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Belgisch Staatsblad — aktes
70 aktes Kapitaalverloop · 3
04-08-2021
v3.2
04-08-2021
v3.2
22-01-2014
v3.2
Adresverloop · 1
05-07-2012
v3.2
Alle aktes · 70
bijgewerkt 7 maanden geleden
2025
03-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Koen Piessens — Bestuurder
- Willem Voet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Willem Voet",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027actionnaire unique a pris acte de la lettre de d\u00E9mission de monsieur Willem Voet, offrant sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er novembre 2025. L\u0027actionnaire unique d\u00E9cide d\u0027accepter, dans la mesure n\u00E9cessaire, la d\u00E9mission volontaire de monsieur Willem Voet avec ef",
"discharge_granted": false
},
{
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},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 1er novembre 2025, M. \u041Aoen Piessens, comme administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "SA"
}
}03-11-2025 5 bestuurders benoemd, 1 ontslagnemend
- Koen Piessens — Bestuurder
- Jan Bogaert — Bestuurder
- Arne Winderickx — Bestuurder
- Yulvie Ibriyam — Bestuurder
- Marcos Lamin-Busschots — Bestuurder
- Willem Voet — Bestuurder
Technische details
{
"events": [
{
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"compensated": false,
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027actionnaire unique a pris acte de la lettre de d\u00E9mission de monsieur Willem Voet, offrant sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er novembre 2025.",
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{
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"value": "6"
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{
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"evidence_quote": "L\u0027actionnaire unique remercie monsieur Willem Voet pour son d\u00E9vouement dans l\u0027exercice de son mandat.",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Jan Bogaert",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "rue de Loxum 25, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots et tout autre avocat ou associ\u00E9 du bureau de Stibbe BV",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Arne Winderickx",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "rue de Loxum 25, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots et tout autre avocat ou associ\u00E9 du bureau de Stibbe BV",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Yulvie Ibriyam",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "rue de Loxum 25, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots et tout autre avocat ou associ\u00E9 du bureau de Stibbe BV",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "rue de Loxum 25, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots et tout autre avocat ou associ\u00E9 du bureau de Stibbe BV",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Koen Piessens — Bestuurder
- Willem Voet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Willem Voet",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen Piessens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI"
}
}26-09-2025 Hannes Poelmans benoemd tot commissaris
- Hannes Poelmans — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hannes Poelmans",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": "Gouverneur Roppesingel 13, 3500 Hasselt",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires renomme comme Commissaire pour une p\u00E9riode de trois ans, \u00E0 partir du d\u00E9but de l\u0027exercice 2025, Deloitte R\u00E9viseurs d\u0027Entreprises, Gouverneur Roppesingel 13, 3500 Hasselt repr\u00E9sent\u00E9 par Monsieur Hannes Poelmans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-26",
"filing_date": "2025-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.282.642",
"name_full": "Aldi Soci\u00E9t\u00E9 Anonyme",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffroy Gosseries",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2025 Deloitte Réviseurs d'Entreprises benoemd tot auditor
- Deloitte Réviseurs d'Entreprises — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "Aldi Soci\u00E9t\u00E9 Anonyme"
}
}26-09-2025 Hannes Poelmans herbenoemd als commissaris
- Hannes Poelmans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hannes Poelmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires renomme comme Commissaire pour une p\u00E9riode de trois ans, \u00E0 partir du d\u00E9but de l\u0027exercice 2025, Deloitte R\u00E9viseurs d\u0027Entreprises, Gouverneur Roppesingel 13, 3500 Hasselt repr\u00E9sent\u00E9 par Monsieur Hannes Poelmans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "SA"
}
}08-01-2025 5 bestuurders benoemd, 1 ontslagnemend
- Dirk Moyaert — Bestuurder
- Jan Bogaert — Bestuurder
- Arne Winderickx — Bestuurder
- Yulvie Ibriyam — Bestuurder
- Marcos Lamin-Busschots — Bestuurder
- Benjamin Vanagt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
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},
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"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique a pris acte de la lettre de d\u00E9mission de monsieur Benjamin Vanagt, offrant sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025.",
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{
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{
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{
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{
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{
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},
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{
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots et tout autre avocat ou associ\u00E9 du bureau de Stibbe BV",
"decharge_status": null,
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],
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"act_meta": {
"language": "mixed",
"pub_date": "2025-01-08",
"filing_date": "2024-12-24",
"act_kind_objet": "D\u00E9mission d\u0027un administrateur - Nomination d\u0027un administrateur"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dirk Moyaert — Bestuurder
- Benjamin Vanagt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI"
}
}08-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dirk Moyaert — Bestuurder
- Benjamin Vanagt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique a pris acte de la lettre de d\u00E9mission de monsieur Benjamin Vanagt, offrant sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 1er janvier 2025, M. Dirk Moyaert, comme administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "SA"
}
}2024
02-01-2024 Dirk Cleymans herbenoemd als commissaris
