KEYWARE SMART CARD DIVISION
Open bankruptcyAre you a creditor?
Open bankruptcy
Source: Belgian Official Gazette
If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.
The procedure
- Court
- Commercial Court of Brussels
- Declared bankrupt
- 2 October 2003
- Official Gazette
- 14-11-2003 (pdf) ↗search the document for 2003/031809
Deadlines
- Appeal or third-party opposition until
- passed on 29 November 2003Fifteen days after the publication in the Official Gazette.art. XX.108 CEL
- Late claim until
- passed on 2 October 2004Late, you share only in what has not been paid out yet, and the costs are yours.art. XX.165 CEL
Curators
The curator is not recorded in a form we can read. You will find them in RegSol and in the publication.
What to do now
- Do not deliver on credit any more without an agreement with the curator.
- Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
- File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
- Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
- Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
- Follow the file in RegSol: the verification report (admitted or disputed) and the curator's reports appear there.
Deadlines: the judgment sets the last day to file your claim, by law at most thirty days after the judgment, and the day of the first verification report. Both dates are in the publication in the Official Gazette and in RegSol; Checked does not read them yet. A late claim is sometimes still possible, but not without consequences.
File a claim in RegSol ↗
Watch
Follow this bankruptcy: you are alerted when it is closed or reversed.
General information, not legal advice. If in doubt, the curator, your lawyer or your accountant can help.Creditor guide for this company
Embed in an article
Writing about this bankruptcy? Put the card of KEYWARE SMART CARD DIVISION in your article: name, enterprise number, its status in the KBO and the latest annual accounts, with a link to this dossier.
Preview
The preview appears here.
- Stays current: the status follows the register, the figures are those of the latest filed accounts. No Checked score or verdict.
- Light on your page: one small script and one data request, also answered from a cache; no cookies, no tracking.
- Where scripts do not run (a newsletter, a feed reader) a plain link remains.
Signals
Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
neutral · Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 29-08-2025, 29 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filingsDeviation from the deadline
2024
29 d late
2023
68 d late
2022
38 d early
2021
12 d early
2020
23 d early
2019
56 d early
2018
34 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 9 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (1)
History
Go further with this company
What became of the directors' other companies?Supplier due diligence Who ran this company, and where was it based, on a date before the end?Company as of a date Which other companies belong to the same group?POWERGRAPH · 6 companies Is the registered address a letterbox address or a business centre?Addresses Are there other customers at risk in your own list?Process a list How is the Rental and leasing activities sector doing?Sector figures
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2024, full schema
Source amounts without an identifiable currency are assumed to be EUR.
Turnover
€7.0m▲ 1.5%
2023 · €6.9m
EBIT margin
3.5%▲ 4.2pp
2023 · -0.7%
Net result
€372,904
2023 · -€753,242
Working capital
€5.4m▼ 29.3%
