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RED HAT

Actief
Sint-Lazaruslaan 4/10 ·1210 Sint-Joost-ten-Node, België
BE 0878.664.008
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Belgisch Staatsblad — aktes

49 aktes
Adresverloop · 5
21-02-2025
Zetelwijziging
21-02-2025
Zetelwijziging
21-02-2025
v3.2
16-07-2019
Zetelwijziging
16-07-2019
v3.2
Alle aktes · 49 bijgewerkt 4 maanden geleden
2026
24-02-2026 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Bart Vanderstraete — Delegé
  • Amaury de Borchgrave — Delegé
  • Alexandra Duysters — Delegé
  • Rob Hermans — Delegé
  • Ryan Matthew BARNHART — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ryan Matthew BARNHART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Les actionnaires prennent acte et, pour autant que de besoin, confirment la d\u00E9mission de M. Ryan Matthew BARNHART en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Bart Vanderstraete",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters et Rob Hermans, avocats, ayant leur cabinets Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer, afin de prendre toutes les mesures n\u00E9cessaires et/ou uti",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Amaury de Borchgrave",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters et Rob Hermans, avocats, ayant leur cabinets Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer, afin de prendre toutes les mesures n\u00E9cessaires et/ou uti",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Alexandra Duysters",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters et Rob Hermans, avocats, ayant leur cabinets Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer, afin de prendre toutes les mesures n\u00E9cessaires et/ou uti",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Rob Hermans",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters et Rob Hermans, avocats, ayant leur cabinets Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer, afin de prendre toutes les mesures n\u00E9cessaires et/ou uti",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-24",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rob Hermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2026 Ryan Matthew Barnhart neemt ontslag als bestuurder Bestuurswijziging
  • Ryan Matthew Barnhart — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ryan Matthew Barnhart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT"
  }
}
2025
05-11-2025 5 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Bart Vanderstraete — Dagelijks bestuur
  • Amaury de Borchgrave — Dagelijks bestuur
  • Alexandra Duysters — Dagelijks bestuur
  • Rob Hermans — Dagelijks bestuur
  • Nathan Przednowek — Dagelijks bestuur
  • Griet Helsen — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Culliganlaan 5, 1831 Machelen (Brab.)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration de la Soci\u00E9t\u00E9, les actionnaires d\u00E9cident de r\u00E9\u00E9lire PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Culliganlaan 5, 1831 Machelen (Brab.) et inscrite \u00E0 la Banque-Carrefour des Entreprises de Belgique sous le num\u00E9ro 0429.501.944",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Bart Vanderstraete",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters, Rob Hermans, et Nathan Przednowek, avocats, ayant leur cabinets Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer, afin de prendre toutes les mesures n",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Amaury de Borchgrave",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters, Rob Hermans, et Nathan Przednowek, avocats, ayant leur cabinets Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer, afin de prendre toutes les mesures n",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Alexandra Duysters",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters, Rob Hermans, et Nathan Przednowek, avocats, ayant leur cabinets Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer, afin de prendre toutes les mesures n",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Rob Hermans",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters, Rob Hermans, et Nathan Przednowek, avocats, ayant leur cabinets Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer, afin de prendre toutes les mesures n",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Nathan Przednowek",
        "address": "Avenue Louise 523, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Bart Vanderstraete, Amaury de Borchgrave, Alexandra Duysters, Rob Hermans, et Nathan Przednowek, avocats, ayant leur cabinets Avenue Louise 523, 1050 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de subd\u00E9l\u00E9guer, afin de prendre toutes les mesures n",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "Red Hat",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra Duysters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -.05/11/2025",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
05-11-2025 Griet Helsen herbenoemd als commissaris Bestuurswijziging
  • Griet Helsen — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration de la Soci\u00E9t\u00E9, les actionnaires d\u00E9cident de r\u00E9\u00E9lire PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Culliganlaan 5, 1831 Machelen (Brab.) et inscrite \u00E0 la Banque-Carrefour des Entreprises de Belgique sous le num\u00E9ro 0429.501.944"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT",
    "legal_form": "SRL"
  }
}
05-11-2025 PricewaterhouseCoopers Réviseurs d'Entreprises SRL benoemd tot auditor Bestuurswijziging
  • PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "Red Hat"
  }
}
21-02-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue du Port 86c boite 204, 1000 Bruxelles → Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Port 86c boite 204, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c",
        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 sis Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles \u00E0 l\u0027adresse suivante : Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles \u00E0 compter du 9 d\u00E9cembre 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMF",
    "person_name": null,
    "org_rep_person_name": "Adriaan de LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "ijlagen bij het Belgisch Staatsblad - 21702/2025",
