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Complete company report
Generated 28-06-2026
Active BE 0467.222.076Public limited company

Melexis Technologies

Transportstraat 1 ·3980 Tessenderlo-Ham, Belgium· 26 yrs active
Sector: NACE 26110 (26110)
Conclusion Checked

The computed 12-month bankruptcy probability of Melexis Technologies is 0.1% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 14
Locations 1
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999 — 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 18-05-2026 2026-00114636
31-12-2024 volledig 14-07-2025 2025-00277332
31-12-2023 volledig 13-06-2024 2024-00139415
31-12-2022 volledig 09-05-2023 2023-00086252
31-12-2021 volledig 31-05-2022 2022-20046671
31-12-2020 volledig 20-05-2021 2021-14700031
31-12-2019 volledig 18-05-2020 2020-12400491
31-12-2018 volledig 15-05-2019 2019-13200250
31-12-2017 volledig 22-05-2018 2018-13300528
31-12-2016 volledig 27-07-2017 2017-38200181
Directors & mandates 18 directors
Current directors & mandates
  • Ascendia Advisory ServicesLegal entity
    Director· perm. rep.: Karen van Griensven
    State Gazette act 26026528 (23-02-2026)
    Current
    01-01-2026 → present
  • Maxine Moor Consulting & ManagementLegal entity
    Director· perm. rep.: Maxine Moor
    State Gazette act 26026528 (23-02-2026)
    Current
    01-10-2025 → present
  • Françoise Chombar
    Director
    State Gazette act 25108608 (27-08-2025)
    Current
    30-05-2025 → present
  • Antonius Duisters
    Director
    State Gazette act 24045670 (15-03-2024)
    Current
    15-03-2024 → present
  • EXL Management ServicesLegal entity
    Director· perm. rep.: Veerle Lozie
    State Gazette act 24045670 (15-03-2024)
    Current
    15-03-2024 → present
  • Karen van Griensven
    Director
    State Gazette act 24045670 (15-03-2024)
    Current
    15-03-2024 → present
  • Marc BIRON ConsultingLegal entity
    Director· perm. rep.: Marc Biron
    State Gazette act 24045670 (15-03-2024)
    Current
    15-03-2024 → present
  • SENSE & BEAUTYLegal entity
    Director· perm. rep.: Vincent Hiligsmann
    State Gazette act 24045670 (15-03-2024)
    Current
    15-03-2024 → present
  • Roland Duohâtelet
    Director
    State Gazette act 21116182 (29-09-2021)
    Current
    29-09-2021 → present
  • Marc Biron Consulting BVLegal entity
    Manager· perm. rep.: Marc Biron
    State Gazette act 25018540 (05-02-2025)
    Current
    01-08-2021 → present
    3 events
    • 05-02-2025 Appointed· Manager
    • 29-09-2021 Appointed· Managing director
    • 01-08-2021 Appointed· Director
  • SENSINNOVATLegal entity
    Director· perm. rep.: Françoise Chombar
    State Gazette act 20101210 (02-09-2020)
    Current
    27-03-2018 → present
    3 events
    • 02-09-2020 Mandate renewed· Director
    • 02-09-2020 Mandate renewed· Managing director
    • 27-03-2018 Mandate renewed· Managing director
  • Roland Duchâtelet
    Director
    State Gazette act 17039617 (14-03-2017)
    Current
    02-02-2017 → present
  • Rudi De Winter
    Director
    State Gazette act 15129315 (11-09-2015)
    Current
    11-09-2015 → present
  • Sensinnovat BVBALegal entity
    Director· perm. rep.: Françoise Chombar
    State Gazette act 15129315 (11-09-2015)
    Current
    11-09-2015 → present
Former directors (4)
  • EXPERIMENTAL JETSETLegal entity
    Director· perm. rep.: Kristof Coddens
    State Gazette act 24045670 (15-03-2024)
    Former
    15-03-2024 → 01-07-2024
    2 events
    • 01-07-2024 Resigned· Director
    • 15-03-2024 Appointed· Director
  • Nicolas Simonne
    Director
    State Gazette act 24045670 (15-03-2024)
    Former
    15-03-2024 → 01-07-2024
    2 events
    • 01-07-2024 Resigned· Director
    • 15-03-2024 Appointed· Director
  • Sensinnovat BVLegal entity
    Managing director· perm. rep.: Françoise Chombar
    State Gazette act 21116182 (29-09-2021)
    Former
    — → 01-08-2021
  • Vincent Hiligsmann
    Director
    State Gazette act 15129315 (11-09-2015)
    Former
    11-09-2015 → 02-02-2017
    2 events
    • 02-02-2017 Resigned· Director
    • 11-09-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Veerle Catry
 — 12-08-2016 → present
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Sofie Van Grieken, Koen Vanstraelen
 — 02-09-2020 → present
PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Mieke Van Leeuwe
 — 15-07-2024 → present
SRL PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Griet Helsen
 — 05-09-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 26110
Legal form Public limited company(014)
Incorporation12-11-1999
StatusActive
Postal code3980
Connections & network 16 connected companies
Group structure
Ascendia Advisory Services
Parent · 1 subsidiary · 1 location
Control→
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
EXL Management Services
Parent · 1 subsidiary · 1 location
Control→
EXPERIMENTAL JETSET
Parent · 1 subsidiary · 1 location
Control→
Marc BIRON Consulting
Parent · 1 subsidiary · 1 location
Control→
Maxine Moor Consulting & Management
Parent · 1 subsidiary · 1 location
Control→
SENSE & BEAUTY
Parent · 1 subsidiary · 1 location
Control→
SENSINNOVAT
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
ANTWERP MANAGEMENT SCHOOL
via Françoise Chombar · Director
→
