Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Tight liquidity NBB
Cash and receivables cover 4 % of short-term debt in 2025; threshold 65 %.
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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.
€ 2.7 million
▲ 15% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 362,040
▲ 2% vs 2024
Profit after tax over the fiscal year.
€ 9,788
▼ 94% vs 2024
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2025. Retained profit grew to € 1.7 million.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
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| 2022 | 2023 | 2024 | 2025 | Change 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.
A new publication or filing at AUTOMOTIVE SYSTEMS HOLDING? We notify you, reason included.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
The shares are held by FB SPV S.R.L. (100%). It owns 100% of Automotive Systems itself.
Directors
According to the 2025 annual accounts
Olivier Beherman
Director
since 2021 · until 2026
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
Director · represented by Bruno Segers
Also active at: CULLEN INTERNATIONAL, AUTOMOTIVE SYSTEMS
since 2024 · until 2025
Shareholders
100%
Participations
100%
Establishments
Establishment units
Physical locations of this company
Industrieweg(BOR) 3
2880 Bornem
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 8 companies are registered at this address.
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+3 more
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