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PRO.MAT

Actif
Rue du Gosson 95 ·4101 Seraing, Belgique
BE 0713.796.571
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Âge7 ans
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Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
29-07-2025
Réorganisation judiciaire Ouverture
Date: 24-07-2025 · Tribunal de l’entreprise de Liège · collectif · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-07-29 · Réorganisation judiciaire · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

10 actes
Évolution de l'adresse · 1
09-07-2020
v3.2
Tous les actes · 10 mis à jour il y a 4 mois
2026
04-02-2026 2 reconduits Changement d'administrateurs
  • Didier GRIGNARD — Vereffenaar
  • Julien STOCKMAN — Vereffenaar
Résumé: v3.2
Détails techniques
{
  "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 administrateurs nommés Changement d'administrateurs
  • Didier GRIGNARD — Liquidateur
  • Julien STOCKMAN — Liquidateur
Détails techniques
{
  "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 Dissolution et clôture immédiate de la liquidation Fin de la société·Louis Frédéric Urbin-Choffray
Notaire: Louis Frédéric Urbin-Choffray · Esneux
Détails techniques
{
  "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 Dissolution de la société Fin de la société
Résumé: v3.2
Détails techniques
{
  "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 Décharge accordée aux administrateurs Changement d'administrateurs·Louis Frédéric Urbin-Choffray
Notaire: Louis Frédéric Urbin-Choffray · Esneux
Détails techniques
{
  "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 administrateurs nommés Changement d'administrateurs
  • GRIGNARD Didier — Vereffenaar
  • STOCKMAN Julien — Vereffenaar
Résumé: v3.2
Détails techniques
{
  "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 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "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 Transfert du siège social au sein de SERAING Changement de siège
  • Rue Messager 54, 4100 Seraing → rue du Gosson 95, 4101 SERAING
Résumé: v3.2
Détails techniques
{
  "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 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques
{
  "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": []
}