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TELE - DIFF

Actief
BV·Activiteiten van reclamebureaus· 25 jaar actief
Koning Albertlaan 115 ·1082 Sint-Agatha-Berchem, België
BE 0472.689.710
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 1
07-06-2006
v3.2
Alle aktes · 8 bijgewerkt 3 maanden geleden
2026
13-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Benrmassaoud Issam — Bestuurder
  • Benmassaoud Alaë — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benmassaoud Ala\u00EB",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-04",
      "evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 des voies la d\u00E9mission de la l\u0027administratrice Mme Benmassaoud Ala\u00EB en date du 04/03/2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benrmassaoud Issam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-04",
      "evidence_quote": "la nomination du nouveau administrateur Mr Benrmassaoud Issam et ce en date du 04/03/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "deruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.689.710",
    "name_full": "TELE-DIFF",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-09-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Benmassaoud Alaë — Gérant
  • Benmassaoud Issam — Gérant
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Benmassaoud Issam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extarordinaire du 20/08/2024, accepte \u00E0 l\u0027unanimit\u00E9 des voies la d\u00E9mission du g\u00E9rant Mr Benmassaoud Issam en date du 20/08/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Benmassaoud Ala\u00EB",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extarordinaire du 20/08/2024, accepte \u00E0 l\u0027unanimit\u00E9 des voies la d\u00E9mission du g\u00E9rant Mr Benmassaoud Issam en date du 20/08/2024 et la nomination du nouveau g\u00E9rant Mme Benmassaoud Ala\u00EB et ce en date du 20/08/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-01",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.689.710",
    "name_full": "TELE-DIFF",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-09-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Benmassaoud Alaë — Zaakvoerder
  • Benmassaoud Issam — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benmassaoud Issam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extarordinaire du 20/08/2024, accepte \u00E0 l\u0027unanimit\u00E9 des voies la d\u00E9mission du g\u00E9rant Mr Benmassaoud Issam en date du 20/08/2024"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benmassaoud Ala\u00EB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extarordinaire du 20/08/2024, accepte \u00E0 l\u0027unanimit\u00E9 des voies ... la nomination du nouveau g\u00E9rant Mme Benmassaoud Ala\u00EB et ce en date du 20/08/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.689.710",
    "name_full": "TELE-DIFF",
    "legal_form": "SRL"
  }
}
21-05-2024 Kwijting verleend aan het bestuur Bestuurswijziging·Aurélie LEONARD
Notaris: Aurélie LEONARD · Liège
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BENMASSAOUD Issam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019administrateur (g\u00E9rant) en place, \u00E0 savoir Monsieur BENMASSAOUD Issam, pr\u00E9nomm\u00E9, reste nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BENMASSAOUD Issam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s leur adoption, l\u2019assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux administrateurs et au(x) commissaire(s) s\u0027il en existe.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s leur adoption, l\u2019assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux administrateurs et au(x) commissaire(s) s\u0027il en existe.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Aur\u00E9lie LEONARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.689.710",
    "name_full": "TELE - DIFF",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie LEONARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
    "deux annexes",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}
21-05-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.689.710",
    "name_full": "TELE-DIFF",
    "legal_form": "SPRL"
  }
}
2022
23-12-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.689.710",
    "name_full": "TELE-DIFF",
    "legal_form": "SPRL"
  }
}
23-12-2022 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benmassaoud Issam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/09/2022, acc\u00E9pte \u00E0 l\u0027unanimit\u00E9 des voies que le mondat du g\u00E9rant sera exercer \u00E0 titre gratuit par Mr Benmassaoud Issam en date du 21/09/2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-23",
    "filing_date": null,
    "act_kind_objet": "Mondat du g\u00E9rant sera exerc\u00E9 \u00E0 titre gratuit"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.689.710",
    "name_full": "TELE-DIFF",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2006
07-06-2006 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • avenue de jette 1, 1081 Bruxelles → Place du Champ de Mars 5, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de jette",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2006-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/05/2006, acc\u00E9pte a l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 de l\u0027avenue de jette, 1 \u00E0 1081 vers Bastiob Tower, \u00E9tage 20 et 21 Place du Champ de Mars, 5 B-1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.689.710",
    "name_full": "TELE-DIFF",
    "legal_form": "SPRL"
  }
}