Skip to main content
Keyware Technologies NV logo

Keyware Technologies NV — Investor Relations & Filings

Ticker · KEYW ISIN · BE0003880979 LEI · 549300UIMEEE5TIBYV82 BR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 661 across all filing types
Latest filing 2019-05-16 Earnings Release
Country BE Belgium
Listing BR KEYW

About Keyware Technologies NV

https://www.keyware.com/en

Keyware Technologies NV is an independent financial technology company specializing in electronic payment solutions. The company's core activities include the sale and rental of payment terminals, alongside providing comprehensive services for the processing and management of electronic transactions. As a network service provider, Keyware develops and supports payment infrastructure for a diverse client base of private and public organizations. Its offerings also extend to identity-related products and loyalty applications.

Recent filings

Filing Released Lang Actions
Keyware Technologies_PB_cijfers Q1- 2019_NL.pdf
Earnings Release Classification · 1% confidence The document explicitly states it announces the 'financiële resultaten voor het eerste kwartaal van 2019' (financial results for the first quarter of 2019). It contains detailed financial tables, key performance indicators (Revenue, EBITDA, Net Profit) for the period ending March 31, 2019, and management commentary on these results. This structure is characteristic of a comprehensive report covering a period shorter than a year, which aligns with the definition of an Interim / Quarterly Report (IR). It is not merely an Earnings Release (ER) as it provides extensive detail and comparative tables, nor is it the Annual Report (10-K). The presence of a financial calendar mentioning 'halfjaarlijkse cijfers' (half-yearly figures) further supports the quarterly reporting nature. Q1 2019
2019-05-16 Dutch
Keyware technologies_Notulen BAV 17.06.2019.pdf
AGM Information Classification · 1% confidence The document text is a notarial deed detailing the proceedings of an 'Buitengewone Algemene Vergadering' (Extraordinary General Meeting) for KEYWARE TECHNOLOGIES. The agenda items explicitly focus on major corporate governance changes, specifically the 'AANPASSING VAN DE STATUTEN AAN HET NIEUWE WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN' (Adjustment of the Articles of Association to the new Code of Companies and Associations), authorization for the Board regarding capital, own shares, stock options, and appointment of independent directors. This content—minutes or official record of a shareholder meeting addressing statutory changes and management authorizations—is characteristic of an Extraordinary General Meeting record. Since there is no specific code for an EGM record, and it deals with fundamental corporate structure and shareholder decisions, it is most closely related to the general category of shareholder meeting materials. However, the core action is the formal adoption of resolutions by shareholders. The closest fit among the provided options that covers formal shareholder meeting documentation, especially when dealing with statutory changes, is 'AGM-R' (AGM Information), as EGM records often share structural similarities with AGM records in terms of content type (shareholder resolutions/approvals). Given the detailed minutes format, it is the actual meeting record, not just an announcement of one. If 'EGM' were an option, it would be preferred, but 'AGM-R' is the best fit for formal shareholder meeting documentation.
2019-05-16 Dutch
Keyware Tech_De Standaard_16052019.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "OPROEPING TOT DE BUITENGEWONE ALGEMENE VERGADERING VAN 17 JUNI 2019" (Call to the Extraordinary General Meeting of June 17, 2019). It explicitly lists the agenda items (Agenda) for this meeting, which include proposals for amending the company's articles of association (statuten) to comply with the new Belgian Code of Companies and Associations (WVV) and granting authorizations to the Board of Directors regarding authorized capital. This content—a formal notice and agenda for a shareholder meeting—is characteristic of materials used to solicit or inform shareholders before a vote, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, or potentially AGM-R if it were the actual meeting materials, but since it is a 'Call' (Oproeping) for an Extraordinary General Meeting (EGM), PSI is the most appropriate fit for pre-meeting information/solicitation documents.
2019-05-16 Dutch
KT_BAV 17 juni 2019_RvB Verslag toegestaan kapitaal.pdf
Share Issue/Capital Change Classification · 1% confidence The document is a 'BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR' (Special Report of the Board of Directors) concerning proposals to be presented to the general meeting regarding authorizations for capital increases (toegestane kapitaal) and the acquisition/disposal of own shares (eigen effecten). This document details proposed changes to the company's capital structure and governance rules related to share issuance and buybacks, referencing specific articles of the Belgian Companies and Associations Code (WVV). This content strongly aligns with proposals and information presented to shareholders for a vote, often preceding or accompanying an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since it is a detailed report outlining management's proposals for shareholder approval concerning capital structure and share transactions, it is most closely related to the materials discussed at an AGM. However, the core subject matter is the authorization for capital changes and share transactions, which falls under 'Capital/Financing Update' (CAP) or potentially 'AGM Information' (AGM-R) if it's the primary document for the meeting. Given the detailed nature of proposing authorizations for capital increases (including share issues, convertible bonds, and defense against takeovers) and share repurchases, it is a foundational document for a shareholder vote on capital matters. Since it is a formal report detailing management's proposals for shareholder approval on capital structure, 'CAP' (Capital/Financing Update) is highly relevant, but the context of it being a 'Verslag' (Report) presented to the 'algemene vergadering' (general meeting) suggests it is the material for the meeting itself. If the document were a simple announcement of a dividend or a minor share transaction, 'CAP' or 'DIV' would fit. Because it is a comprehensive report detailing management's request for broad, multi-year authorizations over the entire capital structure, it functions as the core material for a vote, making 'AGM-R' the most appropriate classification for the meeting materials themselves, although 'CAP' is also strongly indicated by the content. Given the structure and purpose (a report to the general meeting about capital authorizations), I will classify it as AGM-R, as it is the material presented for the meeting.
2019-05-16 Dutch
Keyware Tech_Staatsblad_16052019.pdf
AGM Information Classification · 1% confidence The document text is predominantly in Dutch and details several resolutions ('Voorstel van besluit') put forth to the 'algemene vergadering' (general meeting). Key topics include authorizing the board to acquire/dispose of shares (related to capital structure/share transactions), approving stock option plans ('Aandelenopties') for management, appointing independent directors, and outlining procedures for participation in the meeting (registration date, notice requirements). The repeated reference to 'algemene vergadering' (general meeting) and the nature of the resolutions (approving management compensation/options, appointing directors, authorizing share actions) strongly indicate this document contains the formal proceedings or proposals for a General Meeting of Shareholders. Since it details the resolutions and outcomes/proposals rather than just a presentation, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during the AGM.
2019-05-16 Dutch
KT_BAV_17 juni 2019_oproeping.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'OPROEPING TOT DE BUITENGEWONE ALGEMENE VERGADERING VAN 17 JUNI 2019' (Call for the Extraordinary General Meeting of June 17, 2019). The content details the agenda items, which include proposals for resolutions ('Voorstel tot besluit') regarding statutory changes and capital authorization, which are typical subjects discussed and voted upon at a General Meeting. Since the document is the official notice/call for the meeting and details the agenda items requiring shareholder approval, it falls under the category of materials related to a General Meeting. The most specific category for meeting materials is AGM-R (AGM Information), even though this is an Extraordinary General Meeting (EGM), as AGM-R is the closest fit for general meeting materials among the provided codes, especially when compared to DEF 14A (Remuneration) or DVA (Voting Results, which happens *after* the meeting). Given the context of calling shareholders to a meeting to vote on resolutions, AGM-R is the appropriate classification.
2019-05-16 Dutch

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.