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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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History

Auric was incorporated on 30 September 2016 by PETER OP DE BEECK and one natural person, with a starting capital of €125,000.12 Between 2016 and 2026 the capital was increased 26 times, most recently to €15.1m.345 The registered office moved to Gentbrugge in 2018, to Laarne in 2025 and to Gent in 2026.647 The name was changed to bonsai in 2020 and to Auric in 2026.89 The board currently has 4 members; Olivier Voordeckers has served longest, since 2024.10 Total assets went from €487,271 in 2018 to €507,007 in 2025 and headcount from 0.4 to 3.2 full-time equivalents.11

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-10-2016
  3. 3Belgian Official Gazette, 19-12-2016
  4. 4Belgian Official Gazette, 02-10-2025
  5. 5Belgian Official Gazette, 09-07-2026
  6. 6Belgian Official Gazette, 30-10-2018
  7. 7Belgian Official Gazette, 09-04-2026
  8. 8Belgian Official Gazette, 23-07-2020
  9. 9Belgian Official Gazette, 28-10-2026
  10. 10Belgian Official Gazette, 06-07-2026
  11. 11National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-10
Gazette deed General meeting · Name change
Power of attorney · Declaration5 facts ▸
  • General meeting, 23-10-2026
  • Name change, Auric
  • Power of attorney, Joost EEMAN
  • Power of attorney
  • Declaration, stemming, eenparigheid van stemmen
09-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Financial instrument18 facts ▸
  • General meeting, 29-06-2026
  • Other provision, “EERSTE BESLISSING:kennisname verslaggeving”, 1 (deed in Dutch)
  • Other provision, “TWEEDE BESLISSING:verzaking opstellen uitgifteverslaggeving”, 2 (deed in Dutch)
  • Capital increase, €2,500,002.76
  • Other provision, “VIJFDE BESLISSING:inschrijving en storting op nieuwe aandelen”, 5 (deed in Dutch)
  • Capital contribution
  • Other provision, “ZESDE BESLISSING:vaststelling verwezenlijking kapitaalverhoging”, 6 (deed in Dutch)
  • Financial instrument, 7, “uitgifte” (deed in Dutch)
  • Other provision, “NEGENDE BESLISSING:inschrijving op inschrijvingsrechten”, 9 (deed in Dutch)
  • Capital, €15,084,859.52
  • Financial instrument, “zelfde rechten en voordelen als bestaande gewone aandelen, een aantal nieuwe gewone aandelen” (deed in Dutch) (3 times)
  • Financial instrument, 939338, “939338 Series A Preferred-aandelen” (deed in Dutch)
  • +6 further facts in this act
06-07
Gazette deed Reappointments: Olivier Voordeckers (director) and Callens,Vandelanotte & Theunissen (statutory auditor)
4 facts ▸
  • General meeting, 29-06-2026
  • Director reappointment, Olivier Voordeckers (director)
  • Auditor reappointment, Callens,Vandelanotte & Theunissen (statutory auditor)
  • Other provision, “publicatievolgnummer”, 26342667 (deed in Dutch)
01-07
NBB filing Annual accounts filed
financial year 2025 · full format
09-04
Gazette deed Resignations: Serjosja Cappelle (director) and Koen Vanpraet (dagelijks directeur belast met het dagelijks bestuur)
Appointment: Samuel Melis (managing director) · Registered-office move · Power of attorney7 facts ▸
  • Board meeting, 13-03-2026
  • Other provision, “Nationale Bank van België approval of director appointments”, 06-01-2026 (deed in Dutch)
  • Director resignation, Serjosja Cappelle (director)
  • Director resignation, Koen Vanpraet (dagelijks directeur belast met het dagelijks bestuur)
  • Director appointment, Samuel Melis (managing director)
  • Registered-office move, Karel van de Woestijnestraat 1-3, 9000 Gent
  • Power of attorney
2025
31-12
Financial Liquidity more than quadruplescurrent ratio 2.15
Current ratio from 0.49 to 2.15; short-term debt falls from €2.5m to €233,999.