2023 · €7.7m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 77, Rental and leasing activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€7.8m▼ 12.2%€8.0m▲ 2.2%€7.2m▼ 10.1%€6.9m▼ 4.7%€7.0m▲ 1.5%
Operating result€1.3m▼ 54.2%€875,318▼ 32.1%€984,012▲ 12.4%-€48,413€241,585
Net result€546,543above the sector's middle half▼ 65.4%-€521,217below the sector's middle half-€227,060below the sector's middle half▲ 56.4%-€753,242below the sector's middle half▼ 232%€372,904above the sector's middle half
EBIT margin16.5%▼ 15.1pp11.0%▼ 5.5pp13.7%▲ 2.7pp-0.7%▼ 14.4pp3.5%▲ 4.2pp
Equity€9.0mabove the sector's middle half▲ 6.4%€9.4mabove the sector's middle half▲ 4.3%€9.2mabove the sector's middle half▼ 2.4%€8.4mabove the sector's middle half▼ 8.2%€6.1mabove the sector's middle half▼ 28.2%
Total assets€13.9mabove the sector's middle half▲ 3.3%€14.7mabove the sector's middle half▲ 6.2%€14.3mabove the sector's middle half▼ 3.1%€13.0mabove the sector's middle half▼ 9.2%€13.6mabove the sector's middle half▲ 4.6%
Debt€4.9m▼ 2.1%€5.3m▲ 9.8%€5.1m▼ 4.3%€4.5m▼ 11.0%€7.5m▲ 65.0%
Working capital€7.5mabove the sector's middle half▲ 13.3%€8.3mabove the sector's middle half▲ 10.8%€8.2mabove the sector's middle half▼ 1.4%€7.7mabove the sector's middle half▼ 6.3%€5.4mabove the sector's middle half▼ 29.3%
Solvency65.0%above the sector's middle half▲ 1.9pp63.8%above the sector's middle half▼ 1.2pp64.3%above the sector's middle half▲ 0.5pp65.0%above the sector's middle half▲ 0.7pp44.6%within the sector's middle half▼ 20.4pp
Current ratio2.72above the sector's middle half▲ 0.252.77above the sector's middle half▲ 0.052.77above the sector's middle half=2.94above the sector's middle half▲ 0.171.79within the sector's middle half▼ 1.15
Return on assets (ROA)3.9%within the sector's middle half▼ 7.8pp-3.5%below the sector's middle half▼ 7.5pp-1.6%below the sector's middle half▲ 1.9pp-5.8%below the sector's middle half▼ 4.2pp2.7%within the sector's middle half▲ 8.6pp
Staff (FTE)29above the sector's middle half▲ 27.8%32.3above the sector's middle half▲ 11.4%33.9above the sector's middle half▲ 5.0%34.3above the sector's middle half▲ 1.2%35.1above the sector's middle half▲ 2.3%
above
within
below
the middle half (P25 to P75) of NACE 77, Rental and leasing activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2024: €241,585 after a loss of €48,413 in 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €13.6m
Fixed assets
€1.3m ▼ 3.0%
Current assets
€12.2m ▲ 5.5%
Equity and liabilities €13.6m
Equity
€6.1m ▼ 28.2%
Provisions
€25,000
Debt
€7.5m ▲ 65.0%
Debt's share of the balance-sheet total rises from 35.0% to 55.2%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€794,546▲
2023 · €511,939
Cash flow
€925,865▲
2023 · -€192,890
Quick ratio
1.63▼
2023 · 2.62
Debt to equity
1.24▲
2023 · 0.54
ROE
6.2%▲
2023 · -8.9%
Interest coverage
7.64▲
2023 · 5.33
Debt ≤ 1 year
€6.8m▲
2023 · €3.9m
Income taxes
€242,780▲
2023 · €70,449
Staff costs
€1.9m▲
2023 · €1.7m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €8.9m | €7.8m | €7.6m | €7.6m | ▼ 0.1% |
| Turnover70 | €7.8m | €8.0m | €7.2m | €6.9m | €7.0m | ▲ 1.5% |
| Own construction capitalised72 | - | €598,045 | €437,294 | €462,407 | €520,643 | ▲ 12.6% |
| Other operating income74 | - | €218,173 | €201,695 | €269,243 | €100,541 | ▼ 62.7% |
| Non-recurring operating income76A | - | €47,136 | €18,216 | €5,270 | €0 | ▼ 100% |
| Operating charges60/66A | - | €8.0m | €6.9m | €7.6m | €7.3m | ▼ 3.9% |
| Goods for resale, raw materials and consumables60 | - | €1.4m | €758,486 | €954,809 | €1.5m | ▲ 59.2% |
| Purchases600/8 | - | - | €1.0m | €1.5m | €1.1m | ▼ 28.6% |