Ascendia Advisory Services
via Karen van Griensven · Permanent representative
→
MEDIAFIN
via Françoise Chombar · Director
→
MELEXIS
via Françoise Chombar · Director
→
SENSE & BEAUTY
via Vincent Hiligsmann · Permanent representative
→
SENSINNOVAT
via Françoise Chombar · Permanent representative
→
UMICORE
via Françoise Chombar · Director
former→
Network connections
X-Fab Silicon Foundries
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Melexis Technologies NV
Transportstraat 1, 3980 Tessenderlo-HamGroothandel in kantoormachines en kantoormaterieel
since 19992.099.240.940
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71363C0098/00M000 Flanders 9,723 m² 1 · 2,004 m² 12.7 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
23-02-2026
State Gazette act Director changes
v3.2
23-02-2026
State Gazette act Director changes
v3.2
23-02-2026
State Gazette act Director changes
2025
27-08-2025
State Gazette act Director changes
v3.2
27-08-2025
State Gazette act Director changes
27-08-2025
State Gazette act Director changes
v3.2
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
05-02-2025
State Gazette act Director changes
05-02-2025
State Gazette act Director changes
v3.2
05-02-2025
State Gazette act Director changes
v3.2
2024
02-09-2024
State Gazette act Director changes
v3.2
02-09-2024
State Gazette act Director changes
02-09-2024
State Gazette act Director changes
v3.2
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-03-2024
State Gazette act Director changes
v3.2
15-03-2024
State Gazette act Director changes
v3.2
2023
05-09-2023
State Gazette act Director changes
v3.2
05-09-2023
State Gazette act Director changes
v3.2
09-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
28-03-2023
State Gazette act Director changes
28-03-2023
State Gazette act Director changes
v3.2
28-03-2023
State Gazette act Director changes
v3.2
2022
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-09-2021
State Gazette act Director changes
v3.2
29-09-2021
State Gazette act Director changes
v3.2
20-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
02-09-2020
State Gazette act Director changes
v3.2
02-09-2020
State Gazette act Director changes
v3.2
18-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
11-03-2020
State Gazette act Director changes
v3.2
11-03-2020
State Gazette act Director changes
v3.2
2019
15-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
27-03-2018
State Gazette act Director changes
v3.2
27-03-2018
State Gazette act Director changes
v3.2
11-01-2018
State Gazette act Miscellaneous
other · Cindy Miscoria
05-01-2018
State Gazette act Director changes
v3.2
05-01-2018
State Gazette act Director changes
v3.2
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-06-2017
State Gazette act Director changes
v3.2
06-06-2017
State Gazette act Director changes
v3.2
14-03-2017
State Gazette act Director changes
v3.2
14-03-2017
State Gazette act Director changes
v3.2
2016
12-08-2016
State Gazette act Director changes
v3.2
12-08-2016
State Gazette act Director changes
v3.2
2015
11-09-2015
State Gazette act Director changes
v3.2
11-09-2015
State Gazette act Director changes
v3.2
2007
05-07-2007
State Gazette act Director changes
v3.2
05-07-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 40 acts
All acts · 40 updated 4 months ago
2026
23-02-2026 2 directors appointed Director changes
  • Maxine Moor — Bestuurder
  • Karen van Griensven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxine Moor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028096070",
        "name": "Maxine Moor Consulting \u0026 Management (MMCM)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De raad van toezicht van de Vennootschap gehouden op 25 september 2025 beslist unaniem om met ingang van 1 oktober 2025 te benoemen als lid van de directieraad: de besloten vennootschap Maxine Moor Consulting \u0026 Management (MMCM), met maatschappelijke zetel te B-2321 Hoogstraten, Amsterdamstraat 46, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Karen van Griensven",
        "address": null,
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      },
      "via_org": {
        "kbo": "1032357043",
        "name": "Ascendia Advisory Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De raad van toezicht van de Vennootschap gehouden op 30 december 2025 ... beslist unaniem om met ingang van 1 januari 2026 te benoemen als lid van de directieraad: de besloten vennootschap Ascendia Advisory Services, met. maatschappelijke zetel te Ter Rivierenlaan 180, B-2100 Antwerpen, ingeschreven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "MELEXIS TECHNOLOGIES",
    "legal_form": "NV"
  }
}
23-02-2026 1 director appointed, 1 resigning Director changes
  • Maxine Moor — Lid van de directieraad
  • Karen van Griensven — Lid van de directieraad
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Maxine Moor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Karen van Griensven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies"
  }
}
23-02-2026 4 directors appointed, 1 resigning Director changes
  • Maxine Moor — Directeur
  • Karen van Griensven — Directeur
  • Marc Biron — Directeur
  • Marc Biron — Vaste vertegenwoordiger
  • Karen van Griensven — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Maxine Moor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1028.096.070",
