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Complete company report
Generated 29-06-2026
Active BE 0455.535.061Public limited company

AUTOMOTIVE SYSTEMS

Industrieweg(BOR) 3 ·2880 Bornem, Belgium· 31 yrs active
Sector: Wholesale trade (46500)
Conclusion Checked

The computed 12-month bankruptcy probability of AUTOMOTIVE SYSTEMS is 0.4% (very low). The company has been active since 1995 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 31 yrs
Board 6
Locations 1
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 3 signals
Long-established
Founded in 1995 — 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 28-07-2025 2025-00324364
31-12-2023 verkort 18-06-2024 2024-00143047
31-12-2022 verkort 12-06-2023 2023-00123407
31-12-2021 verkort 29-06-2022 2022-20113301
31-12-2020 verkort 04-06-2021 2021-17300026
31-12-2019 verkort 22-07-2020 2020-32300554
31-12-2018 verkort 20-06-2019 2019-20800094
31-12-2017 verkort 27-06-2018 2018-25900516
31-12-2016 verkort 07-06-2017 2017-15800094
31-12-2015 volledig 13-06-2016 2016-17500513
Directors & mandates 8 directors
Current directors & mandates
  • Beherman System nvLegal entity
    Director· perm. rep.: Christian J. Beherman
    State Gazette act 25160107 (18-12-2025)
    Current
    18-12-2025 → present
  • ALL TOGETHERLegal entity
    Director· perm. rep.: Bruno Segers
    State Gazette act 24112845 (25-07-2024)
    Current
    25-07-2024 → present
  • Etienne Rosseeuw
    Director
    State Gazette act 25160107 (18-12-2025)
    Current
    24-06-2019 → present
    2 events
    • 18-12-2025 Appointed· Director
    • 24-06-2019 Mandate renewed· Director
  • Jacques P. Beherman
    Director
    State Gazette act 25160107 (18-12-2025)
    Current
    24-06-2019 → present
    2 events
    • 18-12-2025 Appointed· Director
    • 24-06-2019 Mandate renewed· Director
  • Beherman Invest NVLegal entity
    Director· perm. rep.: Christian J. Beherman
    State Gazette act 15084217 (15-06-2015)
    Current
    15-06-2015 → present
  • Christian Stas de Richelle
    Director
    State Gazette act 15084217 (15-06-2015)
    Current
    02-10-2009 → present
    2 events
    • 15-06-2015 Mandate renewed· Director
    • 02-10-2009 Appointed· Director
Former directors (2)
  • All TogetherLegal entity
    Director· perm. rep.: Bruno Segers
    State Gazette act 25160107 (18-12-2025)
    Former
    — → 18-12-2025
  • Marc Boonen
    Director
    State Gazette act 24112845 (25-07-2024)
    Former
    13-10-2020 → 18-12-2025
    4 events
    • 18-12-2025 Resigned· Director
    • 25-07-2024 Mandate renewed· Director
    • 24-06-2021 Mandate renewed· Director
    • 13-10-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BVBA Dupont, Ghyoot, Koevoets, Peeters, Rogiers & CoCurrent
Statutory auditor · represented by L. Peeters en J. Lapeirre
 — 08-03-2004 → present
RSM INTERAUDITCurrent
Statutory auditor · represented by Kurt De Witte
 — 22-06-2018 → present
RSM InterAudit BV CVBACurrent
Statutory auditor · represented by Jean-Paul Koevoets
 — 15-06-2015 → present
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Peter Bruggeman
 — 25-07-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46500)
Legal form Public limited company(014)
Incorporation28-06-1995
StatusActive
Postal code2880
Connections & network 3 connected companies
Group structure
ALL TOGETHER
Parent · 2 subsidiaries · 1 location
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Network connections
Beherman System
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
COURTAB
Industrieweg(BOR) 3, 2880 BornemVervaardiging van elektronische onderdelen
since 19962.075.841.273
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12007C0210/00P000 Flanders 7,120 m² 1 · 1,115 m² 9.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 43 events

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

2026
13-05-2026
State Gazette act Director changes
Alexander VERBEKE · correction
13-05-2026
State Gazette act Statutes amendment
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden, alleen of in samenwerking met derden,… · Alexander VERBEKE
13-05-2026
State Gazette act Statutes amendment
v3.2
13-05-2026
State Gazette act Director changes
v3.2
2025
18-12-2025
State Gazette act Director changes
18-12-2025
State Gazette act Director changes
v3.2
18-12-2025
State Gazette act Director changes
v3.2
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-07-2024
State Gazette act Director changes
v3.2
25-07-2024
State Gazette act Director changes
v3.2
25-07-2024
State Gazette act Director changes
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
21-06-2022
State Gazette act Director changes
v3.2
21-06-2022
State Gazette act Director changes
v3.2
14-01-2022
State Gazette act Statutes amendment
v3.2
14-01-2022
State Gazette act Statutes amendment
v3.2
2021
25-11-2021
State Gazette act Director changes
v3.2
25-11-2021
State Gazette act Director changes
v3.2
24-06-2021
State Gazette act Director changes
v3.2
24-06-2021
State Gazette act Director changes
v3.2
04-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
13-10-2020
State Gazette act Director changes