| Change in stocks: decrease (increase)609 | - | €139,439 | -€248,112 | -€581,366 | €423,935 | ▲ 173% |
| Services and other goods61 | - | €3.6m | €3.2m | €3.3m | €2.7m | ▼ 17.3% |
| Remuneration, social security and pensions62 | - | €1.4m | €1.5m | €1.7m | €1.9m | ▲ 11.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.0m | €867,963 | €670,648 | €560,352 | €552,961 | ▼ 1.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €61,572 | -€27,689 | €416,980 | €194,654 | ▼ 53.3% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | €25,000 | - |
| Other operating charges640/8 | - | €619,772 | €780,845 | €678,444 | €332,449 | ▼ 51.0% |
| Non-recurring operating charges66A | - | €3,341 | €19,991 | €29,111 | €93,591 | ▲ 221% |
| Operating profit (loss)9901 | €1.3m | €875,318 | €984,012 | -€48,413 | €241,585 | ▲ 599% |
| Financial income75/76B | - | - | €113,648 | €360,246 | €441,369 | ▲ 22.5% |
| Recurring financial income75 | €255,153 | €98,410 | €113,648 | €360,246 | €441,369 | ▲ 22.5% |
| Income from current assets751 | - | €98,410 | €113,648 | €360,246 | €441,369 | ▲ 22.5% |
| Financial charges65/66B | - | €1.2m | €994,548 | €994,625 | €67,269 | ▼ 93.2% |
| Recurring financial charges65 | €544,550 | €1.2m | €994,548 | €994,625 | €67,269 | ▼ 93.2% |
| Debt charges650 | €25,212 | €38,131 | €32,983 | €96,058 | €103,978 | ▲ 8.2% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | €1.1m | €955,370 | €893,186 | -€40,283 | ▼ 105% |
| Other financial charges652/9 | - | €10,741 | €6,195 | €5,382 | €3,574 | ▼ 33.6% |
| Profit (loss) for the period before taxes9903 | €999,814 | -€219,082 | €103,112 | -€682,792 | €615,685 | ▲ 190% |
| Income taxes67/77 | €453,271 | €302,135 | €330,172 | €70,449 | €242,780 | ▲ 245% |
| Taxes670/3 | - | €302,135 | €339,203 | €70,449 | €242,780 | ▲ 245% |
| Tax adjustments and reversals of tax provisions77 | - | - | €9,031 | €0 | - | - |
| Profit (loss) for the period9904 | €546,543 | -€521,217 | -€227,060 | -€753,242 | €372,904 | ▲ 150% |
| Profit (loss) for the period to be appropriated9905 | €546,543 | -€521,217 | -€227,060 | -€753,242 | €372,904 | ▲ 150% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €13.9m | €14.7m | €14.3m | €13.0m | €13.6m | ▲ 4.6% |
| Fixed assets21/28 | €2.0m | €1.8m | €1.5m | €1.4m | €1.3m | ▼ 3.0% |
| Intangible fixed assets21 | - | - | - | - | €72,500 | - |
| Tangible fixed assets22/27 | €2.0m | €1.7m | €1.5m | €1.3m | €1.2m | ▼ 8.4% |
| Furniture and vehicles24 | - | €424 | - | - | - | - |
| Other tangible fixed assets26 | - | €1.7m | €1.5m | €1.3m | €1.2m | ▼ 8.4% |
| Financial fixed assets28 | €34,865 | €38,755 | €22,231 | €22,231 | €22,231 | = |
| Affiliated companies280/1 | - | €2 | - | - | - | - |
| Participating interests280 | - | €2 | - | - | - | - |
| Other financial fixed assets284/8 | - | €38,753 | €22,231 | €22,231 | €22,231 | = |
| Amounts receivable and cash guarantees285/8 | - | €38,753 | €22,231 | €22,231 | €22,231 | = |
| Current assets29/58 | €11.8m | €13.0m | €12.8m | €11.6m | €12.2m | ▲ 5.5% |
| Stocks and contracts in progress3 | €599,294 | €462,334 | €665,335 | €1.3m | €1.1m | ▼ 14.9% |
| Stocks30/36 | - | €462,334 | €665,335 | €1.3m | €1.1m | ▼ 14.9% |
| Goods purchased for resale34 | - | €462,334 | €665,335 | €1.3m | €890,997 | ▼ 29.5% |
| Advance payments36 | - | - | - | - | €185,850 | - |
| Amounts receivable within one year40/41 | €10.2m | €12.2m | €12.0m | €9.8m | €9.7m | ▼ 0.7% |
| Trade receivables40 | - | €3.0m | €2.8m | €2.0m | €2.4m | ▲ 19.2% |
| Other amounts receivable41 | - | €9.1m | €9.2m | €7.8m | €7.3m | ▼ 5.9% |
