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X-Fab Silicon Foundries

Active Risk: not assessed Europese vennootschap (Societas Europaea)founded 2006active for 20 yearsTransportstraat 1, 3980 Tessenderlo-HamKBO/BCE: BE 0882.390.885 subsidiary of XTRION NV#1 company by total assets in Tessenderlo-Ham, Finance and insurance sector
Heads the group X-Fab Silicon Foundries 7 companies in 6 countries
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X-Fab Silicon Foundries
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Board

14 directors, 1 in day-to-day management, 1 auditor, no change since April 2026
Aurore NV
Director, permanent representative Christine Juliam
appointed by deed of 03-10-2017
Datu Dr Haji Wan Lizozman Bin Wan Omar
Director
appointed by deed of 22-10-2021
Dato Sri Dr. Wan Lizozman Haji Wan Omar
Non-executive director
in office according to the deed of 12-07-2022
Christel Constancia C. VERSCHAEREN
Independent director
current term since 24-04-2025 term until 26-04-2029
listed in the 2025 annual accounts, filed on 12-05-2026
Christel Verschaeren
Director
current term since 24-04-2025 term until 26-04-2029
listed in the 2025 annual accounts, filed on 12-05-2026
Estelle Iacona
Independent director
current term since 24-04-2025 term until 26-04-2029
listed in the 2025 annual accounts, filed on 12-05-2026
Hamid Bin Bugo
Director
current term since 24-04-2025 term until 26-04-2029
listed in the 2025 annual accounts, filed on 12-05-2026
Hans-Jürgen Straub
Director
current term since 24-04-2025 term until 26-04-2029
earlier managing director, from 04-11-2011 to 03-11-2015
listed in the 2025 annual accounts, filed on 12-05-2026
Roland Duchâtelet
Director
current term since 24-04-2025 term until 26-04-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-05-2026
Tan Sri Hamid Bin Bugo
Director
current term since 24-04-2025 term until 26-04-2029
listed in the 2025 annual accounts, filed on 12-05-2026
Thomas Hans-Jürgen Straub
Director
current term since 24-04-2025 term until 26-04-2029
listed in the 2025 annual accounts, filed on 12-05-2026
Rudi De Winter
Director
appointed by deed of 05-05-2026
earlier managing director, from 10-02-2011 to 17-03-2017
also on the board of 1 other company
Show all 15 office holders
Dato Sri Dr. Wan Lizozman bin Wan Omar
Director
appointed by deed of 30-06-2026
FAJEL Consultants BV
Director and managing director, permanent representative Damien Macq
director appointed by deed of 30-06-2026 managing director appointed by deed of 01-09-2026
EY Bedrijfsrevisoren BV
Statutory auditor, permanent representative Olaf Janssen
appointed by deed of 30-06-2026
FAJEL Consultants
Permanent representatives 2
Christine Juliam
Permanent representative, for Aurore NV
appointed by deed of 03-10-2017
Damien Macq
Permanent representative, for FAJEL Consultants
appointed by deed of 30-06-2026

Office holders in the KBO →

Mandates through the years

30 names, the dashed line is today
Show
Hamid Bin Bugo
Class B director
Roland Duchâtelet
Class A director
Thomas Hans-Jürgen Straub
Director
Rudi De Winter
Director
Hans-Jürgen Straub
Director
Christel Constancia C. VERSCHAEREN
Independent director
Estelle Iacona
Independent director
Aurore NV
Independent director
Christel Verschaeren
Director
Tan Sri Hamid Bin Bugo
Director
Dato Sri Dr. Wan Lizozman Haji Wan Omar
Non-executive director
Datu Dr Haji Wan Lizozman Bin Wan Omar
Director
FAJEL Consultants
Day-to-day manager, Director
Dato Sri Dr. Wan Lizozman bin Wan Omar
Director
EY Bedrijfsrevisoren BV
Statutory auditor
KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
SENSINNOVAT
Managing director
Estelle lacona
Director
VLINVLIN
Independent director
Hasmawati Binti Sapawi
Director
Ahmad Tarmizi Bin Sulaiman
Class B director
Matthias Bopp
Director
Ahmad Tarmizi Bin Haij Sulaiman
Director
Hamid Bin Hugo
Director
Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren - Réviseurs d'Entreprises BV CVBA
Statutory auditor
Dato Sri Ahmad Tarmizi Bin
Director
Guido Bohnenkamp
Independent director
Francoise Chombar
Class A director
Filip Polus
Independent director
Gerd Scarbata
Independent director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Hamid Bin Bugo
    • Class B director, appointed by deed of 18-08-2009, still in office
  • Roland Duchâtelet
    • Class A director, appointed by deed of 18-08-2009, still in office
  • Thomas Hans-Jürgen Straub
    • Director, appointed by deed of 18-08-2009, still in office
  • Rudi De Winter
    • Director, appointed by deed of 10-08-2011, until 16-03-2017
    • Managing director, appointed by deed of 10-08-2011, until 17-03-2017
    • Director, appointed by deed of 05-05-2026, still in office
  • Hans-Jürgen Straub
    • Managing director, appointed by deed of 16-11-2012, until 03-11-2015
    • Director, since before 05-12-2011
  • Christel Constancia C. VERSCHAEREN
    • Independent director, appointed by deed of 26-04-2017, still in office
  • Estelle Iacona
    • Independent director, appointed by deed of 26-04-2017, still in office
  • Aurore NV
    • Independent director, appointed by deed of 03-10-2017, still in office
  • Christel Verschaeren
    • Director, from 29-04-2021 to date
  • Tan Sri Hamid Bin Bugo
    • Director, from 29-04-2021 to date
  • Dato Sri Dr. Wan Lizozman Haji Wan Omar
    • Non-executive director, from 27-07-2021 to date
  • Datu Dr Haji Wan Lizozman Bin Wan Omar
    • Director, appointed by deed of 22-10-2021, still in office
  • FAJEL Consultants
    • Day-to-day manager, appointed by deed of 05-05-2026, still in office
    • Director, appointed by deed of 30-06-2026, still in office
  • Dato Sri Dr. Wan Lizozman bin Wan Omar
    • Director, appointed by deed of 30-06-2026, still in office
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 30-06-2026, still in office
  • KPMG Bedrijfsrevisoren BV/SRL / KPMG Réviseurs d'Entreprises BV/SRL
    • Statutory auditor, appointed by deed of 08-08-2014, until 30-06-2026
  • SENSINNOVAT
    • Director, appointed by deed of 27-04-2017, until 06-02-2026
    • Managing director, appointed by deed of 27-04-2017, until 06-02-2026
  • Estelle lacona
    • Director, from 29-04-2021, no longer listed in the 2025 annual accounts
  • VLINVLIN
    • Independent director, appointed by deed of 15-05-2019, until 24-04-2025
    • Independent director, appointed by deed of 15-05-2019, until 24-04-2025
  • Hasmawati Binti Sapawi
    • Director, appointed by deed of 06-08-2021, until 22-10-2021
  • Ahmad Tarmizi Bin Sulaiman
    • Class B director, appointed by deed of 18-08-2009, until 06-08-2021
  • Matthias Bopp
    • Director, appointed by deed of 05-12-2011, until 17-07-2017
  • Ahmad Tarmizi Bin Haij Sulaiman
    • Director, appointed by deed of 27-04-2017, no longer listed in the 2025 annual accounts
  • Hamid Bin Hugo
    • Director, from before 30-05-2013, no longer listed in the 2025 annual accounts
  • Klynveld Peat Marwick Goerdeler (KPMG) Bedrijfsrevisoren - Réviseurs d'Entreprises BV CVBA
    • Statutory auditor, appointed by deed of 10-08-2011, until 28-05-2014
  • Dato Sri Ahmad Tarmizi Bin
    • Director, from before 05-12-2011, no longer listed in the 2025 annual accounts
  • Guido Bohnenkamp
    • Independent director, appointed by deed of 18-08-2009, until 04-10-2011
  • Francoise Chombar
    • Class A director, appointed by deed of 18-08-2009, until 10-02-2011
  • Filip Polus
    • Independent director, appointed by deed of 18-08-2009, no longer listed in the 2025 annual accounts
  • Gerd Scarbata
    • Independent director, appointed by deed of 18-08-2009, no longer listed in the 2025 annual accounts

Control

Consolidating parent
XTRION NV
Equity €77.3m
Profit €1.6m in 2025 (profit €5.0m in 2024)
consolidates
This company
X-Fab Silicon Foundries
Equity €1.13bn
Loss €40.3m in 2025

and 3 other shareholders

Capital

Capital
€657,456,850.68
Shares
130,781,669 in the 2025 annual accounts
Contribution per share
€5.03
Equity per share
€8.60 in 2025
Source
deed of 26-04-2017

Owners through the years

as the annual accounts name them
SENSINNOVAT
24.91%
ELEX
1.01%0.77%25%
listed
Sarawak Technology Holdings Sdn. Bhd. MY
listed
XTRION
59%59%59.8%48.4%
48.4% until 2022
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 04-05-2022 (in Dutch)
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Machtiging, EUR”
“Artikel 7, bijkomende periode van drie jaar bij besluit algemene vergadering”

Shareholders

4 owners

Owners 4

Capital transactions

Capital over time
  1. 26-04-2017 Capital increase of €157,097,907.84 · to €657,456,850.68 · 31,250,000 new shares, 23.9% of the 130,781,669 shares after the increase
  2. 13-04-2017 Capital increase of €250,000,000
  3. 05-12-2011 Capital stated in the deed · €500,358,942.84 · 33,177,223 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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