ThinkITsmart

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PALMAERS Axel Pierre Antoine Ren\u00E9",
        "address": "rue de Richelle 7 \u00E0 4607 Dalhem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans : Monsieur PALMAERS Axel Pierre Antoine Ren\u00E9, domicili\u00E9 rue de Richelle 7 \u00E0 4607 Dalhem, comme administrateur de classe A,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARECHAL Thomas Jean Xavier Myriam Gustave",
        "address": "Mauhin 6C \u00E0 4608 Dalhem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur MARECHAL Thomas Jean Xavier Myriam Gustave, domicili\u00E9 \u00E0 Mauhin 6C \u00E0 4608 Dalhem, comme administrateur de classe A,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEBACKERE Lode Daniel Pol Lionel",
        "address": "Boslaan 61, 3090 Overijse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur DEBACKERE Lode Daniel Pol Lionel, domicili\u00E9 \u00E0 Boslaan 61, 3090 Overijse, comme administrateur de classe B,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Baudelet",
        "address": "4261 Latinne, chauss\u00E9e de Hosdent, 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0808.219.836",
        "name": "NOSHAQ PARTNERS",
        "address": "4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombard 3",
        "country": "BE",
        "legal_form": "cooperative"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00AB NOSHAQ PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard 3, TVA num\u00E9ro 0808.219.836, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent est Monsieur Ga\u00EBtan Baudelet, domicili\u00E9 \u00E0 4261 Latinne, chauss\u00E9e de Hosdent, 15, comme administrate",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0683.610.567",
    "name_full": "THINKITSMART",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue du Fort",
        "country": "BE",
        "postcode": "4460",
        "box_number": "6",
        "street_number": "3"
      },
      "old_address": {
        "city": "Ougr\u00E9e",
        "region": null,
        "street": "Rue du Bois Saint Jean",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident demande \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approuver le changement de si\u00E8ge social. Celui-ci se trouvera dor\u00E9navant Rue du Fort 3/6-4460 Gr\u00E2ce-Hollogne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.610.567",
    "name_full": "THINKITSMART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALMAERS Axel Pierre Antoine Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe A, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants: Monsieur PALMAERS Axel Pierre Antoine Ren\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARECHAL Thomas Jean Xavier Myriam Gustave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe A, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants: Monsieur MARECHAL Thomas Jean Xavier Myriam Gustave"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCK Steven Marcel Ludo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe A, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants: Monsieur DE CLERCK Steven Marcel Ludo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBACKERE Lode Daniel Pol Lionel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe B, l\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner de son mandat d\u0027administrateur, Monsieur DEBACKERE Lode Daniel Pol Lionel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN UFFELEN Fran\u00E7ois Camille Gilbert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe B, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants: Monsieur VAN UFFELEN Fran\u00E7ois Camille Gilbert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUDELET Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe C, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 coop\u00E9rative \u003C NOSHAQ PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u003E\u00BB, rue Lambert Lombard, 3. T.V.A. num\u00E9ro 0808.219.836. RPM Li\u00E8ge (division Li\u00E8ge), dont le re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.610.567",
    "name_full": "THINKITSMART",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.610.567",
    "name_full": "THINKITSMART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8425.8,
      "currency": "EUR",
      "after_eur": 27025.8,
      "delta_eur": 8425.8,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-01",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de 8.425,80.-\u20AC pour le porter de 18.600.-\u20AC \u00E0 27.025,80.-\u20AC avec cr\u00E9ation de 453- parts sociales, sans d\u00E9signation de valeur nominale, identiques aux parts sociales existantes, offrant les m\u00EAmes droits et avantages, participant aux r\u00E9sultats de l\u0027entreprise prorata temporis, dont 362 parts sociales \u00E0 souscrire au prix de 622,50.-\u20AC et 91- \u00E0 souscrire au prix de 750.-\u20AC par part sociale.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 3794.4,
      "currency": "EUR",
      "after_eur": 30820.2,
      "delta_eur": 3794.4,
      "before_eur": 27025.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-01",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de 3.794,40.-\u20AC pour le porter de 27.025,80.-\u20AC \u00E0 30.820,20.-\u20AC avec cr\u00E9ation de 204 parts sociales sans d\u00E9signation de valeur nominale, identiques aux parts sociales existantes, offrant les m\u00EAmes droits et avantages, participant aux r\u00E9sultats de l\u0027entreprise prorata temporis, \u00E0 souscrire au prix de 490.-\u20AC par part sociale, prime d\u0027\u00E9mission comprise, par l\u0027apport par la soci\u00E9t\u00E9 anonyme \u003C LEANSQUARE \u00BB d\u0027une cr\u00E9ance qu\u0027elle poss\u00E8de sur la soci\u00E9t\u00E9 et plus amplement d\u00E9crite dans les rapports dont question ci-avant",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 381374.8,
      "currency": "EUR",
      "after_eur": 412195.0,
      "delta_eur": 381374.8,
      "before_eur": 30820.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 381.374,80.-\u20AC pour le porter de 30.820,20.-\u20AC \u00E0 412.195.-\u20AC par l\u0027incorporation des primes d\u0027\u00E9mission et de ramener le compte \u00ABprime d\u0027\u00E9mission \u00BB \u00E0 0,00 \u20AC.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.610.567",
    "name_full": "THINKITSMART",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Richelle 7, 4607 Dalhem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-11-21",
        "name": "PALMAERS Axel Pierre Antoine Ren\u00E9",
        "niss": null,
        "address": "Rue de Richelle 7, 4607 Dalhem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "PALMAERS Axel Pierre Antoine Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-05-08",
        "name": "MARECHAL Thomas Jean Xavier Myriam Gustave",
        "niss": null,
        "address": "Mauhin 6C, 4608 Dalhem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MARECHAL Thomas Jean Xavier Myriam Gustave",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-05-28",
        "name": "GASPAR Jean-Marc Christian Emile",
        "niss": null,
        "address": "Rue Louis Renard 13, 4367 Crisn\u00E9e"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "GASPAR Jean-Marc Christian Emile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0683.610.567",
    "name_full": "ThinkITsmart",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-20",
  "post_incorporation_mandates": []
}