| Cash at bank and in hand54/58 | €1.0m | €359,457 | €106,655 | €521,760 | €1.4m | ▲ 166% |
| Deferred charges and accrued income490/1 | - | €8,219 | €37,128 | €2,595 | €34,545 | ▲ 1,231% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €13.9m | €14.7m | €14.3m | €13.0m | €13.6m | ▲ 4.6% |
| Equity10/15 | €9.0m | €9.4m | €9.2m | €8.4m | €6.1m | ▼ 28.2% |
| Contributions10/11 | €2.3m | €3.2m | €3.2m | €3.2m | €3.2m | = |
| Capital10 | - | €2.5m | €2.5m | €2.5m | €2.5m | = |
| Issued capital100 | - | €2.5m | €2.5m | €2.5m | €2.5m | = |
| Outside capital11 | - | €665,930 | €665,930 | €665,930 | €665,930 | = |
| Share premium1100/10 | - | €665,930 | €665,930 | €665,930 | €665,930 | = |
| Reserves13 | €1.2m | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Non-distributable reserves130/1 | - | €319,720 | €319,720 | €319,720 | €319,720 | = |
| Legal reserve130 | - | €319,720 | €319,720 | €319,720 | €319,720 | = |
| Distributable reserves133 | - | €1.0m | €1.0m | €1.0m | €1.0m | = |
| Profit (loss) carried forward14 | €5.5m | €4.9m | €4.7m | €3.9m | €1.5m | ▼ 60.8% |
| Provisions and deferred taxes16 | - | - | - | - | €25,000 | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | €25,000 | - |
| Other liabilities and charges164/5 | - | - | - | - | €25,000 | - |
| Amounts payable17/49 | €4.9m | €5.3m | €5.1m | €4.5m | €7.5m | ▲ 65.0% |
| Amounts payable after more than one year17 | - | €183,537 | €14,239 | €0 | - | - |
| Financial debts170/4 | - | €183,537 | €14,239 | €0 | - | - |
| Credit institutions173 | - | €183,537 | €14,239 | €0 | - | - |
| Amounts payable within one year42/48 | €4.4m | €4.7m | €4.6m | €3.9m | €6.8m | ▲ 73.2% |
| Current portion of amounts payable after more than one year42 | - | €166,407 | €169,298 | €14,239 | €0 | ▼ 100% |
| Financial debts43 | - | €229,312 | €100,264 | €0 | - | - |
| Credit institutions430/8 | - | €229,312 | €100,264 | €0 | - | - |
| Trade debts44 | €818,961 | €1.0m | €1.2m | €1.1m | €877,313 | ▼ 22.7% |
| Suppliers440/4 | - | €1.0m | €1.2m | €1.1m | €877,313 | ▼ 22.7% |
| Taxes, remuneration and social security45 | - | €734,102 | €640,795 | €288,566 | €424,807 | ▲ 47.2% |
| Taxes450/3 | - | €564,537 | €449,209 | €72,347 | €192,371 | ▲ 166% |
| Remuneration and social security454/9 | - | €169,565 | €191,586 | €216,219 | €232,435 | ▲ 7.5% |
| Other amounts payable47/48 | - | €2.5m | €2.5m | €2.5m | €5.5m | ▲ 121% |
| Accrued charges and deferred income492/3 | - | €460,917 | €471,458 | €598,641 | €663,459 | ▲ 10.8% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €546,543 | -€521,217 | -€227,060 | -€753,242 | €372,904 | ▲ 150% |
| + Depreciation and write-downs630 | €1.0m | €867,963 | €670,648 | €560,352 | €552,961 | ▼ 1.3% |
| Operating cash flow (approximation) | €1.6m | €346,746 | €443,588 | -€192,890 | €925,865 | ▲ 580% |
| Investment in fixed assets (approximation) | - | -€598,594 | -€400,782 | -€433,296 | -€512,052 | ▼ 18.2% |
| Change in cash | - | -€689,920 | -€252,802 | €415,105 | €867,073 | ▲ 109% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
22-05
State Gazette act
Resignations: PRIMUS MANAGEMENT & CONSULTING (director) and Monni (director)Appointment: Monni (non-statutory director) · Permanent representatives: Pieter GEERAERTS and Guido VAN DER SCHUEREN · Power of attorney16 facts ▸
State Gazette act
Resignations: PRIMUS MANAGEMENT & CONSULTING (director) and Monni (director)
Appointment: Monni (non-statutory director) · Permanent representatives: Pieter GEERAERTS and Guido VAN DER SCHUEREN · Power of attorney16 facts ▸