v3.2
13-10-2020
State Gazette act Director changes
v3.2
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
24-06-2019
State Gazette act Director changes
v3.2
24-06-2019
State Gazette act Director changes
v3.2
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
22-06-2018
State Gazette act Director changes
v3.2
22-06-2018
State Gazette act Director changes
v3.2
2017
07-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
13-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
15-06-2015
State Gazette act Director changes
v3.2
15-06-2015
State Gazette act Director changes
v3.2
2011
06-06-2011
State Gazette act Miscellaneous
proposal · KOOPRITFEE te MECHELEN
2009
02-10-2009
State Gazette act Director changes
v3.2
02-10-2009
State Gazette act Director changes
v3.2
2008
14-07-2008
State Gazette act Registered-office change
v3.2
14-07-2008
State Gazette act Registered-office change
Etienne ROSSEEUW
2004
08-03-2004
State Gazette act Director changes
v3.2
08-03-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 33 acts
Address history · 2
14-07-2008
v3.2
14-07-2008
Registered-office move
All acts · 33 updated 1 month ago
2026
13-05-2026 1 director appointed, 2 resigning Director changes·Alexander VERBEKEcorrection
  • Petr KRATOCHVIL — Enig bestuurder
  • Jacques BEHERMAN — Bestuurder
  • Etienne ROSSEEUW — Bestuurder
Notary: Alexander VERBEKE · AntwerpenFirm: Deckers notarissen
Technical details 
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      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Peter DENAEYER",
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      "effective_date": "2026-03-17",
      "evidence_quote": "Tweede besluit De Enige Bestuurder besluit een individuele bijzondere volmacht te verlenen aan de heer Peter DENAEYER, met ingang vanaf 17 maart 2026",
      "decharge_status": null,
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  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
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    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-13",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-28",
      "unanimous": true
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  "is_correction": true,
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "AUTOMOTIVE SYSTEMS",
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  "publication_proxy": {
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  "co_filed_documents": [
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  ],
  "corrected_publication_numac": null
}
13-05-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Alexander VERBEKE
Summary: De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden, alleen of in samenwerking met derden,…Notary: Alexander VERBEKE · AntwerpenFirm: Deckers notarissen
Technical details 
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    "firm_city": null,
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-13",
    "filing_date": "2026-05-11",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-28",
    "unanimous": true
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  "statute_change": {
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    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full_after": "AUTOMOTIVE SYSTEMS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AUTOMOTIVE SYSTEMS",
    "current_zetel_raw": "Industrieweg(BOR) 3 2880 Bornem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen naam en voor eigen rekening als voor naam of voor rekening van derden, alleen of in samenwerking met derden, door haarzelf of door tussenkomst van elke andere natuurlijke of rechtspersoon: 1. alle IT en ICT-activiteiten en alle verrichtingen uit te voeren die rechtstreeks of onrechtstreeks betrekking hebben op de ontwikkeling, de productie, de promotie, de verwerking, de commercialisatie, de distributie, ",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 5574,
    "shares_before": 5574,
    "capital_after_eur": 139350.0,
    "capital_before_eur": 139350.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
13-05-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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13-05-2026 1 director appointed, 4 resigning Director changes
  • Petr KRATOCHVIL — Enige bestuurder
  • Jacques BEHERMAN — Bestuurder
  • Beherman System — Bestuurder
  • Christian BEHERMAN — Vaste vertegenwoordiger van beherman system
  • Etienne ROSSEEUW — Bestuurder
Summary: v3.2
Technical details 
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2025
18-12-2025 3 directors appointed, 2 resigning Director changes
  • Jacques P. Beherman — Bestuurder
  • Etienne Rosseeuw — Bestuurder
  • Christian J. Beherman — Bestuurder
  • Bruno Segers — Bestuurder
  • Marc Boonen — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
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        "name": "Bruno Segers",
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      "evidence_quote": "De algemene vergadering aanvaardt het het ontslag van All Together vertegenwoordigd door de heer Bruno Segers als bestuurder en zal niet meer benoemd worden voor boekjaar 2025",
