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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 2024-05-24 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
KT_AV_24052024_InschrAandelen en Proxies.pdf
AGM Information Classification · 1% confidence The document text contains multiple references to a 'Gewone Algemene Vergadering' (Annual General Meeting or AGM) scheduled for 24-05-2024. It includes 'Bewijs van inschrijving van aandelen' (Proof of share registration) confirmations from banks (KBC, BNP Paribas Fortis) necessary for participation, and a section titled 'AGENDA VOOR DE JAARLIJKSE GEWONE ALGEMENE VERGADERING MET VOORSTELLEN TOT BESLUIT' (Agenda for the Annual General Shareholders Assembly with Proposed Resolutions). The agenda items cover standard AGM topics like approval of annual accounts, remuneration reports, and discharge to directors. This strongly indicates the document is related to the AGM. Since the content is the agenda and related administrative proofs for the meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-05-24 Dutch
KT_Notulen_Algemene_Vergadering_240524_executed.pdf
AGM Information Classification · 1% confidence The document title is "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS GEHOUDEN OP 24 MEI 2024" (Minutes of the Ordinary General Meeting of Shareholders held on May 24, 2024). The content details the composition of the meeting bureau, the agenda items (which include approval of annual accounts, remuneration report, discharge of directors, and appointment/reappointment of directors), and the final resolutions passed. This content is characteristic of the official record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-24 Dutch
Keyware Technologies_12_2023_NL -Jaarrekening NBB_na controle Mazars_2024042 (executed).pdf
Audit Report / Information Classification · 1% confidence The document text is titled 'Jaarrekening' (Annual Accounts) and explicitly states '☒ de JAARREKENING in EURO goedgekeurd door de algemene vergadering van 24/05/2024' for the fiscal year ending 31/12/2023. This content is characteristic of a full annual financial report, which corresponds to the definition of an Annual Report (10-K in the US context, but given the options, the closest equivalent for a comprehensive yearly financial statement is 10-K, or AR if 10-K is strictly for SEC filings, but 10-K is the standard for 'Official yearly report covering company activity and full financial performance'). Since the document contains the full annual accounts and related governance lists, it is the report itself, not just an announcement. Given the options, 10-K is the most appropriate classification for a full annual report, even if the document is Belgian/Dutch in origin, as it fulfills the description of a comprehensive yearly report. FY 2023
2024-04-24 Dutch
Keyware_Technologies_Commissarisverslag 31.12.23 Enkelvoudig_signed.pdf
Audit Report / Information Classification · 1% confidence The document is titled "Verslag van de commissaris m.b.t. enkelvoudige jaarrekening" (Commissioner's Report regarding the individual annual accounts) and specifically addresses the financial year ending 31.12.2023. It contains the auditor's opinion ("Oordeel zonder voorbehoud" - Unqualified opinion) on the annual financial statements and details the basis for this judgment, including key audit matters. This content structure is characteristic of a formal Audit Report or the auditor's section within a larger annual filing. Since the definition for 'Audit Report / Information' (AR) explicitly covers "Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)", and this document is clearly the formal report from the statutory auditor (commissaris) on the annual accounts, AR is the most appropriate classification. It is not the full 10-K, but the specific audit opinion/report. FY 2023
2024-04-24 Dutch
Keyware Technologies_Commissarisverslag 31.12.23 Conso_final_signed.pdf
Audit Report / Information Classification · 1% confidence The document is titled "Verslag van de commissaris m.b.t. de Geconsolideerde Jaarrekening" (Commissioner's Report regarding the Consolidated Annual Accounts) for the year ended 31.12.2023. It explicitly states it is a report on the Consolidated Financial Statements ("Geconsolideerde Jaarrekening") and includes an unqualified opinion ("Oordeel zonder voorbehoud") based on International Financial Reporting Standards (IFRS). This structure—a formal report from an independent auditor/commissioner concerning the full annual financial statements—is characteristic of the documentation accompanying or forming part of the Annual Report (10-K equivalent in a non-US context, but based on the provided definitions, it aligns best with the comprehensive annual reporting structure). However, the definition for '10-K' is 'Official yearly report covering company activity and full financial performance.' The document provided is specifically the 'Verslag van de commissaris' (Auditor's Report) which is a *component* of the annual filing, often filed alongside the 10-K or equivalent. The definition for 'AR' (Audit Report / Information) is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports).' Since this document is clearly an auditor's report on the consolidated annual accounts, 'AR' is the most precise fit among the options, as it specifically names 'Audit Report'. While it relates to the annual accounts (10-K), it is the auditor's opinion itself. FY 2023
2024-04-24 Dutch
240417_Keyware Technologies_2023_Statutair Jaarverslag (executed).pdf
Management Reports Classification · 1% confidence The document is titled 'JAARVERSLAG VAN DE RAAD VAN BESTUUR' (Annual Report of the Board of Directors) for the fiscal year 2023. It provides a detailed management commentary on the financial statements, including balance sheet analysis, income statement performance, risk factors, and corporate governance disclosures. As it contains substantive financial analysis and management's discussion of the company's performance for the full fiscal year, it is classified as a Management Report (MDA). FY 2023
2024-04-24 Dutch

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