AVNET HOLDING EUROPE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.27B and a net result of €41.77M. Equity is growing by ~16.5% per year across the filed fiscal years. Its solvency ranks better than 21% of 2377 sector peers (fiscal year 2025). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Financials · fiscal year 2025, consolidated, statutory
The notes to these accounts (58 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
06-03
State Gazette act
MiscellaneousGeneral meeting · Capital increase · Accounting effect4 facts ▸
- General meeting, 2026-02-25
- Capital increase, €600.000.000
- Accounting effect, 2026-02-27
- Power of attorney, Bestuursorgaan van AVNET HOLDING EUROPE
27-02
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2025-12-09
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV/SRL
- Permanent representative, Griet Helsen (bedrijfsrevisor)
14-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation5 facts ▸
- General meeting, 2024-09-24
- Director appointment, Ariane Van der Eecken (bestuurder)
- Director appointment, Wouter Vanmechelen (bestuurder)
- Mandate compensation, Ariane Van der Eecken
- Mandate compensation, Wouter Vanmechelen
28-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 2024-06-19
- Director resignation, Steven Bosmans (bestuurder)
- Director discharge, Steven Bosmans
- Director appointment, Stéphanie Damien (bestuurder)
- Mandate compensation, Stéphanie Damien
13-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Power of attorney4 facts ▸
- General meeting, 2023-12-18
- Director resignation, Karen Hughes (bestuurder)
- Power of attorney, Cindy Ackermans
- Power of attorney, Stéphanie Damien
11-08
State Gazette act
Resignations & appointments · MiscellaneousBoard meeting · Capital · Power of attorney3 facts ▸
- Board meeting, 2023-06-27
- Capital
- Power of attorney, AD-Ministerie
24-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative8 facts ▸
- General meeting, 2022-12-16
- Auditor reappointment, 3 jaren, na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar eindigend op 30 juni 2025
- Permanent representative, Patricia Leleu
- Power of attorney, Neil Pickup
- Power of attorney, Carine Vermeylen
- Power of attorney, Marie-Jeanne Temmerman
- Power of attorney, Cindy Ackerman
- Power of attorney, Stéphanie Damien
11-01
State Gazette act
Statutes amendment · Legal-form changeGeneral meeting · Legal-form conversion · Capital increase13 facts ▸
- General meeting, 2020-12-22
- Legal-form conversion, Besloten vennootschap
- Capital increase, €1.219.000.000
- Share issue, gewone aandelen zonder vermelding van nominale waarde, 253644
- Capital
- Corporate purpose, beleggen, intekenen, overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, geld…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Auditor appointment, KPMG Bedrijfsrevisoren (commissaris)
- +1 further facts in this act
19-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Power of attorney3 facts ▸
- General meeting, 2020-10-12
- Director resignation, Stéphanie Damien (bestuurder)
- Power of attorney, Stéphanie Damien
18-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 2020-06-01
- Director resignation, Michael McCoy (bestuurder)
- Director appointment, Stéphanie Damien (bestuurder)
- Mandate compensation, Stéphanie Damien
- Director appointment, Karen Hughes (bestuurder)
- Mandate compensation, Karen Hughes
- Director appointment, Maik Rollwage (bestuurder)
- Mandate compensation, Maik Rollwage
21-04
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative3 facts ▸
- Board meeting, 2020-02-25
- Permanent representative, Götwin Jackers
- Permanent representative, Patricia Leleu
05-11
State Gazette act
Resignations & appointmentsGeneral meeting · Accounting effect · Auditor appointment6 facts ▸
- General meeting, 2019-08-09
- Accounting effect, 2019-04-01
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (commissaris)
- Permanent representative, Götwin Jackers
- Power of attorney, Cindy Ackermans
- Power of attorney, Stéphanie Damien
18-02
State Gazette act
Statutes amendmentGeneral meeting · Registered-office move · Statutes amendment5 facts ▸
- General meeting, 2019-02-11
- Registered-office move, 1831 Diegem (Machelen), De Kleetlaan 3
- Statutes amendment
- Statutes amendment
- Accounting effect, 2019-02-23
