Legal information
All articles are only available in Dutch
Articles of association
Articles of association
Modifications
Notices of meeting
Convocation of the ordinary and extraordinary general meeting
- 2024/05/24: Convening notice of the General Shareholders Assembly (NL)
- 2024/05/24: Convening notice of the General Shareholders Assembly - Official Gazette (NL)
- 2024/05/24: Convening notice of the General Shareholders Assembly - De Standaard (NL)
- 2023/05/26: Convening notice to the General Shareholders Assembly (NL)
- 2023/04/25: Convening notice to the General Assembly of Shareholders - Official Gazette (NL)
- 2023/04/25: Convening notice to the General Shareholders Assembly - De Standaard (NL)
- 2022/05/27: Convening notice to the General Shareholders Assembly (NL)
- 2021/05/28: Convening notice to the General Shareholders Assembly (NL)
- 2020/05/22: Convening notice of the General Shareholders Assembly (NL)
Powers of attorney
Minutes general meeting
- 2024/05/24: Minutes of the Ordinary Shareholders Assembly (NL)
- 2023/05/26: Minutes of the Ordinary Shareholders Assembly (NL)
- 2022/05/27: Minutes of the Ordinary Shareholders Assembly (NL)
- 2021/05/28: Minutes of the General Shareholders Assembly (NL)
- 2020/05/22: Minutes of the General Shareholders Assembly (NL)
Reports
Reports of the board of directors
- 2023: Report of the Board of Directors on the statutory accounts (NL)
- 2023: Report of the Board of Directors on the consolidated accounts (NL)
- 2022: Report of the Board of Directors on the statutory accounts (NL)
- 2022: Report of the Board of Directors on the consolidated accounts (NL)
- 2019: Special Report of the Board of Directors on the authorizations regarding the authorized capital and the acquisition, pledging and disposal of own securities (NL)
- 2017: Annual Report of the Board of Directors on the statutory annual accounts for the financial year 2016 (NL)
- 2015: Special Report of the Board of Directors regarding article 603 and 604 (NL)
Reports auditors
- 2023: Auditors report on the statutory accounts (NL)
- 2023: Auditors report on the consolidated accounts (NL)
- 2022: Auditors report on the statutory accounts (NL)
- 2022: Auditors report on the consolidated accounts (NL)
- 2022: Auditors report relating to financial year ended 31 December 2021 (audit report on the statutory accounts) (NL)
- 2022: Auditors report on the consolidated accounts at 31 December 2021 (NL)
- 2021: Auditors report on the consolidated accounts at 31 December 2020 (NL)
- 2021: Auditors report relating to financial year ended 31 december 2020 audit report on the statutory accounts (NL)
- 2020: Auditors report relating to financial year ended 31 december 2019 audit report on the statutory accounts (NL)
- 2020: Auditors report relating to financial year ended 31 december 2019 audit report on the consolidated accounts (NL)
Prospectus
Share buy back programme
Capital - Shares
The authorized capital of Keyware Technologies NV amounts to € 8,358,694. The Board of Directors can increase the capital during five years starting as from 17 June 2019 onwards.
The statutory capital amounts to € 8,728,694 and is represented by 23,543,793 shares, which have the same accounting par value.
Part of those shares were purchased via the share buy-back program.
In this respect we refer to the separate overview.
There are no outstanding warrants anymore since the last capital increase of 28 June 2019.
Financial service
ING België NV, Marnixlaan 24, B-1000 Brussel
Belfius Bank NV, Pachecolaan 44, B-1000 Brussel
Statutory thresholds
There are no statutory thresholds apart from the legally foreseen thresholds.
Shareholders
Based on the transparency declarations available at the company, the table below provides an overview of shareholders of the company owning more than 5% of the total number of shares.
At the bottom of the page you'll find transparency declarations.
Contact : ir@keyware.com.
| Shareholders | Type of source | Number of shares | % of shares |
|---|---|---|---|
| Powergraph BV / Guido Van der Schueren | Transparency declaration | 10,294,196 | 47.55% |
| Big Friend NV / Stéphane Vandervelde | Transparency declaration | 2,262,962 | 10.04% |
| Drupafina NV / Guido Wallebroek | Transparency declaration | 2,358,026 | 10.02% |
- TR - 1 BE Drupafina 11-02-2021
- TR-1 BE Powergraph 21-01-19
- TR-1 BE Big Friend NV 27-06-18
- TR-1 BE Think Media NV 30-06-09
- TR-1 BE Think Media NV 29-09-08
- TR-1 BE Big Friend NV 29-09-08
- TR-1 BE Federal Invest NV 29-09-08
- TR-1 BE Parana Management Corp. 29-09-08_2
- TR-1 BE Parana Management Corp. 29-09-08_1
- TR-1 BE Federal Invest NV-Drupafina NV 08-12-09
- TR-1 BE Parana Management Corp. 29-11-10
- TR-1 BE Parana Management Corp. 26-01-12
- TR-1 BE Drupafina NV 28-02-12
- TR-1 BE Parana Management Corp. 13-07-12