- Other statement, website van de vennootschap, www.monni.be
- Power of attorney
- Other statement, bijzondere volmacht voor administratieve formaliteiten aan fiscalist of accountant
- General meeting, 11-05-2026
- Name change, Monni Solutions
- Statutes amendment, Titel IV: Bestuur en vertegenwoordiging
- Director resignation, PRIMUS MANAGEMENT & CONSULTING (director)
- Director discharge, PRIMUS MANAGEMENT & CONSULTING
- Director resignation, Monni (director)
- Director discharge, Monni
- Director appointment, Monni (non-statutory director)
- Permanent representative, Pieter GEERAERTS (permanent representative)
- +4 further facts in this act
2025
29-08
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 29 days late
2024
31-12
Financial
Back to profitnet €372,904
Net result €372,904 after 3 loss-making years.
07-10
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 68 days late
2023
31-12
Financial
Weakest financial yearnet -€753,242
Net result drops to -€753,242, the lowest in the series.
23-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
19-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
08-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
05-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
27-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
22-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
02-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
Show earlier events
2016
23-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
2003
14-11
Bankruptcy
Opening
Tribunal de commerce de Bruxelles · event 02-10-2003
13-10
Bankruptcy
Opening
Tribunal de commerce de Bruxelles · event 02-10-2003
SignalFinancial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 27 acts read
About the unread acts
Of the 27 Belgian State Gazette acts we know for this company, 1 has been read. The other 26 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Directors · office · real estate
Directors
no sitting director, last change in 2026
We have established no sitting directors for this company in the Gazette acts read. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Zaventem · 1 establishment unit since 1993
Ground area
2,605 m²
Building footprint
865 m²
Volume, LiDAR
6,287 m³
Parcel 23772B0113/00E002, Flanders · tallest building 9.5 m, ±3 floors. Linked by address, not a title deed.
5
companies at this address
See who is registered here
1 establishment unit
KEYWARE SMART CARD DIVISION
since 19932.061.807.551
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23772B0113/00E002 | Flanders | 2,604 m² | 1 · 865 m² | 9.5 m · 3 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
2 people since 2026, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Monni |
|
| PRIMUS MANAGEMENT & CONSULTING |
|
Insolvency mandates
2 mandates| Role | Name | Tenure |
|---|---|---|
| Curator | Stijn Vanschoubroek | 02-10-2003 → present |
| Curator | Vanschoubroek Stijn, avenue Marcel Thiry 204, 1200 Bruxelles-20 |
02-10-2003 → present |
Articles of association
Who signs
Each director alone
Annual meeting
Fourth Friday of June at 10:00
Purpose
Het concipiëren, ontwikkelen, produceren, commercialiseren, modificeren en onderhouden van producten of diensten die het toelaten om toepassingsprocessen van overdracht…
Full purpose (7 activities)
- Het concipiëren, ontwikkelen, produceren, commercialiseren, modificeren en onderhouden van producten of diensten die het toelaten om toepassingsprocessen van overdracht, verzameling, verwerking en of opslag van informatie door middel van geëncodeerde informatiedragers te automatiseren.
