SINCLAIR BAY

Actief

NV·Teelt van andere granen dan rijst, en van peulgewassen en oliehoudende zaden· 21 jaar actief

Terhulpsesteenweg 177 ·1170 Watermaal-Bosvoorde, België

Risico: zeer laag

BE 0870.141.468

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Belgisch Staatsblad — aktes

11 aktes

Adresverloop · 1

29-01-2020

v3.2

Alle aktes · 11 bijgewerkt 7 maanden geleden

2025

12-11-2025 Justine Tasiaux benoemd tot commissaris Bestuurswijziging

Justine Tasiaux — Commissaris

Originele publicatie ↗

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": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "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 Bestuurswijziging

Justine Tasiaux — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

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 Bestuurswijziging

Clémence TASIAUX — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

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 Bestuurswijziging

Clémence TASIAUX — Bestuurder

Originele publicatie ↗

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
}

2021

03-06-2021 3 herbenoemd Bestuurswijziging

TASIAUX Robert Charles — Bestuurder
TASIAUX Robert — Bestuurder
TASIAUX Robert — Gedelegeerd bestuurder

Samenvatting: v3.2

Originele publicatie ↗

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"
  }
}

2020

30-06-2020 Statutenwijziging Statutenwijziging

Samenvatting: v3.2

Originele publicatie ↗

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 Bestuurswijziging

Samenvatting: v3.2

Originele publicatie ↗

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 Zetelwijziging

Drève du Prieuré 19, 1160 Bruxelles → Chaussée de la Hulpe 177, 1170 Bruxelles

Samenvatting: v3.2

Originele publicatie ↗

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"
  }
}

2018

05-07-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

Thierry DAVID — Bestuurder
Jean-Pierre TASIAUX — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

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"
  }
}

2016

22-09-2016 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging

Robert TASIAUX — Gedelegeerd bestuurder
Jean-Pierre TASIAUX — Bestuurder
Robert TASIAUX — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

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"
  }
}

2010

02-07-2010 2 herbenoemd Bestuurswijziging

Jean Pierre TASIAUX — Bestuurder
Robert TASIAUX — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

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"
  }
}