        "name": "Maxine Moor Consulting \u0026 Management",
        "address": "Amsterdamstraat 46, 2321 Hoogstraten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De raad van toezicht van de Vennootschap gehouden op 25 september 2025 beslist unaniem om met ingang van 1 oktober 2025 te benoemen als lid van de directieraad: de besloten vennootschap Maxine Moor Consulting \u0026 Management (MMCM), met maatschappelijke zetel te B-2321 Hoogstraten, Amsterdamstraat 46, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Karen van Griensven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De raad van toezicht van de Vennootschap gehouden op 30 december 2025 neemt kennis van het ontslag van mevrouw Karen van Griensven als lid van de directieraad met ingang van 1 januari 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Karen van Griensven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1032.357.043",
        "name": "Ascendia Advisory Services",
        "address": "Ter Rivierenlaan 180, 2100 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De raad van toezicht van de Vennootschap gehouden op 30 december 2025 neemt kennis van het ontslag van mevrouw Karen van Griensven als lid van de directieraad met ingang van 1 januari 2026 en beslist unaniem om met ingang van 1 januari 2026 te benoemen als lid van de directieraad: de besloten vennoo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Biron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Marc Biron Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Marc Biron Consulting BV. Persoon belast met het dagelijks bestuur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Biron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vertegenwoordigd door Marc Biron Vast vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_toezicht",
      "date": "2025-09-25",
      "unanimous": true
    },
    {
      "body": "raad_van_toezicht",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
27-08-2025 2 directors appointed, 2 resigning Director changes
  • Françoise Chombar — Raad van toezicht
  • Griet Helsen — Commissaris
  • Sensinnovat BV — Raad van toezicht
  • Mieke Van Leeuwe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Sensinnovat BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies"
  }
}
27-08-2025 2 directors appointed, 1 resigning Director changes
  • Griet Helsen — Vaste vertegenwoordiger
  • Françoise Chombar — Lid van de raad van toezicht
  • Mieke Van Leeuwe — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sensinnovat BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-30",
      "evidence_quote": "",
      "decharge_status": "granted",
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    {
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      "effective_date": "2025-05-30",
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
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        "profession": "bedrijfsrevisor",
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      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "lid van de raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Sensinnovat BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "effective_date": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-27",
    "filing_date": "2025-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-05-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": null
    }
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  "is_correction": false,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-08-2025 Françoise Chombar appointed as director Director changes
  • Françoise Chombar — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
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      "effective_date": "2025-05-30",
      "evidence_quote": "De algemene vergadering heeft besloten op voorstel van de raad van toezicht om te benoemen als lid van de raad van toezicht, mevrouw Fran\u00E7oise Chombar voor een periode van zes jaar met ingang vanaf heden en eindigend onmiddellijk na de algemene vergadering met betrekking tot het boekjaar 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "MELEXIS TECHNOLOGIES",
    "legal_form": "NV"
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}
05-02-2025 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Marc Biron — Dagelijks bestuur
  • Veerle Lozie — Directeur
  • Marc Biron — Dagelijks bestuur
  • Marc Biron — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Veerle Lozie",
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      "reason": null,
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      "statutory": null,
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      "effective_date": "2024-11-15",
      "evidence_quote": "De vennootschap neemt kennis van de be\u00EBindiging van het mandaat als lid van de directieraad van EXL Management Services BV, vast vertegenwoordigd door Mevrouw Veerle Lozie, effectief op 15 november 2024.",
      "decharge_status": null,
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    {
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      "person": {