      "decharge_status": null,
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      "subkind": null,
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      "evidence_quote": "De heer Marc Boonen, wiens ontslag is genotuleerd in de algemene vergadering van 05-12-2024, wordt ook niet benoemd voor boekjaar 2025",
      "decharge_status": null,
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    },
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      "reason": null,
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      "evidence_quote": "De vergadering beslist de heren Jacques P. Beherman, de heer Etienne Rosseeuw en Beherman System nv, vertegenwoordigd door de heer Christian J. Beherman, te benoemen als bestuurders voor een nieuwe termijn van 3 jaar om te eindigen na de sluiting van de algemene vergadering van boekjaar 2027.",
      "decharge_status": null,
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        "kind": "n_years",
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      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heren Jacques P. Beherman, de heer Etienne Rosseeuw en Beherman System nv, vertegenwoordigd door de heer Christian J. Beherman, te benoemen als bestuurders voor een nieuwe termijn van 3 jaar om te eindigen na de sluiting van de algemene vergadering van boekjaar 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian J. Beherman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Beherman System nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heren Jacques P. Beherman, de heer Etienne Rosseeuw en Beherman System nv, vertegenwoordigd door de heer Christian J. Beherman, te benoemen als bestuurders voor een nieuwe termijn van 3 jaar om te eindigen na de sluiting van de algemene vergadering van boekjaar 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "Automotive Systems",
    "legal_form": "n.v."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques P. BEHERMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-12-2025 3 directors appointed, 2 resigning Director changes
  • Jacques P. Beherman — Bestuurder
  • Etienne Rosseeuw — Bestuurder
  • Christian J. Beherman — Bestuurder
  • Bruno Segers — Bestuurder
  • Marc Boonen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Segers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Boonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques P. Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Rosseeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian J. Beherman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "Automotive Systems"
  }
}
18-12-2025 3 directors appointed, 2 resigning Director changes
  • Jacques P. Beherman — Bestuurder
  • Etienne Rosseeuw — Bestuurder
  • Christian J. Beherman — Bestuurder
  • Bruno Segers — Bestuurder
  • Marc Boonen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Segers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "All Together",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het het ontslag van All Together vertegenwoordigd door de heer Bruno Segers als bestuurder en zal niet meer benoemd worden voor boekjaar 2025",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Boonen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Marc Boonen, wiens ontslag is genotuleerd in de algemene vergadering van 05-12-2024, wordt ook niet benoemd voor boekjaar 2025",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques P. Beherman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heren Jacques P. Beherman, de heer Etienne Rosseeuw en Beherman System nv, vertegenwoordigd door de heer Christian J. Beherman, te benoemen als bestuurders voor een nieuwe termijn van 3 jaar om te eindigen na de sluiting van de algemene vergadering van boekjaar 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Rosseeuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heren Jacques P. Beherman, de heer Etienne Rosseeuw en Beherman System nv, vertegenwoordigd door de heer Christian J. Beherman, te benoemen als bestuurders voor een nieuwe termijn van 3 jaar om te eindigen na de sluiting van de algemene vergadering van boekjaar 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian J. Beherman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beherman System nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de heren Jacques P. Beherman, de heer Etienne Rosseeuw en Beherman System nv, vertegenwoordigd door de heer Christian J. Beherman, te benoemen als bestuurders voor een nieuwe termijn van 3 jaar om te eindigen na de sluiting van de algemene vergadering van boekjaar 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "AUTOMOTIVE SYSTEMS",
    "legal_form": "NV"
  }
}
2024
25-07-2024 2 directors appointed, 1 reappointed Director changes
  • Peter Bruggeman — Commissaris
  • Bruno Segers — Bestuurder
  • Marc Boonen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE0875.430.443. Voormelde r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Segers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884347812",
