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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 2021-04-15 Board/Management Inform…
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 ends cooperation with CEO Big Friend
Board/Management Information Classification · 1% confidence The document is a press release announcing the immediate termination of the cooperation with the CEO, Stéphane Vandervelde, and the appointment of an interim CEO. This constitutes a significant change in the company's senior management structure. Based on the provided definitions, the category 'Board/Management Information (Code: MANG)' specifically covers 'Announcement of changes in the company's board of directors or senior management.' The document is clearly an announcement regarding senior management change.
2021-04-15 English
Keyware Technologies met fin à sa coopération avec CEO Big Friend
Board/Management Information Classification · 1% confidence The document is titled "COMMUNIQUE DE PRESSE" (Press Release) and announces the definitive termination of cooperation with the CEO, Stéphane Vandervelde, and his departure from all mandates. This constitutes an announcement of a change in senior management. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and serves as an immediate announcement, fitting the MANG category perfectly.
2021-04-15 French
Keyware Technologies beëindigt de samenwerking met CEO Big Friend
Board/Management Information Classification · 1% confidence The document is a press release ("PERSBERICHT") dated April 15, 2021, announcing the definitive termination of the collaboration with the CEO, Stéphane Vandervelde (via Big Friend NV), and the immediate resignation of all his mandates. It also announces the appointment of an interim CEO. This content directly relates to changes in senior management and the board structure. Based on the definitions, this fits the 'Board/Management Information' category (MANG). The document is short and is a direct announcement, not a report itself.
2021-04-15 Dutch
Keyware Technologies concludes agreement to remedy certain transactions with Big Friend NV and its affiliated persons
Legal Proceedings Report Classification · 1% confidence The document is a press release detailing an agreement concluded between Keyware Technologies and its CEO/related parties to remedy issues found during the 2020 annual accounts audit, specifically concerning related-party transactions. It explicitly references the 'PUBLIC ANNOUNCEMENT IN ACCORDANCE WITH ARTICLE 7:97, §4/1 CCA CONCERNING AN AGREEMENT WITH RELATED PARTIES'. This type of disclosure, focusing on significant transactions with directors/management and the resulting remediation/repayment, strongly aligns with regulatory requirements concerning management disclosures and related party dealings, often falling under governance or specific legal reporting mandates. Since it details the actions taken regarding management/director dealings and governance structure (as it involves the CEO and board oversight), it fits best under Governance Information (CGR) or potentially Director's Dealing (DIRS) if it were purely a transaction report. However, the comprehensive nature of the agreement, the involvement of the independent committee, and the reference to the Code of Companies and Associations (CCA) regarding related party mandates points strongly towards Governance Information (CGR), which covers internal rules and board structure oversight, especially when related to director conduct and related-party transactions. It is not a standard 10-K, ER, or IR. It is a specific legal/governance disclosure regarding related parties.
2021-03-25 English
Keyware Technologies conclut une convention de rectification de certaines opérations avec Big Friend SA et ses personnes liées
Regulatory Filings Classification · 1% confidence The document is a press release and a subsequent detailed 'ANNOUNCE PUBLIQUE' (Public Announcement) concerning the conclusion of a rectification agreement ('convention de rectification') between Keyware Technologies and related parties (Big Friend SA, CEO) following an audit that raised questions about past transactions. It details the adjustments, repayments, and compliance measures taken, referencing specific Belgian corporate law articles (Article 7:97 CSA) related to transactions with related parties. This type of disclosure, focusing on governance, related-party transactions, and subsequent remediation based on audit findings, strongly aligns with Governance Information (CGR) or potentially a specific type of Regulatory Filing (RNS) if it were purely a mandatory disclosure without the detailed context. However, given the focus on internal rules, board structure implications (independent committee review), and compliance with corporate governance codes regarding related-party dealings, CGR is the most appropriate fit among the specific options, as it deals with internal rules and board practices surrounding significant transactions. It is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is a specific governance/compliance disclosure.
2021-03-25 French
Keyware Technologies sluit overeenkomst ter remediëring van bepaalde verrichtingen met Big Friend NV en met haar verbonden personen
Legal Proceedings Report Classification · 1% confidence The document is a press release and a formal public announcement (OPENBARE AANKONDIGING) detailing a remediation agreement reached between Keyware Technologies and related parties (Big Friend NV, CEO) following an internal review prompted by the 2020 annual accounts audit. It specifically addresses related-party transactions, financial adjustments, and repayments, referencing Belgian corporate law (Wetboek van vennootschappen en verenigingen - WVV, specifically Article 7:97 concerning transactions with related parties). While it mentions the audit of the annual accounts (boekjaar 2020) and includes a limited review opinion from the auditor (EY) based on ISRE 2410, the primary focus and content is the legal/financial settlement agreement itself, which relates to governance, related-party dealings, and financial remediation. This type of detailed disclosure regarding significant internal financial/legal remediation and related-party agreements, especially when mandated by corporate law following audit findings, fits best under Governance Information (CGR) or potentially Legal Proceedings Report (LTR) if it were a lawsuit. However, given the focus on board decisions, independent committee review, and compliance with related-party transaction rules (Article 7:97 WVV), Governance Information (CGR) is the most appropriate fit for documenting internal control and governance remediation. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Audit Report (AR).
2021-03-25 Dutch

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