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      "reason": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De directieraad van 22 januari 2025 kent het dagelijks bestuur van de vennootschap, en de vertegenwoordiging van de vennootschap voor wat dat bestuur betreft, toe aan Marc Biron Consulting BV, vast vertegenwoordigd door de heer Marc Biron, in overeenstemming met artikel 16 van de statuten.",
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
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      "person": {
        "rrn": null,
        "name": "Marc Biron",
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      "reason": null,
      "subkind": "confirmation",
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        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De directieraad bevestigd dat Marc Biron Consulting BV haar mandaat ononderbroken heeft waargenomen sinds haar aanstelling als lid van de directieraad op 28 december 2023 tot op heden en bekrachtigt alle beslissingen en handelingen in deze periode.",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
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  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-28",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-22",
      "unanimous": null
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  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies",
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  "publication_proxy": {
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05-02-2025 Marc Biron appointed as manager Director changes
  • Marc Biron — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Biron",
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      },
      "via_org": {
        "kbo": null,
        "name": "Marc Biron Consulting BV",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De directieraad van 22 januari 2025 kent het dagelijks bestuur van de vennootschap, en de vertegenwoordiging van de vennootschap voor wat dat bestuur betreft, toe aan Marc Biron Consulting BV, vast vertegenwoordigd door de heer Marc Biron, in overeenstemming met artikel 16 van de statuten."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "MELEXIS TECHNOLOGIES",
    "legal_form": "NV"
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}
05-02-2025 1 director appointed, 1 resigning Director changes
  • Marc Biron — Persoon belast met het dagelijks bestuur
  • Veerle Lozie — Lid directieraad
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directieraad",
      "person": {
        "rrn": null,
        "name": "Veerle Lozie",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Biron",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0467.222.076",
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2024
02-09-2024 1 director appointed, 2 resigning Director changes
  • Mieke Van Leeuwe — Vaste vertegenwoordiger
  • Kristof Coddens — Vaste vertegenwoordiger
  • Nicolas Simonne — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof Coddens",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Nicolas Simonne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies"
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}
02-09-2024 2 resigning, 2 reappointed Director changes
  • Kristof Coddens — Vaste vertegenwoordiger
  • Nicolas Simonne — Vaste vertegenwoordiger
  • PwC Bedrijfsrevisoren BV / PwC Reviseurs d'Entreprises SRL — Commissaris
  • Mieke Van Leeuwe — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof Coddens",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0872.455.315",
        "name": "Experimental Jetset BV",
        "address": "Molenstraat 62, 3078 Everberg",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
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      "effective_date": "2024-07-01",
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    {
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      "reason": null,
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    {
      "kind": "commissaris_renew",
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        "address": "Culliganlaan 5, 1831 Diegem",
        "birth_date": null,
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      },
      "reason": null,
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      "decharge_status": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02605",
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV / PwC Reviseurs d\u0027Entreprises SRL",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
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      "effective_date": "2024-07-15",
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        "value": "2024-07-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Griet Helsen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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      "date": "2024-06-28",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies",
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  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": "Marc Biron",
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02-09-2024 2 resigning, 1 reappointed Director changes
  • Kristof Coddens — Bestuurder
  • Nicolas Simonne — Bestuurder
  • Mieke Van Leeuwe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Coddens",
