ACTIVE

AUTOMOTIVE SYSTEMS HOLDING

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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 · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Petr Kratochvil
Director17/03/2026 → 07/06/2032
ALL TOGETHER0884.347.812Represented by Bruno Segers
Director22/05/2024 → 02/06/2025
Christian Beherman
Director22/12/2021 → 05/06/2028
Etienne Rosseeuw
Director22/12/2021 → 05/06/2028
Jacques Beherman
Director22/12/2021 → 05/06/2028
Olivier Beherman
Director22/12/2021 → 05/06/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Paul Borghgraef
Director22/12/2021 → 2023 accounts

Other companies at this address

Industrieweg(BOR) 3 2880 Bornem
CompanyCBE no.
ANGLE GAMING LABS● Active
0472.306.658
AUTOMOTIVE SYSTEMS● Active
0455.535.061
Beherman Invest● Active
0413.697.575
BEHERMAN MOTORS● Active
0479.367.565
BORNEM REAL ESTATE● Active
1002.362.465
INQUIRED● Active
1003.136.485
ONE16● Active
0770.612.243
STICHTING THIERRY BEHERMAN● Active
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

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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 · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Petr Kratochvil
Director17/03/2026 → 07/06/2032
ALL TOGETHER0884.347.812Represented by Bruno Segers
Director22/05/2024 → 02/06/2025
Christian Beherman
Director22/12/2021 → 05/06/2028
Etienne Rosseeuw
Director22/12/2021 → 05/06/2028
Jacques Beherman
Director22/12/2021 → 05/06/2028
Olivier Beherman
Director22/12/2021 → 05/06/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Paul Borghgraef
Director22/12/2021 → 2023 accounts

Ownership and network

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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

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings4 filings
Mandates
Petr Kratochvil
ALL TOGETHER
Christian Beherman
Olivier Beherman
Etienne Rosseeuw
Jacques Beherman
Paul Borghgraef
202120222023202420252026202720282029203020312032
AUTOMOTIVE SYSTEMS HOLDINGBEHERMAN SYSTEM
Industrieweg(BOR) 3, 2880 Bornem
Director
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Industrieweg(BOR) 3, 2880 BornemCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00251080

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
AUTOMOTIVE SYSTEMS HOLDINGCurrent
accounts 2025
Accounts 2025 · 2026-00251080
BEHERMAN SYSTEM
accounts 2022 → 2024
Accounts 2024 · 2025-00220681

Events

  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