SITA N.V.
SITA N.V. is a Dutch naamloze vennootschap (public limited company) registered with the Netherlands Chamber of Commerce (KvK) under number 34123203. Its Legal Entity Identifier (LEI) record, LEI 213800RQHHVIK7QDVC02, confirms the company was established on 28 October 1999 and lists its registered address as Blaak 555, 3011 GB Rotterdam. The KvK register lists SITA N.V.’s current status as active.
SITA N.V. operates within the internationally known SITA organisation, an information-technology and telecommunications business serving the global air transport industry; the SITA name derives from Société Internationale de Télécommunications Aéronautiques. Dutch trade-register classifications record SITA N.V.’s registered business activities as repair and maintenance of computers and communications equipment, together with information-technology consultancy and computer-facilities management. Commercial company-information aggregators describe SITA N.V.’s broader activities as covering integrated information, infrastructure and telecommunication services for aviation, including airport-management and passenger-processing systems, desktop solutions, systems integration and consulting. The company’s listed website, sita.aero, is the domain used across the wider SITA organisation.
No stock-exchange listing or ticker symbol was identified for SITA N.V. No company-level revenue, employee count or standalone recent business developments specific to this Dutch legal entity could be independently verified from publicly available sources as of 24 September 2026. Where operating or financial figures are published under the "SITA" name, available sources indicate that these typically describe the consolidated international organisation rather than this individual Dutch entity, and such figures have therefore been omitted here to avoid attributing group-level information to SITA N.V.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
Shareholders of SITA N.V.
No shareholder register for SITA N.V. (KvK 34123203) is accessible through free public sources; a full shareholders extract from the Netherlands Chamber of Commerce (KvK) requires a paid order, and the Netherlands UBO register has not been openly searchable by the general public since the November 2022 CJEU ruling restricted EU beneficial-ownership registers to parties with a demonstrated legitimate interest. A cached internal data field previously associated with this profile returned an API usage-limit error rather than shareholder data, so no structured shareholder information was available from that source either. Commercial company-information aggregators associate SITA N.V. with related group entities, but these references could not be corroborated against a primary KvK filing and are therefore not presented here as verified shareholders. No individual or corporate shareholder of SITA N.V. could be confirmed as of 24 September 2026.
Data availability
Shareholder and UBO information for SITA N.V. is classified as Restricted / Not public via free sources: Dutch B.V./N.V. shareholder registers are not published online without a paid KvK extract, and beneficial-ownership data is no longer openly accessible to the public.
Sources
- KVK, "Uittreksel Handelsregister Kamer van Koophandel" (product page), https://www.kvk.nl/producten-bestellen/uittreksel-handelsregister-kamer-van-koophandel/, retrieved 24 September 2026
- Company.info, "SITA N.V. | Rotterdam (34123203)", https://companyinfo.nl/organisatieprofiel/reparatie-van-communicatieapparatuur/sita-n-v-rotterdam-34123203-000008400296, retrieved 24 September 2026
Officers
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Directors and officers of SITA N.V.
Commercial trade-register-derived company data list SITA N.V. as having one corporate director on file: SITA Manco B.V., a Netherlands-registered private limited company, reported as appointed director since 2020. A cached internal data field previously associated with this profile returned an API usage-limit error rather than officer records, so no structured directors/officers dataset was available from that source. SITA Manco B.V.’s own KvK registration number could not be verified from freely accessible sources. No natural-person director, secretary or authorised representative could be independently confirmed for SITA N.V. from publicly accessible sources as of 24 September 2026, and no former or resigned officers could be verified.
Recent officer changes
- Corporate director appointment: SITA Manco B.V. reported as appointed director of SITA N.V. in 2020 (exact effective date not disclosed in the source reviewed). Source: Company.info, retrieved 24 September 2026.
Data availability
Officer information for SITA N.V. is classified as Partial: a trade-register-derived source identifies one current corporate director but does not provide natural-person officer details, historical appointments, or nationality/residence data. The Netherlands does not disclose individual officer nationality in the free sources reviewed here, so nationality is reported as not disclosed rather than inferred from any other field.
Sources
- Company.info, "SITA N.V. | Rotterdam (34123203)", https://companyinfo.nl/organisatieprofiel/reparatie-van-communicatieapparatuur/sita-n-v-rotterdam-34123203-000008400296, retrieved 24 September 2026
Registry feed — rows exactly as filed with Netherlands Chamber of Commerce (KvK), including entries the profile above does not cover.
Group Structure
Group structure of SITA N.V.
