Active · per the CBE, 16 September 2026

AUTOMOTIVE SYSTEMS HOLDING

BE0779876634

Rechtspersoon Public limited company 1 establishment

Industrieweg(BOR) 3, 2880 Bornem

Active for

4 year, 8 months

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • Tight liquidity NBB

    Cash and receivables cover 4 % of short-term debt in 2025; threshold 65 %.

  • Not on Peppol Peppol

    Not registered in the Peppol network, mandatory for VAT-liable companies since 1 January 2026.

Financials

Financial year 2025

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 it is worth Growing

€ 2.7 million

▲ 15% vs 2024

Assets minus debts, by the books. What is left if everything were sold and paid today.

Profit Growing

€ 362,040

▲ 2% vs 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 9,788

▼ 94% vs 2024

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Growing

Stays in the company

No dividend for 2025. Retained profit grew to € 1.7 million.

Debts at end 2025

Bank debt

None

No bank loans on the last day of the fiscal year.

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Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 2024 → 2025
Gross margin € -16,840 € -151 € -283 € -340 ▼ € 58
Profit after taxes € 561,995 € 450,584 € 355,820 € 362,040 ▲ 2%
Equity € 2,954,946 € 2,692,236 € 2,339,287 € 2,701,326 ▲ 15%
Total debts € 142,332 € 261,024 € 775,001 € 251,840 ▼ 68%
Cash € 153,900 € 9,883 € 170,910 € 9,788 ▼ 94%
Retained profit € 1,956,507 € 1,693,797 € 1,340,848 € 1,702,887 ▲ 27%
Dividend € 550,427 € 713,293 € 708,769 € 0 ▼ 100%
Bank debt € 0 € 0 € 350,000 € 0 ▼ 100%
Balance sheet total € 3,097,278 € 2,953,261 € 3,114,288 € 2,953,166 ▼ 5%

Key figures of AUTOMOTIVE SYSTEMS HOLDING, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.

What happened to 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.

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, STICHTING THIERRY BEHERMAN

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, BORNEM REAL ESTATE

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 address of AUTOMOTIVE SYSTEMS HOLDING?
The registered office of AUTOMOTIVE SYSTEMS HOLDING is located at Industrieweg(BOR) 3, 2880 Bornem.
Is AUTOMOTIVE SYSTEMS HOLDING still active?
Yes. According to the CBE (16 September 2026) AUTOMOTIVE SYSTEMS HOLDING is active, legal situation “Normale toestand”, started on 10 January 2022.
Is AUTOMOTIVE SYSTEMS HOLDING registered on Peppol?
No, AUTOMOTIVE SYSTEMS HOLDING is currently not registered on the Peppol network.
What is the enterprise number of AUTOMOTIVE SYSTEMS HOLDING?
The enterprise number of AUTOMOTIVE SYSTEMS HOLDING is BE0779876634.
When was AUTOMOTIVE SYSTEMS HOLDING founded?
AUTOMOTIVE SYSTEMS HOLDING was founded on 10 January 2022.
Who owns AUTOMOTIVE SYSTEMS HOLDING?
The shares are held by FB SPV S.R.L. (100%). It owns 100% of Automotive Systems itself.