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KEYWARE TRANSACTION & PROCESSING

Absorbed by KEYWARE SMART CARD DIVISION KBO/BCE: BE 0452.468.574 subsidiary of Monni
KEYWARE TRANSACTION & PROCESSING
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Overview

Lifetime

15 annual accounts with figures on one time axis, 25 filings since 1996
peak €1.3m (2017)
€416,529▼ 59.5%
lowest -€324,141 (2008)
-€112,460▲ €209,075
peak €1.2m (2018)
€907,219▼ 11.0%
€836,648▼ 41.3%
peak 8.9 FTE (2019)
3.6 FTE▼ 59.6%
Board4 names since 2020
- 
Owners2 names in the annual accounts
99.99%Monni and 1 other
Documentsfilings and deeds
08-07-202123 days before the deadline
2020financial year
Turnover from €1.0m to €416,529Loss of €112,460Staff from 8.9 FTE to 3.6 FTEReappointment: EY Bedrijfsrevisoren BV (statutory auditor) 24-07Debts from €1.4m to €836,648Cash from €28,215 to €3,753

Key points

from the 2020 annual accounts, the last ones filed

Staff

3.6 FTE from 8.9 in 2019

Between 2019 and 2020, 60% of the full-time equivalents disappeared. Last accounts before the absorption by KEYWARE SMART CARD DIVISION (Official Gazette 19-08-2021).

Payment terms

1,519 days from customers
Customers
856 to 1519

Customers pay 663 days later.

Filings

25 annual accounts since 1996
AprilJune31 JulyOctober200020102020

The last five annual accounts were filed 23 to 59 days before the end of the period.

No scoreTurnover -60%: absorbed

Board and ownership

last known board
GV
Guido Van der Schueren
Director, until 2021
HC
HUBERT & CO
Director, until 2021
VS
Vandervelde Stéphane
Director, until 2021
  • Monni consolidatedbankrupt since 02-10-2003equity €20.4m (2025) · LEI register
Board & ownership

Recent changes

Merger: absorbed by KEYWARE SMART CARD DIVISION Resignations: Hubert & Co (director) and Guido Van der Schueren (director) · Permanent representative: Hubert Alain, Michaël · General meeting of 29-07-2021 · Gazette deed
Capital increase of €54,769.92 to €897,197 Capital from €842,427.08 to €897,197 · General meeting of 09-07-2021 · Gazette deed
Merger proposal: to be absorbed by Keyware Smart Card Division Permanent representative: Alain Hubert · Gazette deed
Resignation: Vandervelde Stéphane (director) Gazette deed
All 42 events

Official details

Source: KBO
Status
Absorbed by KEYWARE SMART CARD DIVISIONmerger by absorption, August 2021
Activity
“Het beheer,advies,promotie,administratie en in het algemeen het management van een centrum van elektronisch beheer…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

€416,529▼ 59.5%
€112,460▼ 65.0%
€907,219▼ 11.0%
€1.7m▼ 28.7%
3.6 FTE▼ 59.6%
Filing
Filed on 08-07-2021
Financials

Companies linked to KEYWARE TRANSACTION & PROCESSING

Insights on KEYWARE TRANSACTION & PROCESSING

Absorbed by KEYWARE SMART CARD DIVISION in August 2021. The last annual accounts are for financial year 2020.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2020

full format, filed on 08-07-2021, 23 days before the deadline
€416,529
▼ 59.5%
-€118,929
▲ €209,987
-
-
52.0%
▲ 10.3 percentage points
2.08
▲ 0.37

Money flows

of every €100 of turnover, €27.00 was lost in 2020

Balance sheet

balance sheet total €1.7m on 31-12-2020
What the company ownsHow it is paid for

in €m

in euro

Staff

Men and women14% women

3.1 men and 0.5 women in full-time equivalents in 2020.

€33,355

Men €35,628, women €19,261 per full-time equivalent. Jobs differ, so this is not a pay gap.