31-12
Financial Equity above €200,000equity €233,365
Equity rises from -€1.2m to €233,365.
04-11
Gazette deed Appointments: Sam Melis (director) and Kelly De Dijcker (director)
Power of attorney5 facts ▸
  • General meeting, 13-10-2025
  • Director appointment, Sam Melis (director)
  • Director appointment, Kelly De Dijcker (director)
  • Power of attorney, David Dessers (2 times)
  • Power of attorney, Bas Stobbelaar (2 times)
02-10
Gazette deed Resignations: Peter Opdebeeck (director) and Olivier Croonenberghs (director)
Appointments: De Meulenaere, Ann Lieve Andrée (director) and Cappelle, Serjosja André Maria (director) · Registered-office move · Capital increase25 facts ▸
  • General meeting, 26-09-2025
  • Registered-office move, 9270 Laarne, Eekhoekstraat 5
  • Other provision, “waiver of mandatory reports for capital increase in cash, artikel 7:179, §3 WVV” (deed in Dutch)
  • Other provision, 24-09-2025 (3 times)
  • Other provision, 25-09-2025 (3 times)
  • Other provision, “no remarks by shareholders on reports” (deed in Dutch)
  • Other provision, “adoption of reports” (deed in Dutch)
  • Other provision, “filing of original reports, griffie van de ondernemingsrechtbank” (deed in Dutch)
  • Capital increase, €2,000,004.89
  • Other provision, “uitgifte van Series A Preferred-aandelen, individual waiver of pre-emptive rights by all shareholders” (deed in Dutch)
  • Share issue, “Series A Preferred-aandelen”, 1497458 (deed in Dutch)
  • Capital contribution, €750,000
  • +13 further facts in this act
23-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
18-03
Gazette deed Capital & shares
Share issue · Capital increase · Amendment of the articles5 facts ▸
  • Share issue, “Series A Preferred-aandelen”, 568898 (deed in Dutch)
  • Other provision, “beschikbaarheid ingebrachte gelden, gelden bij bank geplaatst thans beschikbaar” (deed in Dutch)
  • Capital increase, €759,820.17
  • Amendment of the articles, 5
  • Financial instrument, “toegekend, Series A Preffered Anti-Dilutie Inschrijvingsrechten” (deed in Dutch)
12-02
Gazette deed Capital & shares
Auditor report · Financial instrument · Capital increase45 facts ▸
  • General meeting, 30-01-2025
  • Other provision, 27-01-2025
  • Auditor report, 28-01-2025 (2 times)
  • Financial instrument, “verwijzend naar voormelde verslagen”, 109 (deed in Dutch)
  • Financial instrument, “toekenning, anti-dilutie inschrijvingsrechten” (deed in Dutch)
  • Other provision, “uitdrukkelijke verzaking verplichte verslaggeving kapitaalverhoging door inbreng in geld, artikel 7:179,§3 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “kennisname verslag raad van bestuur artikel 7:155, bestuursorgaan” (deed in Dutch)
  • Other provision, “kennisname verslag commissaris artikel 7:155, beoordeling financiële en boekhoudkundige gegevens grondslag verslag bestuursorgaan” (deed in Dutch)
  • Other provision, “gevolgen vermogens- en lidmaatschapsrechten, conclusie en basis verslag commissaris artikel 7:155” (deed in Dutch)
  • Other provision, “stukken niet tijdig voor buitengewone algemene vergadering, overige aangelegenheid laattijdigheid stukken” (deed in Dutch)
  • Other provision, “aansluiting vergadering bij verslagen artikel 7:155, sluit zich aan bij besluiten erin vervat” (deed in Dutch)
  • Capital increase (3 times)
  • +33 further facts in this act
Show earlier events
2024
29-08
Gazette deed Appointment: Koen Vanpraet (dagelijks directeur)
Auditor report · Capital increase · Capital contribution17 facts ▸
  • General meeting, 28-06-2024
  • Other provision, “uitdrukkelijke verzaking aan verplichte verslaggeving inzake kapitaalverhoging door inbreng in geld, artikel 7:179,§3 WVV” (deed in Dutch)
  • Auditor report, 26-06-2024
  • Auditor report, “Bedrijfsrevisor, Antwerpen” (deed in Dutch)
  • Other provision, “behandeling verslagen artikel 7:155, geen” (deed in Dutch)
  • Capital increase, €1,000,000
  • Other provision, “aandeelhouders, verzaking voorkeurrecht tot inschrijving” (deed in Dutch)
  • Capital contribution, €1,000,000
  • Bank account, “volstorting inbreng in geld, elektronisch dossier” (deed in Dutch)
  • Other provision, “beschikbaarheid gelden bij bank” (deed in Dutch)
  • Capital, €6,584,850
  • Other provision, “naleving uitgiftevoorwaarden en voorkeurrecht” (deed in Dutch)
  • +5 further facts in this act
05-06
Gazette deed Resignations: Philippe Delva, Frank Goedertier and 2 others
Appointment: Olivier Voordeckers (director)6 facts ▸
  • General meeting, 28-12-2023
  • Director resignation, Philippe Delva (director)
  • Director resignation, Frank Goedertier (director)
  • Director resignation, Guy Mannaerts (director)
  • Director resignation, Ken Vannerum (director)
  • Director appointment, Olivier Voordeckers (director)
07-05
NBB filing Annual accounts filed
financial year 2023 · micro format
21-02
Gazette deed Resignation: Jelle Baats (director)
Appointment: Peter Opdebeeck (day-to-day manager)4 facts ▸
  • Board meeting, 19-06-2023
  • Director resignation, Jelle Baats (director)
  • Director resignation, Jelle Baats (day-to-day manager)
  • Director appointment, Peter Opdebeeck (day-to-day manager)
23-01
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Power of attorney24 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Other provision, “verzaking opmaak bijzonder verslag bestuursorgaan en commissaris, artikel 7:179,§3 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, 15-12-2023
  • Auditor report, 19-12-2023
  • Other provision, “geen opmerkingen op verslagen door aandeelhouders” (deed in Dutch)
  • Capital increase
  • Other provision, “voorkeurrecht en intekenperiode”, 04-01-2024 (deed in Dutch)
  • Power of attorney
  • Capital increase, €2,000,000 (2 times)
  • Bank account, “volstorting inbreng in geld, elektronisch dossier” (deed in Dutch)
  • Other provision, “naleving uitgiftevoorwaarden en voorkeurrecht” (deed in Dutch)
  • +12 further facts in this act
2023
31-12
Financial Weakest financial yearnet -€6.4m
Net result drops to -€6.4m, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €2mequity €3.0m ▲124%
Equity rises from €1.3m to €3.0m.
23-11
Gazette deed Capital & shares
Share issue · Capital contribution · Capital increase6 facts ▸
  • Share issue, “Series A Preferred-aandelen”, 9967 (deed in Dutch)
  • Capital contribution
  • Capital increase, €44,850
  • Capital, €8,684,850
  • Other provision, “uitgiftevoorwaarden en voorkeurrecht” (deed in Dutch)
  • Amendment of the articles, 5
17-10
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Kind of shares · Capital increase23 facts ▸
  • General meeting, 29-09-2023, “buitengewone algemene vergadering” (deed in Dutch)
  • Auditor report, “enkel 7:155, inlichtingen,cijferanalyses,geen controleoordeel” (deed in Dutch)
  • Other provision, “elke aandeelhouder aanwezig of vertegenwoordigd, ontvangst verslag commissaris 7:155” (deed in Dutch)
  • Kind of shares, “voorstel verslag raad van bestuur, creatie” (deed in Dutch)
  • Auditor report, “enkel 7:179, inlichtingen,cijferanalyses,geen controleoordeel” (deed in Dutch)
  • Other provision, “elke aandeelhouder aanwezig of vertegenwoordigd, ontvangst verslag commissaris 7:179” (deed in Dutch)
  • Capital increase, €15,045,124.50
  • Other provision, “voorkeurrecht en inschrijvingsperiode kapitaalverhoging, raad van bestuur” (deed in Dutch)
  • Power of attorney (2 times)
  • Share issue, “Series A Preferred-aandelen”, 888889 (deed in Dutch)
  • Bank account, “elektronisch dossier, artikel 7:195 WVV” (deed in Dutch)
  • Auditor report, “opdracht overeenkomstig norm in ontwerp, Antwerpen” (deed in Dutch)
  • +11 further facts in this act
14-09
Gazette deed Capital & shares
Capital increase · Power of attorney · Capital10 facts ▸
  • General meeting, 30-06-2023
  • Capital increase, €2,925,982
  • Other provision, “in verhouding met deel van kapitaal door hun aandelen vertegenwoordigd, voorkeurrecht-termijn en intekenperiode” (deed in Dutch)
  • Other provision, “onvolledige onderschrijving, indien voormelde kapitaalverhoging niet volledig wordt onderschreven” (deed in Dutch)
  • Other provision, “verdeling na verstrijken termijn, na verstrijken termijn” (deed in Dutch)
  • Power of attorney
  • Capital increase, €1,000,000
  • Capital, €4,640,000
  • Declaration, “naleving uitgiftevoorwaarden en voorkeurrecht” (deed in Dutch)
  • Amendment of the articles, 5
04-07
Gazette deed Resignations: Guy Mannaerts, Peter Op de Beeck and Olivier Croonenberghs
Appointments: Jelle Baats (day-to-day manager) and Ken Vannerum (day-to-day manager)7 facts ▸
  • Board meeting, 30-03-2023
  • Director resignation, Guy Mannaerts (medevoorzitter van de raad van bestuur)
  • Board composition, Peter Op de Beeck (enige voorzitter van de raad van bestuur)
  • Director resignation, Peter Op de Beeck (day-to-day manager)
  • Director resignation, Olivier Croonenberghs (day-to-day manager)
  • Director appointment, Jelle Baats (day-to-day manager)
  • Director appointment, Ken Vannerum (day-to-day manager)
27-04
Gazette deed Appointment: VANNERUM Ken Paul Ben (additional director)
Reappointment: Callens, Pirenne & Co Bedrijfsrevisoren (statutory auditor) · Approval · Auditor report15 facts ▸
  • General meeting, 14-04-2023
  • Other provision, “alle aandeelhouders,aanwezig of vertegenwoordigd, statutaire datum voor de jaarvergadering” (deed in Dutch)
  • Other provision, “kennisname jaarverslag en commissarisverslag, enkelvoudige jaarrekening” (deed in Dutch)
  • Approval, “goedkeuring enkelvoudige jaarrekening, goedgekeurd” (deed in Dutch)
  • Other provision, “bestemming resultaat boekjaar, volgend boekjaar” (deed in Dutch)
  • Other provision, “uitoefening van hun mandaat, kwijting bestuurders en commissaris” (deed in Dutch)
  • Director appointment, VANNERUM Ken Paul Ben (additional director)
  • Auditor reappointment, Callens, Pirenne & Co Bedrijfsrevisoren (statutory auditor)
  • Other provision, “Warrantenplan 2023, kennisname verslag raad van bestuur” (deed in Dutch)
  • Auditor report, “financiële en boekhoudkundige gegevens in verslag raad van bestuur, geen bevindingen die tot ander oordeel aanzetten” (deed in Dutch)
  • Financial instrument, “op naam, Inschrijvingsrechtenplan 2023” (deed in Dutch)
  • Other provision, “uitgifte van de inschrijvingsrechten, individuele afstand aan het voorkeurrecht” (deed in Dutch)
  • +3 further facts in this act
24-04
NBB filing Annual accounts filed
financial year 2022 · micro format
12-04
Gazette deed Capital & shares
Capital increase · Bank account · Amendment of the articles5 facts ▸
  • Capital increase, €32,916
  • Bank account, “volstorting inbreng in geld, bijzondere rekening op naam van de vennootschap” (deed in Dutch)
  • Other provision, “voorwaarden uitgifte nieuwe aandelen en voorkeurrecht” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
12-04
Gazette deed Miscellaneous
Correction · Capital increase · Power of attorney6 facts ▸
  • General meeting, 30-03-2023
  • Correction, “gegevens van twee aandeelhouders en hun aantal aandelen verkeerd opgegeven, rechtzetting materiële vergissing” (deed in Dutch)
  • Capital increase, €3,629,425
  • Other provision, “voorkeurrecht en intekenperiode kapitaalverhoging, huidige aandeelhouders” (deed in Dutch)
  • Other provision, “niet-volledige onderschrijving kapitaalverhoging, indien voormelde kapitaalverhoging niet volledig wordt onderschreven” (deed in Dutch)
  • Power of attorney
28-02
Gazette deed Capital & shares
Capital increase · Capital contribution · Amendment of the articles17 facts ▸
  • General meeting, 23-12-2022
  • Other provision, “verslagen kapitaalverhoging, artikel 7:179 §1 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “inhoud en neerlegging verslagen, artikelen 2:8 en 2:14 4° Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Capital increase, €818,794.87
  • Other provision, “verzaking voorkeurrecht, alle aandeelhouders aanwezig of vertegenwoordigd” (deed in Dutch)
  • Capital contribution
  • Other provision, “bankattest en beschikbaarheid gelden”, 22-12-2022 (deed in Dutch)
  • Other provision, “boeking uitgiftepremie”, 1681205.13 (deed in Dutch)
  • Capital increase, €1,681,205.13
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Other provision, “alarmbelprocedure verslag bestuursorgaan, artikel 7:228 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “voorstel voortzetting activiteit, voortzetting activiteit en maatregelen tot vrijwaring continuïteit en herstel financiële toestand waaronder formele kapitaalve…” (deed in Dutch)
  • +5 further facts in this act
2022
31-12
Financial Equity above €1mequity €1.3m ▲43.3%
Equity rises from €940,321 to €1.3m.
15-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 02-06-2022
  • Capital increase, €378,574.38
  • Bank account, “BE05 3632 2260 8875 bij de bank ING” (deed in Dutch)
  • Capital increase, €2,121,425.62
  • Capital, €4,140,000
  • Amendment of the articles
  • Subscription rights adjustment, “Adjustment of exercise price of subscription rights/warrants issued on 14-04-2022” (deed in Dutch)
12-05
NBB filing Annual accounts filed
financial year 2021 · micro format
26-04
Gazette deed Purpose · Amendment of the articles
Approval · Director discharge · Power of attorney11 facts ▸