        "name": "All Together",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming van de BV \u0022All Together\u0022 met BTW nummer BE0884.347.812, vertegenwoordigd door de heer Bruno Segers, in het mandaat als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Boonen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de heer Marc Boonen te verlengen met een jaar, dit mandaat is onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "AUTOMOTIVE SYSTEMS",
    "legal_form": "NV"
  }
}
25-07-2024 4 directors appointed Director changes
  • VGD Bedrijfsrevisoren — Commissaris
  • Peter Bruggeman — Vaste vertegenwoordiger commissaris
  • All Together — Bestuurder
  • Marc Boonen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "All Together",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Boonen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "Automotive Systems"
  }
}
25-07-2024 2 directors appointed, 2 reappointed Director changes
  • Peter Bruggeman — Commissaris
  • Peter Bruggeman — Vaste vertegenwoordiger
  • Bruno Segers — Bestuurder
  • Marc Boonen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Bruggeman",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revisoren-vennootschap duidde de heer Peter Bruggeman, kantoorhoudende te 1780 Wemmel, Neerhoflaan 2, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Segers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "All Together",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming van de BV \u0022All Together\u0022 met BTW nummer BE0884.347.812, vertegenwoordigd door de heer Bruno Segers, in het mandaat als bestuurder. Dit mandaat heeft recht op een bestuurdersvergoeding.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Boonen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de heer Marc Boonen te verlengen met een jaar, dit mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "Automotive Systems",
    "legal_form": "n.v.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques Beherman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
21-06-2022 Christian J. Beherman appointed as director Director changes
  • Christian J. Beherman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian J. Beherman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "Automotive Systems"
  }
}
21-06-2022 Christian J. Beherman reappointed as director Director changes
  • Christian J. Beherman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian J. Beherman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455535061",
        "name": "NV Beherman System",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De algemene vergadering bevestigt dat het bestuurdersmandaat van de NV Beherman Invest, vanaf 1 januari 2022 wordt verdergezet door de NV Beherman System, vertegenwoordigd door de heer Christian J. Beherman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "AUTOMOTIVE SYSTEMS",
    "legal_form": "NV"
  }
}
14-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "AUTOMOTIVE SYSTEMS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten, zowel voor de inschrijving van de vennootschap als voor elke latere wijzi ging of aanpassing daarvan, wordt, met recht van indeplaatsstelling, volmacht gegeven aan Alexandre Ooms, Stijn Van Walleghem, Ines Mahaux, Valerie Pauwels advocaten/paralegal bij Clifford Chance LLP, handelend via haar bijkantoor gelegen te Louizalaan 65 bus 2, 1050 Brussel, Belgi\u00EB, met mogelijkheid tot indeplaatsstelling, teneinde elke verklaring tot inschrijving neer te leggen en te ondertekenen bij de Kruispuntbank van Ondernemingen, bij de bevoegde dienst van het ondernemingsloket en bij de administratie van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "Alexandre Ooms, Stijn Van Walleghem, Ines Mahaux, Valerie Pauwels",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "AUTOMOTIVE SYSTEMS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2021
25-11-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "AUTOMOTIVE SYSTEMS",
    "legal_form": "NV"
  }
}
25-11-2021 4 directors appointed Director changes
  • Boonen Yannic — Bestuurder
  • Denaeyer Peter — Bestuurder
  • De Staercke Wesley — Bestuurder
  • Schepens Koen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boonen Yannic",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denaeyer Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Staercke Wesley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schepens Koen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "Automotive Systems"
  }
}
24-06-2021 1 director appointed, 1 reappointed Director changes
  • Kurt De Witte — Commissaris
  • Marc Boonen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Boonen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurdersmandaat van de heer Marc Boonen wordt verlengd voor een termijn van 4 jaar tot de sluting van de algemene vergadering van 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de CVBA RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar. RSM INTERAUDIT heeft de heer Kurt De Witte, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "AUTOMOTIVE SYSTEMS",
    "legal_form": "NV"