people who joined people who left

Training hours in 2020: 9.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 1.7m2.4m3.1m2.6m2.0m1.6m1.1m1.7m1.4m1.3m1.3m1.2m1.3m1.5m1.1m
21/28 3,8903,8903,8903,8903,8905,1405,140105,140105,140147,217180,292257,032422,190607,890161,678
21 ---------42,07785,152251,892410,029416,280355
22/27 -------100,000100,000100,00090,000-7,021191,471161,184
22 -------------123,661130,036
23 ------------50050,6901,012
24 ------------6,52117,12030,136
27 -------100,000100,000100,00090,000----
28 3,8903,8903,8903,8903,8905,1405,1405,1405,1405,1405,1405,1405,140139139
280/1 1111111111111--
280 1111111111111--
284/8 3,8893,8893,8893,8893,8895,1395,1395,1395,1395,1395,1395,1395,139139139
285/8 3,8893,8893,8893,8893,8895,1395,1395,1395,1395,1395,1395,1395,139139139
29/58 1.7m2.4m3.1m2.6m2.0m1.6m1.1m1.6m1.3m1.1m1.1m974,285834,388922,627915,401
40/41 1.7m2.4m2.4m2.6m1.8m1.6m909,9401.6m1.3m1.1m1.1m943,819772,583895,050889,429
40 59,860868,027484,238557,541271,509180,005215,061208,862134,093110,730113,896129,56627,94962,48193,631
41 1.7m1.5m1.9m2.0m1.5m1.4m694,8791.4m1.1m990,926946,945814,253744,634832,569795,798
54/58 3,75328,215705,67833,843228,94331,729209,1332,61220,61823,77465,5102,57623,4242,5772,611
490/1 2,285450980--1,092-----27,89038,38125,00023,361
Balance sheet: equity and liabilities
10/49 1.7m2.4m3.1m2.6m2.0m1.6m1.1m1.7m1.4m1.3m1.3m1.2m1.3m1.5m1.1m
10/15 907,2191.0m1.2m1.1m675,911305,083203,797265,819369,566575,847149,958103,933-339,446-15,30588,738
10/11 897,197897,197747,197747,197747,197747,197747,197747,197747,197747,197354,354354,35462,00062,00062,000
100 897,197897,197747,197747,197747,197747,197747,197747,197747,197747,197354,354354,35462,00062,00062,000
13 89,72089,72074,19774,1976,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,200
130/1 89,720--------------
130 89,72089,72074,19774,1976,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,200
14 -79,69832,762368,241300,248-77,486-448,314-549,600-487,578-383,831-177,550-210,596-256,621-407,646-83,50520,538
17/49 836,6481.4m1.9m1.5m1.4m1.3m920,4161.4m1.0m696,8001.2m1.1m1.6m1.5m988,341
17 --1.7m1.3m875,025--1.1m531,247200,983571,915301,185959,088230,56241,533
170/4 ----------30,00090,000150,000230,56241,533
173 ----------30,00090,000150,000230,56241,533
175 --1.7m1.3m875,025--1.1m531,247200,983541,915211,185809,088--
1750 --1.7m1.3m875,025--1.1m531,247200,983541,915211,185809,088--
42/48 836,6481.4m244,965234,096484,0951.3m920,416334,688504,429495,545584,105825,143633,0231.3m942,200
42 ---------30,00060,00060,00060,00080,97059,343
44 278,49670,308120,17319,65584,118719,949441,505163,052287,108209,317249,130218,239172,655798,970448,834
440/4 278,49670,308120,17319,65584,118719,949441,505163,052287,108209,317249,130218,239172,655798,970448,834
45 18,51290,658123,60332,09930,70832,47829,98916,80016,0658,0273,527-29,036159,462154,432
450/3 1,54858,25180,0266,7635,6354,323481-558846564-7,139116,38583,263
454/9 16,96432,40743,57725,33625,07328,15529,50816,80015,5077,1812,963-21,89743,07771,169
47/48 539,6411.3m1,189182,342369,269577,622448,922154,836201,256248,201271,448546,904371,332269,635279,591
492/3 ---------2726651,0563,9136,2234,608
Income statement
70/76A 579,7221.2m1.3m1.4m1.3m901,802755,753471,824366,379241,309649,352144,209251,479709,069767,969
70 416,5291.0m1.3m1.3m1.3m883,137691,397462,631358,796235,382113,039137,288217,602700,933734,260
76A ---75,000--------16,694--
60/66A 698,6511.5m1.2m1.0m973,997811,242729,375619,520606,725446,131611,339414,633567,883805,336844,196
60 --330,243298,274276,547240,666181,30596,27833,126----6,000-
600/8 --330,243298,274276,547240,666181,30596,27833,126----6,000-
61 570,983890,412612,178555,088536,515421,563385,238447,354434,881332,890404,628247,973278,134581,921460,844
62 120,079325,320207,769130,364158,790146,193137,43960,75492,82266,66910,32470,039132,227169,952334,088
630 --------42,07743,075166,74094,133146,06239,91935,423
631/4 -8,368258,983-----14,143-------
635/8 ---------------46,710
640/8 15,9578,5646,06236,1392,1452,82025,3939913,8193,49729,6472,48811,4607,54460,551
66A ------100,000------2,343-
9901 -118,929-328,916115,197422,434351,08590,56026,378-147,696-240,346-204,82238,013-270,424-316,404-96,267-76,227
75/76B 17,03620,66694,89779,94773,27057,79667,66554,72046,97643,08536,13242,16736,08030,37037,296
