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Autrosystems

Active
Public limited companyfounded 1989active for 37 yearsKarel De Roosestraat 15, 9820 Merelbeke-Melle, Belgium10 active companies are registered at this addressKBO/BCE: BE 0437.588.477
Summary

Autrosystems has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €527,217. Equity is growing by about 3.7% per year across the filed financial years. Its solvency ranks better than 68% of 125 sector peers (NACE 27, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
6 directors, 1 in day-to-day management, last change in 2026

Board 6

René Schepens
Chair · since 28-06-2023
Current
Decock Bert
Director (not named in the articles) · since 28-06-2023
Current
Pieters Stefan
Director (not named in the articles) · since 28-06-2023
Current
Schepen René
Director (not named in the articles) · since 28-06-2023
Current
Schipper Korstiaan
Director (not named in the articles) · since 28-06-2023
Current
Filip De Bruyne
Director · since 01-06-2026
Current

Day-to-day management 1

Decock Bert
Managing director · since 28-06-2023
Current

Statutory auditor 1

BMS & C°
Statutory auditor · since 28-06-2023 · permanent representative: Paul Moreau
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
11 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

9 people since 2023, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Decock Bert
  • Director (not named in the articles), from 28-06-2023 to date
  • Managing director, from 28-06-2023 to date
Pieters Stefan
  • Director (not named in the articles), from 28-06-2023 to date
René Schepens
  • Chair, from 28-06-2023 to date
Schepen René
  • Director (not named in the articles), from 28-06-2023 to date
Schipper Korstiaan
  • Director (not named in the articles), from 28-06-2023 to date
Filip De Bruyne
  • Director, from 01-06-2026 to date
BMS & C°
  • Statutory auditor, from 28-06-2023 to date
Christian Corijn
  • Director, from 01-06-2025 to 29-05-2026
Hendrik Aelbrecht
  • Director (not named in the articles), from 28-06-2023 to 07-07-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. EDF BELGIUM 68.63%
  2. Luminus 80.42%
  3. Advices for Technical Systems 99.7%
  4. Autrosystems

Highest known parent: EDF BELGIUM. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.