KEYROCK

Active

Public limited companyfounded 2017active for 8 yearsLouizalaan 480, 1050 Elsene, BelgiumKBO/BCE: BE 0685.795.245

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KEYROCKActive

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Acts, filings and financial milestones

All 27Financial 7Gazette 13Filings 7

Deadline for the 2026 accounts: 31-01-2027

2026

18-09

Gazette deed Capital increase of €3,709.20 to €1,386,901.62

Capital from €1,383,192.42 to €1,386,901.62, 6,744 new shares · The company is a shareholder of KEYROCK6 points ▸

General meeting, 25-08-2026
Capital increase, €3,709.20
Capital increase, €prix d'exercice global des Droits de Souscription 2026 Revenue exercés
Capital increase, €prix d'exercice global des Droits de Souscription Credit Facility exercés
Capital increase, €prix d'exercice global des Droits de Souscription d'Indemnisation de Classe E exercés
The company is a shareholder of KEYROCK
The act holds 12 more points.

Open the act in the Belgian Official Gazette

10-09

NBB filing Annual accounts 2025 filedNBB

full format · 222 days late

22-01

Gazette deed Capital increase of €47,673.45 to €1,383,192.42

Capital from €1,335,518.97 to €1,383,192.42, 86,679 new shares4 points ▸

Amendment of the articles, 5
Capital, €1,383,192.42
General meeting, 02-01-2026
Capital increase, €47,673.45
The act holds 31 more points.

Open the act in the Belgian Official Gazette

2025

30-10

Gazette deed Appointment: RSM InterAudit (statutory auditor)

2 points ▸

General meeting, 09-10-2025
Auditor appointment, RSM InterAudit
The act holds 6 more points.

Open the act in the Belgian Official Gazette

13-10

NBB filing Annual accounts 2024 filedPDF

full format · 255 days late

30-06

Financial Back to profitnet €1.8m

The net result is €1.8m, after 2 loss-making years.

06-02

Gazette deed Appointment: RSM InterAudit RSL (statutory auditor)

2 points ▸

General meeting, 07-01-2025
Auditor appointment, RSM InterAudit RSL (statutory auditor)
The act holds 2 more points.

Open the act in the Belgian Official Gazette

13-01

Gazette deed Capital increase of €47,809.78 to €1,335,518.97

Capital from €1,287,709.19 to €1,335,518.97, 15,200 new shares3 points ▸

Capital increase, €47,809.78
Capital, €1,335,518.97, 2,449,429 shares
Amendment of the articles, 5
The act holds 3 more points.

Open the act in the Belgian Official Gazette

2024

08-07

Gazette deed Resignation: Catena Capital GmbH (director)

Permanent representative: Francesco Adiliberti3 points ▸

General meeting, 25-06-2024
Director resignation, Catena Capital GmbH
Permanent representative, Francesco Adiliberti

Open the act in the Belgian Official Gazette

03-07

Gazette deed Registered office moved within Elsene

New seat: IT Tower, Avenue Louise 480, 1050 Ixelles, 15eme étage · Previous seat: Avenue Louise 251, 1050 Ixelles2 points ▸

Board meeting, 10-10-2023
Registered-office move, IT Tower, Avenue Louise 480, 1050 Ixelles, 15eme étage

Open the act in the Belgian Official Gazette

30-06

Financial Weakest financial yearnet -€11.4m

The net result drops to -€11.4m, the lowest from 2018 to 2025. It recovers the following year.

18-06

Gazette deed Appointment: Catena Capital GmbH (independent director)

Permanent representative: Francesco Adiliberti3 points ▸

General meeting, 12-12-2023
Director appointment, Catena Capital GmbH (independent director)
Permanent representative, Francesco Adiliberti
The act holds 1 more point.

Open the act in the Belgian Official Gazette

Show earlier events

23-02

Gazette deed Power of attorney: Yorik DESMYTTERE

2 points ▸

General meeting, 29-12-2023
Power of attorney, Yorik DESMYTTERE
The act holds 3 more points.

Open the act in the Belgian Official Gazette

2023

07-11

Gazette deed Capital increase of €480.59 to €1,287,709.19

Capital from €1,287,228.60 to €1,287,709.19, 48,059 new shares4 points ▸

Capital increase, €480.59
Capital, €1,287,709.19
Power of attorney, Pieter Capiau
Power of attorney, Jasper Willems
The act holds 4 more points.

Open the act in the Belgian Official Gazette

18-07

NBB filing Annual accounts 2022 filedPDF

full format · 13 days before the deadline

02-02

Gazette deed Capital increase of €84,339.90 to €1,287,228.60

Capital from €1,202,888.70 to €1,287,228.60, 156,185 new shares4 points ▸

Board meeting, 26-01-2023
Capital increase, €84,339.90
Amendment of the articles, 5
Power of attorney, comparant
The act holds 2 more points.

Open the act in the Belgian Official Gazette

2022

31-12

Financial Equity above €25mequity €25.3m ▲117%

Equity rises from €11.7m to €25.3m.

29-11

Gazette deed 2 directors appointed

Appointments: KPMP SRL (director) and EMERG SRL (director) · Permanent representatives: Kevin De Patoul and Juan Mendieta Vilegas5 points ▸

Board meeting, 30-08-2022
Director appointment, KPMP SRL
Director appointment, EMERG SRL
Permanent representative, Kevin De Patoul
Permanent representative, Juan Mendieta Vilegas

Open the act in the Belgian Official Gazette

28-07

NBB filing Annual accounts 2021 filedPDF

full format · 3 days before the deadline

2021

31-12

Financial Back to profitnet €6.2m

The net result is €6.2m, after 3 loss-making years.

31-12

Financial Equity above €10mequity €11.7m ▲112%

Equity rises from €5.5m to €11.7m.

10-06

NBB filing Annual accounts 2020 filedPDF

full format · 51 days before the deadline

2020

31-12

Financial Equity above €5mequity €5.5m ▲252%

Equity rises from €1.6m to €5.5m.

03-08

NBB filing Annual accounts 2019 filedPDF

abbreviated format · 3 days late

2019

31-12

Financial Equity above €1mequity €1.6m ▲95.3%

Equity rises from €799,582 to €1.6m.

30-07

NBB filing Annual accounts 2018 filedPDF

abbreviated format · 1 day before the deadline

2017

13-12

Gazette deed IncorporationPDF

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

KEYROCK was incorporated on 11 December 2017.¹ Between 2023 and 2026 the capital was increased 5 times, most recently to €1.4m.²³⁴ The registered office was moved to Ixelles in 2024.⁵ Total assets rose from €864,368 in 2018 to €250.2m in 2025 and headcount from 4.4 to 19.7 full-time equivalents.⁶

Next steps

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