75 17,03620,66694,89779,94773,27057,79667,66554,72046,97643,08536,13242,16736,08030,37037,296
750 --23122017-54,72046,96642,87235,87531,58233,08225,67736,322
751 17,03620,66694,87479,93573,25056,86367,665-10213--123,031216
752/9 -----916----25710,5852,9861,662758
65/66B 9,21714,52067,52256,65053,33346,83956,06510,32512,91115,82928,12028,36453,23248,37935,668
65 9,21714,52067,52256,65053,33346,83956,06510,32512,91115,82928,12028,36453,23248,37935,668
650 8,04612,40566,65255,75852,75745,88753,3999,08110,82513,80925,13124,87551,94045,41627,526
652/9 1,1722,1158708925769522,6661,2442,0862,0202,9893,4891,2922,9638,142
9903 -111,110-322,770142,572445,731371,022101,517-62,022-103,301-206,281-177,56646,025-256,621-316,862-116,619-74,599
67/77 1,349-1,23574,579-194231-446--16--7,279-12,5769,288
670/3 1,34998174,579-194231-446----7,279-15,013
77 -2,216-------16---12,5765,725
9904 -112,460-321,53567,993445,731370,828101,286-62,022-103,747-206,281-177,55046,025-256,621-324,141-104,043-83,887
9905 -112,460-321,53567,993445,731370,828101,286-62,022-103,747-206,281-177,55046,025-256,621-324,141-104,043-83,887
Appropriation of the result
9906 -79,69846,706368,241368,245-77,486-448,314-549,600-487,578-383,831-388,146-210,596-664,267-407,646-83,50520,538
791/2 ---------210,596-407,646---
791 ---------210,596-407,646---
691/2 -13,944-67,997-----------
6920 -13,944-67,997-----------
Social balance sheet
9087 3.68.95.93.84442.12.12.10.30.822.74
Men (FTE)1003 3.163.82.93331.9-------
Women (FTE)1003 0.52.92.10.91110.2-------
Hours worked1013 4,71212,4098,9356,0236,8576,9586,3703,2263,8843,7704641,0872,9914,4236,638
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 10 older financial years (1996-2005) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2020 (PDF), filed on 08-07-2021.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2020 full format 08-07-2021 2021-33500305 PDF
31-12-2019 full format 08-06-2020 2020-15200333 PDF
31-12-2018 full format 24-06-2019 2019-23900261 PDF
31-12-2017 full format 22-06-2018 2018-21500528 PDF
31-12-2016 full format 02-06-2017 2017-15200273 PDF
31-12-2015 full format 23-06-2016 2016-22000141 PDF
31-12-2014 full format 12-06-2015 2015-16900028 PDF
31-12-2013 full format 25-06-2014 2014-21200312 PDF
31-12-2012 full format 28-06-2013 2013-22600256 PDF
31-12-2011 full format 12-06-2012 2012-16900454 PDF
31-12-2010 full format 30-06-2011 2011-22500438 PDF
31-12-2009 full format 23-06-2010 2010-20100280 PDF
31-12-2008 full format 26-06-2009 2009-28900394 PDF
31-12-2007 full format 29-05-2008 2008-16700105 PDF
31-12-2006 full format 19-06-2007 2007-24900388 PDF
31-12-2005 full format 04-07-2006 2006-40605284 PDF
31-12-2004 full format 20-07-2005 2005-53301711 PDF
31-12-2003 full format 25-06-2004 2004-32701650 PDF
31-03-2002 full format 04-07-2002 2002-32600224 PDF
31-03-2001 full format 22-06-2001 2001-25505018 PDF
31-03-2000 full format 23-06-2000 2000-27600169 PDF
31-03-1999 full format 28-06-1999 1999-25004717 PDF
31-03-1998 full format 18-06-1998 1998-19304286 PDF
31-03-1997 full format 18-06-1997 1997-18001677 PDF
31-03-1996 full format 19-06-1996 1996-19001552 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202020192018201720162015201420132012201120102009200820072006
---------198,269-161,747204,753-176,291-170,342-56,348-40,804
---------164,204-134,475212,765-162,488-178,079-64,124-48,464
-36,091------010,00090,00028,97580,001580,43725,663
-24,461-677,463671,835-195,100197,214-177,404206,521-18,006-3,156-41,73662,934-20,84820,847-34-
903,3291.0m2.8m2.4m1.5m299,943198,6571.2m795,673629,885542,246149,142201,365-386,410-26,799
-28.6%-32.0%9.2%32.3%27.0%10.3%3.8%-31.9%-67.0%-87.0%33.6%---13.7%-10.4%
52.0%41.7%38.4%42.7%33.2%18.7%18.1%15.8%26.3%45.2%11.5%8.4%-27.0%-1.0%8.2%
2.081.7112.6211.214.201.231.224.702.582.271.931.181.320.700.97
0.921.401.601.342.014.364.525.312.801.217.7110.85--11.14
-12.4%-31.5%5.7%39.7%54.9%33.2%-30.4%-39.0%-55.8%-30.8%30.7%-246.9%---94.5%
-6.4%-13.2%2.2%17.0%18.2%6.2%-5.5%-6.2%-14.7%-14.0%3.5%-20.8%-25.8%-6.8%-7.8%
---------18.32-11.718.15-7.09-3.28-1.24-1.48
52 days308 days141 days155 days76 days74 days114 days165 days136 days172 days368 days344 days47 days33 days47 days
178 days29 days47 days8 days38 days397 days284 days109 days224 days230 days225 days321 days227 days496 days355 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on KEYWARE TRANSACTION & PROCESSING

