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AVNET HOLDING EUROPE

Active Risk: not assessed
Private limited companyfounded 201016 yrs activeDe Kleetlaan 3, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0826.379.919

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.

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term

Signals

Three signals. The signal on the left, the evidence on the right.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 11-12-2025, 51 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
51 d early
2024
185 d late
2023
15 d early
2022
22 d early
2021
12 d early
2020
65 d late
2019
151 d early
← before the deadline after the deadline →
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
30-06-2026 close16-09-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, consolidated, statutory

Equity
€1.27B▲ 3.4%
2024 · €1.23B
2019: €261.00M 2020: €409.34M 2021: €1.02B 2022: €990.81M 2023: €1.19B 2024: €1.23B
2019 → 2025
Net result
€41.77M▲ 13.9%
2024 · €36.68M
2019: €1.52B 2020: €148.34M 2021: €-611.14M 2022: €-26.39M 2023: €644.95M 2024: €36.68M
2019 → 2025
Total assets
€4.83B▼ 1.5%
2024 · €4.90B
2019: €4.48B 2020: €3.30B 2021: €3.54B 2022: €3.41B 2023: €4.73B 2024: €4.90B
2019 → 2025
Solvency
26.3%▲ 1.2pp
2024 · 25.0%
2019: 5.8% 2020: 12.4% 2021: 28.7% 2022: 29.1% 2023: 25.2% 2024: 25.0%
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€9.77M-€7.73M▼ 20.9%€9.03M▲ 16.9%€7.83M▼ 13.3%€7.65M▼ 2.4%
Equity€1.02B-€990.81M▼ 2.6%€1.19B▲ 20.3%€1.23B▲ 3.1%€1.27B▲ 3.4%
Operating result€-1.32M-€-4.16M▼ 216%€-3.50M▲ 15.9%€-6.65M▼ 90.2%€-5.95M▲ 10.6%
Net result€-611.14M-€-26.39M▲ 95.7%€644.95M€36.68M▼ 94.3%€41.77M▲ 13.9%
Result per fiscal year
Operating resultNet result
€-1.00B€-500.00M€0€500.00MOperating result 2021: €-1.32M€-1.32MNet result 2021: €-611.14M€-611.14MOperating result 2022: €-4.16M€-4.16MNet result 2022: €-26.39M€-26.39MOperating result 2023: €-3.50M€-3.50MNet result 2023: €644.95M€644.95MOperating result 2024: €-6.65M€-6.65MNet result 2024: €36.68M€36.68MOperating result 2025: €-5.95M€-5.95MNet result 2025: €41.77M€41.77M20212022202320242025
The operating result stays negative: a loss of €5.95M in 2025 against €6.65M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.83B
Fixed assets €2.84B▲ 3.7%
Current assets €1.99B▼ 8.0%
Equity and liabilities €4.83B
Equity €1.27B▲ 3.4%
Debt €3.56B▼ 3.1%
The debt ratio falls from 75.0% to 73.7%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
Solvency
26.3%
2024 · 25.0%
ROE
3.3%
2024 · 3.0%
ROA
0.9%
2024 · 0.7%
Debt
€3.56B
2024 · €3.68B
Debt ≤ 1 year
€2.65B
2024 · €2.17B
Debt > 1 year
€849.46M
2024 · €1.45B
Income taxes
€11.24M
2024 · €7.52M
Staff costs
€1.43M
2024 · €2.22M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet Code20242025
Assets
Total assets20/58€4.90B€4.83B
Fixed assets21/28€2.74B€2.84B
Tangible fixed assets22/27€3k€7k
Plant, machinery and equipment23€3k€7k
Financial fixed assets28€2.74B€2.84B
Affiliated companies280/1€2.74B€2.84B
Participating interests280€1.54B€1.54B=
Amounts receivable281€1.20B€1.30B
Current assets29/58€2.16B€1.99B
Amounts receivable within one year40/41€1.56B€1.49B
Trade receivables40€2.77M€2.64M
Other amounts receivable41€1.55B€1.49B
Current investments50/53€7.02M€6.40M
Other investments51/53€7.02M€6.40M
Cash at bank and in hand54/58€487.18M€388.14M
Deferred charges and accrued income490/1€112.59M€101.99M
Equity and liabilities
Total equity and liabilities10/49€4.90B€4.83B
Equity10/15€1.23B€1.27B
Contributions10/11€1.04B€1.04B=
Profit (loss) carried forward14€192.81M€234.58M
Amounts payable17/49€3.68B€3.56B
Amounts payable after more than one year17€1.45B€849.46M
Financial debts170/4€1.45B€849.46M
Other loans174€1.45B€849.46M
Amounts payable within one year42/48€2.17B€2.65B
Financial debts43€582.98M€719.40M
Credit institutions430/8€447.00M€617.78M
Other loans439€135.98M€101.61M
Trade debts44€1.65M€700k
Suppliers440/4€1.65M€700k
Taxes, remuneration and social security45€11.63M€14.47M
Taxes450/3€10.29M€14.02M
Remuneration and social security454/9€1.34M€453k
Other amounts payable47/48€1.57B€1.91B
Accrued charges and deferred income492/3€58.59M€67.84M
Income statement Code20242025
Operating income70/76A€7.83M€7.65M
Turnover70€7.83M€7.65M
Non-recurring operating income76A€4€4=
Operating charges60/66A€14.49M€13.59M
Services and other goods61€8.13M€6.98M
Remuneration, social security and pensions62€2.22M€1.43M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3k€3k
Other operating charges640/8€4.13M€5.18M
Operating profit (loss)9901€-6.65M€-5.95M
Financial income75/76B€252.15M€222.82M
Recurring financial income75€252.15M€222.82M
Income from financial fixed assets750€81.69M€75.93M
Income from current assets751€170.46M€146.90M
Other financial income752/9-€17
Financial charges65/66B€201.30M€163.87M
Recurring financial charges65€201.30M€163.87M
Debt charges650€200.29M€162.38M
Other financial charges652/9€1.01M€1.49M
Profit (loss) for the period before taxes9903€44.20M€53.01M
Income taxes67/77€7.52M€11.24M
Taxes670/3€7.52M€13.28M
Tax adjustments and reversals of tax provisions77-€2.04M
Profit (loss) for the period9904€36.68M€41.77M
Profit (loss) for the period to be appropriated9905€36.68M€41.77M
Appropriation of the result
Profit (loss) to be appropriated9906€192.81M€234.58M
Profit (loss) brought forward from the previous period14P€156.13M€192.81M
Social balance
Average headcount (FTE)90878.49.0

