Keyware Technologies
Open bankruptcyHistory
Acts, filings and financial milestones
2026
07-07
State Gazette act
Reappointments: Powergraph BV, Primus Consulting & Management BV and 4 othersPermanent representatives: Guido Van der Schueren, Pieter Geeraerts and 4 others · Appointment: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)18 facts ▸
State Gazette act
Reappointments: Powergraph BV, Primus Consulting & Management BV and 4 others
Permanent representatives: Guido Van der Schueren, Pieter Geeraerts and 4 others · Appointment: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)18 facts ▸
- General meeting, 22-05-2026
- Other statement, einde mandaten alle bestuurders, einde huidige Algemene Vergadering
- Director reappointment, Powergraph BV (director)
- Permanent representative, Guido Van der Schueren (permanent representative)
- Director reappointment, Primus Consulting & Management BV (director)
- Permanent representative, Pieter Geeraerts (permanent representative)
- Director reappointment, Aragamor Nexus Services BV (director)
- Permanent representative, Anouk Arendt (permanent representative)
- Director reappointment, Debrako BV (director)
- Permanent representative, Koen De Brabander (permanent representative)
- Other statement, onafhankelijkheid bestuurder en vaste vertegenwoordiger, geen enkele indicatie van enig element dat onafhankelijkheid in twijfel zou kunnen trekken
- Director reappointment, Miedec BV (director)
- +6 further facts in this act
04-06
State Gazette act
Permanent representative: Pieter GEERAERTSShare cancellation · Statutes amendment · Share issue14 facts ▸
State Gazette act
Permanent representative: Pieter GEERAERTS
Share cancellation · Statutes amendment · Share issue14 facts ▸
- General meeting, 28-04-2026
- General meeting, 30-06-2026, schrapping toelating verhandeling gereglementeerde markt Euronext Brussels en gelijktijdige toelating verhandeling Euronext Growth Brussels
- General meeting, volmachten, 14219962
- Other statement, bestuurder, vaststelling en authenticatie
- Permanent representative, Pieter GEERAERTS (permanent representative)
- Share cancellation, 1-voor-10, voltooiing aandelenhergroepering
- Statutes amendment, 5
- Statutes amendment, 12, A
- Other statement, 22-05-2026
- Statutes amendment, 12, A
- Statutes amendment, 14.1
- Other statement, verzoek tot opstellen, ondertekenen en neerleggen nieuwe gecoördineerde tekst statuten, PRIMUS CONSULTING & MANAGEMENT
- +2 further facts in this act
03-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
03-06
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
07-05
State Gazette act
Capital & shares · Statutes amendmentName change · Power of attorney · Authorised capital13 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Name change · Power of attorney · Authorised capital13 facts ▸
- General meeting, 28-04-2026
- Name change, Monni
- Other statement, op de beurs, alle uitstaande aandelen
- Power of attorney
- Power of attorney
- Power of attorney
- Other statement, schrapping gereglementeerde markt en toelating Euronext Growth Brussels, 30-06-2026
- Power of attorney
- Statutes amendment, 14
- Statutes amendment, 12
- Other statement, kennisname bijzonder verslag raad van bestuur, artikel 7:199 WVV
- Authorised capital, hernieuwing, 6bis
- +1 further facts in this act
2025
31-12
Financial
Highest result since 2018net €7.2m ▲179%
Net result €7.2m, the highest in the series.
11-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
11-06
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
2024
12-06
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
05-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
23-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
23-06
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
Show earlier events
2022
31-12
Financial
Back to profitnet €746,003
Net result €746,003 after 2 loss-making years.
24-06
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
22-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2020
31-12
Financial
Weakest financial yearnet -€1.6m
Net result drops to -€1.6m, the lowest in the series.
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.
3 of 65 acts read
About the unread acts
Of the 65 Belgian State Gazette acts we know for this company, 3 have been read. The other 62 have not been read yet: what they contain is neither established nor disproved here.
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