Automatic Systems
Timeline
65 events since 1969Board
Filings
Financial
Establishments
Other
197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 7 days before the deadline
2025
Weakest financial year net -€2.0m The net result drops to -€2.0m, the lowest from 2008 to 2025.
Annual accounts 2024 filed PDFfull format · 26 days late
2024
Back to profit net €151,116 The net result is €151,116, after one loss-making year.
Permanent representatives: Delphine DELAHAUT and Angélique MITRUGNOGeneral meeting of 06-09-20243 points ▸
- General meeting, 06-09-2024
- Permanent representative, Delphine DELAHAUT
- Permanent representative, Angélique MITRUGNO
Annual accounts 2023 filed PDFfull format · 30 days late
- General meeting, 15-07-2024
- Director resignation, Ludovic LIBESKI
1 director appointedChange of role: Nicolas SAILLE, from director to managing director · Appointment: Geoffrey PREVOT · Permanent representative: Nicolas SAILLE · Board meeting of 04-06-20247 points ▸
- General meeting, 29-05-2024
- Director resignation, Nicolas SAILLE
- Director appointment, Nicolas SAILLE
- Permanent representative, Nicolas SAILLE
- Director appointment, Geoffrey PREVOT
- Board meeting, 04-06-2024
- Director appointment, Nicolas SAILLE (managing director)
2023
Annual accounts 2022 filed PDFfull format · 21 days late
2022
Annual accounts 2021 filed PDFfull format · 10 days late
2 directors appointed, 1 resignationResignation: DAVID LAM MINH · Appointments: FLORIANE THIOT and LUDOVIC LIBESKI · General meeting of 29-04-20224 points ▸
- General meeting, 29-04-2022
- Director resignation, DAVID LAM MINH
- Director appointment, FLORIANE THIOT
- Director appointment, LUDOVIC LIBESKI
2021
New chair of the boardFabrice BOUTEAU appointed, Maxime BOULVAIN SPRL resigned · General meeting of 15-10-20215 points ▸
- General meeting, 15-10-2021
- Director resignation, Maxime BOULVAIN SPRL
- Director appointment, Fabrice BOUTEAU
- Board meeting, 15-10-2021
- Director appointment, Fabrice BOUTEAU (chair of the board)
Annual accounts 2020 filed PDFfull format · on the deadline day
2020
Annual accounts 2019 filed PDFfull format · 139 days late
2019
Highest result from 2008 to 2025 net €4.8m ▲405% The net result of €4.8m is the highest of those years.
2 directors appointed, 1 resignationResignation: CIC MANAGEMENT · Appointments: David LAM MINH and NICOLAS SAILLE (managing director) · General meeting of 27-05-20195 points ▸
- General meeting, 27-05-2019
- Director resignation, CIC MANAGEMENT
- Director appointment, David LAM MINH
- Board meeting, 27-05-2019
- Director appointment, NICOLAS SAILLE (managing director)
2 directors appointed, 1 resignationResignation: CIC MANAGEMENT · Appointments: Davíd LAM MINH and NICOLAS SAILLE (managing director) · General meeting of 27-05-20195 points ▸
- General meeting, 27-05-2019
- Director resignation, CIC MANAGEMENT
- Director appointment, Davíd LAM MINH
- Board meeting, 27-05-2019
- Director appointment, NICOLAS SAILLE (managing director)
Annual accounts 2018 filed PDFfull format · 27 days before the deadline
Amendment of the articlesGeneral meeting of 10-04-20191 point ▸
- General meeting, 10-04-2019
2018
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 37 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 48 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 36 days before the deadline
2011
Equity above €5m equity €5.1m ▲16.8% After 2 profitable years in a row, equity reaches €5.1m.
Annual accounts 2010 filed PDFfull format · 47 days before the deadline
2010
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 38 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
New establishment in Kontich Prins Boudewijnlaan 17
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1976
First establishment Avenue Mercator 5, Wavre
1969
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank