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

You can download the convocation to the ordinary and extraordinary general meeting of shareholders 
in pdf format by clicking on the following link:

powers of attorney

minutes generAL MEETING

REPORTS

reports of the board of directors

You can download the reports of the Board of Directors in pdf-format by clicking on the following links:

reports AUDITOR

You can download the reports of the Auditor in pdf-format by clicking on the following links:

Prospectus

You can download the prospectus in pdf-format by clicking on the following links:

SHARE BUY BACK PROGRAMME

AUTHORISED CAPITAL - SHARES

On June 9th, 2017, the authorised capital of Keyware Technologies NV amounts to € 8,088,593.58, represented by 21,813,793 shares, which are all entitled to dividend and all have the same accounting par value. Part of those shares were bought via the share repurchase program. In this respect we refer to the separate overview. The number of shares may be increased with 1,730,000 up to 23,543,793 by exercising warrants.

FINANCIal service
 

ING België NV Belfius Bank NV
Marnixlaan 24 Pacheolaan 44
B-1000 Brussel B-1000 Brussel

 

 

STATUTORY TRESHOLDS

There are no statutory thresholds apart from the legally foreseen thresholds.

TRANSPARANcy declarations

Based on the data known to the company, the table below provides an overview of shareholders of the company owning more than 5% of the total number of shares on December 31, 2016.

Contact: Mr. Stéphane Vandervelde, ir@keyware.com

Shareholders

Number of shares

% of shares

 G. Van der Schueren/Parana Management BVBA/Powergraph BVBA

 10.294.195

 47,19%

 Stéphane Vandervelde/Big Friend NV

 1.597.522 

 7,32% 

 Drupafina NV  1.355.520  6,21%

 

TR-1 BE Parana Management Corp. 13-07-12
TR-1 BE Drupafina NV 28-02-12
TR-1 BE Parana Management Corp. 26-01-12
TR-1 BE Parana Management Corp. 29-11-10
TR-1 BE Federal Invest NV-Drupafina NV 08-12-09
TR-1 BE Parana Management Corp. 29-09-08_1
TR-1 BE Parana Management Corp. 29-09-08_2
TR-1 BE Federal Invest NV 29-09-08
TR-1 BE Big Friend NV 29-09-08
TR-1 BE Think Media NV 29-09-08
TR-1 BE Think Media NV 30-06-09