BITO SYSTEMS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
full format · 39 days before the deadline
10-04
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 28-04-2025
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
09-02
Gazette deed
Appointments: Nic-st (director) and Christophe Van Parys (permanent representative)Permanent representative: Stefan NICASIE · Resignation: Tim Vermeiren (permanent representative) · Declaration16 points ▸
Gazette deed
Appointments: Nic-st (director) and Christophe Van Parys (permanent representative)
Permanent representative: Stefan NICASIE · Resignation: Tim Vermeiren (permanent representative) · Declaration16 points ▸
- General meeting, 15-01-2026
- Director appointment, Nic-st (director)
- Permanent representative, Stefan NICASIE
- Declaration, “acceptatie mandaat bestuurder” (deed in Dutch)
- Board composition, Robert SCHILLINGER (director)
- Board composition, CARONS (director)
- Board composition, Nic-st (director)
- Auditor appointment, Christophe Van Parys (permanent representative)
- Auditor resignation, Tim Vermeiren (permanent representative)
- Power of attorney, VGD Accountants en Belastingconsulenten
- Power of attorney, Valérie Verbessem
- Power of attorney, Yannah Van den Eynde
- The act holds 4 more points.
2025
10-07
full format · 21 days before the deadline
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 4.04
The current ratio rises from 1.75 to 4.04. Short-term debt falls from €5.9m to €1.4m.
29-11
Gazette deed
MiscellaneousAmendment of the articles · Shareholding · Capital3 points ▸
Gazette deed
Miscellaneous
Amendment of the articles · Shareholding · Capital3 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- BITO-Lagertechnik Bittmann GmbH holds all the shares
- Capital, €5,822,261.58
23-05
full format · 69 days before the deadline
2023
23-05
full format · 69 days before the deadline
28-04
Gazette deed
Resignations: Carl Ronsse (director) and Robert Schillinger (director)Appointments: Robert Schillinger (director) and CARONS (director) · Permanent representative: Carl Ronsse8 points ▸
Gazette deed
Resignations: Carl Ronsse (director) and Robert Schillinger (director)
Appointments: Robert Schillinger (director) and CARONS (director) · Permanent representative: Carl Ronsse8 points ▸
- General meeting, 04-10-2022
- Director resignation, Carl Ronsse (director)
- Director resignation, Robert Schillinger (director)
- Director appointment, Robert Schillinger (director)
- Director appointment, CARONS (director)
- Permanent representative, Carl Ronsse (vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat)
- Board composition, Robert Schillinger (director)
- Board composition, CARONS (director)
2022
31-12
Financial
Highest result from 2018 to 2025net €1.1m ▲142%
The operating result of €1.3m and the net result of €1.1m are both a record.
04-07
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Tim Vermeiren3 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Tim Vermeiren3 points ▸
- General meeting, 25-04-2022
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Tim Vermeiren
24-05
full format · 68 days before the deadline
Show earlier events
2021
02-07
full format · 29 days before the deadline
2020
26-05
full format · 66 days before the deadline
2019
24-05
full format · 68 days before the deadline
2018
30-05
full format · 62 days before the deadline
2017
02-06
full format · 59 days before the deadline
1993
15-05
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank