ACTIVE

AUTOMOTIVE SYSTEMS HOLDING

Financial year 2025 · Closed on 31/12/2025

Net result362 k €+1,7 %over 1 year
Gross margin-340,2 €-20,4 %over 1 year
Equity2,7 M €+15,5 %over 1 year

Identity

Source · BCE/KBO

AUTOMOTIVE SYSTEMS HOLDING is a Public limited company incorporated in 2022. Its registered office is in Bornem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0779.876.634
Incorporation
10/01/2022
Legal form
Public limited company
Registered office
Industrieweg(BOR) 3
2880 Bornem · FlandreSee on map
Contributed capital
998 439,15 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskPositive cashflow

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2025202420232022
Income statement
Gross margin-340,2 €-282,6 €-150,8 €-16,8 k €
EBITDA-1,5 k €-1,4 k €-644,3 €-17,3 k €
Operating result-1,5 k €-1,4 k €-644,3 €-17,3 k €
Net result362 k €355,8 k €450,6 k €562 k €
Balance sheet
Equity2,7 M €2,3 M €2,7 M €3 M €
Total assets3 M €3,1 M €3 M €3,1 M €
Cash9,8 k €170,9 k €9,9 k €153,9 k €
Debts251,8 k €775 k €261 k €142,3 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 6 ended

Active mandates

Petr Kratochvil

Director · since 17 mars 2026 · until 07 juin 2032

Active
ALL TOGETHER

Director · since 22 mai 2024 · until 02 juin 2025 · 0884.347.812

Represented by Bruno Segers

Active
Christian Beherman

Director · since 22 décembre 2021 · until 17 mars 2026

Active
Etienne Rosseeuw

Director · since 22 décembre 2021 · until 17 mars 2026

Active
Jacques Beherman

Director · since 22 décembre 2021 · until 17 mars 2026

Active
Olivier Beherman

Director · since 22 décembre 2021 · until 17 mars 2026

Active

Ended mandates

Christian Beherman

Director · since 22 décembre 2021 · until 05 juin 2028

Ended
Etienne Rosseeuw

Director · since 22 décembre 2021 · until 05 juin 2028

Ended
Jacques Beherman

Director · since 22 décembre 2021 · until 05 juin 2028

Ended
Olivier Beherman

Director · since 22 décembre 2021 · until 05 juin 2028

Ended

Other companies at this address

Industrieweg(BOR) 3 2880 Bornem
CompanyCBE no.
0472.306.658
0455.535.061
Beherman Invest● Active
0413.697.575
BEHERMAN MOTORS● Active
0479.367.565
1002.362.465
INQUIRED● Active
1003.136.485
ONE16● Active
0770.612.243
0782.755.158

Full financial information

Source · NBB
2025202420232022
Type of accountAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202322/12/2021
Closing of the financial year31/12/202531/12/202431/12/202331/12/2022
Length of the financial year12 months12 months12 months13 months
Filing date02/07/202630/06/202518/06/202412/06/2023
General meeting01/06/202602/06/202503/06/202405/06/2023
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202501/06/202602/07/2026DutchPDF
Abridged model31/12/202402/06/202530/06/2025DutchPDF
Abridged model31/12/202303/06/202418/06/2024DutchPDF
Abridged model31/12/202205/06/202312/06/2023DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 6 ended

Active mandates

Petr Kratochvil

Director · since 17 mars 2026 · until 07 juin 2032

Active
ALL TOGETHER

Director · since 22 mai 2024 · until 02 juin 2025 · 0884.347.812

Represented by Bruno Segers

Active
Christian Beherman

Director · since 22 décembre 2021 · until 17 mars 2026

Active
Etienne Rosseeuw

Director · since 22 décembre 2021 · until 17 mars 2026

Active
Jacques Beherman

Director · since 22 décembre 2021 · until 17 mars 2026

Active
Olivier Beherman

Director · since 22 décembre 2021 · until 17 mars 2026

Active

Ended mandates

Christian Beherman

Director · since 22 décembre 2021 · until 05 juin 2028

Ended
Etienne Rosseeuw

Director · since 22 décembre 2021 · until 05 juin 2028

Ended
Jacques Beherman

Director · since 22 décembre 2021 · until 05 juin 2028

Ended
Olivier Beherman

Director · since 22 décembre 2021 · until 05 juin 2028

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/04/2026
    BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other17/01/2022
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025362 k €↑
  2. 2025
    Name changeAUTOMOTIVE SYSTEMS HOLDING
  3. 2024
    Annual accounts 2024355,8 k €↓
  4. 2023
    Annual accounts 2023450,6 k €↓
  5. 2022
    Annual accounts 2022562 k €
  6. 10/01/2022
    IncorporationPublic limited company
  7. 2022
    Name changeBEHERMAN SYSTEM