The notes to these accounts (58 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-01-2027
2026
30-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
06-03
State Gazette act Miscellaneous
General 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 & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
  • General meeting, 2025-12-09
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV/SRL
  • Permanent representative, Griet Helsen (bedrijfsrevisor)
2025
11-12
NBB filing Annual accounts filed
fiscal year 2025 · full schema
04-08
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 185 days late
2024
14-10
State Gazette act Resignations & appointments
General 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 & appointments
General 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 & appointments
General 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
16-01
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
11-08
State Gazette act Resignations & appointments · Miscellaneous
Board meeting · Capital · Power of attorney3 facts ▸
  • Board meeting, 2023-06-27
  • Capital
  • Power of attorney, AD-Ministerie
30-06
Financial Back to profitnet €644.95M
Net result €644.95M after 2 loss-making years.
30-06
Financial Equity above €1000MEq €1.19B ▲20.3%
Equity rises from €990.81M to €1.19B.
24-01
State Gazette act Resignations & appointments
General 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
09-01
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
19-01
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
30-06
Financial Weakest financial yearnet €-611.14M ▼512%
Net result drops to €-611.14M, the lowest in the series; recovery starts the following year.
30-06
Financial Equity above €1000MEq €1.02B ▲148%
Equity rises from €409.34M to €1.02B.
11-01
State Gazette act Statutes amendment · Legal-form change
General 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
2020
27-11
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 65 days late
19-11
State Gazette act Resignations & appointments
General 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 & appointments
General 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 & appointments
Board meeting · Permanent representative3 facts ▸
  • Board meeting, 2020-02-25
  • Permanent representative, Götwin Jackers
  • Permanent representative, Patricia Leleu
2019
05-11
State Gazette act Resignations & appointments
General 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
25-04
NBB filing Annual accounts filed
fiscal year 2019 · full schema
18-02
State Gazette act Statutes amendment
General 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
09-01
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
11-06
State Gazette act Resignations & appointments
General 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 office
Board 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 & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
  • General meeting, 2017-03-23
  • Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (commissaris)
  • Permanent representative, Götwin Jackers
12-01
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
11-09
State Gazette act Resignations & appointments
Written 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 & shares
General 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 & appointments
Board meeting · Director resignation3 facts ▸
  • Board meeting, 2017-02-20
  • Director resignation, Patrick Zammit (zaakvoerder)
  • Director resignation, Graeme Watt (zaakvoerder)
23-02
State Gazette act Restructuring
General 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
2016
13-12
State Gazette act Resignations & appointments · Restructuring
Demerger · 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
2015
28-10
State Gazette act Resignations & appointments
General 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 & shares
General 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 Restructuring
Demerger · 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 amendment
General 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 & appointments
General 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 & shares
Business division transfer1 fact ▸
  • Business division transfer, overdracht van een bedrijfstak
2013
30-12
State Gazette act Capital & shares · Statutes amendment
General 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 & appointments
Board meeting · Power of attorney2 facts ▸
  • Board meeting, 2013-07-10
  • Power of attorney, NautaDutilh
27-02
State Gazette act Resignations & appointments
Board 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
2011
11-05
State Gazette act Resignations & appointments
Board 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 amendment
General 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
2010
22-10
State Gazette act Resignations & appointments
General 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 amendment
General 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 Incorporation
Incorporation · 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
14 directors, no change since 2024
Ariane Van der Eecken
Director · since 24-09-2024
Current
Wouter Vanmechelen
Director · since 24-09-2024
Current
Stéphanie Damien
Director · since 19-06-2024
Current
Maik Rollwage
Director · since 01-05-2020
Not recently confirmed
BORSBOOM Benedictus Maria
Niet statutaire zaakvoerder · since 02-06-2010
Not recently confirmed
VAN DER ZWALMEN Anne Lea
Niet statutaire zaakvoerder · since 02-06-2010
Not recently confirmed
+ 1 not shown in this overview
24-09-2024 Ariane Van der Eecken: Appointed as Director
24-09-2024 Wouter Vanmechelen: Appointed as Director
19-06-2024 Stéphanie Damien: Appointed as Director
18-06-2024 BOSMANS Steven: Resigned as Director
18-12-2023 Karen Hughes: Resigned as Director
12-10-2020 Stéphanie Damien: Resigned as Director
01-06-2020 Stéphanie Damien: Appointed as Director
01-06-2020 Karen Hughes: Appointed as Director
01-06-2020 Michael McCoy: Resigned as Director
01-05-2020 Maik Rollwage: Appointed as Director
18-05-2018 Michael McCoy: Appointed as Manager
31-08-2017 Anne Van der Zwalmen: Resigned as Manager
09-03-2017 Graeme Watt: Resigned as Manager
09-03-2017 Patrick Zammit: Resigned as Manager
24-09-2010 Graeme Watt: Appointed as Manager
24-09-2010 Benedictus Borsboom: Resigned as Manager
02-06-2010 BORSBOOM Benedictus Maria: Appointed as Niet statutaire zaakvoerder
02-06-2010 VAN DER ZWALMEN Anne Lea: Appointed as Niet statutaire zaakvoerder
02-06-2010 ZAMMIT Patrick Laurent: Appointed as Niet statutaire zaakvoerder
02-06-2010 BOSMANS Steven: Appointed as Niet statutaire zaakvoerder
Location & real-estate footprint
Registered office, Machelen (Brab.) · 1 establishment unit since 2010
establishment The establishment unit on the map
Cannot be placed on the map

