Auto-Ecole Ben

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      },
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    "office_city": "la Pontroprise",
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      "body": "buitengewone_algemene_vergadering",
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    },
    {
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      "date": "2024-12-06",
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    }
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  "is_correction": false,
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    "kbo": "0760.469.112",
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  "events": [],
  "notary": {
    "name": "Koen DIEGENANT",
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    "firm_name": null,
    "office_city": "Halle",
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts"
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    {
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        "name": "Morgane Flamme",
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      },
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      "subkind": "rectification",
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    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": "97.09.26-417.30",
        "name": "Ilyas Benhaddi",
        "address": "Sint-Stevensstraat 35, 1600 Sint-Pieters-Leeuw",
        "birth_date": "1997-09-26",
        "profession": null,
        "birth_place": null
      },
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      "subkind": "rectification",
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      "compensated": null,
      "effective_date": "2024-12-06",
      "evidence_quote": "D\u00E9mission, avec effet r\u00E9troactif \u00E0 la date du 6 d\u00E9cembre 2024, de Monsieur llyas Benhaddi et Madame Morgane Flamme, en raison d\u0027une d\u00E9claration unilat\u00E9rale de nullit\u00E9 pour vice de consentement (sur pied de l\u0027article 5.59, alin\u00E9a 3 du Code civil) de la Convention de Cession d\u0027Actions (Annexe 1) concl",
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "92.07.23-395.23",
        "name": "Anthony Vanden Eede",
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        "birth_date": "1992-07-23",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "Nomination, comme administrateur, avec effet r\u00E9troactif au 20 d\u00E9cembre 2024, de Monsieur Anthony Vanden Eede.",
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  "act_meta": {
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  "is_correction": true,
  "subject_company": {
    "kbo": "0760.469.112",
    "name_full": "Launch Control",
    "legal_form": "SRL"
  },
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  },
  "co_filed_documents": [
    "Annexe 1"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "92.07.23-395.23",
        "name": "Anthony Vanden Eede",
        "address": "Place du Vieux March\u00E9 14, 7850 Enghien",
        "birth_date": "1992-07-23",
        "profession": null,
        "birth_place": "Bruxelles"
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      "subkind": null,
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      "effective_date": "2024-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Anthony Vanden Eede, n\u00E9 \u00E0 Bruxelles le 23/07/1992, num\u00E9ro du registre national 92.07.23-395.23, domicili\u00E9 \u00E0 Place du Vieux March\u00E9 14, 7850 Enghien, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet en date du 20/12/2024. Les associ\u00E9s pr\u00E9sents lui a",
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    },
    {
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      "role": "administrateur",
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        "rrn": "88.05.09-236.19",
        "name": "Morgane Flamme",
        "address": "Elegemstraat 41, 1700 Dilbeek",
        "birth_date": "1988-05-09",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs: 1. Morgane Flamme, n\u00E9e le 09/05/1988, num\u00E9ro du registre national 88.05.09-236.19, domicili\u00E9 Elegemstraat 41, 1700 Dilbeek.",
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    {
      "kind": "director_in",
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        "rrn": "97.09.26-417.30",
        "name": "Ilyas Benhaddi",
        "address": "Sint-Stevensstraat 35. 1600 Sint-Pieters-Leeuw",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs: 2. Ilyas Benhaddi, n\u00E9 le 26/09/1997, num\u00E9ro du registre national 97.09.26-417.30, domicili\u00E9 Sint-Stevensstraat 35. 1600 Sint-Pieters-Leeuw.",
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    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.469.112",
    "name_full": "Launch Control",
    "legal_form": "SRL"
  },
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    "kind": "person",
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    "org_name": null,
    "person_name": "Anthony Vanden Eede",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
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}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-21",
    "filing_date": null,
    "act_kind_objet": "PROJET de fusion (silencieuse) entre la SRL LAUNCH CONTROL comme"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0760.469.112",
        "name": "LAUNCH CONTROL",
        "role": "acquiring",
        "address": "Place du Vieux March\u00E9 14, 7850 Enghien, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.774.507",
        "name": "AUTO-ECOLE BEN",
        "role": "absorbed",
        "address": "Rue de Birmingham 22, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0760.469.112",
    "name_full": "LAUNCH CONTROL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony Vanden Eede",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de fusion silencieuse est soumis entre la soci\u00E9t\u00E9 absorbante SRL LAUNCH CONTROL et la soci\u00E9t\u00E9 absorb\u00E9e SRL AUTO-ECOLE BEN. L\u0027op\u00E9ration, conforme aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 simplifier le groupe et \u00E0 minimiser les co\u00FBts de fonctionnement. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui sera dissoute sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}