THYNK

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
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    {
      "type": "board_meeting",
      "quote": "Le conseil d\u0027administration est pr\u00E9sid\u00E9 par Pascal Petit, Pr\u00E9sident.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de l\u0027adresse actuelle 1050 Ixelles, Avenue Louise, 523, vers la nouvelle adresse suivante: 1050 Ixelles, Avenue Louise, 231, avec effet au 15 mai 2026.",
      "value": {
        "new_address": "1050 Ixelles, Avenue Louise, 231",
        "old_address": "1050 Ixelles, Avenue Louise, 523",
        "effective_date": "2026-05-15"
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      "object": null,
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    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration donne mandat \u00E0 La\u00EBtitia Bergot, pour accomplir toutes les formalit\u00E9s de publication et de d\u00E9p\u00F4t requises aupr\u00E8s du greffe du Tribunal de l\u0027entreprise comp\u00E9tent, de la BanqueCarrefour des Entreprises, ainsi que pour la publication aux Annexes du Moniteur belge.",
      "value": {
        "purpose": "accomplir toutes les formalit\u00E9s de publication et de d\u00E9p\u00F4t requises aupr\u00E8s du greffe du Tribunal de l\u0027entreprise comp\u00E9tent, de la BanqueCarrefour des Entreprises, ainsi que pour la publication aux Annexes du Moniteur belge.",
        "granting_body": "conseil d\u0027administration"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nTransfert de Si\u00E8ce Social",
      "value": "Transfert de Si\u00E8ce Social",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Pascal Petit",
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        "role": "Pr\u00E9sident"
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      "kbo": "0774.271.321",
      "kind": "company",
      "name": "THYNK",
      "attrs": {
        "new_seat": "1050 Ixelles, Avenue Louise, 231",
        "old_seat": "AVENUE LOUISE, 523- 1050 IXELLES",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Petit",
      "attrs": {
        "role": "Pr\u00E9sident"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "La\u00EBtitia Bergot",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500.0,
      "currency": "EUR",
      "after_eur": 177274.9,
      "delta_eur": 500.0,
      "before_eur": 176774.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-30",
      "evidence_quote": "Le capital est d\u00E8s lors augment\u00E9 \u00E0 concurrence de 500,00 EUR et port\u00E9 de 176.774,90 EUR \u00E0 177.274,90 EUR.",
      "contribution_type": "cash"
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.271.321",
    "name_full": "THYNK",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0774.271.321",
    "name_full": "THYNK",
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  },
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0774.271.321",
        "name": "THYNK",
        "role": "contributor",
        "address": "Avenue Louise 523 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0774.271.321",
    "name_full": "THYNK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme THYNK a pris plusieurs d\u00E9cisions concernant la gestion de ses droits de souscription (SOP) pour les plans 2021, 2022 et 2024, y compris l\u0027annulation de droits non attribu\u00E9s et l\u0027\u00E9mission de nouveaux droits. Elle a \u00E9galement approuv\u00E9 l\u0027augmentation du capital de la soci\u00E9t\u00E9, conditionn\u00E9e \u00E0 l\u0027exercice des droits de souscription SOP 2024, et a d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E0 l\u0027organe d\u0027administration.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:155, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport de l\u0027organe d\u0027administration \u00E9tabli en application de l\u2019article 7:180 du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du r\u00E9viseur d\u2019entreprises \u00E9tabli en application de l\u2019article 7:180 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIE-CHARLOTTE DEMARTY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire, \u00E0 partir du 13 d\u00E9cembre 2022, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e: -MARIE-CHARLOTTE DEMARTY en tant que \u003C administratrice-fondateur \u003E"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAFFI KAMBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire, \u00E0 partir du 13 d\u00E9cembre 2022, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e: -RAFFI KAMBER en tant que \u003C\u00AB\u003C Singular Director \u00BB ou \u003C administrateur non-fondateur \u00BB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Petit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Deux administrateurs actuels, \u00E0 savoir M. Pascal Petit et M. Nils Scheers seront intitul\u00E9s \u00AB administrateur-fondateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Scheers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Deux administrateurs actuels, \u00E0 savoir M. Pascal Petit et M. Nils Scheers seront intitul\u00E9s \u00AB administrateur-fondateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Brayer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Une administratrice actuelle, \u00E0 savoir Mme. Marie Brayer, sera intitul\u00E9e \u00AB Fly Director \u00BB ou administratrice non-fondateur \u00BB."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0774.271.321",
    "name_full": "THYNK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19513.0,
      "currency": "EUR",
      "after_eur": 119513.0,
      "delta_eur": 19513.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 19.513,00 EUR, pour le porter de 100.000,00 EUR \u00E0 119.513,00 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 43983.9,
      "currency": "EUR",
      "after_eur": 163496.9,
      "delta_eur": 43983.9,
      "before_eur": 119513.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 43.983,90 EUR, pour le porter de 119.513,00 EUR \u00E0 163.496,90 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "share_transfer",
      "amount": 9087,
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      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-12-13",
      "evidence_quote": "Chaque actionnaire approuve le transfert de 9.087 actions pr\u00E9f\u00E9rentiels par M. SCHEERS Nils \u00E0 Singular Capital Partners SAS",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 3666,
      "currency": "EUR",
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      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-12-13",
      "evidence_quote": "le transfert de 3.666 actions pr\u00E9f\u00E9rentielles par PS1 SPV \u00E0 Singular Capital Partners SAS",
      "contribution_type": null
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}

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      "holder_person_name": "Madame DEMARTY Marie-Charlotte",
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      "person": {
        "dob": null,
        "name": "Monsieur PETIT Pascal Jean-Jacques",
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        "address": "1180 Uccle, Chauss\u00E9e de Waterloo 965"
      },
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      "holder_person_name": "Monsieur PETIT Pascal Jean-Jacques",
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      "n_shares_subscribed": 800000,
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  "capital_eur": 100000,
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    "kbo": "0774.271.321",
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    "legal_form": "SNC"
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  "incorporation_date": "2021-09-15",
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}