RYTHMOCARD
Board
1 director, last change in 2023Statutory director
appointed by deed of 03-08-2023
term without a fixed end
earlier statutory manager, until 03-08-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
2 names, the dashed line is todayDERUYTER,Bernard
Statutory director
Statutory director
VAN DOOREN,Frank
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DERUYTER,Bernard
- Statutory director, since before 31-12-2021
- Statutory manager, until 03-08-2023
- VAN DOOREN,Frank
- Director (not named in the articles), appointed by deed of 03-08-2023, no longer listed in the 2025 annual accounts
Control
Shares transferred to
DERUYTER Bermard
This company
RYTHMOCARD
Equity €1.5m
Profit €218,705 in 2025
Capital
- Contribution
- €80,565
- Source
- 2025 annual accounts
Articles of association
deed of 03-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateurs non-habilités à exercer Art de guérir en Belgique assistés par médecins inscrits au Tableau Ordre des médecins pour matières…”
Shareholders
Share transfer
deed of 06-08-2021 ↗
- DEPERON Richard to DERUYTER Bermard all shares
Capital transactions
Capital over time
- 03-08-2023 Capital reduction of €210,600 · to €80,565.40 · “prélèvement sur le capital libéré dans les limites autorisées par le test bilantaire”
- 03-08-2023 Converted to unavailable equity · €291,165.40