Qualyfair

Active Risk: low

General partnershipfounded 2022active for 3 yearsVierhuizen 18, 9255 Buggenhout, BelgiumKBO/BCE: BE 0793.630.739

Risk analysisFollow Report Compare

QualyfairActive

Risk analysis Report Compare

Directors

3 directors, 3 in day-to-day management, no change since 2025

Board 3

Börner Peter Jozef

Statutory manager · appointed in the act of 18-11-2022 · also on the board of 2 other companies

Current

Mario Van Nuffel

Statutory manager · appointed in the act of 18-11-2022

Current

LEMOINE CHANTAL

Statutory manager and member of day-to-day management · appointed in the act of 18-11-2022 · earlier statutory manager and day-to-day manager, until 09-07-2025

Current

Day-to-day management 3

Börner Peter Jozef

Statutory manager and member of day-to-day management · appointed in the act of 18-11-2022

Current

Mario Van Nuffel

Statutory manager and member of day-to-day management · appointed in the act of 18-11-2022

Current

LEMOINE CHANTAL

Statutory manager and member of day-to-day management · appointed in the act of 18-11-2022

Current

Office holders in the KBO →

Signing authority

“Mevrouw LEMOINE CHANTAL, geboren te Lubbeek op 6 mei 1967, met woonplaats Robbrechtstraat 33 te 1785 Merchtem ; De heer VAN NUFFEL Mario…”

deed of 18-11-2022

Owners and capital

Shareholders

Share transfer act of 18-09-2025 ↗

Lemoine Chantal to Peter Börner 375 shares · 50%
Lemoine Chantal to Mario Van Nuffel 375 shares · 50%

At incorporation act of 18-11-2022 ↗

BÖRNER PETER 250 shares (33.3%)
LEMOINE CHANTAL 250 shares (33.3%)
VAN NUFFEL, Mario 250 shares (33.3%)

Capital transactions

Capital over time

18-11-2022 Incorporation · €7,500 · 750 shares

Mandate history

3 people, 3 in office

All 3 In office 3

Board
Day-to-day management

Mandates per person, with start and end dates
Name	Functions and periods
Börner Peter Jozef	Statutory manager and member of day-to-day management, appointed in the act of 18-11-2022, still in office Statutory manager and member of day-to-day management, appointed in the act of 18-11-2022, still in office
LEMOINE CHANTAL	Statutory manager and member of day-to-day management, appointed in the act of 18-11-2022, until 09-07-2025 Statutory manager and member of day-to-day management, appointed in the act of 18-11-2022, still in office Statutory manager and member of day-to-day management, appointed in the act of 18-11-2022, until 09-07-2025 Statutory manager and member of day-to-day management, appointed in the act of 18-11-2022, still in office
Mario Van Nuffel	Statutory manager and member of day-to-day management, appointed in the act of 18-11-2022, still in office Statutory manager and member of day-to-day management, appointed in the act of 18-11-2022, still in office

Articles of association

Board rule: “Bestuursorgaan, De bevoegdheden van een zaakvoerder worden vastgesteld door een akte van benoeming. De zaakvoerders kunnen alle handelingen…”
“De zaakvoerders kunnen bijzondere lastgevingen aangaan voor de uitoefening van bepaalde rechtshandelingen., Het mandaat van een zaakvoerder…”

Articles of association, deed of 18-09-2025 (in Dutch)

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