  }
}
24-06-2021 4 directors appointed Director changes
  • Peter DENAEYER — Gemaaktigde
  • Yannic BOONEN — Gemaaktigde
  • Koen SCHEPENS — Mandataris
  • Marc Boonen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gemaaktigde",
      "person": {
        "rrn": null,
        "name": "Peter DENAEYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gemaaktigde",
      "person": {
        "rrn": null,
        "name": "Yannic BOONEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Koen SCHEPENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Boonen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "Automotive Systems"
  }
}
2020
13-10-2020 Marc Boonen appointed as director Director changes
  • Marc Boonen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Boonen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurdersmandaat van de heer Christian Stas de Richelle wordt voor de resterende duur overgenomen door de heer Marc Boonen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "AUTOMOTIVE SYSTEMS",
    "legal_form": "NV"
  }
}
13-10-2020 6 directors appointed, 1 resigning Director changes
  • Van den Berghe Henk — Gemaaktigde
  • Delcourt Chantal — Mandataris
  • Denaeyer Peter — Mandataris
  • De Staercke Wesley — Mandataris
  • Vermeulen Sara — Mandataris
  • Marc Boonen — Bestuurder
  • Christian Stas de Richelle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gemaaktigde",
      "person": {
        "rrn": null,
        "name": "Van den Berghe Henk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Delcourt Chantal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Denaeyer Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "De Staercke Wesley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Vermeulen Sara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Stas de Richelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Boonen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "Automotive Systems"
  }
}
2019
24-06-2019 3 reappointed Director changes
  • Christian J. Beherman — Bestuurder
  • Jacques P. Beherman — Bestuurder
  • Etienne Rosseeuw — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian J. Beherman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455535061",
        "name": "Beherman Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuudersmandaten van de heer Jacques P. Beherman, de heer Etienne Rosseeuw en Beherman Invest NV, vertegenwoordigd door de heer Christian J. Beherman, worden vernieuwd voor een termijn van zes jaar tot de sluiting van de algemene vergadring van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques P. Beherman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuudersmandaten van de heer Jacques P. Beherman, de heer Etienne Rosseeuw en Beherman Invest NV, vertegenwoordigd door de heer Christian J. Beherman, worden vernieuwd voor een termijn van zes jaar tot de sluiting van de algemene vergadring van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Rosseeuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuudersmandaten van de heer Jacques P. Beherman, de heer Etienne Rosseeuw en Beherman Invest NV, vertegenwoordigd door de heer Christian J. Beherman, worden vernieuwd voor een termijn van zes jaar tot de sluiting van de algemene vergadring van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "AUTOMOTIVE SYSTEMS",
    "legal_form": "NV"
  }
}
24-06-2019 4 directors appointed, 1 resigning Director changes
  • De Staerke Wesley — Mandataris
  • Jacques P. Beherman — Bestuurder
  • Etienne Rosseeuw — Bestuurder
  • Beherman Invest NV — Bestuurder (vertegenwoordigd door christian j. beherman)
  • Le Page Geert — Machtiging (gehandicapte)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "De Staerke Wesley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "machtiging (gehandicapte)",
      "person": {
        "rrn": null,
        "name": "Le Page Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques P. Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Rosseeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (vertegenwoordigd door Christian J. Beherman)",
      "person": {
        "rrn": null,
        "name": "Beherman Invest NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "Automotive Systems"
  }
}
2018
22-06-2018 Kurt De Witte appointed as statutory auditor Director changes
  • Kurt De Witte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de CVBA RSM INTERAUDIT toevertrouwd voor een perdiode van 3 jaar tot de sluiting van de algemene vergadering van 2021. RSM INTERAUDIT heeft de heer Kurt De Witte, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "AUTOMOTIVE SYSTEMS",
    "legal_form": "NV"
  }
}
22-06-2018 4 directors appointed Director changes
  • Le Page Geert — Mandataris
  • Vermeulen Sara — Mandataris
  • RSM INTERAUDIT — Commissaris
  • Kurt De Witte — Vertegenwoordiger van commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Le Page Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Vermeulen Sara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "Automotive Systems"
  }
}
2015
15-06-2015 3 reappointed Director changes
