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) |
- Where appropriate, "in liquidation" is stated after the legal form.
- Optional mention.
- Tick the appropriate box(es).
- If necessary, change to currency in which the amounts are expressed.
- 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:
- Bookkeeping of the company **,
- Preparing the annual accounts **,
- Auditing the annual accounts and/or
- 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 | ||||
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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.