        "address": null,
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      },
      "via_org": {
        "kbo": "0872455315",
        "name": "Experimental Jetset BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De volgende leden zullen vanaf 1 juli niet langer deel uitmaken van de directieraad: - de Experimental Jetset BV, met maatschappelijke zetel te B-3078 Everberg, Molenstraat 62, ingeschreven in de Kruistpuntbank van Ondernemingen (RPR Leuven) onder het ondernemingsnummer 0872.455.315, die heeft aange"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Nicolas Simonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De volgende leden zullen vanaf 1 juli niet langer deel uitmaken van de directieraad: ... - de heer Nicolas Simonne, die verklaard heeft woonstkeuze te doen op de zetel van de vennootschap voor wat betreft de uitoefening van dit mandaat."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
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      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV / PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "In haar rol als commissaris van de vennootschap benoemt PwC Bedrijfsrevisoren BV / PwC Reviseurs d\u0027Entreprises SRL, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, in overeenstemming met artikel 3:60 van het Wetboek van Vennootschappen en Verenigingen en met ingang vanaf 15 juli 2024 Miek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "MELEXIS TECHNOLOGIES",
    "legal_form": "NV"
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}
15-03-2024 7 directors appointed Director changes
  • Marc Biron — Bestuurder
  • Vincent Hiligsmann — Bestuurder
  • Kristof Coddens — Bestuurder
  • Veerle Lozie — Bestuurder
  • Karen Van Griensven — Bestuurder
  • Nicolas Simonne — Bestuurder
  • Antonius Duisters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Biron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667962784",
        "name": "Ode Marc Biron Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van toezicht van de Vennootschap gehouden op 28 december 2023 beslist unaniem om te benoemen als leden van de directieraad: Ode Marc Biron Consulting BV, met maatschappelijke zetel te B-4053 Chaudfontaine, Au Rond Ch\u00EAne 33, ingeschreven in de Kruispuntbank van Onderneming (RPR Li\u00E8ge) onder h"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Vincent Hiligsmann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877576717",
        "name": "Ode Sense \u0026 Beauty BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ode Sense \u0026 Beauty BVBA, met maatschappelijke zetel te B-4052 Beaufays, Rue Ninane 11, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Li\u00E8ge) onder het ondernemingsnummer 0877.576.717, die heeft aangegeven als vaste vertegenwoordige aan te duiden de heer Vincent Hiligsmann;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Coddens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872455315",
        "name": "Ode Experimental Jetset BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ode Experimental Jetset BV, met maatschappelijke zetel te B-3078 Everberg, Molenstraat 62, ingeschreven in de Kruistpuntbank van Ondernemingen (RPR Leuven) onder het ondernemingsnummer 0872.455.315, die heeft aangegeven als vaste vertegenwoordiger aan te duiden de heer Kristof Coddens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668579527",
        "name": "Ode EXL Management Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ode EXL Management Services BV, met maatschappelijke zetel te B-8840 Staden (Westrozebeke), Aardenplasstraat 18, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Antwerpen, afdeling Hasselt) onder het ondernemingsnummer 0668.579.527, die heeft aangegeven als vaste vertegenwoordiger aan te dui"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Van Griensven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Karen Van Griensven, die verklaard heeft woonstkeuze te doen op de zetel van de vennootschap voor wat betreft de uitoefening van dit mandaat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Simonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Nicolas Simonne, die verklaard heeft woonstkeuze te doen op de zetel van de vennootschap voor wat betreft de uitoefening van dit mandaat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonius Duisters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ode heer Antonius Duisters, die verklaard heeft woonstkeuze te doen op de zetel van de vennootschap voor wat betreft de uitoefening van dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "MELEXIS TECHNOLOGIES",
    "legal_form": "NV"
  }
}
15-03-2024 7 directors appointed Director changes
  • Marc Biron — Directoraad
  • Vincent Hiligsmann — Directoraad
  • Kristof Coddens — Directoraad
  • Veerle Lozie — Directoraad
  • Karen Van Griensven — Directoraad
  • Nicolas Simonne — Directoraad
  • Antonius Duisters — Directoraad
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directoraad",
      "person": {
        "rrn": null,
        "name": "Marc Biron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directoraad",
      "person": {
        "rrn": null,
        "name": "Vincent Hiligsmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directoraad",
