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Complete company report
Generated 12-08-2026
Active BE 0406.762.669Public limited company

Automatic Systems

Avenue Mercator 5 ·1300 Wavre, Belgium· 57 yrs active
Sector: Groothandel in elektrisch materiaal, inclusief installatiemateriaal (46643)
Conclusion Checked

The computed 12-month bankruptcy probability of Automatic Systems is 0.4% (very low). The company has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 57 yrs
Board 4
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1969, 57 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-08-2025 2025-00467758
31-12-2023 volledig 30-08-2024 2024-00442281
31-12-2022 volledig 21-08-2023 2023-00346811
31-12-2021 volledig 10-08-2022 2022-20286400
31-12-2020 volledig 31-07-2021 2021-45200318
31-12-2019 volledig 17-12-2020 2020-76300003
31-12-2018 volledig 04-07-2019 2019-29100158
31-12-2017 volledig 28-06-2018 2018-25200425
31-12-2016 volledig 24-06-2017 2017-21700571
31-12-2015 volledig 13-06-2016 2016-17300496
Directors & mandates 19 directors
Current directors & mandates
  • Geoffrey PREVOT
    Director
    State Gazette act 24124650 (22-08-2024)
    Current
    22-08-2024 → present
  • SNA
    Director
    State Gazette act 24124650 (22-08-2024)
    Current
    22-08-2024 → present
    2 events
    • 22-08-2024 Appointed· Director
    • 22-08-2024 Appointed· Managing director
  • FLORIANE THIOT
    Director
    State Gazette act 22067065 (03-06-2022)
    Current
    03-06-2022 → present
  • Fabrice BOUTEAU
    Director
    State Gazette act 21136118 (22-11-2021)
    Current
    22-11-2021 → present
    3 events
    • 22-11-2021 Appointed· Director
    • 22-11-2021 Appointed· Président du conseil d'administration
    • 02-05-2018 Resigned· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Davíd LAM MINH
    Director
    State Gazette act 19097140 (18-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Christophe-Denis ISAAC CASTIAUX
    Managing director
    State Gazette act 18070301 (02-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Luc Vergels SprlLegal entity
    Director
    State Gazette act 16017464 (02-02-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 02-02-2016 Appointed· Director
    • 02-02-2016 Appointed· Managing director
  • Jean-Marie Bétermier
    Administrateur président
    State Gazette act 11187124 (13-12-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Jean-Marie Betermier
    Director
    State Gazette act 09052703 (10-04-2009)
    Not recently confirmed
    last confirmed in an act from 2009
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Angélique MITRUGNO
    Representant permanent du commissaire
    State Gazette act 24154962 (28-10-2024)
    Permanent representative
    28-10-2024 → present
  • Delphine DELAHAUT
    Representant permanent du commissaire
    State Gazette act 24154962 (28-10-2024)
    Permanent representative
    - → 28-10-2024
Former directors (10)
  • LUDOVIC LIBESKI
    Director
    State Gazette act 22067065 (03-06-2022)
    Former
    03-06-2022 → 29-08-2024
    2 events
    • 29-08-2024 Resigned· Director
    • 03-06-2022 Appointed· Director
  • Nicolas SAILLE
    Managing director
    State Gazette act 19105697 (02-08-2019)
    Former
    19-10-2017 → 22-08-2024
    7 events
    • 22-08-2024 Resigned· Director
    • 22-08-2024 Resigned· Managing director
    • 02-08-2019 Appointed· Managing director
    • 18-07-2019 Appointed· Managing director
    • 02-05-2018 Resigned· Managing director
    • 19-10-2017 Appointed· Director
    • 19-10-2017 Appointed· Managing director
  • David LAM MINH
    Director
    State Gazette act 19105697 (02-08-2019)
    Former
    02-08-2019 → 03-06-2022
    2 events
    • 03-06-2022 Resigned· Director
    • 02-08-2019 Appointed· Director
  • Maxime Boulvain SprlLegal entity
    Chair
    State Gazette act 16017464 (02-02-2016)
    Former
    02-02-2016 → 22-11-2021
    3 events
    • 22-11-2021 Resigned· Administrateur président du conseil d'administration
    • 02-02-2016 Appointed· Chair
    • 02-02-2016 Resigned· Managing director
  • CIC MANAGEMENT
    Director
    State Gazette act 18070301 (02-05-2018)
    Former
    02-05-2018 → 02-08-2019
    3 events
    • 02-08-2019 Resigned· Director
    • 18-07-2019 Resigned· Director
    • 02-05-2018 Appointed· Director
  • Luc Vergels
    Director
    State Gazette act 17148121 (19-10-2017)
    Former
    - → 19-10-2017
    2 events
    • 19-10-2017 Resigned· Director
    • 19-10-2017 Resigned· Managing director
  • Gilles Alix
    Chair
    State Gazette act 16017464 (02-02-2016)
    Former
    - → 02-02-2016
  • Cédric Bolloré
    Director
    State Gazette act 15170453 (07-12-2015)
    Former
    - → 07-12-2015
  • Edmond Marchegay
    Director
    State Gazette act 09052703 (10-04-2009)
    Former
    - → 10-04-2009
  • Reiner Kaivers
    Director
    State Gazette act 09052703 (10-04-2009)
    Former
    - → 10-04-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643)
Legal form Public limited company(014)
Incorporation17-06-1969
StatusActive
Postal code1300
Establishment units 2 locations
Avenue Mercator 5, 1300 Wavre
Algemene metaalbewerking
since 19762.011.849.086
Prins Boudewijnlaan 17, 2550 Kontich
Vervaardiging van machines en apparaten voor algemeen gebruik
since 19842.011.848.987
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11024B0072/00X000 Flanders 1.5 ha 1 · 6,627 m² 7.8 m · 2 fl.
25112B0112/00_000 Wallonia 1.0 ha 1 · 4,275 m² 9.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-10-2024
State Gazette act Director changes
v3.2
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-08-2024
State Gazette act Director changes
v3.2
22-08-2024
State Gazette act Director changes
v3.2
2023
21-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
10-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-06-2022
State Gazette act Director changes
v3.2
2021
22-11-2021
State Gazette act Director changes
v3.2
31-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-08-2019
State Gazette act Director changes
v3.2
18-07-2019
State Gazette act Director changes
v3.2
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
10-05-2019
State Gazette act Statutes amendment
v3.2
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
02-05-2018
State Gazette act Director changes
v3.2
2017
19-10-2017
