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Keyware Technologies NV — Investor Relations & Filings

Ticker · KEYW ISIN · BE0003880979 LEI · 549300UIMEEE5TIBYV82 BR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 661 across all filing types
Latest filing 2025-04-30 AGM Information
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
AV BS.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "OPROEPING TOT DE JAARLIJKSE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS EN TOT DE BUITENGEWONE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS" (Call for the Annual General Meeting of Shareholders and for the Extraordinary General Meeting of Shareholders). It details the agenda for both the AGM (covering the 2024 annual accounts, remuneration report, director appointments/dismissals) and the EGM (covering share cancellation and authorization for share repurchase/disposal). This content directly relates to the materials and notices provided for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-04-30 Dutch
2025 05 30_Oproeping Gewone en Bijzondere Algemene Vergadering_Official Gazette.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "OPROEPING TOT DE JAARLIJKSE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS EN TOT DE BUITENGEWONE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS" (Call for the Annual General Meeting of Shareholders and for the Extraordinary General Meeting of Shareholders). It details the agenda for both the AGM (covering the 2024 annual accounts, remuneration report, director appointments/dismissals) and the EGM (covering share cancellation and authorization for share repurchase/disposal). This content directly relates to the materials and notices provided for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-04-30 Dutch
AV Standaard.pdf
AGM Information Classification · 1% confidence The document is titled "OPROEPING TOT DE JAARLIJKSE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS EN TOT DE BUITENGEWONE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS" (Call for the Annual General Meeting of Shareholders and for the Extraordinary General Meeting of Shareholders). The agenda items explicitly discuss the 'jaarrekening' (annual accounts) for the year ended December 31, 2024, approval of the remuneration report, discharge of directors and auditors, and matters related to capital reduction and share buybacks, which are typical items for a General Meeting. The document details the procedures for shareholder participation, registration deadlines, and submission of agenda points. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-04-30 Dutch
Keyware Technologies_Commissarisverslag 31.12.24 Conso.pdf
Audit Report / Information Classification · 1% confidence The document is titled 'Verslag van de commissaris m.b.t. de Geconsolideerde Jaarrekening' (Auditor's report regarding the Consolidated Financial Statements) for Keyware Technologies NV for the fiscal year ending December 31, 2024. It contains the auditor's opinion, basis for the opinion, and key audit matters. This is a standalone audit report, not the full annual report itself, and fits the definition of an Audit Report (AR). FY 2024
2025-04-30 Dutch
KT_jaarverslag 2024_geconsolideerde jaarrekening.pdf
Annual Report Classification · 1% confidence The document is titled 'jaarverslag' (Annual Report) and contains comprehensive information including a letter to shareholders, company history, key financial figures (Omzet, EBITDA, Netto Winst), organizational structure, and business strategy for the fiscal year 2024. It is a full annual report rather than an announcement or a summary, fitting the definition of an Annual Report (10-K). FY 2024
2025-04-30 Dutch
Jaarverslag 2024 (ESEF).zip
Annual Report (ESEF) Classification · 1% confidence FY 2024
2025-04-30 Dutch

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