    "Annexes du Monite\u00FCr belge"
  ]
}
21-02-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Notary not explicitly named in text
  • Avenue du Port 86c boite 204, 1000 Bruxelles → Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles
Notaris: Notary not explicitly named in text · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Port 86c boite 204, 1000 Bruxelles",
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        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c",
        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 sis Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles \u00E0 l\u0027adresse suivante : Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles \u00E0 compter du 9 d\u00E9cembre 2024.",
      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notary not explicitly named in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites de l\u0027administrateur unique",
    "Procuration \u00E0 Mme Miruna MARIN et M. Pablo OLLOQUIEGUI",
    "Procuration \u00E0 BV Ad-Ministerie"
  ]
}
21-02-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue du Port 86c, 1000 Bruxelles → Boulevard Saint-Lazare 4-10, 1210 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 sis Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles \u00E0 l\u0027adresse suivante : Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles \u00E0 compter du 9 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT",
    "legal_form": "BV"
  }
}
2022
05-09-2022 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Amy Biathrow Ross — Bestuurder
  • Brian Klemm — Bestuurder
  • Sofie Van Grieken — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Klemm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Les actionnaires prennent acte et, pour autant que de besoin, confirment la d\u00E9mission de M. Brian Klemm en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amy Biathrow Ross",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Mme. Amy Biathrow Ross, une citoyenne am\u00E9ricaine, ayant sa r\u00E9sidence \u00E0 7705 Lambroll Lane, Raleigh NC 27613, Etats-Unis d\u0027Am\u00E9rique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une p\u00E9riode illimit\u00E9e."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Sofie Van Grieken, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT",
    "legal_form": "SRL"
  }
}
05-09-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Amy Biathrow Ross — Bestuurder
  • PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Commissaire
  • Brian Klemm — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brian Klemm",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amy Biathrow Ross",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT"
  }
}
08-02-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ryan Matthew Barnhart — Bestuurder
  • Laurie Krebs — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurie Krebs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ryan Matthew Barnhart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT"
  }
}
08-02-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ryan Matthew Barnhart — Bestuurder
  • Laurie Krebs — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurie Krebs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les actionnaires prennent acte et, pour autant que de besoin, confirment la d\u00E9mission de Mme Laurie Krebs en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 qui prendra effet le 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryan Matthew Barnhart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Ryan Matthew Barnhart, un citoyen am\u00E9ricain, ayant sa r\u00E9sidence \u00E0 1829 Firenza Dr, Apex, NC 27502, \u00C9tats-Unis, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir 1er janvier 2022 pour une p\u00E9riode illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT",
    "legal_form": "SRL"
  }
}
2021
01-03-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Fiscal year change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-02-04",
    "act_kind_objet": "Changement exercice social - pouvoirs"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2021-02-04",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "6 juin 2021 \u00E0 10h00 EST",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "Red Hat",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2020-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Dermaut",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "03-01",
    "first_full_new_year": null,
    "transition_period_end": "2020-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": "Les actionnaires nomment Bart Vanderstraete, Amaury de Borchgrave d\u0027Altena, Evelyne Kerkdijk et Charlotte Dermaut, avocats, ayant leurs cabinets \u00E0 l\u0027Avenue Lloyd George 7, 1000 Bruxelles, chacun ayant le pouvoir d\u0027agir individuellement et de sousd\u00E9l\u00E9guer, afin de prendre toutes les mesures n\u00E9cessaires et/ou utiles dans le cadre des d\u00E9cisions pr\u00E9cit\u00E9es, y compris la publication d\u0027un extrait des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge (en utilisant les formulaires I et II) et l\u0027enregistr",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "banking",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
01-03-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
01-03-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Fiscal year change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-02-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2021-02-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "6 juin 2021 \u00E0 10h00 EST",
    "old_schedule": null,
    "effective_from_year": 2021,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Avenue du Port 86C, bo\u00EEte 204, 1000 Bruxelles",
    "address_old": "Avenue du Port 86C, bo\u00EEte 204, 1000 Bruxelles",
    "effective_date": "2020-12-31",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Bart Vanderstraete, Amaury de Borchgrave d\u0027Altena, Evelyne Kerkdijk, Charlotte Dermaut"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "Red Hat",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2020-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Dermaut",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites des actionnaires du 4 f\u00E9vrier 2021",