- Dirk Cleymans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises scrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires renomme comme Commissaire pour une p\u00E9riode de trois ans, \u00E0 partir du d\u00E9but de l\u0027exercice 2022, le cabinet de reviseurs Deloitte Reviseurs d\u0027Entreprises scrl, Gateway building Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Dirk Cleymans "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "SA"
}
}02-01-2024 Deloitte Reviseurs d'Entreprises scrl benoemd tot auditor
- Deloitte Reviseurs d'Entreprises scrl — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises scrl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "Aldi Soci\u00E9t\u00E9 Anonyme"
}
}02-01-2024 2 bestuurders benoemd
- Dirk Cleymans — Commissaris
- Laurent Weerts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises scrl",
"address": "Gateway building Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": "scrl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires renomme comme Commissaire pour une p\u00E9riode de trois ans, \u00E0 partir du d\u00E9but de l\u0027exercice 2022, le cabinet de reviseurs Deloitte Reviseurs d\u0027Entreprises scrl, Gateway building Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Dirk Cleymans ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Weerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises scrl",
"address": "Gateway building Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": "scrl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires renomme comme Commissaire pour une p\u00E9riode de trois ans, \u00E0 partir du d\u00E9but de l\u0027exercice 2022, le cabinet de reviseurs Deloitte Reviseurs d\u0027Entreprises scrl, Gateway building Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Dirk Cleymans ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-02",
"filing_date": "2023-12-18",
"act_kind_objet": "Extrait analytique du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 27.06.2022"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.282.642",
"name_full": "Aldi Soci\u00E9t\u00E9 Anonyme",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffroy Gosseries",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
16-10-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "SA"
}
}16-10-2023 Kimberley Gerkens neemt ontslag als human resources business partner
- Kimberley Gerkens — Human resources business partner
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Human Resources Business Partner",
"person": {
"rrn": null,
"name": "Kimberley Gerkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI"
}
}16-10-2023 Madleen Cazzoli benoemd tot manager vente
- Madleen Cazzoli — Manager vente
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Manager Vente",
"person": {
"rrn": null,
"name": "Madleen Cazzoli",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI"
}
}16-10-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "SA"
}
}16-10-2023 Sarah Prevost benoemd tot human resources business partner
- Sarah Prevost — Human resources business partner
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Human Resources Business Partner",
"person": {
"rrn": null,
"name": "Sarah Prevost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI"
}
}16-10-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "SA"
}
}16-10-2023 Sarah Prevost neemt ontslag als manager vente
- Sarah Prevost — Manager vente
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Manager Vente",
"person": {
"rrn": null,
"name": "Sarah Prevost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI"
}
}16-10-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "SA"
}
}05-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Benjamin Vanagt — Bestuurder
- Dirk Moyaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027actionnaire unique a pris acte de la lettre de d\u00E9mission de monsieur Dirk Moyaert, offrant sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2023. ... L\u0027actionnaire unique, par vote sp\u00E9cial, accorde la d\u00E9charge provisoire \u00E0 monsieur Dirk Moyaert ... pour la responsabil",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 1er janvier 2023, M. Benjamin Vanagt comme administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "SA"
}
}05-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Benjamin Vanagt — Bestuurder
- Dirk Moyaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI"
}
}2022
14-11-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "SA"
}
}14-11-2022 Arnaud Bosmans neemt ontslag als manager achat
- Arnaud Bosmans — Manager achat
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Manager Achat",
"person": {
"rrn": null,
"name": "Arnaud Bosmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI"
}
}28-04-2022 Benjamin Rossay neemt ontslag als manager immobilier et expansion
- Benjamin Rossay — Manager immobilier et expansion
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Manager Immobilier et Expansion",
"person": {
"rrn": null,
"name": "Benjamin Rossay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI"
}
}28-04-2022 José Hostert neemt ontslag als manager immobilier et expansion
- José Hostert — Manager immobilier et expansion
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Manager Immobilier et Expansion",
"person": {
"rrn": null,
"name": "Jos\u00E9 Hostert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI"
}
}28-04-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "SA"
}
}28-04-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "SA"
}
}2021
04-08-2021 Kapitaalvermindering van €4.642.893,40 tot €357.106,60
- €5.000.000 → €357.106,60
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 4642893.4,
"currency": "EUR",
"after_eur": 357106.6,
"delta_eur": -4642893.4,
"before_eur": 5000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, suite \u00E0 la scission partielle, de r\u00E9duire le capital de la Soci\u00E9t\u00E9 Scind\u00E9e \u0022ALDI\u0022 \u00E0 concurrence de quatre millions six cent quarante-deux mille huit cent nonante-trois euros et quarante cents (4.642.893,40 EUR) pour le ramener de cinq millions (5.000.000,00 EUR) \u00E0 trois cent cinquante-sept mille cent six euros et soixante cents (357.106,60 EUR)",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 4642893.4,
"currency": "EUR",
"after_eur": 5000000.0,
"delta_eur": 4642893.4,
"before_eur": 357106.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions six cent quarante-deux mille huit cent nonante-trois euros et quarante cents (4.642.893,40 EUR) pour le porter de trois cent cinquante-sept mille cent six euros et soixante cents (357.106,60 EUR) \u00E0 cinq millions d\u0027euros (5.000.000,00 EUR), sans cr\u00E9ation de nouvelles actions.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.282.642",
"name_full": "ALDI",
"legal_form": "SA"
}
}04-08-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "0425.282.642",
"name_full": "ALDI"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Eerste 30 van 70 aktes