The operating result for 2020 is a loss of €118,929, smaller than the loss of €328,916 in 2019.

Debt's share of the balance-sheet total falls from 58.3% to 48.0%. Equity and debt are lower.

Large changes and their cause
  • 2020 Turnover -60%, Staff (FTE) -60% on 2019. Last accounts before the absorption by KEYWARE SMART CARD DIVISION (Official Gazette 19-08-2021).
  • 2020 Net result +65% on 2019. Merger absorbing PAYITEASY, Official Gazette 07-08-2019, in the previous financial year. That operation now counts for a full year for the first time.

Board & ownership

Mandates through the years

4 names
Guido Van der Schueren
Director
HUBERT & CO
Director
Vandervelde Stéphane
Board
EY Bedrijfsrevisoren BV
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

See the board, name and registered office on a given date →

Control

Parent
Monni
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 them
Monni
100%99.98%99.99%
99.99%
Monni Solutions
0.02%0.01%0.01%
0.01%
Owners 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”

Office holders in the KBO →

Network & group

Holdings

own 2020 accounts, the bar shows equity in euros
This companyKEYWARE TRANSACTION & PROCESSING1 holding, 1 country 2020 accounts

Belgium 1 Equity Result

Source: list of holdings in its own 2020 accounts. Every holding stands with its own latest accounts.

Part of the group POWERGRAPH Group, risk and exposure

Parent

Monni
0458.430.512 · equity €20.4m · profit €7.2m (2025)
open bankruptcyChecked score 24

Holdings through the years

2008 to 2020
Holdings through the years
Name200820092010201120122014201520162017201820192020
Monni Solutions 0.01%0.02%0.01%

Source: list of holdings in its own accounts

Acquisitions and mergers

2 transactions
Took over:PAYITEASY
Gazette deed of 07-08-2019
BE 0449.832.253Gazette deed of 19-08-2021 (3 deeds)

Connections & network

Depth

The network starts from the shareholders of KEYWARE TRANSACTION & PROCESSING. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

42 events since 1994
2021
Merger: absorbed by KEYWARE SMART CARD DIVISIONResignations: Hubert & Co (director) and Guido Van der Schueren (director) · Permanent representative: Hubert Alain, Michaël · General meeting of 29-07-20216 points ▸
  • General meeting, 29-07-2021
  • Incorporation, 14-04-1994
  • Accounting effect, 01-01-2021
  • Director resignation, Hubert & Co
  • Director resignation, Guido Van der Schueren
  • Permanent representative, Hubert Alain, Michaël
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Capital increase of €54,769.92 to €897,197Capital from €842,427.08 to €897,197 · General meeting of 09-07-20215 points ▸
  • General meeting, 09-07-2021
  • Capital increase, €54,769.92
  • Amendment of the articles, article 5
  • Capital, €897,197, 15,286 shares
  • Registered office clause, Ikaros Business Park, Ikaroslaan 24, 1930 Zaventem
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 23 days before the deadline
Merger proposal: to be absorbed by Keyware Smart Card DivisionPermanent representative: Alain Hubert2 points ▸
  • Accounting effect, 01-01-2021
  • Permanent representative, Alain Hubert
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Resignation: Vandervelde Stéphane (director)1 point ▸

