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PRO.MAT

Actief
Rue du Gosson 95 ·4101 Seraing, België
BE 0713.796.571
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Leeftijd7 jaar
Bestuur2

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
29-07-2025
Gerechtelijke reorganisatie Opening
Datum: 24-07-2025 · Tribunal de l’entreprise de Liège · collectif · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-07-29 · Gerechtelijke reorganisatie · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 1
09-07-2020
v3.2
Alle aktes · 10 bijgewerkt 4 maanden geleden
2026
04-02-2026 2 herbenoemd Bestuurswijziging
  • Didier GRIGNARD — Vereffenaar
  • Julien STOCKMAN — Vereffenaar
Samenvatting: v3.2
Technische details
{
  "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"
  }
}
04-02-2026 2 bestuurders benoemd Bestuurswijziging
  • Didier GRIGNARD — Liquidateur
  • Julien STOCKMAN — Liquidateur
Technische details
{
  "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",
    "legal_form": "SRL"
  },
  "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
}
19-01-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Louis Frédéric Urbin-Choffray
Notaris: Louis Frédéric Urbin-Choffray · Esneux
Technische details
{
  "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": {
    "kind": "person",
    "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
}
19-01-2026 Ontbinding van de vennootschap Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "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"
  }
}
19-01-2026 Kwijting verleend aan het bestuur Bestuurswijziging·Louis Frédéric Urbin-Choffray
Notaris: Louis Frédéric Urbin-Choffray · Esneux
Technische details
{
  "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
}
19-01-2026 2 bestuurders benoemd Bestuurswijziging
  • GRIGNARD Didier — Vereffenaar
  • STOCKMAN Julien — Vereffenaar
Samenvatting: v3.2
Technische details
{
  "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"
  }
}
2020
09-07-2020 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": "0713.796.571",
    "name_full": "PRO.MAT",
    "legal_form": "SNC"
  }
}
09-07-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": []
  }
}
09-07-2020 Zetelverplaatsing binnen SERAING Zetelwijziging
  • Rue Messager 54, 4100 Seraing → rue du Gosson 95, 4101 SERAING
Samenvatting: v3.2
Technische details
{
  "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"
  }
}
2018
04-12-2018 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "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": []
}