Corporate governance
Board of directors
- Powergraph BV, with permanent representative Mr. Guido Van der Schueren, Chairman
- Primus Consulting & Management BV with permanent representative Mr. Pieter Geeraerts, CEO
- Aragamor Nexus Services BV with permanent representative Ms. Anouk Arendt
- Debrako BV with permanent representative Mr. Koen De Brabander, Independent
- Miedec BV with permanent representative Ms. Mieke De Clercq, Independent
- Geski BV with permanent representative Mr. Jan Gesquiere, Independent
Statutory auditor
Mazars Bedrijfsrevisoren BV, represented by Dirk Stragier, has been appointed as statutory auditor of Keyware Technologies NV
Committees appointed by the board of directors
Audit committee
- Debrako BV, with permanent representative Mr. Koen De Brabander, chairman committee
- Aragamor Nexus Services BV with permanent representative Ms. Anouk Arendt
- Miedec BV, with permanent representative Ms. Mieke De Clercq
Remuneration committee
- Geski BV with as its permanent representative Mr. Jan Gesquiere, chairman of the committee
- Debrako BV, with as its permanent representative Mr. Koen De Brabander
- Miedec BV, with as its permanent representative Ms. Mieke De Clercq
Corporate governance charter
Check the Corporate Governance Charter of Keyware Technologies here (NL)
Dealing code
Check the Dealing Code here (UK)