ThinkITsmart
Board
4 directors, last change in March 2026Class B director
since 16-03-2026
6-year term from 2026
earlier director, until 26-09-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Class A director
since 16-03-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 31-07-2026
Class A director
since 16-03-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 31-07-2026
Class C director, permanent representative Gaëtan Baudelet
appointed by deed of 18-03-2026
6-year term from 2026
also on the board of 92 other companies
16 other companies bankrupt, 1 judicially dissolvedPermanent representatives 1
Mandates through the years
6 names, the dashed line is todayDEBACKERE Lode Daniel Pol Lionel
Class B director
Class B director
NOSHAQ PARTNERS
Director
Director
DE CLERCK Steven Marcel Ludo
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DEBACKERE Lode Daniel Pol Lionel
- Director, until 26-09-2023
- Class B director, appointed by deed of 18-03-2026, still in office
- MARECHAL Thomas Jean Xavier Myriam Gustave
- Director, since before 26-09-2023
- NOSHAQ PARTNERS
- Director, since before 26-09-2023
- PALMAERS Axel Pierre Antoine René
- Director, since before 26-09-2023
- DE CLERCK Steven Marcel Ludo
- Director, from before 26-09-2023 to 02-10-2025
- VAN UFFELEN François Camille Gilbert
- Director, from before 26-09-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €4.4m
Loss €2.4m in 2025 (loss €519,288 in 2024)
Checked score 89
Source: accounts LEANSQUARE 30-06-2025
16.12%
This company
ThinkITsmart
Equity €444,189
Profit €43,567 in 2025
Capital
- Capital
- €917,185
- Shares
- 212,200
- Contribution per share
- €4.32
- Equity per share
- €2.09 in 2025
- Source
- deed of 18-03-2026
Owners through the years
as the annual accounts name themOwners as a list
- LEANSQUARE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-03-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 ans, composition du conseil d'administration”“Quorum et délibérations, la moitié au moins de ses membres sont présents ou représentés et au moins un administrateur nommé sur proposition…”“6 ans au plus, composition du conseil d'administration”“Réunions, délibérations et résolutions du conseil d'administration, le conseil ne peut délibérer et statuer valablement que sur les points…”“Le conseil d'administration a le pouvoir d'accomplir tous les actes contribuant à la réalisation de l'objet de la société, à l'exception de…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatifs, Il est tenu au siège un registre des actions nominatives dont tout actionnaire peut prendre connaissance.”“Le conseil d'administration ou les administrateurs spécialement désignés peuvent faire constater authentiquement les modifications résultant…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droit de suite (tag along right), les actions sont transférées au candidat cessionnaire contre paiement du prix proposé dans les 15 jours…”“Obligation de suite (drag along right), si un ou plusieurs actionnaires décident de céder des actions représentant au moins 60 % du capital…”“Les frais de cession et autres frais liés aux cessions autorisées sont à charge du cédant, sauf décision contraire du conseil…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off16 other companies of this director went bankrupt (2022, 2024, 2025, 2026) and 1 was judicially dissolved (2024).
- GALLER HOLDING bankruptcy on 24-04-2026Official Gazetteappointed in 2020, still in office
- Gembloux.beer bankruptcy on 27-11-2025Official Gazettemandate until 2025
- aSmartWorld bankruptcy on 12-09-2024Official Gazetteappointed in 2022, still in office
- CYTOMINE CORPORATION bankruptcy on 25-07-2024Official Gazetteappointed in 2022, still in office
- ZAPFLOOR bankruptcy on 16-05-2024Official Gazettemandate until 2022
- HOTEL DU VAL bankruptcy on 25-03-2024Official Gazettemandate until 2022
- IMMOBILIERE DES ATELIERS DU VAL bankruptcy on 25-03-2024Official Gazettemandate until 2022
- LE HAMEAU DU VAL bankruptcy on 25-03-2024Official Gazettemandate until 2022
- LES HAUTS DU VAL bankruptcy on 25-03-2024Official Gazettemandate until 2022
- LES RESIDENCES DU VAL bankruptcy on 25-03-2024Official Gazettemandate until 2022
- CRISTAL PARK LEISURE bankruptcy on 05-02-2024Official Gazettemandate until 2022
- OSIMIS bankruptcy on 29-01-2024Official Gazette
- VAL TECHNICS judicial dissolution on 17-01-2024Official Gazettemandate until 2022
- IMMOBILIERE DEPREZ bankruptcy on 12-12-2022Official Gazettemandate until 2022
- GALLER BOUTIQUES bankruptcy according to the KBO registerappointed in 2025, still in office
- LA CHOCOLATERIE GALLER bankruptcy according to the KBO registerappointed in 2025, still in office
- MUUSELABS bankruptcy according to the KBO registerappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.