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BERISA

Active Private limited companyfounded 2019active for 7 yearsMagermerriestraat 8, 8800 RoeselareKBO/BCE: BE 0724.470.828
BERISA
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Board

2 directors, no change since 2024
DEL'HAYE Isabel Maria
Director (not named in the articles)
appointed by deed of 10-01-2024
listed in the 2025 annual accounts, filed on 14-04-2026
VERHELST Bert Peter
Director (not named in the articles)
appointed by deed of 10-01-2024
listed in the 2025 annual accounts, filed on 14-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DEL'HAYE Isabel Maria
Director (not named in the articles)
VERHELST Bert Peter
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • DEL'HAYE Isabel Maria
    • Manager (not named in the articles), appointed by deed of 05-04-2019, until 10-01-2024
    • Director (not named in the articles), appointed by deed of 10-01-2024, still in office
  • VERHELST Bert Peter
    • Manager (not named in the articles), appointed by deed of 05-04-2019, until 10-01-2024
    • Director (not named in the articles), appointed by deed of 10-01-2024, still in office

Control

Founders
VERHELST Bert Peter, DEL'HAYE Isabel Maria
This company
BERISA
Equity €169,886
Profit €27,041 in 2025

Capital

Contribution
€18,600
Shares
744
Contribution per share
€25
Equity per share
€228 in 2025
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of March at 14:00

Founders

At incorporation deed of 05-04-2019 ↗

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity
  2. 05-04-2019 Incorporation · €18,600 · 744 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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