SAILSENSE ANALYTICS

{
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      "effective_date": "2025-10-29",
      "evidence_quote": "d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois millions six cent septante-quatre mille cent trente-neuf euros nonante cents (3.674.139,90 \u20AC), prime d\u2019\u00E9mission comprise, pour le porter de un million quatre cent vingt-cinq mille huit cent quinze euros quatre-vingt-quatre cents (1.425.815,84 EUR) \u00E0 cinq millions nonante-neuf mille neuf cent cinquante-cinq euros septante-quatre cents (5.099.955,74 EUR), par apport par dix (10) actionnaires et un tiers non actionnaire, de l\u2019int\u00E9gralit\u00E9 des cr\u00E9ances certaines, liquides et exigibles (en principal et hors int\u00E9r\u00EAts) qu\u2019ils d\u00E9tiennent sur la soci\u00E9t\u00E9 \u00E0 la date du 21 juillet 2025 au titre de plusieurs conventions de pr\u00EAt convertible, pour un montant total d\u0027apports de trois millions six cent septante-quatre mille cent trente-neuf euros nonante cents (3.674.139,90 EUR)",
      "contribution_type": "in_kind"
    },
    {
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      "effective_date": "2025-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire capital \u00E0 concurrence de quatre millions trois cent nonante-six mille trois cent quatorze euros et trente et un cents (4.396.314,31 EUR) pour le porter de cinq millions nonante-neuf mille neuf cent cinquante-cinq euros septante-quatre cents (5.099.955,74 EUR) \u00E0 sept cent trois mille six cent quarante et un euros quarante-trois cents (703.641,43 EUR), sans suppression d\u2019actions existantes, par apurement total, \u00E0 concurrence de quatre millions trois cent nonante-six mille trois cent quatorze euros et trente et un cents (4.396.314,31 EUR), des pertes report\u00E9es constat\u00E9es dans les comptes annuels approuv\u00E9s arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0678.558.847",
    "name_full": "SAILSENSE ANALYTICS",
    "legal_form": "SA"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "les Administrateurs d\u00E9cident que le si\u00E8ge de la Soci\u00E9t\u00E9 sera transf\u00E9r\u00E9, avec effet au 1er mars 2025 \u00E0 l\u0027adresse suivante: 1050 Bruxelles, avenue Louise 54."
    }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Henri DE MEYER",
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      },
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        "kbo": null,
        "name": "FPB ADVISORY AND SERVICES SRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions de deux administrateurs B de la soci\u00E9t\u00E9, soit FPB ADVISORY AND SERVICES SRL, repr\u00E9sent\u00E9e par Monsieur Henri DE MEYER en date du 20 mai 2022"
    },
    {
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      "person": {
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        "name": "Jacques FARDEAU",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions de deux administrateurs B de la soci\u00E9t\u00E9, soit FPB ADVISORY AND SERVICES SRL, repr\u00E9sent\u00E9e par Monsieur Henri DE MEYER en date du 20 mai 2022 et Monsieur Jacques FARDEAU en date du 13 juin 2022."
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0678.558.847",
    "name_full": "SAILSENSE ANALYTICS",
    "legal_form": "SA"
  }
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  "subject_company": {
    "kbo": "0678.558.847",
    "name_full": "SAILSENSE ANALYTICS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas DE LAET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 17 juin 2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et ce avec effet imm\u00E9diat du renouvellement du mandat de commissaire (BST) pour une dur\u00E9e de trois ans et dont les honotaires annuels seront dor\u00E9navant de 5.500\u20AC."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0678.558.847",
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{
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    {
      "kind": "zetel_transfer",
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        "region": "Brussels",
        "street": "Place Sainte-Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2021-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 ao\u00FBt 2021, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et \u00E0 partir de ce jour, de changer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 sise Cantersteen 47 \u00E0 1000 Bruxelles."