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.)
Ground area
3,609 m²
Building footprint
1,375 m²
Volume, LiDAR
28,568 m³
Parcel 23015B0162/00L003, Flanders · tallest building 27.6 m, ±8 floors. Linked by address, not a title deed.
1 establishment unit
AVNET HOLDING EUROPE
De Kleetlaan 3, 1831 Machelen (Brab.)Holdings
since 20102.190.336.907
1 parcel
Flanders 1 (100%)
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
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is 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 companies
Network connections
TENVA BELGIUM
Shared director

Acquisitions and mergers

3 transactions
Received a contribution from:Avnet Europe
BE 0464.298.616State Gazette act of 20-08-2015 · effective 01-08-2015
Contributed a business line to:TS HOLDING AND FINANCIAL SERVICES
BE 0666.471.954partial · State Gazette act of 23-02-2017 (2 acts) · effective 28-01-2017
Contributed a business line to:Avnet Europe
BE 0464.298.616State Gazette act of 20-08-2015 · effective 01-08-2015

Group per the LEI register

1 parent company
Parent company:AVNET, INC.
Albany, United States

Capital and shareholders

Capital increase of 600,000,000 EUR
State Gazette act of 06-03-2026
Capital increase of 1,219,000,000 EUR · 253,644 new shares
State Gazette act of 11-01-2021
Capital increase of 37,248,400 EUR · 2,008 new shares
State Gazette act of 03-02-2011
Capital increase of 968,700,000 EUR · 52,221 new shares
State Gazette act of 05-08-2010
Founding capital 18,550 EUR · 1 share
State Gazette act of 14-06-2010

Recognitions · licences · registrations

Legal Entity Identifier

213800G3N5F42PQLJF86
live in the LEI register

Similar companies · same sector, comparable size

Of 803 companies in sector 64999 we hold annual accounts for 483. 14 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPrivate limited company
Founded03-06-2010
Fiscal year end30-06
Activities, NACEBEL
64200Holdings
64210Activities of holding companies
64999Other financial services
70100Activities of head offices
70200Business and other management consultancy
70220Business consulting
Sources
Crossroads Bank for EnterprisesNational Bank · 16 filingsAddress and cadastre registers

Data from official sources, last processed on 16-09-2026. Scores and ratios are computed by Checked and are not a credit decision.