SINCLAIR BAY
De berekende faillissementskans van SINCLAIR BAY over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00296380 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00093477 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00264854 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20093156 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-61400555 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-48200380 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-41800192 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-40200386 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-37800082 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-35400454 |
-
Actief16-09-2025 → heden
-
Actief10-04-2025 → heden
-
Actief03-06-2021 → heden
-
DAVID ThierryRechtspersoonBestuurder· vast vert.: TASIAUX RobertStaatsblad-akte 21334010 (03-06-2021)Actief20-06-2018 → heden
2 gebeurtenissen
- 03-06-2021 Mandaat verlengd· Bestuurder
- 20-06-2018 Benoemd· Bestuurder
-
Actief02-07-2010 → heden
3 gebeurtenissen
- 20-06-2018 Ontslagen· Bestuurder
- 22-09-2016 Mandaat verlengd· Bestuurder
- 02-07-2010 Mandaat verlengd· Bestuurder
-
Actief02-07-2010 → heden
4 gebeurtenissen
- 03-06-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 22-09-2016 Mandaat verlengd· Bestuurder
- 27-04-2016 Benoemd· Gedelegeerd bestuurder
- 02-07-2010 Mandaat verlengd· Bestuurder
| NACE primair | Landbouw(01110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-11-2004 |
| Status | Actief |
| Postcode | 1170 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92042C0163/00R000 | Wallonië | 6.175 m² | 1 · 185 m² | — |
| 21652E0039/00H003 | Brussel | 5.127 m² | 1 · 1.510 m² | 36,3 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-11-2025 Justine Tasiaux benoemd tot commissaris
- Justine Tasiaux — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Justine Tasiaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": "Londres"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-03",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Justine Tasiaux, domicili\u00E9e \u00E0 Londres.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-12",
"filing_date": "2025-11-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-09-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.141.468",
"name_full": "SINCLAIR BAY",
"legal_form": "SA"
},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2025 Justine Tasiaux benoemd tot bestuurder
- Justine Tasiaux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Justine Tasiaux",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-16",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Justine Tasiaux, domicili\u00E9e \u00E0 Londres. \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.141.468",
"name_full": "SINCLAIR BAY",
"legal_form": "SA"
}
}22-05-2025 Clémence TASIAUX benoemd tot bestuurder
- Clémence TASIAUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9mence TASIAUX",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-10",
"evidence_quote": "Elle nomme administrateur Mademoiselle Cl\u00E9mence TASIAUX, de nationalit\u00E9 belge,consultante"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.141.468",
"name_full": "SINCLAIR BAY",
"legal_form": "SA"
}
}22-05-2025 Clémence TASIAUX benoemd tot bestuurder
- Clémence TASIAUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cl\u00E9mence TASIAUX",
"address": null,
"birth_date": null,
"profession": "consultante",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle nomme administrateur Mademoiselle Cl\u00E9mence TASIAUX, de nationalit\u00E9 belge,consultante",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-22",
"filing_date": "2025-04-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-04-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.141.468",
"name_full": "SINCLAIR BAY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tasiaux Robert",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2021 3 herbenoemd
- TASIAUX Robert Charles — Bestuurder
- TASIAUX Robert — Bestuurder
- TASIAUX Robert — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TASIAUX Robert Charles",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-03",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels, mentionn\u00E9 ci-apr\u00E8s, pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour : 1. Monsieur TASIAUX Robert Charles, domicili\u00E9 \u00E0 1180 Uccle, Dr\u00E8ve des Renards 69, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TASIAUX Robert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DAVID Thierry",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-03",
"evidence_quote": "2. Monsieur DAVID Thierry, domicili\u00E9 chemin des Crahaux 1\u00E0 \u00E0 1390 Grez-Doiceau, ici repr\u00E9sent\u00E9 par Monsieur TASIAUX Robert, pr\u00E9nomm\u00E9 et qui accepte."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "TASIAUX Robert",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-03",
"evidence_quote": "Les administrateurs, nomm\u00E9s ci-avant, d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de renouveler comme administrateur-d\u00E9l\u00E9gu\u00E9, et ce, pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour Monsieur TASIAUX Robert, pr\u00E9nomm\u00E9 et qui accepte;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.141.468",
"name_full": "SINCLAIR BAY",
"legal_form": "SA"
}
}30-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-09-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0870.141.468",
"name_full": "SINCLAIR BAY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-01-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.141.468",
"name_full": "SINCLAIR BAY",
"legal_form": "SA"
}
}29-01-2020 Zetelverplaatsing binnen Bruxelles
- Drève du Prieuré 19, 1160 Bruxelles → Chaussée de la Hulpe 177, 1170 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "20",
"street_number": "177"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Dr\u00E8ve du Prieur\u00E9",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "19"
},
"effective_date": "2019-07-29",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Dr\u00EAve du Prieur\u00E9, 19 \u00E0 1160 Bruxelles vers la Chauss\u00E9e de la Hulpe, 177 bte 20 \u00E0 1170 Bruxelles en date du 29/07/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.141.468",
"name_full": "SINCLAIR BAY",
"legal_form": "SA"
}
}05-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Thierry DAVID — Bestuurder
- Jean-Pierre TASIAUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre TASIAUX",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission du mandat d\u0027administrateur de Monsieur Jean-Pierre TASIAUX, \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry DAVID",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-20",
"evidence_quote": "Elle approuve la nomination, en qualit\u00E9 d\u0027administrateur, de Monsieur Thierry DAVID, domicili\u00E9 chemin des Crahauts, 10 \u00E0 1390 Grez-Doiceau. Son mandat entre en vigueur \u00E0 dater de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.141.468",
"name_full": "SINCLAIR BAY",
"legal_form": "SA"
}
}22-09-2016 1 bestuurder benoemd, 2 herbenoemd
- Robert TASIAUX — Gedelegeerd bestuurder
- Jean-Pierre TASIAUX — Bestuurder
- Robert TASIAUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre TASIAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat d\u0027administrateur de Monsieur Jean-Pierre TASIAUX et de Monsieur Robert TASIAUX et ce, pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert TASIAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat d\u0027administrateur de Monsieur Jean-Pierre TASIAUX et de Monsieur Robert TASIAUX et ce, pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Robert TASIAUX",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-27",
"evidence_quote": "Elle approuve la nomination, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, de Monsieur Robert TASIAUX, \u00E0 dater de ce jour, et ce pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.141.468",
"name_full": "SINCLAIR BAY",
"legal_form": "SA"
}
}02-07-2010 2 herbenoemd
- Jean Pierre TASIAUX — Bestuurder
- Robert TASIAUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre TASIAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est r\u00E9unie le 29 avril 2010 accepte le renouvellement de mandat d\u0027administrateur pour une p\u00E9riode de six ans, soit jusqu\u0027au 28/04/2016 de Monsieur Jean Pierre TASIAUX administrateur domicili\u00E9 boulevard du Jardin Exotique, 15 - 98000 Monte Carlo (France)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert TASIAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s\u0027est r\u00E9unie le 29 avril 2010 accepte le renouvellement de mandat d\u0027administrateur pour une p\u00E9riode de six ans, soit jusqu\u0027au 28/04/2016 de ... Monsieur Robert TASIAUX administrateur domicili\u00E9 Dr\u00E8ve des Renards, 69 \u00E0 1180 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.141.468",
"name_full": "SINCLAIR BAY",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SINCLAIR BAY |