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Moniteur belge — actes
8 actes Évolution de l'adresse · 1
07-06-2006
v3.2
Tous les actes · 8
mis à jour il y a 3 mois
2026
13-03-2026 1 administrateur nommé, 1 démissionnaire
- Benrmassaoud Issam — Bestuurder
- Benmassaoud Alaë — Bestuurder
Détails techniques
{
"events": [
{
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"name": "Benmassaoud Ala\u00EB",
"address": null,
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"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,
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{
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"effective_date": "2026-03-04",
"evidence_quote": "la nomination du nouveau administrateur Mr Benrmassaoud Issam et ce en date du 04/03/2024",
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],
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"office_city": "deruxelles",
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},
"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
}
],
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"subject_company": {
"kbo": "0472.689.710",
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"_kbo_filled_from_list": true
},
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"co_filed_documents": [],
"corrected_publication_numac": null
}2024
17-09-2024 1 administrateur nommé, 1 démissionnaire
- Benmassaoud Alaë — Zaakvoerder
- Benmassaoud Issam — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
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"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",
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},
"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",
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"subject_company": {
"kbo": "0472.689.710",
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}
}17-09-2024 1 administrateur nommé, 1 démissionnaire
- Benmassaoud Alaë — Gérant
- Benmassaoud Issam — Gérant
Détails techniques
{
"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,
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{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
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"name": "Benmassaoud Ala\u00EB",
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},
"reason": null,
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"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,
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}
],
"notary": {
"name": null,
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"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",
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"_kbo_filled_from_list": true
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"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2024 Décharge accordée aux administrateurs
Notaire:
Aurélie LEONARD · Liège
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"name": "BENMASSAOUD Issam",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
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"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
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{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BENMASSAOUD Issam",
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"reason": null,
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"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,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
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"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",
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"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 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"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 Décharge accordée aux administrateurs
Détails techniques
{
"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,
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"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
}23-12-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"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"
}
}2006
07-06-2006 Transfert du siège social au sein de Bruxelles
- avenue de jette 1, 1081 Bruxelles → Place du Champ de Mars 5, 1050 Bruxelles
Résumé:
v3.2
Détails techniques
{
"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"
}
}