11-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation5 facts ▸
- General meeting, 2018-05-18
- Director appointment, Michael McCoy (zaakvoerder)
- Mandate compensation, Michael McCoy
- Power of attorney, Stéphanie Damien
- Power of attorney, Cindy Ackermans
31-01
State Gazette act
Registered officeBoard meeting · Registered-office move · Power of attorney4 facts ▸
- Board meeting, 2018-01-01
- Registered-office move, De Kleetlaan 3, 1831 Diegem
- Power of attorney, Cindy Ackermans
- Power of attorney, Stéphanie Damien
12-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2017-03-23
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (commissaris)
- Permanent representative, Götwin Jackers
11-09
State Gazette act
Resignations & appointmentsWritten decision · Director resignation · Power of attorney3 facts ▸
- Written decision, 2017-08-14
- Director resignation, Anne Van der Zwalmen (zaakvoerder)
- Power of attorney, Stéphanie Damien
26-07
State Gazette act
Capital & sharesGeneral meeting · Net-asset statement · Capital5 facts ▸
- General meeting, 2017-06-30
- Net-asset statement, 2016-06-30
- Net-asset statement, 2017-01-28
- Capital, €236.933.203,28
- Statutes amendment
22-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation3 facts ▸
- Board meeting, 2017-02-20
- Director resignation, Patrick Zammit (zaakvoerder)
- Director resignation, Graeme Watt (zaakvoerder)
23-02
State Gazette act
RestructuringGeneral meeting · Demerger · Share issue9 facts ▸
- General meeting, 2017-01-27
- Demerger, Overgang van de activa en passiva verbonden aan de Technology Solutions activiteiten
- Share issue, 213466321, 3.936,31424 nieuwe aandelen per 1 aandeel van de Vennootschap
- Capital decrease, €70.121.423,63
- Reserve release, 7.012.142,36 EUR, Wettelijke reserve
- Statutes amendment
- Capital, €214.973.944,04
- Net-asset statement, 2016-06-30
- Power of attorney, AD Ministerie
13-12
State Gazette act
Resignations & appointments · RestructuringDemerger · Net-asset statement · Share issue8 facts ▸
- Demerger, 2016-11-29
- Net-asset statement, 2016-06-30
- Net-asset statement, Totale te weerhouden waarde van de vennootschap
- Share issue, Nieuwe aandelen uitgereikt ter vergoeding van de overgang van een gedeelte van het vermogen
- Accounting effect, 2017-01-01
- Power of attorney, AD-Ministerie BVBA
- Power of attorney, AD-Ministerie BVBA
- Permanent representative, Adriaan de Leeuw
28-10
State Gazette act
Resignations & appointmentsGeneral meeting · Mandate compensation5 facts ▸
- General meeting, 2015-10-01
- Mandate compensation, Steven BOSMANS
- Mandate compensation, Anne VAN DER ZWALMEN
- Mandate compensation, Graeme WATT
- Mandate compensation, Patrick ZAMMIT
20-08
State Gazette act
Capital & sharesGeneral meeting · Approval · Capital decrease7 facts ▸
- General meeting, 01/08/2015
- Approval, 30/06/2014
- Capital decrease, €450.871.582,33
- Capital, €285.095.367,67
- Statutes amendment
- Dividend, tussentijds, 249.128.417,67 EUR
- Authorization, modaliteiten van uitbetaling in geld of in natura bepalen en alle stappen te nemen en alle documenten te ondertekenen, uitvoering tussentijds dividend en kapita…
20-08
State Gazette act
RestructuringDemerger · Accounting effect · Business unit scope6 facts ▸
- Demerger, 01/08/2015
- Accounting effect, 01/08/2015
- Business unit scope, (i) bancaire, cash management en thesaurieactiviteiten (intra-groepsbank van de Avnet groep, voornamelijk EMEA, met ondersteunende diensten voor VS en Azië-Paci…
- No real estate transfer, Geen onroerende goederen worden overgedragen aan de Verkrijgende Vennootschap
- Personnel transfer, Personeel verbonden aan de bedrijfstak AFS wordt van rechtswege overgedragen op de datum van de overdracht overeenkomstig de Collectieve Arbeidsovereenkomst nr.…
- Compensation, Vergoeding gespecificeerd in de Asset Purchase and Sale Agreement d.d. 11 mei 2015, zoals gewijzigd en vervangen door de Amended and Restated Asset Purchase Agr…
20-08
State Gazette act
Purpose · Statutes amendmentGeneral meeting · Purpose change · Corporate purpose3 facts ▸
- General meeting, 01/08/2015
- Purpose change, Wijziging van het doel van de Vennootschap door vervanging van artikel 3 van de statuten
- Corporate purpose, De vennootschap heeft tot doel, in België en in het buitenland, uitsluitend in eigen naam en voor eigen rekening: 1. het beleggen, het intekenen op, vast ovemem…