      "person": {
        "rrn": null,
        "name": "Kristof Coddens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directoraad",
      "person": {
        "rrn": null,
        "name": "Veerle Lozie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directoraad",
      "person": {
        "rrn": null,
        "name": "Karen Van Griensven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directoraad",
      "person": {
        "rrn": null,
        "name": "Nicolas Simonne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directoraad",
      "person": {
        "rrn": null,
        "name": "Antonius Duisters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies"
  }
}
2023
05-09-2023 Griet Helsen appointed as statutory auditor Director changes
  • Griet Helsen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering dd. 03 mei 2023 stelt SRL. PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, aan als commissaris voor een termijn van 3 jaar. Deze vennootschap benoemt mevrouw Griet Helsen, commissaris om haar te vertegenwoordigen en belast haar met de uitvoer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "MELEXIS TECHNOLOGIES",
    "legal_form": "NV"
  }
}
05-09-2023 2 directors appointed, 1 resigning Director changes
  • SRL. PwC Bedrijfsrevisoren — Commissaris
  • mevrouw Griet Helsen — Commissaris
  • SPRL Fajel Consultants — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL Fajel Consultants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL. PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "mevrouw Griet Helsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies"
  }
}
28-03-2023 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Biron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GitHE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-03-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "MELEXIS TECHNOLOGIES",
    "legal_form": "NV"
  }
}
28-03-2023 Heidi Stieglitz resigns as lid directiecomité Director changes
  • Heidi Stieglitz — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Heidi Stieglitz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies"
  }
}
2021
29-09-2021 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Marc Biron — Bestuurder
  • Marc Biron — Gedelegeerd bestuurder
  • Françoise Chombar — Gedelegeerd bestuurder
  • Roland Duohâtelet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sensinnovat BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De Raad van Bestuur verwijst naar het persbericht van Melexis NV van 3 februari 2021 waaruit blijkt dat Sensinnovat BV, vast vertegenwoordigd door mevrouw Fran\u00E7oise Chombar, met ingang van 1 augustus 2021 niet langer zal optreden als CEO van de groep. Als gevolg hiervan neemt Melexis Technologies ke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Biron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marc Biron Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap d.d. 30 april 2021 besluit om Marc Biron Consulting BV, vast vertegenwoordigd door de heer Marc Biron, tot nieuwe bestuurder te benoemen, met ingang van 1 augustus 2021 en eindigend onmiddellijk na de gewone algemene vergadering v"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Biron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marc Biron Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 23 april 2021 besluit om Marc Biron Consulting BV, vast vertegenwoordigd door de heer Marc Biron, eenmaal deze benoemd werd door de algemene vergadering als bestuurder, te benoemen tot gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Duoh\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap d.d. 30 april 2021 besluit om het mandaat van de heer Roland Duoh\u00E2telet als bestuurder van de vennootschap te hernieuwen voor een periode van vier boekjaren, waarvan het eerste boekjaar 2021 is, en eindigend onmiddellijk na de gew"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "MELEXIS TECHNOLOGIES",
    "legal_form": "NV"
  }
}
29-09-2021 3 directors appointed, 2 resigning Director changes
  • Antonius Duisters — Lid directiecomité
  • Marc Biron Consulting BV — Gedelegeerd bestuurder
  • Roland Duohâtelet — Bestuurder
  • Sensinnovat BV — Gedelegeerd bestuurder
  • Procexcel BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Antonius Duisters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sensinnovat BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Biron Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Procexcel BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Duoh\u00E2telet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies"
  }
}
2020
02-09-2020 6 directors appointed Director changes
  • Sensinnovat BV — Bestuurder
  • BV PwC Bedrijfsrevisoren — Commissaris
  • Françoise Chombar — Vaste vertegenwoordiger
  • Sofie Van Grieken — Vaste vertegenwoordiger
  • Koen Vanstraelen — Vaste vertegenwoordiger
  • Sensinnovat BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sensinnovat BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sensinnovat BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies"
  }
}
02-09-2020 3 reappointed Director changes
  • Françoise Chombar — Bestuurder
  • Sofie Van Grieken, Koen Vanstraelen — Commissaris
