SolarEdge Technologies (Belgium)

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      "evidence_quote": "D\u00C9CIDE de nommer LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 chauss\u00E9e de Louvain 431 B, 1380 Ohain et inscrite au registre des personnes morales sous le num\u00E9ro 0548.694.950 en tant que commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, couvrant les exercices clos aux dates "
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      "evidence_quote": "D\u00C9CIDE de nommer LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 chauss\u00E9e de Louvain 431 B, 1380 Ohain et inscrite au registre des personnes morales sous le num\u00E9ro 0548.694.950 en tant que commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, couvrant les exercices clos aux dates ",
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      "evidence_quote": "D\u00C9CIDE par la suite de donner une procuration sp\u00E9ciale \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous domicili\u00E9s au si\u00E8ge social de Forvis Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, et qui peuvent chacun ag",
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        "address": "Raymonde de Larochelaan 15/104, 9051 Gand",
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE par la suite de donner une procuration sp\u00E9ciale \u00E0 Madame Catherine Wailly, Monsieur Bram Busselot, Madame Ella Naert ou tout autre employ\u00E9 de Forvis Mazars ALTOS BV, tous domicili\u00E9s au si\u00E8ge social de Forvis Mazars ALTOS BV \u00E0 9051 Gand, Raymonde de Larochelaan 15/104, et qui peuvent chacun ag",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-24",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-30",
      "unanimous": true
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    "kbo": "0668.896.756",
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    "person_name": "Bram Busselot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire Sp\u00E9cial"
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        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "PREND CONNAISSANCE de la d\u00E9mission de monsieur Ariel Porat et de monsieur Ronen Faier, avec effet au 30 avril 2025, de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9"
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      "kind": "director_out",
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      "effective_date": "2025-04-30",
      "evidence_quote": "PREND CONNAISSANCE de la d\u00E9mission de monsieur Ariel Porat et de monsieur Ronen Faier, avec effet au 30 avril 2025, de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9"
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    {
      "kind": "director_in",
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      "effective_date": "2025-04-30",
      "evidence_quote": "D\u00C9CIDE de nommer, en tant que nouveaux administrateurs avec effet imm\u00E9diat: -Monsieur Yehoshua Nir, qui \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9;"
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Assaf Alperovitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "D\u00C9CIDE de nommer, en tant que nouveaux administrateurs avec effet imm\u00E9diat: -Monsieur Assaf Alperovitz, qui \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9."
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  "schema": "v3.2",
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    "model_id": 36,
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  },
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    "name_full": "SOLAREDGE TECHNOLOGIES (BELGIUM)",
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{
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    "name": "Yorik DESMYTTERE",
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    "firm_name": "BERQUIN NOTAIRES",
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    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-20",
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  "statute_change": {
    "kinds": [
      "translation",
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      "full_restatement",
      "legal_form_change"
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    "language_before": "fr"
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    "kbo": "0668.896.756",
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    "current_zetel_raw": "Avenue Louise 489 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "kbo",
        "btw"
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "The resolution confirms the automatic conversion of the legally unavailable capital account and the legal reserve into an available capital account as of January 1, 2020, in accordance with Article 39, \u00A72, third paragraph of the Law of March 23, 2019.",
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      "change_kind": "amended",
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "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 des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
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    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
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    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u0027administrateur Monsieur LANDO Zvi Pesach, et ce \u00E0 partir de 26 ao\u00FBt 2024.",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur PORAT Ariel, n\u00E9 \u00E0 Isra\u00EBl le 18 d\u00E9cembre 1983 en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce, \u00E0 partir du vingt novembre deux mille vingt-quatre et pour une dur\u00E9e illimit\u00E9e.",
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    {
      "kind": "decharge_granted",
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