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RED HAT

Active
Private limited company·Ontwerpen van computerprogramma’s· 20 yrs active
Sint-Lazaruslaan 4/10 ·1210 Sint-Joost-ten-Node, Belgium
BE 0878.664.008
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Directors & mandates

19 directors
Current directors & mandates
  • Amy Biathrow Ross
    Director
    State Gazette act 22105518 (05-09-2022)
    Current
    21-06-2022 → present
  • Ryan Matthew Barnhart
    Director
    State Gazette act 22017444 (08-02-2022)
    Current
    01-01-2022 → present
  • KLEMM Brian William
    Director
    State Gazette act 20093748 (14-08-2020)
    Current
    30-04-2020 → present
  • Laurie Ann KREBS
    Managing director
    State Gazette act 19166897 (24-12-2019)
    Current
    18-10-2019 → present
  • Thomas Ian Savage
    Managing director
    State Gazette act 18126800 (17-08-2018)
    Current
    30-07-2018 → present
  • Eric Ryan Shander
    Manager
    State Gazette act 16058309 (27-04-2016)
    Current
    15-04-2016 → present
  • Paul John Argiry
    Managing director
    State Gazette act 15140216 (06-10-2015)
    Current
    21-09-2015 → present
  • Michael O'Neill
    Managing director
    State Gazette act 14075439 (08-04-2014)
    Current
    07-03-2014 → present
  • Mark Patrick HEGARTY
    Manager
    State Gazette act 11119600 (03-08-2011)
    Current
    30-06-2011 → present
Former directors (10)
  • Brian Klemm
    Director
    State Gazette act 22105518 (05-09-2022)
    Former
    — → 21-06-2022
  • Laurie Krebs
    Director
    State Gazette act 22017444 (08-02-2022)
    Former
    — → 31-12-2021
  • SAVAGE Thomas
    Director
    State Gazette act 20079821 (14-07-2020)
    Former
    — → 30-04-2020
  • Eric SHANDER
    Managing director
    State Gazette act 19166897 (24-12-2019)
    Former
    — → 18-10-2019
  • Paul John Agriry
    Manager
    State Gazette act 16058309 (27-04-2016)
    Former
    — → 27-04-2016
  • Charles PETERS
    Managing director
    State Gazette act 15140216 (06-10-2015)
    Former
    — → 21-09-2015
  • Matt Aaron PARSON
    Managing director
    State Gazette act 15140216 (06-10-2015)
    Former
    — → 21-09-2015
  • Paul William Hickey
    Manager
    State Gazette act 13154387 (11-10-2013)
    Former
    11-10-2013 → 07-03-2014
    2 events
    • 07-03-2014 Resigned· Managing director
    • 11-10-2013 Appointed· Manager
  • Mark Hegarty
    Manager
    State Gazette act 13154387 (11-10-2013)
    Former
    — → 23-09-2013
  • Michael Brendan Lane
    Manager
    State Gazette act 11119600 (03-08-2011)
    Former
    — → 30-06-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopersCurrent
Statutory auditor · represented by Sofie Van Grieken
 — 28-10-2016 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Griet Helsen
 — 05-11-2025 → present
PricewaterhouseCoopers Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Sofie Van Grieken
 — 05-09-2022 → present
PriceWaterhouseCoopers Révisurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Sofie Van Grieken
 — 18-10-2019 → present
PwC Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Sofie VAN GRIEKEN
 — 21-05-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Private limited company(610)
Incorporation17-01-2006
StatusActive
Postal code1210