Full name: ROGER SIMARD
Address: 1 PLACE VILLE-MARIE, 39E ÉTAGE, MONTRÉAL QC H3B 4M7, Canada
Full name: YVES DELATTE
Address: 37, RUE DU CULOT, LASNE 1380, Belgium
Full name: XAVIER CARNOY
Address: AVENUE PROCESSION AUX RELIQUES 4, WAVRE 1300, Belgium
Full name: PIERRE SONVEAUX
Address: 3, AVENUE DU BOIS, BRAINE LE COMTE 7090, Belgium
Anniversary Date (MM-DD)
10-17
Date of Last Annual Meeting
2015-04-21
Annual Filing Period (MM-DD)
10-17 to 12-16
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Certificate of Incorporation
2003-11-24
Amendment details: Corporate name
2005-08-24
Amendment details: Other
2007-12-18
Amendment details: Other
2011-10-17
Amendment details: Corporate name