RHOMBUS
Board
1 director, last change in 2020Mandates through the years
3 names, the dashed line is todayVermeylen Philip
Director
Director
VERMEYLEN Jan Isidoor Maria
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Vermeylen Philip
- Director, from 28-09-2010 to date
- VAN DEN WOUWER Rosette Julia Maria
- Director, until 31-12-2020
- VERMEYLEN Jan Isidoor Maria
- Director, until 31-12-2020
Control
74.96%
This company
RHOMBUS
Equity €368,281
Profit €6,506 in 2025
Further up the chainPhisarto BV consolidates
Capital
- Contribution
- €227,370.88
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- PhisartoparentEquity €197,034 Loss of €14,953 in 2025 (loss of €84,707 in 2024) Checked score 8374.96%
- Phisarto BVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-09-2020 ↗
- PHISARTO (BE 0665.866.792) aandeelhouder · 488 shares · 75%
- Philip Vermeylen aandeelhouder · 163 shares · 25%
Capital over time
- 10-11-2020 Converted to unavailable equity