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BITO SYSTEMS

Active
Public limited companyfounded 1993active for 33 yearsBoomsesteenweg 97, 2630 Aartselaar, BelgiumKBO/BCE: BE 0449.961.620
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BITO SYSTEMSActiveChecked score 95/100
Risk analysis ReportCompare

Directors

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

Board 3

CARONS
Director · since 04-10-2022 · 6-year term from 2022 · Limited partnership · permanent representative: Carl Ronsse · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Robert Schillinger
Director · since 04-10-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Nic-st
Director · since 01-01-2026 · 6-year term from 2026 · Private limited company · permanent representative: Stefan NICASIE · listed in the 2025 annual accounts, filed on 22-06-2026
Current

Day-to-day management 1

Nic-st
Managing director · appointed in the act of 09-02-2026 · Private limited company · permanent representative: Stefan NICASIE
Current
Permanent representatives 2
Carl Ronsse
Permanent representative · appointed in the act of 28-04-2023 · for CARONS
Current
Stefan NICASIE
Permanent representative · appointed in the act of 09-02-2026 · for Nic-st
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · current term since 28-04-2025 · permanent representative: Tim Vermeiren · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. BITO-Lagertechnik Bittmann GmbH 100%
  2. BITO SYSTEMS

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 29-11-2024 ↗
Capital over time
  1. 29-11-2024 Capital stated in the deed · €5,822,261.58

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CARONS
  • Director, from 04-10-2022 to date
Robert Schillinger
  • Director, since before 04-10-2022
Nic-st
  • Director, from 01-01-2026 to date
  • Managing director, appointed in the act of 09-02-2026, still in office
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 04-07-2022, still in office
Carl Ronsse
  • Director, until 04-10-2022

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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