PARVANA

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.707.817",
    "name_full": "PARVANA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.707.817",
    "name_full_after": "PARVANA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PARVANA",
    "current_zetel_raw": "Rue de Praetere 25 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB PARVANA \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB PARVANA \u00BB.",
      "change_kind": "restated",
      "article_title": "NOM ET FORME",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 dans la r\u00E9gion de langue fran\u00E7aise de Belgique par simple d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, le transport, le d\u00E9m\u00E9nagement, la location de biens, le stockage, l\u0027emballage, le courtage en transport, la gestion de d\u00E9chets, et une large gamme d\u0027activit\u00E9s commerciales, industrielles et de services, notamment dans les secteurs HORECA, de",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger :\n- le transport, tant national qu\u0027international, par rail, par voie navigable, par route et par voie\na\u00E9rienne, de marchandises et/ou de personnes ;\n- le d\u00E9m\u00E9nagement en g\u00E9n\u00E9ral ;\n- la location de tous biens mobiliers et immobiliers, et plus particuli\u00E8rement de voitures, camions,\ngrues, chariots \u00E9l\u00E9vateurs et autres ;\n- le stockage et le tr",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, 186 actions ont \u00E9t\u00E9 \u00E9mises, chacune donnant un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "APPORTS",
      "article_number": "5"
    },
    {
      "summary": "Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. L\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires et peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs actions par anticipation.",
      "new_text": "Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
      "change_kind": "restated",
      "article_title": "APPELS DE FONDS",
      "article_number": "6"
    },
    {
      "summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0",
      "change_kind": "restated",
      "article_title": "APPORT EN NUMERAIRE AVEC EMISSION DE NOUVELLES - ACTIONS \u2013 DROIT DE",
      "article_number": "7"
    },
    {
      "summary": "Toutes les actions sont nominatives, portent un num\u00E9ro d\u2019ordre et sont inscrites dans le registre des actions nominatives.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "Tous les titres, autres que les actions, sont nominatifs, portent un num\u00E9ro d\u2019ordre et sont inscrits dans un registre des titres nominatifs.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
      "change_kind": "restated",
      "article_title": "NATURE DES AUTRES TITRES",
      "article_number": "9"
    },
    {
      "summary": "Les titres sont indivisibles. La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire pour chaque titre.",
      "new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul",
      "change_kind": "restated",
      "article_title": "INDIVISIBILITE DES TITRES",
      "article_number": "10"
    },
    {
      "summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement \u00E0 certains actionnaires ou \u00E0 leurs proches sans agr\u00E9ment. Pour les cessions \u00E0 des tiers, le droit de pr\u00E9emption des autres actionnaires s\u0027applique.",
      "new_text": "1. Cessions libres\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe",
      "change_kind": "restated",
      "article_title": "CESSION D\u2019ACTIONS",
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
      "change_kind": "restated",
      "article_title": "ORGANE D\u2019ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs lui est attribu\u00E9e. S\u0027il y a plusieurs administrateurs, tous agissant conjointement peuvent accomplir tous les actes n\u00E9cessaires.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nL\u0027administrateur unique repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "13"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement. Si r\u00E9mun\u00E9r\u00E9, le montant est d\u00E9termin\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
      "change_kind": "restated",
      "article_title": "REMUNERATION DES ADMINISTRATEURS",
      "article_number": "14"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALERE",
      "article_number": "15"
    },
    {
      "summary": "Lorsque la loi l\u0027exige, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
      "change_kind": "restated",
      "article_title": "CONTROLE DE LA SOCIETE",
      "article_number": "16"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me vendredi du mois de juin \u00E0 18h00. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me vendredi du mois\nde juin \u00E0 dix-huit heures (18h00). Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable\nsuivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les",
      "change_kind": "restated",
      "article_title": "TENUE ET CONVOCATION",
      "article_number": "17"
    },
    {
      "summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE PAR PROCEDURE ECRITE",
      "article_number": "18"
    },
    {
      "summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
      "new_text": "1. Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE ELECTRONIQUE",
      "article_number": "18bis"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n \u2022 le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres",
      "change_kind": "restated",
      "article_title": "ADMISSION A L\u2019ASSEMBLEE GENERALE",
      "article_number": "19"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident d\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident",
      "change_kind": "restated",
      "article_title": "SEANCES \u2013 PROCES-VERBAUX",
      "article_number": "20"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assemb",
      "new_text": "\u00A7 1.A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "21"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,",
      "change_kind": "restated",
      "article_title": "PROROGATION",
      "article_number": "22"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ASSEMBLEE GENERALE",
      "article_number": "23"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la publicat",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "24"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
      "change_kind": "restated",
      "article_title": "REPARTITION \u2013 RESERVES",
      "article_number": "25"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "26"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019a \u00E9t\u00E9 d\u00E9sign\u00E9.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si",