- Het ontwikkelen, produceren, commercialiseren, implementeren, beheren en onderhouden van software, IT-systemen, digitale platformen, betaaloplossingen, identificatie- en authenticatiesystemen, en alle vormen van technologische dienstverlening.
- Het verlenen van consultancy- en adviesdiensten op het vlak van informatietechnologie, digitalisering, procesoptimalisatie, cybersecurity en data-analyse.
- Het deelnemen aan en het inschrijven op overheidsopdrachten en publieke aanbestedingen, alsook het uitvoeren van opdrachten voor publiekrechtelijke en privaatrechtelijke opdrachtgevers.
- Het verwerven, beheren, exploiteren en vervreemden van intellectuele eigendomsrechten, octrooien, licenties, merken en knowhow.
- Het verwerven en aanhouden van deelnemingen in andere vennootschappen en ondernemingen, het verstrekken van leningen en kredieten aan groepsvennootschappen, en het stellen van zekerheden ten behoeve van groepsvennootschappen.
- Het verwerven, beheren, verhuren en vervreemden van alle roerende en onroerende goederen.
Other statement
Voorzitterschap ingeval van een raad van bestuur, raad kan ook een ondervoorzitter benoemen
Bijeenroeping ingeval van een raad van bestuur, plaats aangewezen in oproepingsbrief bij gebrek aan aanwijzing in zetel van de vennootschap
Besluitvorming ingeval van een raad van bestuur, slechts beraadslagen en geldig besluiten indien tenminste helft van leden aanwezig of vertegenwoordigd
Notulen ingeval van een raad van bestuur, besluiten weergegeven in notulen ondertekend door alle leden die deelnamen aan beraadslaging of minstens door leden di…
Bevoegdheden van het bestuursorgaan, bevoegd alle handelingen te verrichten nodig of dienstig tot verwezenlijking van voorwerp behoudens waarvoor volgens wet of…
Dagelijks bestuur, kan hen op elk ogenblik ontslaan
Name clause
Monni Solutions
Board rule
Één of meer bestuurders, natuurlijke of rechtspersonen
Structure & network
Part of the group
POWERGRAPH
6 companies
Group, risk and exposure
Owners and holdings
1 owner · 1 holdingChain of control
- POWERGRAPH
- Monni
- KEYWARE SMART CARD DIVISION
Highest known parent: POWERGRAPH. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 1
- Keyware Transactions & Processing GmbH , in vereffeningDESourceown accounts 2024Equity -€843,938Result -€26,87450%
According to the 2024 annual accounts of KEYWARE SMART CARD DIVISION and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
Subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 5,400 EUR awarded · 5,400 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 0 EUR | 5,400 EUR |
| 2022 | 1 | 5,400 EUR | 0 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
549300PJWI6H452V7W11
Similar companies · same sector, comparable size
MAPI
BE 0423.729.949
Zoersel · Eq €6.7m
Ricoh Capital Belgium
BE 0841.604.662
Vilvoorde · Eq €9.3m
ATLANCE
BE 0476.489.635
Watermaal-Bosvoorde · Eq €3.5m
Quality Guard
BE 0822.010.464
Roeselare · Eq €3.3m
Enersee
BE 0753.461.158
Brussel · Eq €3.1m
Of 175 companies in this sector we hold annual accounts for 111. 33 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company details
Identification
Legal formPublic limited company
Founded07-04-1993
Fiscal year end31-12
Legal name NL
Monni Solutions
Activities, NACEBEL 2025
46500Wholesale of information and communication equipment
77330Rental and leasing activities
63100Computing infrastructure, data processing, hosting and related activities
66199Other activities auxiliary to financial services, excluding insurance and pension funding
Contact
Website
www.keyware.be/
Website
www.monni.be
E-invoicing
Reachable via Peppol
Peppol ID
0208:0449832253
Also
9925:BE0449832253
Registered
22-11-2024
The company is no longer active; its Peppol card can remain until its access point withdraws it.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.