Open the deed in the Belgian Official Gazette

Permanent representatives: Daniel Wuyts and Marleen MannekensBoard meeting of 23-09-20203 points ▸
  • Board meeting, 23-09-2020
  • Permanent representative, Daniel Wuyts
  • Permanent representative, Marleen Mannekens
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2020
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)General meeting of 22-05-20202 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 53 days before the deadline
2019
Merger: KEYWARE TRANSACTION & PROCESSING takes over PAYITEASYCapital increase of €95,230.08 to €842,427.08 · Capital from €747,197 to €842,427.08 · Keyware Technologies holds 1,728 shares7 points ▸
  • Incorporation, 14-04-1994
  • Share issue, 806, 1728
  • Accounting effect, 01-01-2019
  • Real estate, PAYITEASY
  • Capital increase, €842,427.08
  • Keyware Technologies holds 1,728 shares
  • Amendment of the articles, article 5
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 39 days before the deadline
2017
Highest result from 2006 to 2020 net €445,731 ▲20.2% The operating result of €422,434 and the net result of €445,731 are both a record.
Liquidity more than doubled current ratio 11.21 The current ratio rises from 4.20 to 11.21. Short-term debt falls from €484,095 to €234,096.
Equity above €1m equity €1.1m ▲65.9% After 3 profitable years in a row, equity reaches €1.1m.
Annual accounts 2016 filed PDFfull format · 59 days before the deadline
2016
Liquidity more than triples current ratio 4.20 The current ratio rises from 1.23 to 4.20. Short-term debt falls from €1.3m to €484,095.
Annual accounts 2015 filed PDFfull format · 38 days before the deadline
2015
Back to profit net €101,286 The net result is €101,286, after 4 loss-making years.
Annual accounts 2014 filed PDFfull format · 49 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 33 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 49 days before the deadline
2011
Equity above €500,000 equity €575,847 ▲284% Equity rises from €149,958 to €575,847.
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Back to profit net €46,025 The net result is €46,025, after 4 loss-making years.
Annual accounts 2009 filed PDFfull format · 38 days before the deadline
2009
Equity above €100,000 equity €103,933 Equity rises from -€339,446 to €103,933.
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Weakest financial year net -€324,141 The net result drops to -€324,141, the lowest from 2006 to 2020.
Annual accounts 2007 filed PDFfull format · 63 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 42 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1996 filed PDFfull format
1994
Incorporation 47 publications in the Belgian Official Gazette, the last on 19-08-2021

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

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2019 KEYWARE TRANSACTION & PROCESSING absorbed PAYITEASY by merger.1 A capital increase in 2021 brought the capital to €897,197.2 In 2021 the company was absorbed by merger into KEYWARE SMART CARD DIVISION.3

  1. 1Belgian Official Gazette, 07-08-2019
  2. 2Belgian Official Gazette, 29-07-2021
  3. 3Belgian Official Gazette, 19-08-2021

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het beheer,advies,promotie,administratie en in het algemeen het management van een centrum van elektronisch beheer van informatie en…”
4 activities
  1. Het beheer,advies,promotie,administratie en in het algemeen het management van een centrum van elektronisch beheer van informatie en financiële transacties
  2. Het toelaten,het vatten,het verzamelen,verwerven,uitzenden,stockage,verwerken,overbrengen van informatie of firanciële transacties
  3. Het beheer van elektronische terminals,middelen voor betaling met kaarten,elektronische transfer van gelden,fiches en in het algemeen van alle transacties die betrekking hebben op activiteiten betreffende elektronische betalingen
  4. Het op de markt brengen,aankoop,verkoop van informaticaprogrammas van kennis,informatie,technieken,apparatuur,computerterminals en in het algemeen van alle know-how of product in verband met elektronische betalingsactiviteiten
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May

Articles of association, deed of 29-07-2021 (in Dutch)

Inactive

Absorbed by KEYWARE SMART CARD DIVISION in August 2021

KEYWARE TRANSACTION & PROCESSING is no longer in the KBO register. KEYWARE SMART CARD DIVISION took it over in a merger by absorption, published in the Belgian Official Gazette on 19 August 2021.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 19 August 2021 · deed
Absorbed by
KEYWARE SMART CARD DIVISION · 0449.832.253
Last annual accounts
financial year to 31 December 2020
Last registered office
Ikaroslaan 24, 1930 Zaventemas published on 19 August 2021
Legal form
Public limited company
First annual accounts
financial year 1996
Official KBO record

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