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RED HAT

Active
Private limited companyfounded 2006active for 20 yearsSint-Lazaruslaan 4/10, 1210 Sint-Joost-ten-Node, Belgium251 active companies are registered at this addressKBO/BCE: BE 0878.664.008
Summary

RED HAT has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.8m and a net result of €1.1m. Equity is growing by about 31% per year across the filed financial years. Its solvency ranks better than 56% of 1,657 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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RED HATActiveChecked score 81/100
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History

RED HAT was incorporated on 17 January 2006.1 The name was changed to RED HAT in 2007.2 The registered office moved to Brussel in 2007, to Brussels in 2019 and to Bruxelles in 2025.234 Since 2022, Amy Biathrow Ross has served as director of the company.5 Turnover grew from €9.2m in 2019 to €25.1m in 2025 and headcount from 34.6 to 65.3 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-03-2007
  3. 3Belgian Official Gazette, 16-07-2019
  4. 4Belgian Official Gazette, 21-02-2025
  5. 5Belgian Official Gazette, 05-09-2022
  6. 6National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-07
NBB filing Annual accounts filed
financial year 2025 · full format
24-02
Gazette deed Resignation: Ryan Matthew BARNHART (director)
Power of attorney6 facts ▸
  • General meeting, 30-01-2026
  • Director resignation, Ryan Matthew BARNHART (director)
  • Power of attorney, Bart Vanderstraete
  • Power of attorney, Amaury de Borchgrave
  • Power of attorney, Alexandra Duysters
  • Power of attorney, Rob Hermans
09-01
NBB filing Annual accounts filed
financial year 2024 · full format · 60 days late
2025
05-11
Gazette deed Reappointment: PricewaterhouseCoopers Réviseurs d'Entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 29-09-2025
  • Auditor reappointment, PricewaterhouseCoopers Réviseurs d'Entreprises SRL (statutory auditor)
29-09
NBB filing Annual accounts filed
financial year 2024 · unclassified schema · 60 days late
21-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 20-12-2024
  • Registered-office move, Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles
2024
31-12
Financial Highest result from 2019 to 2025net €1.2m ▲38.1%
Operating result €1.6m, net result €1.2m, both a record.
31-12
Financial Equity above €5mequity €5.7m ▲26.6%
A profit in every financial year since 2019 builds equity to €5.7m.
16-07
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
2023
03-07
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2022
05-09
Gazette deed Resignation: Brian Klemm (director)
Appointment: Amy Biathrow Ross (director) · Reappointment: PricewaterhouseCoopers Réviseurs d'Entreprises SRL (statutory auditor) · Mandate compensation9 facts ▸
  • General meeting, 21-06-2022
  • Director resignation, Brian Klemm (director)
  • Director appointment, Amy Biathrow Ross (director)
  • Mandate compensation, Amy Biathrow Ross
  • Board composition, Michael O'Neill (director)
  • Board composition, Ryan Barnhart (director)
  • Board composition, Amy Biathrow Ross (director)
  • General meeting, 30-06-2022
  • Auditor reappointment, PricewaterhouseCoopers Réviseurs d'Entreprises SRL
11-07
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
Show earlier events
08-02
Gazette deed Resignation: Laurie Krebs (director)
Appointment: Ryan Matthew Barnhart (director) · Mandate compensation · Power of attorney9 facts ▸
  • Director resignation, Laurie Krebs (director)
  • Director appointment, Ryan Matthew Barnhart (director)
  • Mandate compensation, Ryan Matthew Barnhart
  • Board composition, Brian Klemm (director)
  • Board composition, Michael O'Neill (director)
  • Board composition, Ryan Matthew Barnhart (director)
  • Power of attorney, Bart Vanderstraete
  • Power of attorney, Amaury de Borchgrave
  • Power of attorney, Charlotte Dermaut
2021
01-07
NBB filing Annual accounts filed
financial year 2020 · full format
01-03
Gazette deed Annee Comptable
Amendment of the articles · Power of attorney4 facts ▸
  • General meeting, 04-02-2021
  • Amendment of the articles
  • Power of attorney, Bart Vanderstraete
  • General meeting, 06-06-2021
2020
31-12
Financial Equity above €2mequity €2.2m ▲25.1%
A profit in every financial year since 2019 builds equity to €2.2m.
