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Automatic Systems

Public Limited Company Active

in

Registration No.
0406762669
Incorporation Date
1969-06-17
Company Type
Public Limited Company
Address
Belgium
Website
www.automatic-systems.com/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Automatic Systems is a Public Limited Company registered in Belgium under 0406762669, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 17 June 1969 and lists its registered address as Belgium. 2 shareholders are on record for Automatic Systems, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

2

Two shareholders are currently on record for Automatic Systems, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing.

The largest of these is IER SA, holding 100% — a majority holding — followed by IER IMPRESORAS ESPECIALIZADAS, S.L. at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
IER SA 100% Crossroads Bank for Enterprises (KBO/BCE)
IER IMPRESORAS ESPECIALIZADAS, S.L. 0% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for Automatic Systems are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). LUC VERGELS BVBA, Massimo Boulvain and FABRICE BOUTEAU all serve as Director. The remaining 2 records shown (Floriane Thiot and Geoffrey Prevot) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Automatic Systems sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LV
LUC VERGELS BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MB
Massimo Boulvain ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

FB
FABRICE BOUTEAU ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

FT
Floriane Thiot RESIGNED

Appointed
2022-04-29
Resigned
2028-05-31
Residence
🇧🇪 Belgium
Occupation
Director

GP
Geoffrey Prevot RESIGNED

Appointed
2024-05-29
Resigned
2030-05-29
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Automatic Systems sits 2 levels below its ultimate parent, SOC INDUST FINANCIERE ARTOIS, registered in France. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to SOC INDUST FINANCIERE ARTOIS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Automatic Systems's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span Belgium, United Kingdom, Spain, France, Canada, United States, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SOC INDUST FINANCIERE ARTOIS
France
AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED
United KingdomGB 02876526

AUTOMATIC SYSTEMS ESPANOLA SAU
SpainES A58665985

AUTOMATIC SYSTEMS
FranceFR 30439597300098

Automatic Systèmes Amerique Inc.
CanadaCA 2571269

Automatic Control Systems Inc.
United StatesUS NY 2660374

AUTOMATIC SYSTEMS DEUTSCHLAND GmbH
GermanyDE 59065B10627

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Frequently Asked Questions

Who owns Automatic Systems?

Two shareholders are currently on record for Automatic Systems, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is IER SA, holding 100% — a majority holding — followed by IER IMPRESORAS ESPECIALIZADAS, S.L. at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Automatic Systems's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Automatic Systems is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Automatic Systems have on record?

2 shareholders are shown on record for Automatic Systems.

What is Automatic Systems's company registration number?

Automatic Systems's registration number is 0406762669, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Automatic Systems still an active company?

Automatic Systems's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Automatic Systems incorporated?

Automatic Systems was incorporated on 17 June 1969, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Automatic Systems's registered address?

The registered address on file for Automatic Systems is Belgium.

What legal structure is Automatic Systems registered as?

Automatic Systems is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Automatic Systems?

Three of the 5 officer records shown for Automatic Systems are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). LUC VERGELS BVBA, Massimo Boulvain and FABRICE BOUTEAU all serve as Director. The remaining 2 records shown (Floriane Thiot and Geoffrey Prevot) are former appointments that have since been resigned. Management authority at Automatic Systems sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Automatic Systems have a parent company or subsidiaries?

Automatic Systems sits 2 levels below its ultimate parent, SOC INDUST FINANCIERE ARTOIS, registered in France. 6 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 6 subsidiaries span Belgium, United Kingdom, Spain, France, Canada, United States, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Automatic Systems's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Automatic Systems's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Automatic Systems's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Automatic Systems's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 1 October 2026.

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