PRO.MAT

{
  "events": [
    {
      "kind": "director_renew",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Didier GRIGNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ordonnance du 9 d\u00E9cembre 2025, le Pr\u00E9sident du Tribunal de l\u0027entreprise de Li\u00E8ge a confirm\u00E9 la nomination de Ma\u00EEtres Didier GRIGNARD et Julien STOCKMAN, tous deux avocats \u00E0 4020 Li\u00E8ge, rue des Champs, 58, agissant en soll\u00E8ge, en qualit\u00E9 de liquidateurs de la SRL PRO.MA\u0422."
    },
    {
      "kind": "director_renew",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Julien STOCKMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ordonnance du 9 d\u00E9cembre 2025, le Pr\u00E9sident du Tribunal de l\u0027entreprise de Li\u00E8ge a confirm\u00E9 la nomination de Ma\u00EEtres Didier GRIGNARD et Julien STOCKMAN, tous deux avocats \u00E0 4020 Li\u00E8ge, rue des Champs, 58, agissant en soll\u00E8ge, en qualit\u00E9 de liquidateurs de la SRL PRO.MA\u0422."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.796.571",
    "name_full": "PRO.MAT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "liquidator_appointment",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "Didier GRIGNARD",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par ordonnance du 9 d\u00E9cembre 2025, le Pr\u00E9sident du Tribunal de l\u0027entreprise de Li\u00E8ge a confirm\u00E9 la nomination de Ma\u00EEtres Didier GRIGNARD et Julien STOCKMAN, tous deux avocats \u00E0 4020 Li\u00E8ge, rue des Champs, 58, agissant en soll\u00E8ge, en qualit\u00E9 de liquidateurs de la SRL PRO.MA\u0422.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "Julien STOCKMAN",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par ordonnance du 9 d\u00E9cembre 2025, le Pr\u00E9sident du Tribunal de l\u0027entreprise de Li\u00E8ge a confirm\u00E9 la nomination de Ma\u00EEtres Didier GRIGNARD et Julien STOCKMAN, tous deux avocats \u00E0 4020 Li\u00E8ge, rue des Champs, 58, agissant en soll\u00E8ge, en qualit\u00E9 de liquidateurs de la SRL PRO.MA\u0422.",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.796.571",
    "name_full": "PRO.MA\u0422",
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  },
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Louis Fr\u00E9d\u00E9ric Urbin-Choffray",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-08",
    "act_kind_objet": "DISSOLUTION CONVENTIONNELLE ANTICIPEE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "act_date": "2025-11-24",
    "unanimous": null
  },
  "end_event": {
    "reason": "dissolution anticipative",
    "art_wvv": [
      "2:71",
      "2:87",
      "2:88",
      "2:92"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
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    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": true,
    "person_name": "GRIGNARD Didier",
    "is_remunerated": null,
    "person_address": "Li\u00E8ge, rue des Champs, 58",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "TRIBUNAL DE L\u0027ENTREPRISE DE LIE DIVISION LIEG",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0713.796.571",
    "name_full": "PRO.MAT",
    "legal_form": "SARL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": {
    "opening_date": null,
    "opening_numac": null,
    "homologation_date": "2025-12-09"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Fr\u00E9d\u00E9ric Urbin-Choffray",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de dissolution",
    "copie des rapports",
    "copie de l\u0027ordonnance en homologation"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "date": "2025-11-24",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "GRIGNARD Didier",
          "role": "vereffenaar"
        },
        {
          "name": "STOCKMAN Julien",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de dissoudre anticipativement la soci\u00E9t\u00E9... L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer deux liquidateurs et appelle \u00E0 cette fonction Messieurs GRIGNARD Didier et STOCKMAN Julien, avocats"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0713.796.571"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a donn\u00E9 d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat pendant l\u0027exercice social en cours, mais sous r\u00E9serve de ce qui pourrait appara\u00EEtre du rapport des liquidateurs comme pouvant \u00EAtre mis \u00E0 leur charge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Louis Fr\u00E9d\u00E9ric Urbin-Choffray",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.796.571",
    "name_full": "PRO.MAT",
    "legal_form": "sarl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Fr\u00E9d\u00E9ric Urbin-Choffray",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de dissolution",
    "copie des rapports",
    "copie de l\u0027ordonnance en homologation"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "GRIGNARD Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer deux liquidateurs et appelle \u00E0 cette fonction Messieurs GRIGNARD Didier et STOCKMAN Julien, avocats, dont les bureaux sont sis \u00E0 Li\u00E8ge, rue des Champs, 58."
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "STOCKMAN Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer deux liquidateurs et appelle \u00E0 cette fonction Messieurs GRIGNARD Didier et STOCKMAN Julien, avocats, dont les bureaux sont sis \u00E0 Li\u00E8ge, rue des Champs, 58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.796.571",
    "name_full": "PRO.MAT",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.796.571",
    "name_full": "PRO.MAT",
    "legal_form": "SNC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "l\u2019\u00E9tat comptable, du rapport r\u00E9dig\u00E9 par la SRL Alain LONHIENNE, r\u00E9viseur d\u2019entreprise, repr\u00E9sent\u00E9e par Monsieur Hanine ESSAHELI",
    "firm_kbo": null,
    "firm_name": "SRL Alain LONHIENNE",
    "ibr_number": null,
    "individual_name": "Hanine ESSAHELI"
  },
  "subject_company": {
    "kbo": "0713.796.571",
    "name_full": "PRO.MAT",
    "legal_form": "SNC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SERAING",
        "region": "R\u00E9gion wallonne",
        "street": "rue du Gosson",
        "country": "BE",
        "postcode": "4101",
        "box_number": "B 5",
        "street_number": "95"
      },
      "old_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue Messager",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2020-07-09",
      "evidence_quote": "d) Adresse du si\u00E8ge : L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4101 SERAING, rue du Gosson, 95 B 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.796.571",
    "name_full": "PRO.MAT",
    "legal_form": "SNC"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Messager 54 \u00E0 4100 Boncelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-09-19",
        "name": "BAGCI SULEYMAN",
        "niss": null,
        "address": "Rue du Messager 54 \u00E0 4100 Boncelles"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 700,
      "holder_person_name": "BAGCI SULEYMAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 700,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-06-22",
        "name": "ALTUN MEHMET SAKIR",
        "niss": null,
        "address": "Rue D\u00E9sir\u00E9 Delville 7 \u00E0 4130 Esneux"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 300,
      "holder_person_name": "ALTUN MEHMET SAKIR",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0713.796.571",
    "name_full": "PRO.MAT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-15",
  "post_incorporation_mandates": []
}