03-12
NBB filing Annual accounts filed
financial year 2020 · full format · 64 days late
14-08
Gazette deed Resignation: SAVAGE Thomas (director)
Appointment: KLEMM Brian William (director) · Purpose change · Reserve release7 facts ▸
  • General meeting, 30-04-2020
  • Purpose change, “Wijziging van het voorwerp door vervanging van artikel 3 van de statuten” (deed in Dutch)
  • Reserve release, “Omvorming van de statutair onbeschikbare eigen vermogensrekening in een beschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles (5 times)
  • Director resignation, SAVAGE Thomas (director)
  • Director appointment, KLEMM Brian William (director)
  • Mandate compensation, KLEMM Brian William
14-07
Gazette deed Resignation: SAVAGE Thomas (director)
Appointment: KLEMM Brian William (director) · Purpose change · Amendment of the articles6 facts ▸
  • General meeting, 30-04-2020
  • Purpose change, “Wijziging van het voorwerp door vervanging van artikel 3 van de statuten” (deed in Dutch)
  • Amendment of the articles (6 times)
  • Director resignation, SAVAGE Thomas (director)
  • Director appointment, KLEMM Brian William (director)
  • Mandate compensation, KLEMM Brian William
2019
24-12
Gazette deed Resignation: Eric SHANDER (manager)
Appointment: Laurie Ann KREBS (manager) · Mandate compensation4 facts ▸
  • General meeting, 18-10-2019
  • Director resignation, Eric SHANDER (manager)
  • Director appointment, Laurie Ann KREBS (manager)
  • Mandate compensation, Laurie Ann KREBS
18-10
Gazette deed Reappointment: PriceWaterhouseCoopers Révisurs d'Entreprises SCRL (statutory auditor)
Power of attorney7 facts ▸
  • General meeting, 31-08-2019
  • Auditor reappointment, PriceWaterhouseCoopers Révisurs d'Entreprises SCRL
  • Power of attorney, Bart Vanderstraete
  • Power of attorney, Amaury de Borchgrave
  • Power of attorney, Evelyne Kerkdijk
  • Power of attorney, Kety Tsochas
  • Power of attorney, chaque gérant
16-09
NBB filing Annual accounts filed
financial year 2019 · full format
16-07
Gazette deed Registered office
Registered-office move · Amendment of the articles · Power of attorney7 facts ▸
  • Board meeting, 06-06-2019
  • Registered-office move, Havenlaan 86C, Box 204 - 1000 Brussels
  • Amendment of the articles
  • Power of attorney, Bart Vanderstraete
  • Power of attorney, Amaury de Borghgrave
  • Power of attorney, Evelyne Kerkdijk
  • Power of attorney, Kety Tsochas
2018
17-08
Gazette deed Resignation: Michael Cunningham (manager)
Appointment: Thomas lan Savage (manager) · Mandate compensation · Power of attorney10 facts ▸
  • General meeting, 30-07-2018
  • Director resignation, Michael Cunningham (manager)
  • Director appointment, Thomas lan Savage (manager)
  • Mandate compensation, Thomas lan Savage
  • Power of attorney, Bart Vanderstraete
  • Power of attorney, Nathalie Lucas
  • Power of attorney, Evelyne Kerkdijk
  • Power of attorney, Guillaume Elleboudt
  • Power of attorney, Kety Tsochas
  • Power of attorney, Red Hat
06-08
NBB filing Annual accounts filed
financial year 2018 · full format
2016
28-10
Gazette deed Reappointment: PricewaterhouseCoopers (statutory auditor)
Power of attorney7 facts ▸
  • General meeting, 30-09-2016
  • Auditor reappointment, PricewaterhouseCoopers (statutory auditor)
  • Power of attorney, Bart Vanderstraete
  • Power of attorney, Anthony Bochon
  • Power of attorney, Nathalie Lucas
