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 |
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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.