SITA N.V.’s Legal Entity Identifier record (LEI 213800RQHHVIK7QDVC02, maintained via GLEIF) does not list an immediate or ultimate parent entity; the record shows a reporting exception rather than a populated parent relationship, so no verified parent company can be reported for SITA N.V. GLEIF relationship-record data confirm that SITA N.V. is the directly consolidating entity for five related companies: SITA IPS GmbH (Germany), SITA Advanced Travel Solutions Limited (United Kingdom, company number 01391626), SITA Information Networking Computing USA Inc. (United States), SITA B.V. (Netherlands, KvK 34123443) and SITA Switzerland Sàrl (Switzerland), with consolidation relationships effective between 2020 and 2025. Separately, UK Companies House filings confirm that SITA N.V. held more than 75% of the shares and voting rights, together with rights to appoint and remove directors, in SITA Information Networking Computing UK Limited (company number 03995063) from 6 April 2016 until that controlling interest was recorded as ceased on 7 March 2025. On the evidence available, SITA N.V. functions as a group-consolidating entity within the wider SITA organisation, with a corporate presence spanning the Netherlands, Germany, Switzerland, the United Kingdom and the United States; underlying legal ownership percentages behind the GLEIF consolidation relationships are not disclosed.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| SITA IPS GmbH | Germany | Not disclosed | Direct subsidiary (accounting consolidation per LEI filing) | Not disclosed | Active | 2025-10-04 |
| SITA Advanced Travel Solutions Limited | United Kingdom | 01391626 | Direct subsidiary (accounting consolidation per LEI filing) | Not disclosed | Active | 2020-01-01 |
| SITA Information Networking Computing USA Inc. | United States | Not disclosed | Direct subsidiary (accounting consolidation per LEI filing) | Not disclosed | Active | 2025-01-01 |
| SITA B.V. | Netherlands | 34123443 | Direct subsidiary (accounting consolidation per LEI filing) | Not disclosed | Active | 2025-01-01 |
| SITA Switzerland Sàrl | Switzerland | Not disclosed | Direct subsidiary (accounting consolidation per LEI filing) | Not disclosed | Active | 2025-12-01 |
| SITA Information Networking Computing UK Limited | United Kingdom | 03995063 | Historical relationship (75%+ shares/voting rights; control ceased) | 75%+ (historical) | Historical | 2016-04-06 to 2025-03-07 |
Recent structural changes
- SITA’s wider organisation acquired Materna IPS GmbH in 2024; the acquired business was subsequently renamed SITA IPS GmbH. Source: SITA press releases and aviation trade press, May 2024.
- SITA N.V.’s recorded 75%+ shareholding and voting control in SITA Information Networking Computing UK Limited was recorded as ceased on 7 March 2025 per a UK Companies House PSC filing; no successor controlling party has been publicly disclosed for that UK company as of 24 September 2026.
Data availability
Corporate-linkage information for SITA N.V. is classified as Partial: GLEIF/LEI filings confirm accounting-consolidation relationships with five group entities but do not disclose specific ownership percentages or a verified ultimate parent, while UK Companies House filings independently confirm, and record the 2025 cessation of, one historical direct-ownership relationship.
Sources
- GLEIF, LEI record 213800RQHHVIK7QDVC02, https://www.gleif.org/lei/213800RQHHVIK7QDVC02, last updated 24 November 2025, retrieved 24 September 2026
- UK Companies House, SITA Information Networking Computing UK Limited — persons with significant control, https://find-and-update.company-information.service.gov.uk/company/03995063/persons-with-significant-control, retrieved 24 September 2026
- UK Companies House, SITA Advanced Travel Solutions Limited, https://find-and-update.company-information.service.gov.uk/company/01391626, retrieved 24 September 2026
- UK Companies House, SITA B.V. (overseas company), https://find-and-update.company-information.service.gov.uk/company/FC022471, retrieved 24 September 2026
Registry feed — rows exactly as filed with Netherlands Chamber of Commerce (KvK), including entries the profile above does not cover.
Societe Internationale de Telecommunications Aeronautiques
Belgium
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Frequently Asked Questions
What does SITA N.V. do?
SITA N.V. is a Dutch naamloze vennootschap (KvK 34123203, Rotterdam), part of the SITA organisation providing IT and telecommunications services to the global air transport industry.
Who owns SITA N.V.?
SITA N.V.'s shareholder register is not publicly accessible via free sources; a paid KvK extract is required and no shareholder could be independently verified.
Who is SITA N.V.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for SITA N.V.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is SITA N.V.'s company registration number?
SITA N.V.'s registration number is 34123203, filed with Netherlands Chamber of Commerce (KvK) in Netherlands. Its current status on the register is active.
Is SITA N.V. still an active company?
SITA N.V.'s status on Netherlands Chamber of Commerce (KvK) is listed as active.
What is SITA N.V.'s registered address?
The registered address on file for SITA N.V. is Rotterdam, Netherlands.
Is SITA N.V. listed on a stock exchange?
No stock-exchange listing or ticker was identified for SITA N.V.
Who are the officers/directors of SITA N.V.?
One corporate director is on file, SITA Manco B.V. (Netherlands), reported appointed in 2020; no natural-person officers were independently verified.
Does SITA N.V. have a parent company or subsidiaries?
SITA N.V. directly consolidates five group entities in Germany, the UK, the US, the Netherlands and Switzerland per LEI filings, with no parent entity disclosed; a historical 75%+ shareholding in a UK subsidiary ceased in March 2025.
Can Zavia monitor changes to SITA N.V.'s ownership over time?
This profile reflects a point-in-time snapshot from Netherlands Chamber of Commerce (KvK). Zavia's monitoring API can track changes to SITA N.V.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SITA N.V.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Netherlands, so records like SITA N.V.'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 Netherlands Chamber of Commerce (KvK) and was last synced on 25 September 2026.