Merger: absorbed by TANDEM WOODTANDEM WOOD holds all the shares · General meeting of 20-10-2025 · Gazette deed
Merger proposal: to be absorbed by TANDEM WOOD
Registered office moved from Tervuren to Asse · New registered office: Z. 5 Mollem 319, 1730 Asse · Previous registered office: Ernest Claeslaan 8, 3080 Tervuren · Gazette deed
3 directors appointed, 2 resignations, 1 reappointment
Resignations: PATRIA CV(BA) and Philippe Jonckheere (managing director) · Reappointment: Philippe Jonckheere · Appointments: Bruno SABLON, Stefan SABLON and Liesbet DE CONINCK · General meeting of 21-08-2025 · Gazette deed
Absorbed by TANDEM WOODmerger by absorption, August 2025
Activity
“De vennootschap heeft tot doel de aankoop, de verkoop, de ruiling, het beheer, het…” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet