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AUTOMOTIVE SYSTEMS HOLDING

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BE0779876634

Rechtspersoon Public limited company 1 establishment

Industrieweg(BOR) 3, 2880 Bornem

Active for

4 year, 7 months

Financials

Financial year 2025

Worth noting

  • Little cash and receivables against the short-term debts.

Gross margin

€ -340

▼ 20% vs 2024

Profit

Growing

€ 362,040

▲ 2% vs 2024

Debts

Low

€ 251,840

▼ 68% vs 2024

AUTOMOTIVE SYSTEMS HOLDING from Bornem, company number BE0779876634, closed financial year 2025 with a result of € 362,040 after tax. For that financial year AUTOMOTIVE SYSTEMS HOLDING recorded a gross margin of € -340 and equity of € 2.7 million. Compared with financial year 2024, the result moved from € 355,820 to € 362,040. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on July 2, 2026.

What happened at AUTOMOTIVE SYSTEMS HOLDING?

What happened at AUTOMOTIVE SYSTEMS HOLDING in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Petr Kratochvil stepped down as director. NBB
  • New annual accounts for financial year 2025: profit of € 362,040 (▲ 2% vs 2024). Source: NBB ↗
  • Olivier Beherman stepped down as director. NBB
  • Petr Kratochvil became a director. NBB
  • Jacques Beherman stepped down as director. NBB
  • Christian Beherman stepped down as director. NBB
  • Etienne Rosseeuw stepped down as director. NBB
  • All Together BV stepped down as director. NBB

In short

From € 561,995 profit in 2022 to € 362,040 profit in 2025.

Best year ever: 2022, with € 561,995 profit.

Paid out € 2 million in dividends to the owners in total.

A new publication or filing at AUTOMOTIVE SYSTEMS HOLDING? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

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Management

AUTOMOTIVE SYSTEMS HOLDING

The shares are held by FB SPV S.R.L. (100%). It owns 100% of Automotive Systems itself.

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Directors

According to the 2025 annual accounts

Olivier Beherman

Director

since 2021 · until 2026

Petr Kratochvil

Director

Also active at: AUTOMOTIVE SYSTEMS

since 2026 · until 2032

Jacques Beherman

Director

Also active at: Beherman Invest, AUTOMOTIVE SYSTEMS, BEHERMAN MOTORS +1 more

since 2021 · until 2026

Christian Beherman

Director

Also active at: Beherman Invest, AUTOMOTIVE SYSTEMS, STICHTING THIERRY BEHERMAN

since 2021 · until 2026

Etienne Rosseeuw

Director

Also active at: Beherman Invest, AUTOMOTIVE SYSTEMS, BEHERMAN MOTORS +1 more

since 2021 · until 2026

All Together BV

Director · represented by Bruno Segers

Also active at: CULLEN INTERNATIONAL, AUTOMOTIVE SYSTEMS

since 2024 · until 2025

Shareholders

Participations

Establishments

Establishment units

Physical locations of this company

Registered office

Industrieweg(BOR) 3

2880 Bornem

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0779.876.634
VAT number
BE 0779.876.634
Registered office
Industrieweg(BOR) 3, 2880 Bornem
Names & denominations
AUTOMOTIVE SYSTEMS HOLDING
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
10 January 2022
Peppol
Not registered

Frequently asked questions

What is the enterprise number of AUTOMOTIVE SYSTEMS HOLDING?
The enterprise number of AUTOMOTIVE SYSTEMS HOLDING is BE0779876634.
What is the address of AUTOMOTIVE SYSTEMS HOLDING?
The registered office of AUTOMOTIVE SYSTEMS HOLDING is located at Industrieweg(BOR) 3, 2880 Bornem.
When was AUTOMOTIVE SYSTEMS HOLDING founded?
AUTOMOTIVE SYSTEMS HOLDING was founded on 10 January 2022.
Does AUTOMOTIVE SYSTEMS HOLDING have a website?
No website is currently known for AUTOMOTIVE SYSTEMS HOLDING.
How much profit did AUTOMOTIVE SYSTEMS HOLDING make in 2025?
AUTOMOTIVE SYSTEMS HOLDING posted a profit after taxes of € 362,040 in financial year 2025.
What is the revenue of AUTOMOTIVE SYSTEMS HOLDING?
As a small company, AUTOMOTIVE SYSTEMS HOLDING is not required to publish revenue in its annual accounts. In financial year 2025, its added value was € -340.
Where can I find the annual accounts of AUTOMOTIVE SYSTEMS HOLDING?
AUTOMOTIVE SYSTEMS HOLDING files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of AUTOMOTIVE SYSTEMS HOLDING?
According to the 2025 annual accounts, the directors of AUTOMOTIVE SYSTEMS HOLDING are: Olivier Beherman, Petr Kratochvil, Jacques Beherman, Christian Beherman, Etienne Rosseeuw, All Together BV.
Who owns AUTOMOTIVE SYSTEMS HOLDING?
The shares are held by FB SPV S.R.L. (100%). It owns 100% of Automotive Systems itself.
Who are the shareholders of AUTOMOTIVE SYSTEMS HOLDING?
According to the 2025 annual accounts, the shareholders of AUTOMOTIVE SYSTEMS HOLDING are: FB SPV S.R.L. (100%).