Keyware Technologies | Legal information

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

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
Belfius Bank NV
Marnixlaan 24
Pachecolaan 44
B-1000 Brussel
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 : Mr. Stéphane Vandervelde, 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 1,450,942 8.63%