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Complete company report
Generated 28-06-2026
Active BE 0878.664.008Private limited company

RED HAT

Sint-Lazaruslaan 4/10 ·1210 Sint-Joost-ten-Node, Belgium· 20 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of RED HAT is 0.3% (very low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 20 yrs
Board 9
Locations 1
Publications 49
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2006 — 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 29-09-2025 2025-00509774
31-12-2023 ander 16-07-2024 2024-00259766
31-12-2022 ander 03-07-2023 2023-00204702
31-12-2021 ander 11-07-2022 2022-20174902
31-12-2020 volledig 01-07-2021 2021-30300304
29-02-2020 volledig 03-12-2020 2020-74700021
28-02-2019 volledig 16-09-2019 2019-64500337
28-02-2018 volledig 06-08-2018 2018-44900366
28-02-2017 volledig 30-08-2017 2017-58900025
29-02-2016 volledig 30-09-2016 2016-63900156
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 auditor
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.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Private limited company(610)
Incorporation17-01-2006
StatusActive
Postal code1210
Connections & network 2 connected companies
Group structure
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 436 subsidiaries · 5 locations
Control→
Network connections
VENATOR BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
RED HAT
Leonardo da Vincilaan 19, 1831 Machelen (Brab.)Overige advisering in verband met programmatuur en levering van programmatuur
since 20062.151.337.264
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0112/00K002 Brussels 3,162 m² 1 · 2,256 m² 79.3 m · 19 fl.
23015B0320/00D000indicative Flanders 161 m² — —
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 59 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
24-02-2026
State Gazette act Director changes
24-02-2026
State Gazette act Director changes
v3.2
2025
05-11-2025
State Gazette act Director changes
05-11-2025
State Gazette act Director changes
v3.2
05-11-2025
State Gazette act Director changes
v3.2
29-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
21-02-2025
State Gazette act Registered-office change
21-02-2025
State Gazette act Registered-office change
Notary not explicitly named in text
21-02-2025
State Gazette act Registered-office change
v3.2
2024
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
05-09-2022
State Gazette act Director changes
v3.2
05-09-2022
State Gazette act Director changes
v3.2
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
08-02-2022
State Gazette act Director changes
v3.2
08-02-2022
State Gazette act Director changes
v3.2
2021
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
01-03-2021
State Gazette act Minor change
Fiscal year change
01-03-2021
State Gazette act Minor change
v3.2
01-03-2021
State Gazette act Minor change
Fiscal year change
2020
03-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
14-08-2020
State Gazette act Director changes
v3.2
14-08-2020
State Gazette act Director changes
v3.2
14-08-2020
State Gazette act Statutes amendment
v3.2
14-08-2020
State Gazette act Director changes
v3.2
14-08-2020
State Gazette act Statutes amendment
v3.2
14-08-2020
State Gazette act Director changes
v3.2
14-08-2020
State Gazette act Statutes amendment
v3.2
14-08-2020
State Gazette act Statutes amendment
v3.2
14-07-2020
State Gazette act Director changes
v3.2
14-07-2020
State Gazette act Director changes
v3.2
14-07-2020
State Gazette act Statutes amendment
v3.2
14-07-2020
State Gazette act Statutes amendment
v3.2
14-07-2020
State Gazette act Statutes amendment
v3.2
14-07-2020
State Gazette act Statutes amendment
v3.2
2019
24-12-2019
State Gazette act Director changes
v3.2
24-12-2019
State Gazette act Director changes
v3.2
18-10-2019
State Gazette act Director changes
v3.2
18-10-2019
State Gazette act Director changes
v3.2
16-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
16-07-2019
State Gazette act Registered-office change
Bart Vanderstraete
16-07-2019
State Gazette act Registered-office change
v3.2
2018
17-08-2018
State Gazette act Director changes
v3.2
17-08-2018
State Gazette act Director changes
v3.2
06-08-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
28-10-2016
State Gazette act Director changes
v3.2
28-10-2016
State Gazette act Director changes
v3.2
30-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
27-04-2016
State Gazette act Director changes
v3.2
27-04-2016
State Gazette act Director changes
v3.2
2015
06-10-2015
State Gazette act Director changes
v3.2
06-10-2015
State Gazette act Director changes
v3.2
2014
28-10-2014
State Gazette act Director changes
v3.2
21-05-2014
State Gazette act Director changes
v3.2
08-04-2014
State Gazette act Director changes
v3.2
2013
11-10-2013
State Gazette act Director changes
v3.2
2011
03-08-2011
State Gazette act Director changes
v3.2
03-08-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 49 acts
Address history · 5
21-02-2025
Registered-office move
21-02-2025
Registered-office move
21-02-2025
v3.2
16-07-2019
Registered-office move
16-07-2019
v3.2
All acts · 49 updated 4 months ago
2026
24-02-2026 4 directors appointed, 1 resigning Director changes
  • Bart Vanderstraete — Delegé
  • Amaury de Borchgrave — Delegé
  • Alexandra Duysters — Delegé
