Introduction
Watch Company
Updated On: 13/09/2026
A
AVNET EUROPE EXECUTIVE
AVNET EUROPE EXECUTIVE is an converted-closed company incorporated on with the registered office located in Diegem. AVNET EUROPE EXECUTIVE was registered 11 years ago.
Status
converted-closed
Active since 11 years ago
Company No
FC032686
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 14 July 2015
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
3 De Kleetlaan Diegem, ,
Timeline
No significant events found
Capital Table
People
Officers
18
10 Active
8 Resigned
Name
Role
Appointed
Status
BROOKS, Martin
ResignedKouterveldstraat 20, Diegem
Born October 1968
Director
Appointed 01 Dec 2015
Resigned 31 Mar 2021
BROOKS, Martin
Kouterveldstraat 20, Diegem
Born October 1968
Director
01 Dec 2015
Resigned 31 Mar 2021
Resigned
BIELEFELD, Peter
ResignedKouterveldstraat 20, Diegem
Born October 1964
Director
Appointed 01 Dec 2015
Resigned 31 Mar 2019
BIELEFELD, Peter
Kouterveldstraat 20, Diegem
Born October 1964
Director
01 Dec 2015
Resigned 31 Mar 2019
Resigned
DE VOS, Dirk
ResignedDiegem
Born June 1957
Director
Appointed 04 Aug 2015
Resigned 31 Aug 2018
DE VOS, Dirk
Diegem
Born June 1957
Director
04 Aug 2015
Resigned 31 Aug 2018
Resigned
ZAMMIT, Partick
ResignedKouterveldstraat 20, Diegem
Born December 1966
Director
Appointed 01 Oct 2015
Resigned 01 Feb 2017
ZAMMIT, Partick
Kouterveldstraat 20, Diegem
Born December 1966
Director
01 Oct 2015
Resigned 01 Feb 2017
Resigned
HERMANS, Jan
ResignedKouterveldstraat 20, Diegem
Born February 1959
Director
Appointed 01 Aug 2015
Resigned 28 Jan 2017
HERMANS, Jan
Kouterveldstraat 20, Diegem
Born February 1959
Director
01 Aug 2015
Resigned 28 Jan 2017
Resigned
WILKEN, Brian
ActiveKouterveldstraat 20, Diegem
Born October 1966
Director
Appointed 01 Dec 2015
WILKEN, Brian
Kouterveldstraat 20, Diegem
Born October 1966
Director
01 Dec 2015
Active
MAURER, Stefan
ActiveKouterveldstraat 20, Diegem
Born September 1974
Director
Appointed 01 Jul 2016
MAURER, Stefan
Kouterveldstraat 20, Diegem
Born September 1974
Director
01 Jul 2016
Active
MEIER, Christian
ResignedKouterveldstraat 20, Diegem
Born June 1963
Director
Appointed 01 Jul 2016
Resigned 31 Aug 2018
MEIER, Christian
Kouterveldstraat 20, Diegem
Born June 1963
Director
01 Jul 2016
Resigned 31 Aug 2018
Resigned
ORLANDI, Mario
ActiveKouterveldstraat 20, Diegem
Born August 1962
Director
Appointed 01 Dec 2015
ORLANDI, Mario
Kouterveldstraat 20, Diegem
Born August 1962
Director
01 Dec 2015
Active
FERNANDEZ, Miguel
ResignedKouterveldstraat 20, Diegem
Born September 1952
Director
Appointed 01 Nov 2015
Resigned 31 Mar 2018
FERNANDEZ, Miguel
Kouterveldstraat 20, Diegem
Born September 1952
Director
01 Nov 2015
Resigned 31 Mar 2018
Resigned
MCBETH, Graham
ResignedKouterveldstraat 20, Diegem
Born June 1962
Director
Appointed 01 Dec 2015
Resigned 30 Aug 2018
MCBETH, Graham
Kouterveldstraat 20, Diegem
Born June 1962
Director
01 Dec 2015
Resigned 30 Aug 2018
Resigned
LUDAESCHER, Thomas
ActiveDe Kleetlaan 3, Diegem
Born February 1961
Director
Appointed 01 Feb 2019
LUDAESCHER, Thomas
De Kleetlaan 3, Diegem
Born February 1961
Director
01 Feb 2019
Active
BIZOUARD, Laurent
ActiveDe Kleetlaan 3, Diegem
Born March 1961
Director
Appointed 01 Jul 2017
BIZOUARD, Laurent
De Kleetlaan 3, Diegem
Born March 1961
Director
01 Jul 2017
Active
BLASCHAK, Angelika
ActiveDe Kleetlaan 3, Diegem
Born August 1970
Director
Appointed 01 Jul 2017
BLASCHAK, Angelika
De Kleetlaan 3, Diegem
Born August 1970
Director
01 Jul 2017
Active
HEILAND, Roswitha
ActiveDe Kleetlaan 3, Diegem
Born October 1961
Director
Appointed 01 May 2019
HEILAND, Roswitha
De Kleetlaan 3, Diegem
Born October 1961
Director
01 May 2019
Active
PULJAREVIL, Slobodan
ActiveDe Kleetlaan 3, Diegem
Born January 1961
Director
Appointed 01 Jan 2018
PULJAREVIL, Slobodan
De Kleetlaan 3, Diegem
Born January 1961
Director
01 Jan 2018
Active
VAN PARIJS, Rudolf
ActiveDe Kleetlaan 3, Diegem
Born November 1961
Director
Appointed 01 Aug 2018
VAN PARIJS, Rudolf
De Kleetlaan 3, Diegem
Born November 1961
Director
01 Aug 2018
Active
BELTRAN, Gilles
ActiveDe Kleetlaan 3, Diegem
Born September 1976
Director
Appointed 01 Jan 2021
BELTRAN, Gilles
De Kleetlaan 3, Diegem
Born September 1976
Director
01 Jan 2021
Active
Fundings
Financials
Latest Activities
Filing History
35
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 March 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 April 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 April 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 April 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 April 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 April 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 April 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 April 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 April 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 April 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 April 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 April 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 April 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 April 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 April 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 November 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 October 2015