MELEXIS N.V.

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Melexis N : 2021 - Melexis Statutory Report

04/04/2022 | 12:00am

40

1

EUR

NAT.

Filing date

N°. 0435.604.729

ANNUAL ACCOUNTS AND OTHER DOCUMENTS TO BE FILED IN ACCORDANCE WITH THE BELGIAN COMPANIES AND ASSOCIATIONS

CODE

IDENTIFICATION DETAILS (at the filing date)

P.

U.

D.

C-cap 1

NAME:

MELEXIS

Legal form:

Public limited liability company

Address: ROZENDAALSTRAAT Postal code: 8900

Country: Belgium

Register of legal persons - commercial court:

Website :

Town: Ieper

Gent, Division Ieper

N°.

12

1

Company registration number

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

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

IN EURO (2 decimals)

regarding the period from

Preceding period from

2

approved by the general meeting of

01/01/2021 01/01/2020

The amounts for the preceding period are / are not 3 identical to the ones previously published.

to to

31/12/2021 31/12/2020

Total number of pages filed: 83 because they serve no useful purpose:Numbers of the sections of the standard model form not filed 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, 6.20, 8, 9, 11, 12, 13, 14, 15

Signature (name and position)

MARC BIRON Gedelegeerd bestuurder

1 2

Optional mention.

If necessary, change to currency in which the amounts are expressed.

3 Strike out what does not apply.

Signature (name and position)

1/83

N°.

0435.604.729

C-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 Title : Director

Mandate : 20/04/2018- 10/05/2022

PwC BedrijfsrevisorenBV

0429.501.944

Culliganlaan 5, 1831 Diegem, Belgium

Title : Auditor, Membership number : B00009 Mandate : 12/05/2020- 09/05/2023 Represented by :

1. Van Grieken Sofie

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

Chombar Françoise

Rozendaalstraat 12, 8900 Ieper, Belgium Title : President of the board of directors Mandate : 20/04/2018- 10/05/2022

Biron Marc

Rozendaalstraat 12, 8900 Ieper, Belgium Title : Delegated director

Mandate : 01/08/2021- 13/05/2025

Baba Shiro

Rozendaalstraat 12, 8900 Ieper, Belgium Title : Director

Mandate : 11/05/2021- 13/05/2025

Baelmans Martine

Rozendaalstraat 12, 8900 Ieper, Belgium Title : Director

Mandate : 20/04/2018- 10/05/2022

Pia De Caro Maria

Rozendaalstraat 12, 8900 Ieper, Belgium Title : Director

Mandate : 11/05/2021- 13/05/2025

N°.

0435.604.729

C-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 * 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:

A. Bookkeeping of the company **,

B. Preparing the annual accounts **,

  • C. Auditing the annual accounts and/or

  • D. 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.

N°.

0435.604.729

C-cap 3.1

ANNUAL ACCOUNTSBALANCE 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

Notes

6.1

6.2 6.3

6.4 /

Financial fixed assets 6.5.1

Affiliated Companies 6.15

Participating interests

Amounts receivable

Other companies linked by participating interests 6.15

Participating interests

Amounts receivable Other financial fixed assets

Shares

Amounts receivable and cash guarantees

Codes

Period

Preceding period

20

21/28

21

22/27

22

23

24

25

26

27

28

280/1

280

281

282/3

282

283

284/8

284

285/8

1.319.775.149,26

138.690,01

31.600.153,02

13.034.516,99

14.358.618,13

1.685.564,56

2.521.453,34 1.288.036.306,23 1.287.996.271,31 1.287.996.271,31

40.034,92 40.034,92

1.324.317.966,73

213.307,39

36.064.043,11

13.962.193,89

19.937.710,86

1.570.411,14

593.727,22 1.288.040.616,23 1.287.996.271,31 1.287.996.271,31

44.344,92 44.344,92

N°.

0435.604.729

C-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

6.5.1 / 6.6

Notes

6.6

Codes

Period

Preceding period

29/58

29

290

291

3

30/36

30/31

32

33

34

35

36

37 40/41 40 41

50/53

50

51/53

54/58

490/1

4.134.570,77 40.600,01

40.600,01

1.567.883,83 34.265,62 1.533.618,21

328.061,86 2.198.025,07

3.786.170,32 3.000,01 3.000,01

2.059.874,27 429.242,33 1.630.631,94

21.376,43 21.376,43

206.469,88 1.495.449,73

20/58

1.323.909.720,03

1.328.104.137,05

Disclaimer

Melexis NV published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 08:08:06 UTC.

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