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Keyware Technologies

Active
Public limited company·Ontwerpen van computerprogramma’s· 29 yrs active
Ikaroslaan 24 ·1930 Zaventem, Belgium
BE 0458.430.512
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Directors & mandates

23 directors
Current directors & mandates
  • Aragamor Nexus ServicesLegal entity
    Director· perm. rep.: Anouk Arendt
    State Gazette act 25080216 (26-06-2025)
    Current
    30-05-2025 → present
  • GESKILegal entity
    Director· perm. rep.: Jan Gesquiere
    State Gazette act 25080216 (26-06-2025)
    Current
    30-05-2025 → present
  • PRIMUS CONSULTING & MANAGEMENTLegal entity
    Director· perm. rep.: Pieter Geeraerts
    State Gazette act 25080216 (26-06-2025)
    Current
    30-05-2025 → present
  • DEBRAKOLegal entity
    Director· perm. rep.: dhr. Koen De Brabander
    State Gazette act 24127505 (30-08-2024)
    Current
    24-05-2024 → present
  • POWERGRAPHLegal entity
    Director· perm. rep.: dhr. Guido Van Der Schueren
    State Gazette act 24127505 (30-08-2024)
    Current
    24-05-2024 → present
  • MIEDECLegal entity
    Director· perm. rep.: Mevr. Mieke De Clercq
    State Gazette act 24127505 (30-08-2024)
    Current
    24-03-2024 → present
  • BV MASHLegal entity
    Director· perm. rep.: Hiidegard Verhoeven
    State Gazette act 22071226 (15-06-2022)
    Current
    15-06-2022 → present
  • Debrako BVLegal entity
    Director· perm. rep.: Koen De Brabander
    State Gazette act 22071226 (15-06-2022)
    Current
    15-06-2022 → present
  • Lubentor BVLegal entity
    Director· perm. rep.: Kurt Faes
    State Gazette act 22071226 (15-06-2022)
    Current
    15-06-2022 → present
  • Debrako Consult BVLegal entity
    Director· perm. rep.: Koen De Brabander
    State Gazette act 21074180 (23-06-2021)
    Current
    23-06-2021 → present
  • Powergraph BVLegal entity
    Director· perm. rep.: Guido Van Der Schueren
    State Gazette act 22071226 (15-06-2022)
    Current
    23-06-2021 → present
    2 events
    • 15-06-2022 Mandate renewed· Director
    • 23-06-2021 Mandate renewed· Director
  • BIG FRIENDLegal entity
    Managing director· perm. rep.: Stéphane Vandervelde
    State Gazette act 21035617 (22-03-2021)
    Current
    22-03-2021 → present
  • Galileo SASLegal entity
    Director· perm. rep.: Franck Willmann
    State Gazette act 17095666 (05-07-2017)
    Current
    05-07-2017 → present
  • Powergraph BVBALegal entity
    Director· perm. rep.: Guido Van der Schueren
    State Gazette act 18117943 (30-07-2018)
    Current
    05-07-2017 → present
    2 events
    • 30-07-2018 Mandate renewed· Director
    • 05-07-2017 Appointed· Director
  • 3 C Consulting BVBALegal entity
    Director· perm. rep.: Bruno Kusters
    State Gazette act 18117943 (30-07-2018)
    Current
    21-06-2016 → present
    2 events
    • 30-07-2018 Mandate renewed· Director
    • 21-06-2016 Appointed· Director
  • Cofirans SALegal entity
    Director· perm. rep.: Pierre Delhaize
    State Gazette act 16084250 (21-06-2016)
    Current
    21-06-2016 → present
  • Moirai Management BVBALegal entity
    Director· perm. rep.: Johan Bohets
    State Gazette act 16084250 (21-06-2016)
    Current
    21-06-2016 → present
  • Sofia BVBALegal entity
    Director· perm. rep.: Chris Buyse
    State Gazette act 16084250 (21-06-2016)
    Current
    21-06-2016 → present
  • Big Friend NVLegal entity
    Director· perm. rep.: Stéphane Vandervelde
    State Gazette act 16084250 (21-06-2016)
    Current
    14-10-2015 → present
    2 events
    • 21-06-2016 Mandate renewed· Director
    • 14-10-2015 Mandate renewed· Director
  • Bruno Kusters
    Director
    State Gazette act 15144618 (14-10-2015)
    Current
    14-10-2015 → present
  • dhr. Guido Van Der Schueren
    Director
    State Gazette act 15144618 (14-10-2015)
    Current
    14-10-2015 → present
Former directors (2)
  • Mathilde Araujo
    Director
    State Gazette act 24127505 (30-08-2024)
    Former
    25-06-2019 → 30-05-2025
    4 events
    • 30-05-2025 Resigned· Director
    • 24-05-2024 Mandate renewed· Director
    • 15-06-2022 Mandate renewed· Director
    • 25-06-2019 Appointed· Director
  • MASHLegal entity
    Director· perm. rep.: Hildegard Verhoeven
    State Gazette act 24033220 (23-02-2024)
    Former
    — → 02-02-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
BDO Atrio BedrijfsrevisorenCurrent
Company auditor · represented by De Brabander Koen
 — 20-05-2009 → present
BDO BedrijfsrevisorenCurrent
Company auditor · represented by De Brabander Koen
 — 29-09-2016 → present
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Marleen Mannekens
 — 05-07-2017 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Daniel Wuyts
 — 24-07-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation28-06-1996
StatusActive
Postal code1930