KEYWARE TRANSACTION & PROCESSING
Mandates through the years
4 namesGuido Van der Schueren
Director
Director
HUBERT & CO
Director
Director
Vandervelde Stéphane
Board
Board
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Earliermandate already running before its first mention
Mandates as a list
- Guido Van der Schueren
- Director, until 19-08-2021
- HUBERT & CO
- Director, until 19-08-2021
- Vandervelde Stéphane
- Board, until 13-04-2021
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 24-07-2020, until 24-07-2020
Control
Parent
Equity €20.4m
Profit €7.2m in 2025 (profit €2.6m in 2024)
Checked score 24
bankrupt on 02-10-2003
Source: LEI register
consolidated
This company
KEYWARE TRANSACTION & PROCESSING
Equity €907,219
Loss €112,460 in 2020
Further up the chainPOWERGRAPH 62.67%
Capital
- Capital
- €897,197
- Source
- deed of 29-07-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, hoogstens zes jaar”“Op elk ogenblik ontslaan, dagelijks bestuur en vertegenwoordiging daarvoor aan één of meer leden met titel gedelegeerd bestuurder of aan één…”“Algemene vergadering kan zitpenningen toekennen, onbezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”