  • Rob Hermans — Delegé
  • Ryan Matthew BARNHART — Bestuurder
Technical 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,
      "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": "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 resigns as director Director changes
  • Ryan Matthew Barnhart — Bestuurder
Summary: v3.2
Technical 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 directors appointed, 1 reappointed Director changes
  • Bart Vanderstraete — Dagelijks bestuur
  • Amaury de Borchgrave — Dagelijks bestuur
  • Alexandra Duysters — Dagelijks bestuur
  • Rob Hermans — Dagelijks bestuur
  • Nathan Przednowek — Dagelijks bestuur
  • Griet Helsen — Bestuurder
Technical 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,
      "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": "Nathan Przednowek",
        "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
    }
  ],
  "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 reappointed as statutory auditor Director changes
  • Griet Helsen — Commissaris
Summary: v3.2
Technical 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 appointed as auditor Director changes
  • PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Auditor
Summary: v3.2
Technical 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 Registered office moved within Bruxelles Registered-office change
  • Avenue du Port 86c boite 204, 1000 Bruxelles → Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles
Technical 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 Registered office moved within Bruxelles Registered-office change·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
Notary: Notary not explicitly named in text · Bruxelles
Technical 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": false,
      "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": "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 Registered office moved within Bruxelles Registered-office change
  • Avenue du Port 86c, 1000 Bruxelles → Boulevard Saint-Lazare 4-10, 1210 Bruxelles
Summary: v3.2
Technical 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 director appointed, 1 resigning, 1 reappointed Director changes
  • Amy Biathrow Ross — Bestuurder
  • Brian Klemm — Bestuurder
  • Sofie Van Grieken — Commissaris
Summary: v3.2
Technical 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 directors appointed, 1 resigning Director changes
  • Amy Biathrow Ross — Bestuurder
  • PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Commissaire
  • Brian Klemm — Bestuurder
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • Ryan Matthew Barnhart — Bestuurder
  • Laurie Krebs — Bestuurder
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • Ryan Matthew Barnhart — Bestuurder
  • Laurie Krebs — Bestuurder
Summary: v3.2
Technical 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 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Fiscal year change
Technical 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 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical 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 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Fiscal year change
Technical 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 Change in the board of directors Director changes
Summary: v3.2
Technical 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 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "Red Hat"
  }
}
14-08-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • KLEMM Brian William — Bestuurder
  • SAVAGE Thomas — Bestuurder
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • KLEMM Brian William — Bestuurder
  • SAVAGE Thomas — Bestuurder
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2020-04-30",
    "legal_form_change": false
  },
  "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 1 director appointed, 1 resigning Director changes
  • KLEMM Brian William — Bestuurder
  • SAVAGE Thomas — Bestuurder
Summary: v3.2
Technical 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": "BVBA"
  }
}
14-07-2020 1 director appointed, 1 resigning Director changes
  • KLEMM Brian William — Bestuurder
  • SAVAGE Thomas — Bestuurder
Summary: v3.2
Technical 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"
  }
}
14-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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
  }
}
14-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2020-04-30",
    "legal_form_change": false
  },
  "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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "BVBA"
  },
  "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": []
  }
}
2019
24-12-2019 1 director appointed, 1 resigning Director changes
  • Laurie Ann KREBS — Gedelegeerd bestuurder
  • Eric SHANDER — Gedelegeerd bestuurder
Summary: v3.2
Technical 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"
  }
}
First 30 of 49 acts
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameNL RED HAT
Registered office
Sint-Lazaruslaan 4/10
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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ALTERNATIVE SYSTEMS BE 0436.528.704 · Ottignies-Louvain-la-Neuve
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative