40 | 1 | EUR | |||||
NAT. | Filing date | N°. 0882.390.885 | P. | U. | D. | C-c 1 |
ANNUAL ACCOUNTS AND OTHER DOCUMENTS TO BE FILED IN
ACCORDANCE WITH THE BELGIAN COMPANIES AND ASSOCIATIONS
CODE
IDENTIFICATION DETAILS (at the filing date)
NAME: X-FAB SILICON FOUNDRIES
Legal form: | SE | ||||
Address: TRANSPORTSTRAAT | N°. | 1 | |||
Postal code: | 3980 | Town: Tessenderlo | |||
Country: Belgium | |||||
Register of legal persons - commercial court: Antwerpen, Division Hasselt | |||||
Website 1: | |||||
Company registration number | 0882.390.885 | ||||
DATE | 7-4-2017 | of filing the most recent document mentioning the date of publication of | |||
the deed of incorporation and of the deed of amendment of the articles of association.
2 | |||||
ANNUAL ACCOUNTS | IN EURO (2 decimals) | ||||
approved by the general meeting of | |||||
29-4-2021 | |||||
regarding the period from | to | ||||
1-1-2020 | 31-12-2020 | ||||
Preceding period from | to | ||||
1-1-2019 | 31-12-2019 | ||||
The amounts for the preceding period are / are not 3 identical to the ones previously published.
Total number of pages filed: 67Numbers of the sections of the standard model form not filed
because they serve no useful purpose: 6.1, 6.2.1, 6.2.2, 6.2.3, 6.2.4, 6.2.5, 6.3.1, 6.3.4, 6.3.5, 6.3.6, 6.4.2, 6.4.3, 6.5.2, 6.6, 6.8, 6.17,
6.18.2, 6.19, 6.20, 9, 11, 12, 13, 14, 15 | |
Signature | Signature |
(name and position) | (name and position) |
Rudi De Winter |
- Optional mention.
- If necessary, change to currency in which the amounts are expressed.
3 Strike out what does not apply. | 1/67 |
N°. | 0882.390.885 | C-c 2.1 |
LIST OF DIRECTORS, BUSINESS MANAGERS AND AUDITORS AND
DECLARATION REGARDING A COMPLIMENTARY REVIEW OR
CORRECTION ASSIGNMENT
LIST OF DIRECTORS, BUSINESS MANAGERS AND AUDITORS
COMPLETE LIST with surname, first names, profession, place of residence (address, number, postal code and town) and position within the company
KPMG Bedrijfsrevisoren BV 0419.122.548
Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgium
Title : Auditor, Membership number : B00001
Mandate : 30-4-2020-27-4-2023
Represented by :
1. Carmans Herwig
Luchthaven Brussel Nationaal 1K , 1930 Zaventem, Belgium , Membership number : A02326
Iacona Estelle
Transportstraat 1, 3980 Tessenderlo, Belgium
Title : Director
Mandate : 16-3-2017-29-4-2021
DUCHATELET ROLAND
Transportstraat 1, 3980 Tessenderlo, Belgium
Title : Director
Mandate : 16-3-2017-29-4-2021
Verschaeren Christel Constancia C.
Transportstraat 1, 3980 Tessenderlo, Belgium
Title : Director
Mandate : 16-3-2017-29-4-2021
STRAUB HANS-JÜRGEN
Transportstraat 1, 3980 Tessenderlo, Belgium
Title : Director
Mandate : 16-3-2017-29-4-2021
TARMIZI BIN SULAIMAN AHMAD
Transportstraat 1, 3980 Tessenderlo, Belgium
Title : Director
Mandate : 16-3-2017-29-4-2021
BIN BUGO HAMID
Transportstraat 1, 3980 Tessenderlo, Belgium
Title : Director
Mandate : 16-3-2017-29-4-2021
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Nr. | 0882.390.885 | C-c 2.1 |
LIST OF DIRECTORS, BUSINESS MANAGERS AND AUDITORS (continued from previous page)
Sensinnovat BV 0884.338.607
Boektlaan 14, 3550 Heusden-Zolder, Belgium
Title : Delegated director
Mandate : 17-3-2017-29-4-2021
Represented by :
1. De Winter Rudi
Transportstraat 1 , 3980 Tessenderlo, Belgium
Aurore NV 0445.038.572
Beigemsesteenweg 55, 1850 Grimbergen, Belgium
Title : Director
Mandate : 26-4-2018-28-4-2022
Represented by :
1. Juliame Christine
Beigemsesteenweg 55 , 1850 Grimbergen, Belgium
VLINVLIN BV 0723.452.427
Lege Veldkantlaan 18, 2540 Hove, Belgium
Title : Director
Mandate : 25-4-2019-27-4-2023
Represented by :
1. QI Lin
Lege Veldkantlaan 18 , 2540 Hove, Belgium
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N°. | 0882.390.885 | C-c 2.2 |
DECLARATION REGARDING A COMPLIMENTARY REVIEW OR CORRECTION ASSIGNMENT
The managing board declares that not a single audit or correction assignment has been given to a person not authorized to do so by law, pursuant to articles 34 and 37 of the law of 22 April 1999 concerning accounting and tax professions.
The annual accounts were / were not * or corrected by an external accountant or by a company auditor who is not the statutory auditor.
If affirmative, should be mentioned hereafter: surname, first names, profession and address of each external accountant or company auditor and their membership number at their Institute, as well as the nature of their assignment:
- Bookkeeping of the company **,
- Preparing the annual accounts **,
- Auditing the annual accounts and/or
- Correcting the annual accounts.
If the tasks mentioned under A or B are executed by certified accountants or certified bookkeepers - tax experts, the following information can be mentioned hereafter: surname, first names, profession and address of each certified accountant or certified bookkeeper-tax expert and their membership number at the Institute of Accounting professionals and Tax Experts, as well as the nature of their assignment.
Nature of the
Surname, first names, profession and addressMembership numberassignment (A, B, C and/or D)
- Strike out what does not apply.
- Optional mention.
4/67
N°. | 0882.390.885 | C-c 3.1 |
ANNUAL ACCOUNTS
BALANCE SHEET AFTER APPROPRIATION
ASSETS
FORMATION EXPENSES .................................................
.....................
FIXED ASSETS ..................................................................
....
Intangible fixed assets .....................................................
......................................................
Land and buildings ......................................................
Plant, machinery and equipment .................................
Furniture and vehicles .................................................
Leasing and other similar rights ..................................
Other tangible fixed assets .........................................
Assets under construction and advance payments ....
Financial fixed assets .....................................................
..............
Affiliated Companies ...................................................
Participating interests ...........................................
Amounts receivable ..............................................
Other companies linked by participating interests .......
Participating interests ...........................................
Amounts receivable ..............................................
Other financial fixed assets .........................................
Shares ..................................................................
Amounts receivable and cash guarantees ............
Notes | Codes | Period | Preceding period | ||||
6.1 | 20 | ||||||
21/28 | 873.292.809,85 | 850.000.317,41 | |||||
6.2 | 21 | ||||||
6.3 | 22/27 | 23.616,06 | 31.123,62 | ||||
22 | |||||||
23 | 103,20 | 185,76 | |||||
24 | 23.512,86 | 30.937,86 | |||||
25 | |||||||
26 | |||||||
27 | |||||||
6.4 / | |||||||
6.5.1 | 28 | 873.269.193,79 | 849.969.193,79 | ||||
6.15 | 280/1 | 873.269.193,79 | 849.969.193,79 | ||||
280 | 847.250.020,65 | 822.250.020,65 | |||||
281 | 26.019.173,14 | 27.719.173,14 | |||||
6.15 | 282/3 | ||||||
282 | |||||||
283 | |||||||
284/8 | |||||||
284 | |||||||
285/8 | |||||||
5/67
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X-FAB Silicon Foundries SE published this content on 30 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2021 16:07:03 UTC.