  • General meeting, 14-04-2022
  • Approval, “enkelvoudige jaarrekening voor het boekjaar dat is afgesloten op 31-12-2021” (deed in Dutch)
  • Director discharge, bonsai
  • Power of attorney, Geertrui Van der Paal
  • Purpose change, “Eén van de doelen van de Vennootschap is om middels haar bedrijfsvoering en economische activiteiten, een reële positieve impact te hebben op de samenleving en…” (deed in Dutch)
  • Amendment of the articles
  • Share issue, “inschrijvingsrechten”, 20000 (deed in Dutch)
  • Share cancellation, “inschrijvingsrechten”, 1284 (deed in Dutch)
  • Capital increase
  • Power of attorney, Thierry de Vries
  • Power of attorney, één bestuurder
2021
27-12
Gazette deed Appointments: GOEDERTIER Frank (niet uitvoerend, onafhankelijk bestuurder) and BAATS Jelle (executive director)
Capital decrease · Capital · Share issue9 facts ▸
  • General meeting, 21-12-2021
  • Capital decrease, €2,000,000
  • Capital, €1,640,000
  • Share issue, “inschrijvingsrechten”, 25.000 (deed in Dutch)
  • Share cancellation, “Warrantenplan 2020, inschrijvingsrechten” (deed in Dutch)
  • Director appointment, GOEDERTIER Frank (niet uitvoerend, onafhankelijk bestuurder)
  • Director appointment, BAATS Jelle (executive director)
  • Power of attorney, één bestuurder
  • Corporate decision, “ratificatie overeenkomsten gedelegeerd bestuurder (overdracht intellectuele eigendom, bestuurdersovereenkomst, bijzonder mandaat) en goedkeuring remuneratiebele…” (deed in Dutch)
10-06
NBB filing Annual accounts filed
financial year 2020 · micro format
04-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 31-05-2021
  • Capital increase, €422,650.32
  • Bank account, “ING, BE43 3632 1180 5301” (deed in Dutch)
  • Capital increase, €2,077,349.68
  • Capital, €3,640,000
  • Amendment of the articles
01-04
Gazette deed Resignations: Sarah De Hulsters (managing director) and Carl Tilkin-Franssens (niet uitvoerend onafhankelijk bestuurder)
Appointments: Philippe Vincent Delva (niet uitvoerend onafhankelijk bestuurder) and Peter Opdebeeck (medevoorzitter)5 facts ▸
  • Board meeting, 25-02-2021
  • Director resignation, Sarah De Hulsters (managing director)
  • Director resignation, Carl Tilkin-Franssens (niet uitvoerend onafhankelijk bestuurder)
  • Director appointment, Philippe Vincent Delva (niet uitvoerend onafhankelijk bestuurder)
  • Director appointment, Peter Opdebeeck (medevoorzitter)
11-01
Gazette deed Capital & shares
Capital decrease · Capital · Share issue5 facts ▸
  • General meeting, 28-12-2020
  • Capital decrease, €800,000
  • Capital, €1,140,000
  • Share issue, “toekenning van 14,80% voorbehouden inschrijvingsrechten op aandelen van het Inschrijvingsrechtenplan 2020 in gelijke delen aan de bestuurders van het bedrijf en…” (deed in Dutch)
  • Power of attorney, Thierry de Vries (2 times)
2020
14-12
Gazette deed Capital & shares
Share issue · Capital increase · Power of attorney4 facts ▸
  • General meeting, 01-12-2020
  • Share issue, “uitgifte van drieëndertigduizend zevenhonderdtweeëntwintig (33.722) inschrijvingsrechten” (deed in Dutch)
  • Capital increase
  • Power of attorney, one director
23-07
Gazette deed Appointment: CALLENS, PIRENNE, THEUNISSEN EN CO BEDRIJFSREVISOREN - CALLENS, PIRENNE, THEUNISSEN ET CO RÉVISEURS (statutory auditor)
Capital increase · Share issue · Bank account9 facts ▸
  • General meeting, 15-07-2020
  • Capital increase, €1,190,000
  • Share issue, 63469
  • Bank account, “ING bank”, 1.190.000,00 (deed in Dutch)
  • Capital increase, €991,976.72
  • Capital, €1,940,000
  • Name change, bonsai
  • Auditor appointment, CALLENS, PIRENNE, THEUNISSEN EN CO BEDRIJFSREVISOREN - CALLENS, PIRENNE, THEUNISSEN ET CO RÉVISEURS (statutory auditor)
  • Power of attorney, Peter OPDEBEECK
10-04
NBB filing Annual accounts filed
financial year 2019 · micro format
03-01
Gazette deed Reappointments: Guy MANNAERTS, Sarah DE HULSTERS and 3 others
Appointments: Guy MANNAERTS, Peter OPDEBEECK and 2 others · Capital increase · Share issue17 facts ▸
  • General meeting, 27-12-2019
  • Capital increase, €31,200.39
  • Share issue, 26670, 18,75
  • Bank account, “ING bank, BE29 3631 9568 0564” (deed in Dutch)
  • Capital increase, €468,799.61
  • Capital, €750,000
  • Amendment of the articles
  • Director reappointment, Guy MANNAERTS (director)
  • Director reappointment, Sarah DE HULSTERS (director)
  • Director reappointment, Carl TILKIN-FRANSSENS (director)
  • Director reappointment, Peter OPDEBEECK (director)
  • Director reappointment, Olivier CROONENBERGHS (director)
  • +5 further facts in this act
2019
31-12
Financial Liquidity more than 5 timescurrent ratio 9.22
Current ratio from 1.66 to 9.22; short-term debt falls from €292,537 to €65,176.
31-12
Financial Equity above €500,000equity €521,156 ▲171%
Equity rises from €192,234 to €521,156.
16-08
Gazette deed Capital & shares
Capital increase · Share issue · Bank account8 facts ▸
  • General meeting, 31-07-2019
  • Capital increase, €100,000
  • Share issue, 4143, 24,14
  • Bank account, “Kapitaalverhoging van de vennootschap CASHFREE NV” (deed in Dutch)
  • Capital increase, €90,926.83
  • Capital, €550,000
  • Amendment of the articles
  • Power of attorney, respectieve bestuurders
18-06
NBB filing Annual accounts filed
financial year 2018 · micro format
27-05
Gazette deed Capital & shares
Capital increase · Share issue · Bank account6 facts ▸
  • General meeting, 16-05-2019
  • Capital increase, €200,000
  • Share issue, 8285, 24,14
  • Bank account, “ING bank”, 200.000,00 (deed in Dutch)
  • Capital, €450,000
  • Amendment of the articles, 5
15-01
Gazette deed Capital & shares
Capital increase · Bank account · Net-asset statement9 facts ▸
  • General meeting, 27-12-2018
  • Capital increase, €200,000
  • Bank account, “ING bank”, 200.000,00 € (deed in Dutch)
  • Capital increase, €162,386
  • Net-asset statement, 30-11-2018
  • Capital decrease, €805,000
  • Capital, €250,000
  • Amendment of the articles
  • Power of attorney, directors
2018
30-10
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 21-09-2018
  • Registered-office move, Jules Destréelaan 63B -9050 Gentbrugge
15-10
Gazette deed Capital & shares
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 27-09-2018
  • Capital increase, €150,000
  • Bank account, “ING bank”, 150.000,00 € (deed in Dutch)
  • Capital, €855,000
  • Amendment of the articles, 5
  • Capital increase, €125,951.82
13-07
Gazette deed Capital & shares
Capital increase · Share issue · Bank account9 facts ▸
  • General meeting, 29-06-2018
  • Capital increase, €300,000
  • Share issue, 12429, 24,14 EUR
  • Bank account, “ING bank, BE59 3631 7600 5126” (deed in Dutch)
  • Capital increase, €270,418.98
  • Capital, €705,000
  • Amendment of the articles, 5
  • Power of attorney, respectieve bestuurders
  • Power of attorney, Geertrui Van der Paal
04-07
NBB filing Annual accounts filed
financial year 2017 · micro format
29-01
Gazette deed Capital & shares
Net-asset statement · Capital decrease · Capital8 facts ▸
  • General meeting, 28-12-2017
  • Net-asset statement, 31-10-2017
  • Capital decrease, €560,000