State Gazette act Director changes
v3.2
24-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
02-02-2016
State Gazette act Director changes
v3.2
2015
07-12-2015
State Gazette act Director changes
v3.2
2011
13-12-2011
State Gazette act Director changes
v3.2
2009
10-04-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 14 acts
All acts · 14 updated 1 year ago
2024
28-10-2024 1 director appointed, 1 resigning Director changes
  • Angélique MITRUGNO, Representant permanent du commissaire
  • Delphine DELAHAUT, Representant permanent du commissaire
Summary: v3.2
Technical details 
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        "name": "Delphine DELAHAUT",
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29-08-2024 Ludovic LIBESKI resigns as director Director changes
  • Ludovic LIBESKI, Bestuurder
Summary: v3.2
Technical details 
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22-08-2024 3 directors appointed, 2 resigning Director changes
  • SNA, Bestuurder
  • Geoffrey PREVOT, Bestuurder
  • SNA, Gedelegeerd bestuurder
  • Nicolas SAILLE, Bestuurder
  • Nicolas SAILLE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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2022
03-06-2022 2 directors appointed, 1 resigning Director changes
  • FLORIANE THIOT, Bestuurder
  • LUDOVIC LIBESKI, Bestuurder
  • DAVID LAM MINH, Bestuurder
Summary: v3.2
Technical details 
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2021
22-11-2021 2 directors appointed, 1 resigning Director changes
  • Fabrice BOUTEAU, Bestuurder
  • Fabrice BOUTEAU, Président du conseil d'administration
  • Maxime BOULVAIN SPRL, Administrateur président du conseil d'administration
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "administrateur-Pr\u00E9sident du conseil d\u0027administration",
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        "name": "Maxime BOULVAIN SPRL",
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    },
    {
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      "person": {
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        "address": null,
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    },
    {
      "kind": "director_in",
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2019
02-08-2019 2 directors appointed, 1 resigning Director changes
  • David LAM MINH, Bestuurder
  • Nicolas SAILLE, Gedelegeerd bestuurder
  • CIC MANAGEMENT, Bestuurder
Summary: v3.2
Technical details 
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    },
    {
      "kind": "director_in",
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  "schema": "v3.2",
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18-07-2019 2 directors appointed, 1 resigning Director changes
  • Davíd LAM MINH, Bestuurder
  • NICOLAS SAILLE, Gedelegeerd bestuurder
  • CIC MANAGEMENT, Bestuurder
Summary: v3.2
Technical details 
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10-05-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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2018
02-05-2018 2 directors appointed, 2 resigning Director changes
  • CIC MANAGEMENT, Bestuurder
  • Christophe-Denis ISAAC CASTIAUX, Gedelegeerd bestuurder
  • Fabrice BOUTEAU, Bestuurder
  • Nicolas SAILLE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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2017
19-10-2017 2 directors appointed, 2 resigning Director changes
  • Nicolas Saille, Bestuurder
  • Nicolas Saille, Gedelegeerd bestuurder
  • Luc Vergels, Bestuurder
  • Luc Vergels, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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2016
02-02-2016 3 directors appointed, 2 resigning Director changes
  • Maxime Boulvain Sprl, Voorzitter
  • Luc Vergels Sprl, Bestuurder
  • Luc Vergels Sprl, Gedelegeerd bestuurder
  • Gilles Alix, Voorzitter
  • Maxime Boulvain Sprl, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "role": "Pr\u00E9sident",
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        "rrn": null,
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    },
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        "name": "Maxime Boulvain Sprl",
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    },
    {
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    },
    {
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        "name": "Luc Vergels Sprl",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc Vergels Sprl",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0406.762.669",
    "name_full": "Automatic Systems SA"
  }
}
2015
07-12-2015 Cédric Bolloré resigns as director Director changes
  • Cédric Bolloré, Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bollor\u00E9",
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  "subject_company": {
    "kbo": "0406.762.669",
    "name_full": "Automatic Systems 5A"
  }
}
2011
13-12-2011 Jean-Marie Bétermier appointed as administrateur président Director changes
  • Jean-Marie Bétermier, Administrateur président
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur - Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Jean-Marie B\u00E9termier",
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  "subject_company": {
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2009
10-04-2009 1 director appointed, 2 resigning Director changes
  • Jean-Marie Betermier, Bestuurder
  • Reiner Kaivers, Bestuurder
  • Edmond Marchegay, Bestuurder
Summary: v3.2
Technical details 
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      "role": "Administrateur",
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        "name": "Reiner Kaivers",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
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        "address": null,
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      "role": "Administrateur",
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        "address": null,
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere elektrische apparatuur27900Vervaardiging van andere elektrische apparatuur27900Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871
Primary activity highlighted.
Names & trade names
Legal nameFR Automatic Systems
Registered office
Avenue Mercator 5
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative