SolarEdge Technologies (Belgium)

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anthony Di Donato",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.896.756",
    "name_full": "SOLAREDGE TECHNOLOGIES (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariel Porat",
        "address": null,
        "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"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronen Faier",
        "address": null,
        "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yehoshua Nir",
        "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 Yehoshua Nir, qui \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9;"
    },
    {
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.896.756",
    "name_full": "SOLAREDGE TECHNOLOGIES (BELGIUM)",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.896.756",
    "name_full": "SOLAREDGE TECHNOLOGIES (BELGIUM)",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat et employ\u00E9 de DLA Piper UK LLP, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Rue aux Laines 70, 1000 Bruxelles, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.896.756",
    "name_full": "SOLAREDGE TECHNOLOGIES (BELGIUM)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zvi Lando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de nommer Mr. Zvi Lando, domicili\u00E9 a Shlom Zion Hamalca 1, Modin, Israel, pour une dur\u00E9e illirnit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.896.756",
    "name_full": "SOLAREDGE TECHNOLOGIES (BELGIUM)",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 209 A, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0668.676.923",
        "name": "SolarEdge Technologies Ltd."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0668.676.923",
      "holder_org_name": "SolarEdge Technologies Ltd.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0668.896.756",
    "name_full": "SolarEdge Technologies (Belgium)",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-06",
  "post_incorporation_mandates": []
}