  • Power of attorney, Nele Jonckers
  • Power of attorney, chaque gérant
27-04
Gazette deed Resignation: Paul John Agriry (manager)
Appointment: Eric Ryan Shander (manager) · Mandate compensation4 facts ▸
  • General meeting, 15-04-2016
  • Director resignation, Paul John Agriry (manager)
  • Director appointment, Eric Ryan Shander (manager)
  • Mandate compensation, Eric Ryan Shander
2015
06-10
Gazette deed Resignations: Matt Aaron PARSON (manager) and Charles PETERS (manager)
Appointment: Paul John Argiry (manager) · Mandate compensation5 facts ▸
  • General meeting, 21-09-2015
  • Director resignation, Matt Aaron PARSON (manager)
  • Director resignation, Charles PETERS (manager)
  • Director appointment, Paul John Argiry (manager)
  • Mandate compensation, Paul John Argiry
2014
28-10
Gazette deed Reappointment: PwC (statutory auditor)
2 facts ▸
  • General meeting, 26-09-2014
  • Auditor reappointment, PwC (statutory auditor)
21-05
Gazette deed Appointment: PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Sofie VAN GRIEKEN · Power of attorney6 facts ▸
  • General meeting, 05-05-2014
  • Auditor appointment, PwC Reviseurs d'Entreprises
  • Permanent representative, Sofie VAN GRIEKEN
  • Power of attorney, Mathieu LOQUET
  • Power of attorney, Tiffany PHILIPS
  • Power of attorney, Ad-Ministerie
08-04
Gazette deed Resignation: Paul William Hickey (manager)
Appointment: Michael O'Neill (manager) · Mandate compensation4 facts ▸
  • General meeting, 07-03-2014
  • Director resignation, Paul William Hickey (manager)
  • Director appointment, Michael O'Neill (manager)
  • Mandate compensation, Michael O'Neill
2013
11-10
Gazette deed Resignation: Mark Hegarty (manager)
Appointment: Paul William Hickey (manager) · Mandate compensation4 facts ▸
  • General meeting, 23-09-2013
  • Director resignation, Mark Hegarty (manager)
  • Director appointment, Paul William Hickey (manager)
  • Mandate compensation, Paul William Hickey
2012
24-05
Gazette deed Purpose · Amendment of the articles
2 facts ▸
  • General meeting, 11-04-2012
  • Amendment of the articles (3 times)
2011
03-08
Gazette deed Resignation: Michael Brendan Lane (manager)
Appointment: Mark Patrick HEGARTY (manager) · Mandate compensation4 facts ▸
  • General meeting, 30-06-2011
  • Director resignation, Michael Brendan Lane (manager)
  • Director appointment, Mark Patrick HEGARTY (manager)
  • Mandate compensation, Mark Patrick HEGARTY
2007
30-03
Gazette deed Registered office · Capital & shares · Amendment of the articles · Name
Name change · Registered-office move4 facts ▸
  • General meeting, 29-01-2007
  • Name change, RED HAT
  • Registered-office move, Brussel (B-1050 Brussel), Louizalaan 165, bus 13
  • Amendment of the articles (3 times)
2006
26-06
Gazette deed Resignation: Sacha Labourey (manager)
Appointments: David Owens (director) and Michael Cunningham (director) · Mandate compensation6 facts ▸
  • General meeting, 02-06-2006
  • Director resignation, Sacha Labourey (manager)
  • Director appointment, David Owens (director)
  • Director appointment, Michael Cunningham (director)
  • Mandate compensation, David Owens
  • Mandate compensation, Michael Cunningham
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials. An act published in both Dutch and French appears here once.
25 of 25 deeds read

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