Camana Law

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 AVR, 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : APPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S - D\u00C9CHARGES - DISSOLUTION ET CL\u00D4TURE IMMEDIATE DE LA LIQUIDATION (en application de l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations)",
      "value": "APPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S - D\u00C9CHARGES - DISSOLUTION ET CL\u00D4TURE IMMEDIATE DE LA LIQUIDATION (en application de l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le trente mars deux mille vingt-six.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e prend connaissance desdits comptes annuels abr\u00E9g\u00E9s et les approuve apr\u00E8s d\u00E9lib\u00E9ration, en ce compris l\u0027affectation du r\u00E9sultat propos\u00E9e par l\u0027organe d\u0027administration.",
      "value": {
        "type": "comptes annuels abr\u00E9g\u00E9s",
        "period_end": "2026-03-10",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 chaque administrateur individuellement pour la p\u00E9riode pr\u00E9cit\u00E9e.",
      "value": {
        "period_end": "2026-03-10",
        "period_start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate, sans la nomination d\u0027un liquidateur.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que l\u0027actif restant sera repris par l\u0027actionnaire unique.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que l\u0027actif restant sera repris par l\u0027actionnaire unique.",
      "value": "actif restant",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat des administrateurs suivants a pris fin: - Madame FERRERO PALACIOS Maria del Camino, pr\u00E9nomm\u00E9e.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E8rer tous pouvoirs, avec pouvoir de substitution, concernant les comptes bancaires de la Soci\u00E9t\u00E9 \u00E0 Ferrero Palacios Maria del Camino, afin de proc\u00E9der au paiement du boni de liquidation \u00E0 l\u0027actionnaire unique et de, \u00E9ventuellement plus tard, cl\u00F4turer ce(s) compte(s) bancaire(s).",
      "value": "tous pouvoirs, avec pouvoir de substitution, concernant les comptes bancaires de la Soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 SBB Accountants \u0026 Adviseurs, ayant son si\u00E8ge \u00E0 Avenue Robert Dansaert 76A, 1702 Dilbeek, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "tous pouvoirs, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "object": "e1",
      "subject": "e4"
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0792.688.849",
      "kind": "company",
      "name": "Camana Law",
      "attrs": {
        "seat": "1000 Bruxelles, Rue Lens 25 bo\u00EEte 1.1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FERRERO PALACIOS Maria del Camino",
      "attrs": {
        "role": "actionnaire unique"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "SBB Accountants \u0026 Adviseurs",
      "attrs": {
        "seat": "Avenue Robert Dansaert 76A, 1702 Dilbeek"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7.1",
        "street_number": "304"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Lens",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1.1",
        "street_number": "25"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte le changement de si\u00E8ge social de Rue Lens 25 bte 1.1-1000 Bruxelles \u00E0 Avenue Louise 304 bte 7.1 - 1050 Ixelles \u00E0 partir du 01/04/2025."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0792.688.849",
    "name_full": "CAMANA LAW",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue Lens 25, B.1.1",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-04-29",
        "name": "FERRERO PALACIOS Maria del Camino",
        "niss": null,
        "address": null
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "FERRERO PALACIOS Maria del Camino",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
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  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0792.688.849",
    "name_full": "Camana Law",
    "legal_form": "SRL"
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  "initial_directors": [],
  "incorporation_date": "2022-10-19",
  "post_incorporation_mandates": []
}