SINCLAIR BAY
The computed 12-month bankruptcy probability of SINCLAIR BAY is 0.3% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 21 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 11 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Current16-09-2025 → present
-
Current10-04-2025 → present
-
Current03-06-2021 → present
-
DAVID ThierryLegal entityDirector· perm. rep.: TASIAUX RobertState Gazette act 21334010 (03-06-2021)Current20-06-2018 → present
2 events
- 03-06-2021 Mandate renewed· Director
- 20-06-2018 Appointed· Director
-
Current02-07-2010 → present
3 events
- 20-06-2018 Resigned· Director
- 22-09-2016 Mandate renewed· Director
- 02-07-2010 Mandate renewed· Director
-
Current02-07-2010 → present
4 events
- 03-06-2021 Mandate renewed· Managing director
- 22-09-2016 Mandate renewed· Director
- 27-04-2016 Appointed· Managing director
- 02-07-2010 Mandate renewed· Director
| NACE primary | Agriculture(01110) |
| Legal form | Public limited company(014) |
| Incorporation | 23-11-2004 |
| Status | Active |
| Postal code | 1170 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92042C0163/00R000 | Wallonia | 6,175 m² | 1 · 185 m² | — |
| 21652E0039/00H003 | Brussels | 5,127 m² | 1 · 1,510 m² | 36.3 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-11-2025 Justine Tasiaux appointed as statutory auditor
- Justine Tasiaux — Commissaris
Technical details
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"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
}
],
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"name_full": "SINCLAIR BAY",
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"corrected_publication_numac": null
}12-11-2025 Justine Tasiaux appointed as director
- Justine Tasiaux — Bestuurder
Technical 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."
}
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}
}22-05-2025 Clémence TASIAUX appointed as director
- Clémence TASIAUX — Bestuurder
Technical 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"
}
],
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"subject_company": {
"kbo": "0870.141.468",
"name_full": "SINCLAIR BAY",
"legal_form": "SA"
}
}22-05-2025 Clémence TASIAUX appointed as director
- Clémence TASIAUX — Bestuurder
Technical 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 reappointed
- TASIAUX Robert Charles — Bestuurder
- TASIAUX Robert — Bestuurder
- TASIAUX Robert — Gedelegeerd bestuurder
Technical 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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.141.468",
"name_full": "SINCLAIR BAY",
"legal_form": "SA"
}
}30-06-2020 Articles of association amended
Technical details
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"act_meta": {
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},
"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 Change in the board of directors
Technical 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 Registered office moved within Bruxelles
- Drève du Prieuré 19, 1160 Bruxelles → Chaussée de la Hulpe 177, 1170 Bruxelles
Technical 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",
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},
"subject_company": {
"kbo": "0870.141.468",
"name_full": "SINCLAIR BAY",
"legal_form": "SA"
}
}05-07-2018 1 director appointed, 1 resigning
- Thierry DAVID — Bestuurder
- Jean-Pierre TASIAUX — Bestuurder
Technical 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"
}
],
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"subject_company": {
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"legal_form": "SA"
}
}22-09-2016 1 director appointed, 2 reappointed
- Robert TASIAUX — Gedelegeerd bestuurder
- Jean-Pierre TASIAUX — Bestuurder
- Robert TASIAUX — Bestuurder
Technical 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."
}
],
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"subject_company": {
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}
}02-07-2010 2 reappointed
- Jean Pierre TASIAUX — Bestuurder
- Robert TASIAUX — Bestuurder
Technical 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."
}
],
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | SINCLAIR BAY |