  • Françoise Chombar — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884338607",
        "name": "Sensinnovat BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap dd. 6 mei 2020 heeft besloten het mandaat van Sensinnovat BV, met maatschappelijke zetel te Transportstraat 1, 3980 Tessenderlo, ingeschreven in het Rechtspersonenregister te Hasselt met ondernemingsnummer 0884.338.607, als bestuu"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken, Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap dd. 6 mei 2020 heeft besloten op voorstel van de Raad van Bestuur en in lijn met de aanbevelingen en de voorkeur van het auditcomit\u00E9 in toepassing van artikel 16, \u00A72 en \u00A75 van de Riohtlijn No. 537/2014, BV PwC Bedrijfsrevisoren, m"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884338607",
        "name": "Sensinnovat BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur dd. 15 juli 2020 beslist unaniem om te herbenoemen als gedelegeerd bestuurder: Sensinnovat BV, een besloten vennootschap met als maatschappelijke zetel 3980 Tessenderlo, Transportstraat 1, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Antwerpen, afdeling Hasselt) onder "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "MELEXIS TECHNOLOGIES",
    "legal_form": "NV"
  }
}
11-03-2020 Sam Maddalena resigns as lid directiecomité Director changes
  • Sam Maddalena — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Sam Maddalena",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies"
  }
}
11-03-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "MELEXIS TECHNOLOGIES",
    "legal_form": "NV"
  }
}
2018
27-03-2018 Françoise Chombar reappointed as managing director Director changes
  • Françoise Chombar — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884338607",
        "name": "Sensinnovat BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur van 4 december 2017 beslist unaniem om - te herbenoemen als gedelegeerd bestuurder: Sensinnovat BVBA, een besloten vennootschap met beperkte aansprakelijkheid met als maatschappelijke zetel 3550 Heusden-Zolder, Boektlaan 14, ingeschreven in de Kruispuntbank van Ondernemingen (RPR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "MELEXIS TECHNOLOGIES",
    "legal_form": "NV"
  }
}
27-03-2018 2 directors appointed, 1 resigning Director changes
  • Sensinnovat BVBA — Gedelegeerd bestuurder
  • Nicolas Jean Simonne — Lid directiecomité
  • Robert Remmers — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Robert Remmers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sensinnovat BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicolas Jean Simonne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies"
  }
}
11-01-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Cindy Miscoria
Summary: otherNotary: Cindy Miscoria · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Cindy Miscoria",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-11",
    "filing_date": "2017-12-29",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.222.076",
        "name": "Melexis Technologies",
        "role": "other",
        "address": "Transportstraat 1, 3980 Tessenderlo",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomst betreffende de neerlegging van schriftelijke besluiten van de aandeelhouders is niet gericht op een reorganisatie van het patrimoine, maar op de formalisering van besluiten genomen door de aandeelhouders inzake de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy Miscoria",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 6 december 2017 namen de aandeelhouders van Melexis Technologies schriftelijk besluiten in over de statuten van de vennootschap. Deze besluiten werden op 29 december 2017 neergelegd bij de rechtbank van koophandel te Antwerpen, afdeling Hasselt, in het kader van artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn genomen zonder algemene vergadering, door een enkel aandeelhouder of via schriftelijke overeenkomst.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
05-01-2018 CVBA PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • CVBA PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering van aandeelhouders van de vennootschap dd. 30 juni 2017 heeft besloten op voorstel van de Raad van Bestuur en in lijn met de aanbevelingen en de voorkeur van het auditcomit\u00E9 in toepassing van artikel 16, \u00A72 en \u00A75 van de Richtlijn No. 537/2014, CVBA PwC Bedrijfsrevisore"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "MELEXIS TECHNOLOGIES",
    "legal_form": "NV"
  }
}
05-01-2018 3 directors appointed Director changes
  • CVBA PwC Bedrijfsrevisoren — Commissaris
  • Sofie Van Grieken — Vaste vertegenwoordiger commissaris
  • Koen Vanstraelen — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0467.222.076",
    "name_full": "Melexis Technologies"
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van elektronische onderdelen26110Vervaardiging van elektronische onderdelen26110Vervaardiging van schakel- en verdeelinrichtingen31200Vervaardiging van elektronische onderdelen32100
Primary activity highlighted.
Names & trade names
Legal nameNL Melexis Technologies
Registered office
Transportstraat 1
3980 Tessenderlo-Ham, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative