Auric

Active Risk: not assessed

Public limited companyfounded 2016active for 10 yearsKarel van de Woestijnestraat 1-3, 9000 Gent, BelgiumKBO/BCE: BE 0663.774.859

Summary

Auric is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €233,365 and a net result of -€3.8m. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 37% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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AuricActive

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Directors

4 directors, 1 in day-to-day management, last change in 2026

Board 4

Olivier Voordeckers

Director · since 05-06-2024

Current

Kelly De Dijcker

Director · since 26-09-2025

Current

Sam MELIS

Director · since 26-09-2025

Current

Ann Lieve Andrée De Meulenaere

Director · since 02-10-2025

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Carl-Tilkin Franssens

Director

Not recently confirmed

Day-to-day management 1

Samuel Melis

Managing director · since 13-03-2026

Current

Statutory auditor 1

Callens, Vandelanotte & Theunissen

Statutory auditor · since 23-07-2020 · permanent representative: Ken Snoeks

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

1 of this company's 43 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

19 people since 2016, 7 in office

All 19 In office 7 Ended 12

Board
Day-to-day management
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Olivier Voordeckers	Director, from 05-06-2024 to date
Kelly De Dijcker	Director, from 26-09-2025 to date
Sam MELIS	Director, from 26-09-2025 to date
Ann Lieve Andrée De Meulenaere	Director, from 02-10-2025 to date
Samuel Melis	Managing director, from 13-03-2026 to date
Callens, Vandelanotte & Theunissen	Statutory auditor, from 23-07-2020 to date
Carl-Tilkin Franssens	Director, from 30-09-2016 to 01-04-2021 Director, from 30-09-2016 not ended, last confirmed 14-10-2016
Koen Vanpraet	Dagelijks directeur, from 28-06-2024 ended, last mentioned 29-08-2024 Dagelijks directeur belast met het dagelijks bestuur, until 27-02-2026
Serjosja André Maria Cappelle	Director, from 02-10-2025 to 27-02-2026
CROONENBERGHS Olivier René François Ghislain Marie	Director, from 01-06-2017 to 02-10-2025 Managing director, from 27-12-2019 to 04-07-2023
Peter Opdebeeck	Director, from 30-09-2016 to 02-10-2025 Managing director, from 30-09-2016 to 04-07-2023 Medevoorzitter, from 25-02-2021 ended, last mentioned 01-04-2021 Day-to-day manager, from 21-02-2024 ended, last mentioned 21-02-2024
Frank Goedertier	Niet uitvoerend, onafhankelijk bestuurder, from 21-12-2021 to 05-06-2024 Niet uitvoerend, onafhankelijk bestuurder, from 21-12-2021 ended, last mentioned 27-12-2021
Guy Mannaerts	Chair of the board, from 30-09-2016 ended, last mentioned 03-01-2020 Director, from 30-09-2016 to 04-07-2023 Managing director, from before 30-09-2016 ended, last mentioned 14-10-2016 Director, until 05-06-2024
Ken Vannerum	Additional director, from 27-04-2023 to 05-06-2024 Day-to-day manager, from 04-07-2023 ended, last mentioned 04-07-2023
Philippe Vincent Delva	Niet uitvoerend onafhankelijk bestuurder, from 25-02-2021 to 05-06-2024
Jelle Baats	Executive director, from 21-12-2021 to 21-02-2024 Day-to-day manager, from 04-07-2023 to 21-02-2024
Sarah De Hulsters	Director, from 30-09-2016 ended, last mentioned 03-01-2020 Managing director, from 27-12-2019 to 01-04-2021
Jean-François HUBIN	Statutory auditor, from 24-10-2017 to 23-07-2020
OPDEBEECK Herwig	Director, from 30-09-2016 to 01-06-2017

Show all 19 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Owners 2

Malo Ventures
Sourceaccounts Malo Ventures 2025

15.78%
BIOVEST
Sourceaccounts BIOVEST 2025

1.74%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

After the capital increase act of 29-08-2024 ↗

RMM S.A. 222,222 shares · €1,000,000

After 2 capital increases act of 03-01-2020 ↗

NV DE DEN
Herlinde OPDEBEECK
Johan GABRIËLS
Philip COPPENS
Marc COPPENS
Marc BINNEMANS
Emmanuel VAN THILO
Nina SMETS
Bernadette CAMERLYNCK

After 2 capital increases act of 15-01-2019 ↗

PETER OP DE BEECK

After 2 capital increases act of 13-11-2017 ↗

Johan Gabriëls

After 2 capital increases act of 24-10-2017 ↗

Henri Jean VELGE 2,072 shares
Peter OPDEBEECK 6,214 shares

After 2 capital increases act of 27-06-2017 ↗

DE DEN

Show 3 older mentions

After 2 capital increases act of 02-02-2017 ↗

Henri-Jean VELGE

After the capital increase act of 19-12-2016 ↗

Herlinde OPDEBEECK 4 shares
Vincent EECHAUDT 4 shares
Henri-Jean VELGE 4 shares
Christian THIERS 1 share
Nicolas THIERS 1 share
Roxanne THIERS 1 share
Sebastiaan THUYSBAERT 1 share

At incorporation act of 14-10-2016 ↗

PETER OP DE BEECK (BE 0869.764.950) 124 shares (99.2%)
Peter Opdebeeck 1 share (0.8%)

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

09-07-2026 Capital increase of €2,500,002.76 · to €15,084,859.52 · 1,871,820 new shares · in cash
02-10-2025 Capital increase of €2,000,004.89 · to €12,584,845.76 · 1,497,458 new shares
18-03-2025 Capital increase of €759,820.17 · to €10,584,851.87
12-02-2025 Capital increase of €3,240,181.62 · “overschrijving op bijzondere rekening op naam vennootschap”
12-02-2025 Capital increase · 3,709,148 new shares · in cash
29-08-2024 Capital increase of €1,000,000 · to €6,584,850 · 222,222 new shares
23-01-2024 Capital increase of €2,000,000 · to €10,684,850 · “overschrijving op bijzondere rekening bij ING België NV op naam vennootschap”
23-01-2024 Capital increase of €2,000,000 · to €10,684,850

Show 41 older capital entries