  • Christian J. Beherman — Bestuurder
  • Christian Stas de Richelle — Bestuurder
  • Jean-Paul Koevoets — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian J. Beherman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beherman Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij eenparigheid van stemmen wordt het bestuurdersmandaat van de heer Serge Kestens, verdergezet door Beherman Invest NV, vertegenwoordigd door de heer Christian J. Beherman."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Stas de Richelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuurdersmandaat van de heer Christian Stas de Richelle wordt vernieuwd voor een termijn van zes jaar om te eindigen na de algemene vergadering van 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Koevoets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bv Cvba RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris aan de Bv Cvba RSM InterAudit, vertegenwoordigd door de heer Jean-Paul Koevoets en de heer Kurt De Witte, wordt vernieuwd voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "AUTOMOTIVE SYSTEMS",
    "legal_form": "NV"
  }
}
15-06-2015 4 directors appointed Director changes
  • Serge Kestens — Bestuurder
  • Christian Stas de Richelle — Bestuurder
  • Jean-Paul Koevoets — Commissaris
  • Kurt De Witte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Kestens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Stas de Richelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Koevoets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "tyciurt AUTOMOTIVE SYSTEMS"
  }
}
2011
06-06-2011 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·KOOPRITFEE te MECHELEN
Summary: proposalNotary: KOOPRITFEE te MECHELEN · Mechelen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "KOOPRITFEE te MECHELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-06-06",
    "filing_date": "2011-05-24",
    "act_kind_objet": "Voorstel tot inbreng van bedrijfstak"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2011-05-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.988.649",
        "name": "BEHERMAN - DEMOEN",
        "role": "contributor",
        "address": "2880 Bomem, Industrieweg 3",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.535.061",
        "name": "COURTAB",
        "role": "recipient",
        "address": "2880 Bornem, Industrieweg 3",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027AUTOMOTIVE SYSTEMS\u0027 wordt overgedragen van \u0027BEHERMAN - DEMOEN\u0027 naar \u0027COURTAB\u0027. Het betreft een volledige bedrijfstak, inclusief de activa en passiva die daarmee samenhangen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "COURTAB",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KOOPRITFEE te MECHELEN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot inbreng van de bedrijfstak \u0027AUTOMOTIVE SYSTEMS\u0027 is ingediend door de raad van bestuur van \u0027BEHERMAN - DEMOEN\u0027 (KBO 0405.988.649) naar \u0027COURTAB\u0027 (KBO 0455.535.061). De bedrijfstak wordt overgedragen zonder liquidatie van de overdrachtende vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2009
02-10-2009 Christian Stas de Richelle appointed as director Director changes
  • Christian Stas de Richelle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Stas de Richelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "COURTA\u0412"
  }
}
02-10-2009 Christian Stas de Richelle appointed as director Director changes
  • Christian Stas de Richelle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Stas de Richelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij eenparigheid van stemmen wordt de heer Christian Stas de Richelle, Rozenlaan 7, 3090 Overijse. benoemd als bestuurder voor een periode van zes jaar, om te eindigen na de algemene vergadering van 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "COURTAB",
    "legal_form": "NV"
  }
}
2008
14-07-2008 Registered office moved within Brussel Registered-office change
  • Louizalaan 391, 1050 Brussel → Vleurgatsesteenweg 251-253, 1050 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Vleurgatsesteenweg",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251-253"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "391"
      },
      "effective_date": "2008-06-19",
      "evidence_quote": "De raad van bestuur beslist unaniem de zetel van de vennootschap aan de Louizalaan 391 te 1050 Brussel te sluiten en te verplaatsen naar Vleurgatsesteenweg 251-253 te 1050 Brussel en dit vanaf 19 juni 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.535.061",
    "name_full": "COURTAB",
    "legal_form": "NV"
  }
}
First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Groothandel in elektronische en telecommunicatieapparatuur en delen daarvan46520
Primary activity highlighted.
Names & trade names
Legal nameFR AUTOMOTIVE SYSTEMS
Registered office
Industrieweg(BOR) 3
2880 Bornem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
NETSHOP INTERNATIONAL BE 0460.647.456 · Bornem
CONSULT Consultancy BE 0442.325.146 · Antwerpen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative