Melexis Technologies
ActiveSummary
Melexis Technologies has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €237.96M and a net result of €49.80M. Equity is shrinking by ~14.3% per year across the filed fiscal years. Its solvency ranks better than 33% of 128 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 77 lines
The notes to these accounts (63 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
05-08
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Olaf Janssen · Statutes amendment4 facts ▸
- General meeting, 12/05/2026
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Olaf Janssen
- Statutes amendment
23-02
State Gazette act
Appointments: Maxine Moor Consulting & Management (MMCM) (member of the management board) and Ascendia Advisory Services (member of the management board)Permanent representatives: Maxine Moor, Karen van Griensven and Marc Biron · Resignation: Karen van Griensven (member of the management board)8 facts ▸
- Board meeting, 25-09-2025
- Director appointment, Maxine Moor Consulting & Management (MMCM) (member of the management board)
- Permanent representative, Maxine Moor
- Board meeting, 30-12-2025
- Director resignation, Karen van Griensven (member of the management board)
- Director appointment, Ascendia Advisory Services (member of the management board)
- Permanent representative, Karen van Griensven
- Permanent representative, Marc Biron
27-08
State Gazette act
Permanent representative: Griet HelsenResignation: Sensinnovat BV (lid van de raad van toezicht) · Appointment: Françoise Chombar (lid van de raad van toezicht) · Subconsolidation exemption5 facts ▸
- General meeting, 30-05-2025
- Subconsolidation exemption, Vrijstelling subconsolidatie ingevolge artikel 3:26 WVV
- Permanent representative, Griet Helsen
- Director resignation, Sensinnovat BV (lid van de raad van toezicht)
- Director appointment, Françoise Chombar (lid van de raad van toezicht)
05-02
State Gazette act
Resignation: EXL Management Services BV (member of the management board)Appointment: Marc Biron Consulting BV (day-to-day manager) · Permanent representative: Marc Biron4 facts ▸
- Director resignation, EXL Management Services BV (member of the management board)
- Board meeting, 22-01-2025
- Director appointment, Marc Biron Consulting BV (day-to-day manager)
- Permanent representative, Marc Biron
02-09
State Gazette act
Resignations: Experimental Jetset BV (lid directieraad) and Nicolas Simonne (lid directieraad)Permanent representatives: Kristof Coddens, Mieke Van Leeuwe and Griet Helsen6 facts ▸
- Board meeting, 28-06-2024
- Director resignation, Experimental Jetset BV (lid directieraad)
- Director resignation, Nicolas Simonne (lid directieraad)
- Permanent representative, Kristof Coddens
- Permanent representative, Mieke Van Leeuwe
- Permanent representative, Griet Helsen
15-03
State Gazette act
Appointments: Marc Biron Consulting BV, Sense & Beauty BVBA and 5 othersPermanent representatives: Marc Biron, Vincent Hiligsmann and 2 others12 facts ▸
- Board meeting, 28-12-2023
- Director appointment, Marc Biron Consulting BV (member of the management board)
- Permanent representative, Marc Biron
- Director appointment, Sense & Beauty BVBA (member of the management board)
- Permanent representative, Vincent Hiligsmann
- Director appointment, Experimental Jetset BV (member of the management board)
- Permanent representative, Kristof Coddens
- Director appointment, EXL Management Services BV (member of the management board)
- Permanent representative, Veerle Lozie
- Director appointment, Karen Van Griensven (member of the management board)
- Director appointment, Nicolas Simonne (member of the management board)
- Director appointment, Antonius Duisters (member of the management board)
05-09
State Gazette act
Resignation: SPRL Fajel Consultants (member of the executive committee)Reappointment: SRL PwC Bedrijfsrevisoren (statutory auditor) · Appointment: Griet Helsen (statutory auditor)4 facts ▸
- Director resignation, SPRL Fajel Consultants (member of the executive committee)
- General meeting, 03-05-2023
- Auditor reappointment, SRL PwC Bedrijfsrevisoren
- Director appointment, Griet Helsen (statutory auditor)
Show earlier events
28-03
State Gazette act
Resignation: HST-Consult (member of the executive committee)Permanent representatives: Heidi Stieglitz and Marc Biron · Appointment: SPRL Marc Biron Consulting (managing director)4 facts ▸
- Director resignation, HST-Consult (member of the executive committee)
- Permanent representative, Heidi Stieglitz
- Director appointment, SPRL Marc Biron Consulting (managing director)
- Permanent representative, Marc Biron
29-09
State Gazette act
Appointments: Antonius Duisters (member of the executive committee) and Marc Biron Consulting BV (managing director)Resignations: Sensinnovat BV (member of the executive committee) and Procexcel BV (director) · Permanent representatives: Françoise Chombar, Marc Biron and Jenny Claes · Reappointment: Roland Duohâtelet (director)14 facts ▸
- Board meeting, 22-02-2021
- Director appointment, Antonius Duisters (member of the executive committee)
- Board meeting, 23-04-2021
- Director resignation, Sensinnovat BV (member of the executive committee)
- Director resignation, Sensinnovat BV (managing director)
- Permanent representative, Françoise Chombar
- Director appointment, Marc Biron Consulting BV (managing director)
- Permanent representative, Marc Biron
- Director resignation, Procexcel BV (director)
- Permanent representative, Jenny Claes
- General meeting, 30-04-2021
- Director reappointment, Roland Duohâtelet (director)
- +2 further facts in this act
02-09
State Gazette act
Reappointments: Sensinnovat BV (director) and PwC Bedrijfsrevisoren (statutory auditor)Permanent representatives: Françoise Chombar, Sofie Van Grieken and Koen Vanstraelen8 facts ▸
- General meeting, 06-05-2020
- Director reappointment, Sensinnovat BV (director)
- Permanent representative, Françoise Chombar
- Auditor reappointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Sofie Van Grieken
- Permanent representative, Koen Vanstraelen
- Board meeting, 15-07-2020
- Director reappointment, Sensinnovat BV (managing director)
11-03
State Gazette act
Resignation: Melexis Technologies (member of the executive committee)Permanent representatives: Sam Maddalena and Françoise Chombar3 facts ▸
- Director resignation, Melexis Technologies (member of the executive committee)
- Permanent representative, Sam Maddalena
- Permanent representative, Françoise Chombar
27-03
State Gazette act
Resignation: Robert Remmers (member of the executive committee)Reappointment: Sensinnovat BVBA (managing director) · Permanent representative: Françoise Chombar · Appointment: Nicolas Jean Simonne (member of the executive committee)5 facts ▸
- Director resignation, Robert Remmers (member of the executive committee)
- Board meeting, 04-12-2017
- Director reappointment, Sensinnovat BVBA (managing director)
- Permanent representative, Françoise Chombar
- Director appointment, Nicolas Jean Simonne (member of the executive committee)
11-01
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 06-12-2017
05-01
State Gazette act
Appointment: CVBA PwC Bedrijfsrevisoren (statutory auditor)Permanent representatives: Sofie Van Grieken, Koen Vanstraelen and Françoise Chombar5 facts ▸
- General meeting, 30-06-2017
- Auditor appointment, CVBA PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Sofie Van Grieken
- Permanent representative, Koen Vanstraelen
- Permanent representative, Françoise Chombar
06-06
State Gazette act
Resignation: Rudi De Winter (director)Permanent representative: Françoise Chombar · Appointment: Sensinnovat BVBA (managing director)3 facts ▸
- Director resignation, Rudi De Winter (director)
- Permanent representative, Françoise Chombar
- Director appointment, Sensinnovat BVBA (managing director)
14-03
State Gazette act
Appointments: Sensinnovat, Fajel Consultants and 10 othersPermanent representatives: Françoise Chombar, Damien Macą and 7 others · Resignation: Vincent Hiligsmann (director)24 facts ▸
- Board meeting, 23-12-2016
- Director appointment, Sensinnovat (lid van het directiecomite)
- Permanent representative, Françoise Chombar
- Director appointment, Fajel Consultants (lid van het directiecomite)
- Permanent representative, Damien Macą
- Director appointment, Sense & Beauty (lid van het directiecomite)
- Permanent representative, Vincent Hiligsmann
- Director appointment, Absolute Sensing (lid van het directiecomite)
- Permanent representative, Sam Maddalena
- Director appointment, Experimental Jetset (lid van het directiecomite)
- Permanent representative, Kristof Coddens
- Director appointment, HST-Consult (lid van het directiecomite)
- +12 further facts in this act
12-08
State Gazette act
Reappointment: BDO Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Permanent representative: Veerle Catry3 facts ▸
- General meeting, 24-06-2016
- Auditor reappointment, BDO Bedrijfsrevisoren BV o.v.v.e. CVBA
- Permanent representative, Veerle Catry
11-09
State Gazette act
Reappointments: Sensinnovat BVBA, Vincent Hiligsmann and Rudi De WinterPermanent representative: Françoise Chombar5 facts ▸
- General meeting, 17-06-2015
- Director reappointment, Sensinnovat BVBA (director)
- Permanent representative, Françoise Chombar
- Director reappointment, Vincent Hiligsmann (director)
- Director reappointment, Rudi De Winter (director)
05-09
State Gazette act
Reappointment: BDO Bedrijfsrevisoren BV ovve CVBA (statutory auditor)Permanent representative: Veerle Catry3 facts ▸
- General meeting, 28-06-2013
- Auditor reappointment, BDO Bedrijfsrevisoren BV ovve CVBA
- Permanent representative, Veerle Catry
29-11
State Gazette act
Resignation: Cre-Innova BVBA (director)Appointments: Rudi De Winter (director) and Sensinnovat BVBA (managing director) · Permanent representative: Francoise Chombar · Mandate compensation9 facts ▸
- General meeting, 31-10-2012
- Director resignation, Cre-Innova BVBA (director)
- Director appointment, Rudi De Winter (director)
- Mandate compensation, Rudi De Winter
- Permanent representative, Francoise Chombar
- Board meeting, 31-10-2012
- Director resignation, Cre-Innova BVBA (managing director)
- Director appointment, Sensinnovat BVBA (managing director)
- Mandate compensation, Sensinnovat BVBA
27-07
State Gazette act
BenamingName change · Power of attorney4 facts ▸
- General meeting, 30-06-2011
- Name change, Melexis Technologies
- Power of attorney, Gert August Leonie VAN ORSHAEGEN
- Power of attorney, Steve Albert Luc COSYN
02-03
State Gazette act
Resignation: Sensinnovat BVBA (managing director)Permanent representatives: Rudi De Winter and Françoise Chombar3 facts ▸
- Director resignation, Sensinnovat BVBA (managing director)
- Permanent representative, Rudi De Winter
- Permanent representative, Françoise Chombar
03-02
State Gazette act
Reappointment: BDO ATRIO Bedrijfsrevisoren (statutory auditor)Permanent representative: Gert Claes · Mandate compensation4 facts ▸
- General meeting, 15-04-2010
- Auditor reappointment, BDO ATRIO Bedrijfsrevisoren
- Permanent representative, Gert Claes
- Mandate compensation, BDO ATRIO Bedrijfsrevisoren
22-12
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Capital decrease · Capital5 facts ▸
- General meeting, 09-12-2010
- Share cancellation, 679432, EUR
- Capital decrease, €46.371.234
- Capital, €216.328.766
- Statutes amendment
03-03
State Gazette act
Resignations: Rudi De Winter (director) and Francoise Chombar (director)Appointments: Sensinnovat BVBA (director) and Cre-Innova BVBA (director) · Reappointment: Vincent Hiligsmann (director) · Permanent representatives: Rudi De Winter and Francoise Chombar15 facts ▸
