Legal information

All articles are only available in Dutch

Articles of association

Articles of association


Notices of meeting

Convocation of the ordinary and extraordinary general meeting

Powers of attorney

Minutes general meeting


Reports of the board of directors

Reports auditors


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.


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 :

ShareholdersType of sourceNumber of shares% of shares
Powergraph BV / Guido Van der SchuerenTransparency declaration10,294,19647.55%
Big Friend NV / Stéphane VanderveldeTransparency declaration2,262,96210.04%
Drupafina NV / Guido WallebroekTransparency declaration2,358,02610.02%