07-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2013-12-10
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA
- Permanent representative, Götwin Jackers
22-05
State Gazette act
Capital & sharesBusiness division transfer1 fact ▸
- Business division transfer, overdracht van een bedrijfstak
30-12
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital decrease · Capital4 facts ▸
- General meeting, 2013-12-12
- Capital decrease, €270.000.000
- Capital, €735.966.950
- Statutes amendment
20-08
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 2013-07-10
- Power of attorney, NautaDutilh
27-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney10 facts ▸
- Board meeting, 2012-10-30
- Power of attorney
- Power of attorney, Karen Van den Driessche
- Power of attorney, Karen Van den Driessche
- Power of attorney, Anne Van der Zwalmen
- Power of attorney, Marie-Jeanne Temmerman
- Power of attorney, Steven Bosmans
- Power of attorney, Carine Vermeylen
- Power of attorney, Ingrid Schellinck
- Power of attorney, Karen Van den Driessche
11-05
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney15 facts ▸
- Board meeting, 25/02/2011
- Power of attorney, AVNET HOLDING EUROPE
- Power of attorney, Anne Van der Zwalmen
- Power of attorney, Marie-Jeanne Temmerman
- Power of attorney, Steven Bosmans
- Power of attorney, Karen Van den Driessche
- Power of attorney, Bart Robberechts
- Power of attorney, Ingrid Schellinck
- Power of attorney, Anne Van der Zwalmen
- Power of attorney, Marie-Jeanne Temmerman
- Power of attorney, Steven Bosmans
- Power of attorney, Karen Van den Driessche
- +3 further facts in this act
03-02
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital4 facts ▸
- General meeting, 2010-12-14
- Capital increase, €37.248.400
- Capital, €1.005.966.950
- Power of attorney, VLERICK Elisa Marie Patricia Philippe Isabelle Carl Françoise
22-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2010-09-24
- Director resignation, Benedictus Borsboom (zaakvoerder)
- Director appointment, Graeme Watt (zaakvoerder)
05-08
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital4 facts ▸
- General meeting, 2010-07-05
- Capital increase, €968.700.000
- Capital, €968.718.550
- Power of attorney, GOEMINNE Tatiana Myriam Emmanuel Didier
14-06
State Gazette act
IncorporationIncorporation · Founding capital · Bank account15 facts ▸
- Incorporation, 2010-06-02
- Founding capital, €18.550
- Bank account, Royal Bank of Scotland, 720-5456483-51
- Corporate purpose, De vennootschap heeft tot doel, in België en in het buitenland, uitsluitend in eigen naam en voor eigen rekening: 1. het beleggen, het intekenen op, vast overne…
- Director appointment, VAN DER ZWALMEN Anne Lea (niet-statutaire zaakvoerder)
- Director appointment, BOSMANS Steven (niet-statutaire zaakvoerder)
- Director appointment, BORSBOOM Benedictus Maria (niet-statutaire zaakvoerder)
- Director appointment, ZAMMIT Patrick Laurent (niet-statutaire zaakvoerder)
- Mandate compensation, VAN DER ZWALMEN Anne Lea
- Mandate compensation, BOSMANS Steven
- Mandate compensation, BORSBOOM Benedictus Maria
- Mandate compensation, ZAMMIT Patrick Laurent
- +3 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
De Kleetlaan 31831 Machelen (Brab.)1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0162/00L003 | Flanders | 3,609 m² | 1 · 1,375 m² | 27.6 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| PricewaterhouseCoopers Bedrijfsrevisoren BV/SRLCurrent Auditor · represented by Griet Helsen | 09-12-2025 → present |
Show 3 earlier auditors
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2013 | 03-06-2010 → 10-12-2013 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Götwin Jackers succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2022 | 10-12-2013 → 16-12-2022 |
| KPMG Bedrijfsrevisoren BV/SRL Auditor · represented by Patricia Leleu succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BV/SRL in 2025 | 16-12-2022 → 09-12-2025 |
Structure & network
Connections & network
2 connected companiesAcquisitions and mergers
3 transactionsGroup per the LEI register
1 parent companyCapital and shareholders
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 16-09-2026. Scores and ratios are computed by Checked and are not a credit decision.