    "Formulaires I et II pour publication au Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "03-01",
    "first_full_new_year": 2021,
    "transition_period_end": "2021-02-15"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": "Charlotte Dermaut"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Bart Vanderstraete, Amaury de Borchgrave d\u0027Altena, Evelyne Kerkdijk, Charlotte Dermaut",
    "grantor_name": "Red Hat",
    "scope_summary": "Ex\u00E9cution des d\u00E9cisions prises par les actionnaires, y compris la publication aux Annexes du Moniteur belge, l\u0027enregistrement et la modification des donn\u00E9es aupr\u00E8s de la Banque-Carrefour des Entreprises, et toutes formalit\u00E9s administratives n\u00E9cessaires.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "administrative",
      "tax"
    ],
    "termination_clause": "Le pouvoir peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par les actionnaires.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2020
14-08-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT",
    "legal_form": "SRL"
  }
}
14-08-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "Red Hat"
  }
}
14-08-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "Red Hat"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}
14-08-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KLEMM Brian William — Bestuurder
  • SAVAGE Thomas — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVAGE Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLEMM Brian William",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "Red Hat"
  }
}
14-08-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "Red Hat"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
14-08-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KLEMM Brian William — Bestuurder
  • SAVAGE Thomas — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVAGE Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "De vergadering besluit de volgende persoon te ontslaan als bestuurder, vanaf dertig april tweeduizend twintig: de heer SAVAGE Thomas."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLEMM Brian William",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "De vergadering beslist om de volgende persoon te benoemen als bestuurder voor een termijn van onbepaalde duur: de heer KLEMM Brian William, met Amerikaanse nationaliteit, wonende te 204 Loch Ryan Way, Cary, NC 27513-2971, Verenigde Staten van Amerika."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT",
    "legal_form": "BV"
  }
}
14-08-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Bart Vanderstraete, Amaury de Borchgrave, Evelyne Kerkdijk en Kety Tsochas, advocaten bij Squire Patton Boggs (UK) LLP woonstkeuze gedaan hebbende te Avenue Lloyd George 7, 1000 Brussel, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Squire Patton Boggs (UK) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-08-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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  "subject_company": {
    "kbo": "0878.664.008",
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    "legal_form": "SRL"
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  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}
14-07-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KLEMM Brian William — Bestuurder
  • SAVAGE Thomas — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVAGE Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "De vergadering besluit de volgende persoon te ontslaan als bestuurder, vanaf dertig april tweeduizend twintig: de heer SAVAGE Thomas."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "KLEMM Brian William",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "De vergadering beslist om de volgende persoon te benoemen als bestuurder voor een termijn van onbepaalde duur: de heer KLEMM Brian William, met Amerikaanse nationaliteit, wonende te 204 Loch Ryan Way, Cary, NC 27513-2971, Verenigde Staten van Amerika."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT",
    "legal_form": "BVBA"
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}
14-07-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KLEMM Brian William — Bestuurder
  • SAVAGE Thomas — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVAGE Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "KLEMM Brian William",
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        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "Red Hat"
  }
}
14-07-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "Red Hat"
  },
  "legal_form_change": {
    "new": "",
    "old": "besloten vennootschap",
    "changed": false
  }
}
14-07-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "Red Hat"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
14-07-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2020-04-30",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-07-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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  "signature_regime": null,
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      "quote": "De vergadering verleent bijzondere volmacht aan Bart Vanderstraete, Amaury de Borchgrave, Evelyne Kerkdijk en Kety Tsochas, advocaten bij Squire Patton Boggs (UK) LLP woonstkeuze gedaan hebbende te Avenue Lloyd George 7, 1000 Brussel, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
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2019
24-12-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurie Ann KREBS — Gedelegeerd bestuurder
  • Eric SHANDER — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SHANDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de mettre fin au mandat de Eric SHANDER en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurie Ann KREBS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Mme Laurie Ann KREBS, une citoyenne am\u00E9ricaine, ayant sa r\u00E9sidence \u00E0 5025 Linksland Drive, Holly Springs, North Carolina 27540, Etats-Unis d\u0027Am\u00E9rique, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "RED HAT",
    "legal_form": "SPRL"
  }
}
Eerste 30 van 49 aktes