BITO SYSTEMS

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      "evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Matthias VAN REETH, de heer Thibaut BERCKX, mevrouw Neelke DE VRIENDT of aan mevrouw Inge MARQUENIE...",
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    "office_city": "Antwerpen",
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  "act_meta": {
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    "pub_date": "2026-04-10",
    "filing_date": "2026-03-31",
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  "subject_company": {
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{
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Onderwerp akte:"
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    "kbo": "0449.961.620",
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{
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      },
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        "name": "Nic-st",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 januari 2026 als bestuurder van de vennootschap te benoemen, voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2031, de besloten vennootschap \u0022Nic-st\u0022, met zetel te 9170 Sint-Gillis-Waas, Blokstraat 23, ingeschreven in het rechtsp"
    },
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        "kbo": "1010865803",
        "name": "Nic-st",
        "address": null,
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      "effective_date": "2026-01-15",
      "evidence_quote": "De vergadering beslist om met ingang van heden als gedelegeerd bestuurder van de vennootschap te benoemen: de besloten vennootschap \u0022Nic-st\u0022, met zetel te 9170 Sint-GillisWaas, Blokstraat 23, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder het nummer 1010.865.803 en me"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0449.961.620",
    "name_full": "BITO SYSTEMS",
    "legal_form": "NV"
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}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-11-29",
    "filing_date": "2024-11-27",
    "act_kind_objet": "DIVERSEN"
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  "decision": {
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    "act_date": "2024-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1010.279.942",
        "name": "BITO-Lagertechnik Bittmann GmbH",
        "role": "contributor",
        "address": "Obertor 29, D-55590 Meisenheim",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
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        "name": "VGD Accountants en Belastingconsulenten",
        "role": "other",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:212",
      "7:213"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
    "kbo": "0449.961.620",
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  "summary_narrative": "De vennootschap BITO SYSTEMS heeft de statuten aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De naam, rechtsvorm, zetel en andere statutaire bepalingen zijn gewijzigd, met name de algemene vergadering, het kapitaal en de bevoegdheden van de raad van bestuur. De vennootschap blijft gevestigd in Aartselaar en behoudt haar naam.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      },
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    },
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      },
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    },
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      },
      "effective_date": "2022-10-04",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf 4 oktober 2022 te benoemen tot bestuurders van de vennootschap voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2028: - De heer Robert Schillinger, wonende te 67745 Grumbach (Duitsland), Am Eichenhain 10"
    },
    {
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        "kbo": "0791874544",
        "name": "CARONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf 4 oktober 2022 te benoemen tot bestuurders van de vennootschap voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2028: ... - De commanditaire vennootschap CARONS, met zetel te 2290 Vorselaar (Belgi\u00EB), Grensstraat 9\u0410, ingeschreven"
    }
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}

{
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      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf 4 oktober 2022 te benoemen tot bestuurders van de vennootschap voor een periode van 6 jaar, tot aan de jaarvergadering te houden in 2028:",
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        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-04",
      "evidence_quote": "De commanditaire vennootschap CARONS, met zetel te 2290 Vorselaar (Belgi\u00EB), Grensstraat 9\u0410, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout onder het nummer 0791.874.544 en met BTW-nummer BE0791.874.544.",
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      "person": {
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-04",
      "evidence_quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer Carl Ronsse, wonende te 2290 Vorselaar (Belgi\u00EB), Grensstraat 9A aan te stellen als vaste vertegenwoordige",
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    "filing_date": "2023-04-17",
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  "decisions": [
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      "body": "algemene_vergadering",
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{
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    {
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        "rrn": "A02567",
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        "legal_form": "BV/SRL"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering der aandeelhouders herbenoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren.",
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        "rrn": "A02567",
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        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt de heer Tim Vermeiren (IBR Nr. A02567), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "office_city": "Luik",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-21",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.961.620",
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    "person_name": "Carl Ronsse",
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    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
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{
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    {
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering der aandeelhouders herbenoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
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  ],
  "schema": "v3.2",
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{
  "events": [
    {
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris benoemd voor een termijn van 3 jaren."
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  "subject_company": {
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    "name_full": "BITO SYSTEMS",
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{
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    {
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        "rrn": null,
        "name": "Robert Schillinger",
        "address": null,
        "birth_date": null
      },
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      "person": {
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        "name": "Carl Ronsse",
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        "birth_date": null
      },
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{
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  ],
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{
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        "name": "CVBA Verschelden - Walkiers \u0026 Co, Bedrijfsrevisoren",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022Met eenparigheid van stemmen wordt de BV CVBA Verschelden - Walkiers \u0026 Co, Bedrijfsrevisoren, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, vertegenwoordigd door dhr. Emile Walkiers, herbenoemd als commissaris voor een periode van 3 jaar (boekjaar 31.12.2013, 31.12.2014 en 31.12.2015), hetzij"
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