- General meeting, 04-01-2010
- Director resignation, Rudi De Winter (director)
- Director resignation, Francoise Chombar (director)
- Director appointment, Sensinnovat BVBA (director)
- Director appointment, Cre-Innova BVBA (director)
- Director reappointment, Vincent Hiligsmann (director)
- Permanent representative, Rudi De Winter
- Permanent representative, Francoise Chombar
- Board meeting, 04-01-2010
- Director resignation, Rudi De Winter (managing director)
- Director resignation, Francoise Chombar (managing director)
- Director appointment, Sensinnovat BVBA (managing director)
- +3 further facts in this act
19-08
State Gazette act
Resignation: Volker Winkler (director)Appointment: Rudi De Winter (director)5 facts ▸
- General meeting, 25-06-2009
- Director resignation, Volker Winkler (director)
- Director appointment, Rudi De Winter (director)
- Board meeting, 25-06-2009
- Director appointment, Rudi De Winter (managing director)
05-07
State Gazette act
Reappointment: BDO ATRIO Bedrijfsrevisoren (statutory auditor)Permanent representatives: Hans Wilmots and Gert Claes · Mandate compensation5 facts ▸
- General meeting, 15-03-2007
- Auditor reappointment, BDO ATRIO Bedrijfsrevisoren
- Permanent representative, Hans Wilmots
- Permanent representative, Gert Claes
- Mandate compensation, BDO ATRIO Bedrijfsrevisoren
19-06
State Gazette act
Reappointments: CHOMBAR Francoise Marie Cyrilla (director) and HILIGSMANN Vincent (director)Resignation: DIELS Roger (director) · Appointment: WINKLER Volker (director) · Statutes amendment16 facts ▸
- General meeting, 30-05-2006
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director reappointment, CHOMBAR Francoise Marie Cyrilla (director)
- Director reappointment, HILIGSMANN Vincent (director)
- Director resignation, DIELS Roger (director)
- +4 further facts in this act
Directors · office · real estate
12 other directors
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71363C0098/00M000 | Flanders | 9,723 m² | 1 · 2,004 m² | 12.7 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Olaf Janssen | 05-08-2026 → present |
Show 6 earlier auditors
| BDO Atrio Bedrijfsrevisoren Auditor · represented by Gert Claes succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2013 | 15-03-2007 → 28-06-2013 |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Auditor · represented by Veerle Catry succeeded by PwC Bedrijfsrevisoren CVBA in 2017 | 28-06-2013 → 30-06-2017 |
| Helsen Griet Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2026 | 03-05-2023 → 05-08-2026 |
| Pwc Bedrijfsrevisoren Statutory auditor succeeded by Helsen Griet in 2023 | 06-05-2020 → 03-05-2023 |
| PwC Bedrijfsrevisoren CVBA Statutory auditor succeeded by Pwc Bedrijfsrevisoren in 2020 | 30-06-2017 → 06-05-2020 |
| SRL PwC Bedrijfsrevisoren Auditor succeeded by EY Bedrijfsrevisoren BV in 2026 | 03-05-2023 → 05-08-2026 |
Structure & network
Connections & network
9 connected companiesShow 5 more companies with a shared director
Ownership & control
1 parent companyCapital and shareholders
- 22-12-2010 Capital reduction of 46,371,234 EUR · to 216,328,766 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 18 entries · 3,603,924 EUR awarded · 1,956,737 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 7 | 1,153,604 EUR | 692,181 EUR |
| 2024 | 4 | 692,659 EUR | 463,261 EUR |
| 2023 | 3 | 250,000 EUR | 400,000 EUR |
| 2022 | 4 | 1,507,661 EUR | 401,295 EUR |
European Union, budget
2025 · 1 entry · 128,055 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 1 | 128,055 EUR |
European research
3 projects · 491,533 EUR EU contributionRecognitions · licences · registrations
Legal Entity Identifier
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Company data · Crossroads Bank
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