    }
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  "subject_company": {
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    "object_change": false,
    "effective_date": "2021-07-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport du commissaire : la soci\u00E9t\u00E9 BST R\u00E9viseurs d\u2019entreprises SRL, dont le si\u00E8ge est \u00E9tabli Rue Gachard 88, boite 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Benoit STEINIER",
    "firm_kbo": null,
    "firm_name": "BST R\u00E9viseurs d\u2019entreprises SRL",
    "ibr_number": null,
    "individual_name": "Benoit STEINIER"
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  "subject_company": {
    "kbo": "0678.558.847",
    "name_full": "SAILSENSE ANALYTICS",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "capital_decrease",
      "amount": 2894175.16,
      "currency": "EUR",
      "after_eur": 836088.84,
      "delta_eur": -2894175.16,
      "before_eur": 3730264.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un montant deux millions huit cent nonante-quatre mille cent septante-cinq euros seize cents (\u20AC 2.894.175,16) pour le ramener de trois millions sept cent trente mille deux cent soixante-quatre euros (\u20AC 3.730.264,00) \u00E0 huit cent trente-six mille quatre-vingt-huit euros quatre-vingt-quatre cents (\u20AC 836.088,84), par apurement des pertes report\u00E9es",
      "contribution_type": "in_kind"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0678.558.847",
    "name_full": "SAILSENSE ANALYTICS",
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    {
      "kind": "capital_increase",
      "amount": 530000.0,
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      "after_eur": 3730264.0,
      "delta_eur": 530000.0,
      "before_eur": 3200264.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u2019augmenter le capital \u00E0 concurrence de cinq cent trente mille euros (\u20AC 530.000,00) pour le porter de trois millions deux cent mille deux cent soixante-quatre euros (\u20AC 3.200.264,00) \u00E0 trois millions sept cent trente mille deux cent soixante-quatre euros (\u20AC 3.730.264,00) par voie d\u2019apport par la soci\u00E9t\u00E9 anonyme 3T Finance de cr\u00E9ances certaines, liquides et exigibles qu\u2019elle d\u00E9tient contre la pr\u00E9sente soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
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  "act_meta": {
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  "subject_company": {
    "kbo": "0678.558.847",
    "name_full": "SAILSENSE ANALYTICS",
    "legal_form": "SA"
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    "object_change": false,
    "effective_date": "2019-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.558.847",
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  "governance_change": {
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    "kbo": "0678.558.847",
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{
  "events": [],
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  "subject_company": {
    "kbo": "0678.558.847",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DE LAET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Huiti\u00E8me r\u00E9solution ... L\u0027assembl\u00E9e d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 17 des statuts, sept (7) administrateurs ... appellent \u00E0 ces fonctions: * Administrateurs A: - Monsieur Nicolas DE LAET, domicili\u00E9 \u00E0 1630 Linkebeek, rue de la Brasserie num\u00E9ro 73;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick VEREERSTRAETEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Huiti\u00E8me r\u00E9solution ... L\u0027assembl\u00E9e d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 17 des statuts, sept (7) administrateurs ... appellent \u00E0 ces fonctions: * Administrateurs A: - Monsieur Yannick VEREERSTRAETEN, domicili\u00E9 \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles), avenue de Juillet num\u00E9ro 29 bo\u00EEte 7;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SWAELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Huiti\u00E8me r\u00E9solution ... L\u0027assembl\u00E9e d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 17 des statuts, sept (7) administrateurs ... appellent \u00E0 ces fonctions: * Administrateurs A: - Monsieur Marc SWAELS, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue du Prince d\u0027Orange 97;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno HAVET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Huiti\u00E8me r\u00E9solution ... L\u0027assembl\u00E9e d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 17 des statuts, sept (7) administrateurs ... appellent \u00E0 ces fonctions: * Administrateurs A: - Monsieur Bruno HAVET, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), rue de Verrewinkel 83."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric PAUL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678654362",
        "name": "3T FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Huiti\u00E8me r\u00E9solution ... * Administrateurs B - La soci\u00E9t\u00E9 anonyme \u003C 3T Finance \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Bruxelles (1000 Bruxelles), avenue Lloyd George num\u00E9ro 6 bo\u00EEte 7, inscrite au Registre des Personnes Morales (Bruxelles) sous le num\u00E9ro 0678.654.362, repr\u00E9sent\u00E9e valablement par son rep"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Henri DE MEYER",
        "address": null,
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      "via_org": {
        "kbo": "0811166656",
        "name": "FPB Advisory and Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Huiti\u00E8me r\u00E9solution ... * Administrateurs B - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C FPB Advisory and Services \u003E\u003E, ayant son si\u00E8ge social \u00E0 Bruxelles (1000 Bruxelles), avenue Lloyd George num\u00E9ro 6b bo\u00EEte 7, inscrite au Registre des Personnes Morales sous le num\u00E9ro 0811.166.656, repr\u00E9sent\u00E9e val"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jacques FARDEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Huiti\u00E8me r\u00E9solution ... * Administrateurs B - Monsieur Jacques FARDEAU, domicili\u00E9 Bastienweg 2, 8620 Nieuwpoort;"
    },
    {
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        "rrn": null,
        "name": "Benoit Steinier",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Neuvi\u00E8me r\u00E9solution ... L\u0027assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 142 du Code des soci\u00E9t\u00E9s, de nommer un Commissaire, pour une dur\u00E9e de trois ann\u00E9es, et appelle \u00E0 ces fonctions : La soci\u00E9t\u00E9 civile \u00E0 forme de SPRL \u003C BST R\u00E9viseurs d\u0027Entreprises \u00BB, dont les bureaux sont \u00E9tablis rue Gachard 88/16 \u00E0 1"
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  "incorporation_date": "2017-07-11",
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}