  • Capital, €405,000
  • Amendment of the articles
  • Power of attorney, Geertrui Van der Paal
  • Power of attorney, bestuursorgaan
  • Capital decrease
2017
13-11
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Bank account9 facts ▸
  • General meeting, 19-10-2017
  • Capital increase, €100,000
  • Share issue, “kapitaalaandelen zonder nominale waarde”, 4143 (deed in Dutch)
  • Bank account, “ING bank”, 100.000,00 EUR (deed in Dutch)
  • Capital increase, €78,374.35
  • Capital, €965,000
  • Amendment of the articles
  • Power of attorney, CASHFREE
  • Power of attorney, Geertrui Van der Paal
24-10
Gazette deed Appointment: Jean-François HUBIN (statutory auditor)
Capital increase · Bank account · Capital8 facts ▸
  • General meeting, 29-09-2017
  • Auditor appointment, Jean-François HUBIN (statutory auditor)
  • Capital increase, €200,000
  • Bank account, “ING bank, kapitaalverhoging” (deed in Dutch)
  • Capital, €865,000
  • Amendment of the articles, 5
  • Power of attorney, bestuurders
  • Capital increase, €164,998.67
27-06
Gazette deed Appointment: CROONENBERGHS Olivier René François Ghislain Marie (director)
Resignation: Herwig OPDEBEECK (director) · Capital increase · Capital10 facts ▸
  • General meeting, 01-06-2017
  • Capital increase, €300,000
  • Capital increase, €268,678.92
  • Capital, €665,000
  • Bank account, “ING bank, BE39 3630 7155 4819” (deed in Dutch)
  • Director appointment, CROONENBERGHS Olivier René François Ghislain Marie (director)
  • Director resignation, Herwig OPDEBEECK (director)
  • Power of attorney, CROONENBERGHS Olivier René François Ghislain Marie
  • Share split, 145000, 145
  • Waiver of preemptive rights, “new capital shares, all” (deed in Dutch)
02-02
Gazette deed Resignation: Guy MANNAERTS (managing director)
Appointment: Guy MANNAERTS (director) · Capital increase · Share issue11 facts ▸
  • General meeting, 17-01-2017
  • Director resignation, Guy MANNAERTS (managing director)
  • Director appointment, Guy MANNAERTS (director)
  • Director appointment, Guy MANNAERTS (chair of the board)
  • Capital increase, €48,000
  • Share issue, “kapitaalaandelen”, 4 (deed in Dutch)
  • Bank account, “ING bank”, 48.000,00 EUR (deed in Dutch)
  • Capital increase, €44,000
  • Capital, €365,000
  • Premium blocked account, “Uitgiftepremies” (deed in Dutch)
  • Power of attorney, bestuurders
2016
19-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 24-11-2016
  • Capital increase, €192,000
  • Bank account, “BE87 3630 3271 3894” (deed in Dutch)
  • Capital, €317,000
  • Amendment of the articles
14-10
Gazette deed Incorporation
Appointments: Guy Mannaerts, Herwig Opdebeeck and 3 others · Founder · Founding capital18 facts ▸
  • Incorporation, 30-09-2016
  • Founder, PETER OP DE BEECK
  • Founder, Peter Opdebeeck
  • Founding capital, €125,000
  • Bank account, “BE72 3630 4359 9116 bij ING” (deed in Dutch)
  • Director appointment, Guy Mannaerts (director)
  • Director appointment, Herwig Opdebeeck (director)
  • Director appointment, Sarah De Hulsters (director)
  • Director appointment, Carl-Tilkin Franssens (director)
  • Director appointment, Peter Opdebeeck (director)
  • Director appointment, Guy Mannaerts (chair of the board)
  • Director appointment, Guy Mannaerts (managing director)
  • +6 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
42 of 43 deeds read
About the unread acts

Of the 43 Belgian Official Gazette deeds we know for this company, 42 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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