      "change_kind": "restated",
      "article_title": "LIQUIDATEURS",
      "article_number": "27"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
      "change_kind": "restated",
      "article_title": "REPARTITION DE L\u2019ACTIF NET",
      "article_number": "28"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "29"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
      "change_kind": "restated",
      "article_title": "COMPETENCE JUDICIAIRE",
      "article_number": "30"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives dudit Code sont cens\u00E9es non \u00E9crites.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "31"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, le transport, le d\u00E9m\u00E9nagement, la location de biens, le stockage, l\u0027emballage, le courtage en transport, la gestion de d\u00E9chets, et une large gamme d\u0027activit\u00E9s commerciales, industrielles et de services, notamment dans les secteurs HORECA, de la vente de v\u00E9hicules, de la construction, et de l\u0027exploitation de services de communication.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
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        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "Jules Bonnivers",
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        },
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          "kbo": null,
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          "kind": "person",
          "name": "Denis Ngongo-Kamanda",
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      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Benoeming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-13"
  },
  "bedrijfsrevisor": null,
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    "kbo": "0505.707.817",
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    {
      "kbo": null,
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    },
    {
      "kbo": null,
      "pct": 30.0,
      "kind": "person",
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      "n_shares": null,
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    },
    {
      "kbo": null,
      "pct": 30.0,
      "kind": "person",
      "name": "Denis Ngongo-Kamanda",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering van vandaag, 13/01/2026, benoemt unaniem de heer Jules Bonnivers en de heer Denis Ngongo-Kamanda tot bestuurders, die deze benoeming aanvaarden.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Denis Ngongo-Kamanda",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering van vandaag, 13/01/2026, benoemt unaniem de heer Jules Bonnivers en de heer Denis Ngongo-Kamanda tot bestuurders, die deze benoeming aanvaarden.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.707.817",
    "name_full": "PARVANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-01-13",
      "evidence_quote": "Artikel 2: Overdracht van aandelen De nieuwe verdeling van het aandelenkapitaal is als volgt: \u2022 Yoram Klado: 40 % \u2022 Jules Bonnivers: 30% \u2022 Denis Ngongo-Kamanda: 30%",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.707.817",
    "name_full": "PARVANA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Bonnivers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van vandaag, 13/01/2026, benoemt unaniem de heer Jules Bonnivers en de heer Denis Ngongo-Kamanda tot bestuurders, die deze benoeming aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Ngongo-Kamanda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van vandaag, 13/01/2026, benoemt unaniem de heer Jules Bonnivers en de heer Denis Ngongo-Kamanda tot bestuurders, die deze benoeming aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.707.817",
    "name_full": "PARVANA",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering_der_aandeelhouders",
    "act_date": "2025-12-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.707.817",
    "name_full_after": "PARVANA",
    "legal_form_after": "Bloten Vennootschap",
    "name_full_before": "PARVANA",
    "current_zetel_raw": "Fetisstraat 39, 1800 Vilvoorde",
    "legal_form_before": "Bloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 2 van de statuten wordt gewijzigd om het in overeenstemming te brengen met de genomen beslissing over de zetelverplaatsing.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOCHARYAN Rudik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-15",
      "evidence_quote": "De vergadering beslist het ontslag de bestuurder van de heer KOCHARYAN Rudik, voornoemd, vanaf 15 maart 2026 te aanvaarden. De volledige en finale kwijting zal worden gegeven op de volgende jaarlijkse algemene vergadering.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLADO Yoram Constantin Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering beslist een nieuwe bestuurder, vanaf heden, voor een onbeperkte duur te benoemen, te weten de Heer KLADO Yoram Constantin Joseph, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.707.817",
    "name_full": "PARVANA",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-31",
      "label": "Uitgifte van het proces-verbaal van de algemene vergadering"
    },
    {
      "date": "2026-03-15",
      "label": "Ontslag bestuurder"
    },
    {
      "date": "2026-01-09",
      "label": "Neergelegd"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "KOCHARYAN Rudik",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "KLADO Yoram Constantin Joseph",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Charles HUYLEBROUCK",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0505.707.817",
    "name_full": "PARVANA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Elsene, de Praeterestraat, 25",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "de Praeterestraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0505.707.817",
    "name_full": "PARVANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
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      "amount_type": "onbekend",
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering stelt de overdracht van aandelen vast tussen de heer KOCHARYAN Rudik, voornoemd, enerzijds en anderzijds de besloten vennootschap YKJ... De algemene vergadering bevestigt het nieuwe aandeelhouderschap, als volgt: - de besloten vennootschap YKJ, voormeld: honderd zesentachtig (186) aandelen of de totaliteit der aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.707.817",
    "name_full": "PARVANA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "de Praeterestraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25"
      },
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