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Sint-Lazaruslaan 4/10 ·1210 Sint-Joost-ten-Node, Belgique
BE 0878.664.008
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Moniteur belge — actes

49 actes
Évolution de l'adresse · 5
21-02-2025
Changement de siège
21-02-2025
Changement de siège
21-02-2025
v3.2
16-07-2019
Changement de siège
16-07-2019
v3.2
Tous les actes · 49 mis à jour il y a 4 mois
2026
24-02-2026 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Bart Vanderstraete — Delegé
  • Amaury de Borchgrave — Delegé
  • Alexandra Duysters — Delegé
  • Rob Hermans — Delegé
  • Ryan Matthew BARNHART — Bestuurder
Détails techniques 
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24-02-2026 Ryan Matthew Barnhart démissionne de son mandat d'administrateur Changement d'administrateurs
  • Ryan Matthew Barnhart — Bestuurder
Résumé: v3.2
Détails techniques 
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2025
05-11-2025 5 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Bart Vanderstraete — Dagelijks bestuur
  • Amaury de Borchgrave — Dagelijks bestuur
  • Alexandra Duysters — Dagelijks bestuur
  • Rob Hermans — Dagelijks bestuur
  • Nathan Przednowek — Dagelijks bestuur
  • Griet Helsen — Bestuurder
Détails techniques 
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05-11-2025 Griet Helsen reconduit comme commissaire Changement d'administrateurs
  • Griet Helsen — Commissaris
Résumé: v3.2
Détails techniques 
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05-11-2025 PricewaterhouseCoopers Réviseurs d'Entreprises SRL nommé auditor Changement d'administrateurs
  • PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Auditor
Résumé: v3.2
Détails techniques 
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21-02-2025 Transfert du siège social au sein de Bruxelles Changement de siège
  • Avenue du Port 86c boite 204, 1000 Bruxelles → Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles
Détails techniques 
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21-02-2025 Transfert du siège social au sein de Bruxelles Changement de siège·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
Notaire: Notary not explicitly named in text · Bruxelles
Détails techniques 
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      "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 Transfert du siège social au sein de Bruxelles Changement de siège
  • Avenue du Port 86c, 1000 Bruxelles → Boulevard Saint-Lazare 4-10, 1210 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "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 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Amy Biathrow Ross — Bestuurder
  • Brian Klemm — Bestuurder
  • Sofie Van Grieken — Commissaris
Résumé: v3.2
Détails techniques 
{
  "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 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Amy Biathrow Ross — Bestuurder
  • PricewaterhouseCoopers Réviseurs d'Entreprises SRL — Commissaire
  • Brian Klemm — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ryan Matthew Barnhart — Bestuurder
  • Laurie Krebs — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ryan Matthew Barnhart — Bestuurder
  • Laurie Krebs — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 au Moniteur belge — Modification mineure Modification mineure
Résumé: Fiscal year change
Détails techniques 
{
  "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 au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "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 au Moniteur belge — Modification mineure Modification mineure
Résumé: Fiscal year change
Détails techniques 
{
  "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 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "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 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.664.008",
    "name_full": "Red Hat"
  }
}
14-08-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • KLEMM Brian William — Bestuurder
  • SAVAGE Thomas — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • KLEMM Brian William — Bestuurder
  • SAVAGE Thomas — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • KLEMM Brian William — Bestuurder
  • SAVAGE Thomas — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • KLEMM Brian William — Bestuurder
  • SAVAGE Thomas — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Laurie Ann KREBS — Gedelegeerd bestuurder
  • Eric SHANDER — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
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