F-cap 1

ANNUAL ACCOUNTS AND OTHER DOCUMENTS TO BE FILED IN

ACCORDANCE WITH THE BELGIAN COMPANIES AND ASSOCIATIONS

CODE

IDENTIFICATION DETAILS (at the filing date)

NAME: MELEXIS

Legal form 1: Public limited liability company

Address: ROZENDAALSTRAAT

N°. 12

Postal code: 8900

Town: Ieper

Country: Belgium

Register of legal persons - commercial court: Gent, Division Ieper

Website 2:

E-mail address 2 :

Company registration number

0435.604.729

DATE

08/05/2019

of filing the most recent document mentioning the date of publication of

the deed of incorporation and of the deed of amendment of the articles of association.

This filing concerns 3:

X

X

the ANNUAL ACCOUNTS in

the OTHER DOCUMENTS

EURO (2 decimals)

4

approved by the general meeting of

09/05/2023

regarding

the financial year covering the period from

to

01/01/2022

the preceding period of the annual accounts from

to

01/01/2021

The amounts for the preceding period are /

are not

5 identical to the ones previously published.

31/12/2022

31/12/2021

Total number of pages filed: 76Numbers of the sections of the standard model form not filed

because they serve no useful purpose: 6.1, 6.2.1, 6.2.2, 6.2.4, 6.2.5, 6.3.4, 6.3.5, 6.4.2, 6.5.2, 6.7.2, 6.8, 6.14, 6.17, 6.18.2, 6.20, 8, 9, 11,

12, 13, 14, 15

Signature

Signature

(name and position)

(name and position)

MARC BIRON

Gedelegeerd bestuurder

Marc Biron

Marc Biron (Apr 5, 2023 17:53 GMT+2)

  1. Where appropriate, "in liquidation" is stated after the legal form.
  2. Optional mention.
  3. Tick the appropriate box(es).
  4. If necessary, change to currency in which the amounts are expressed.
  5. Strike out what does not apply.

1/76

N°.

0435.604.729

F-cap 2.1

LIST OF DIRECTORS, BUSINESS MANAGERS AND AUDITORS AND

DECLARATION REGARDING A COMPLIMENTARY REVIEW OR

CORRECTION ASSIGNMENT

LIST OF DIRECTORS, BUSINESS MANAGERS AND AUDITORS

COMPLETE LIST with surname, first names, profession, place of residence (address, number, postal code and town) and position within the company

Duchâtelet Roland

Rozendaalstraat 12, 8900 Ieper, Belgium

Mandate: Director, start: 10/05/2022, end: 12/05/2026

Chombar Françoise

Rozendaalstraat 12, 8900 Ieper, Belgium

Mandate: President of the board of directors, start: 10/05/2022, end: 12/05/2026

Biron Marc

Rozendaalstraat 12, 8900 Ieper, Belgium

Mandate: Delegated director, start: 01/08/2021, end: 13/05/2025

Baba Shiro

Rozendaalstraat 12, 8900 Ieper, Belgium

Mandate: Director, start: 11/05/2021, end: 13/05/2025

Pia De Caro Maria

Rozendaalstraat 12, 8900 Ieper, Belgium

Mandate: Director, start: 11/05/2021, end: 13/05/2025

Baelmans Martine

Rozendaalstraat 12, 8900 Ieper, Belgium

Mandate: Director, start: 10/05/2022, end: 12/05/2026

PwC Bedrijfsrevisoren BV 0429.501.944

Culliganlaan 5, 1831 Diegem, Belgium

Membership number: B00009

Mandate: Auditor, start: 12/05/2020, end: 09/05/2023

Represented by:

1. Van Grieken Sofie

Gen. Lemanstraat 67 2018 Antwerpen 1 Belgium , Membership number : A02255

2/76

N°.

0435.604.729

F-cap 2.2

DECLARATION REGARDING A COMPLIMENTARY REVIEW OR CORRECTION ASSIGNMENT

The managing board declares that not a single audit or correction assignment has been given to a person not authorized to do so by law, pursuant to articles 34 and 37 of the law of 22 April 1999 concerning accounting and tax professions.

The annual accounts were / were not * audited or corrected by an external accountant or by a company auditor who is not the statutory auditor.

If affirmative, should be mentioned hereafter: surname, first names, profession and address of each external accountant or company auditor and their membership number at their Institute, as well as the nature of their assignment:

  1. Bookkeeping of the company **,
  2. Preparing the annual accounts **,
  3. Auditing the annual accounts and/or
  4. Correcting the annual accounts.

If the tasks mentioned under A or B are executed by certified accountants or certified bookkeepers - tax experts, the following information can be mentioned hereafter: surname, first names, profession and address of each certified accountant or certified bookkeeper-tax expert and their membership number at the Institute of Accounting professionals and Tax Experts, as well as the nature of their assignment.

Surname, first names, profession and address

Membership number

Nature of the

assignment

(A, B, C and/or D)

  • Strike out what does not apply.
  • Optional mention.

3/76

N°.

0435.604.729

F-cap 3.1

ANNUAL ACCOUNTS

BALANCE SHEET AFTER APPROPRIATION

ASSETS

FORMATION EXPENSES

FIXED ASSETS

Intangible fixed assets

Tangible fixed assets

Land and buildings

Plant, machinery and equipment Furniture and vehicles Leasing and other similar rights Other tangible fixed assets

Assets under construction and advance payments

Financial fixed assets

Affiliated Companies Participating interests Amounts receivable

Other companies linked by participating interests Participating interests

Amounts receivable Other financial fixed assets

Shares

Amounts receivable and cash guarantees

Notes

Codes

Period

Preceding period

6.1

20

21/28

1.318.081.718,88

1.319.775.149,26

6.2

21

86.465,58

138.690,01

6.3

22/27

28.092.472,29

31.600.153,02

22

12.199.789,67

13.034.516,99

23

11.744.577,98

14.358.618,13

24

1.980.487,36

1.685.564,56

25

26

27

2.167.617,28

2.521.453,34

6.4 /

6.5.1

28

1.289.902.781,01

1.288.036.306,23

6.15

280/1

1.289.862.746,09

1.287.996.271,31

280

1.289.862.746,09

1.287.996.271,31

281

6.15

282/3

282

283

284/8

40.034,92

40.034,92

284

285/8

40.034,92

40.034,92

4/76

N°.

0435.604.729

F-cap 3.1

CURRENT ASSETS

Amounts receivable after more than one year

Trade debtors

Other amounts receivable

Stocks and contracts in progress

Stocks

Raw materials and consumables Work in progress

Finished goods

Goods purchased for resale Immovable property intended for sale Advance payments

Contracts in progress

Amounts receivable within one year

Trade debtors

Other amounts receivable

Current investments

Own shares

Other investments

Cash at bank and in hand

Accruals and deferred income

TOTAL ASSETS

Notes

6.5.1 /

6.6

6.6

Codes

Period

Preceding period

29/58

5.749.542,73

4.134.570,77

29

40.600,01

40.600,01

290

291

40.600,01

40.600,01

3

30/36

30/31

32

33

34

35

36

37

40/41

3.056.237,00

1.567.883,83

40

51.695,86

34.265,62

41

3.004.541,14

1.533.618,21

50/53

50

51/53

54/58

438.996,37

328.061,86

490/1

2.213.709,35

2.198.025,07

20/58

1.323.831.261,61

1.323.909.720,03

5/76

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Melexis NV published this content on 07 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2023 05:04:03 UTC.