Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
57 acts Capital history · 1
22-01-2014
v3.2
Address history · 2
03-01-2019
v3.2
03-01-2019
Registered-office move
All acts · 57
updated 8 months ago
2025
31-10-2025 1 director appointed, 1 resigning
- Koen Piessens — Bestuurder
- Willem Voet — Bestuurder
Summary:
v3.2
Technical details
{
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},
"effective_date": "2025-11-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Willem Voet, waarmee deze ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 november 2025. De enige aandeelhouder beslist om, voor zoveel als nodig, het vrijwillig ontslag van de heer Willem Voet met ingan",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0403.837.823",
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}
}31-10-2025 5 directors appointed, 1 resigning
- Koen Piessens — Bestuurder
- Jan Bogaert — Bestuurder
- Arne Winderickx — Bestuurder
- Yulvie Ibriyam — Bestuurder
- Marcos Lamin-Busschots — Bestuurder
- Willem Voet — Bestuurder
Technical details
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{
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "De enige aandeelhouder besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
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{
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},
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},
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"compensated": null,
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"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": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-31",
"filing_date": "2025-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-18",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "Naamloze vennootschap"
},
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"person_name": "Marcos Lamin Busschots",
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"person_role_at_subject": "mandataris"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 31/10/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}31-10-2025 1 director appointed, 1 resigning
- Koen Piessens — Bestuurder
- Willem Voet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Voet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Piessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI"
}
}09-07-2025 Hannes Poelmans appointed as statutory auditor
- Hannes Poelmans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Hannes Poelmans",
"address": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI"
}
}09-07-2025 Hannes Poelmans reappointed as statutory auditor
- Hannes Poelmans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hannes Poelmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders herbenoemt als Commissaris voor een periode van drie jaar, aanvangend met het boekjaar 2025, DELOITTE Bedrijfsrevisoren BV, vertegenwoordigd door de heer Hannes Poelmans, Gouverneur Roppesingel 13, 3500 Hasselt"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "NV"
}
}09-07-2025 DELOITTE Bedrijfsrevisoren BV reappointed as statutory auditor
- DELOITTE Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "DELOITTE Bedrijfsrevisoren BV",
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"effective_date": "2025-01-01",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders herbenoemt als Commissaris voor een periode van drie jaar, aanvangend met het boekjaar 2025, DELOITTE Bedrijfsrevisoren BV, vertegenwoordigd door de heer Hannes Poelmans, Gouverneur Roppesingel 13, 3500 Hasselt",
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"office_city": "Turnhout",
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{
"body": "algemene_vergadering",
"date": "2025-06-23",
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],
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"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2025 1 director appointed, 1 resigning
- Dirk Moyaert — Bestuurder
- Benjamin Vanagt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI"
}
}14-01-2025 1 director appointed, 1 resigning
- Dirk Moyaert — Bestuurder
- Benjamin Vanagt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
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},
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Benjamin Vanagt, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 januari 2025. De enige aandeelhouder beslist om, voor zoveel als nodig, het vrijwillig ontsiag van de heer Benjamin Vana",
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},
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"effective_date": "2025-01-01",
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}
],
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"subject_company": {
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}
}14-01-2025 5 directors appointed, 1 resigning
- Dirk Moyaert — Bestuurder
- Jan Bogaert — Bestuurder
- Arne Winderickx — Bestuurder
- Yulvie Ibriyam — Bestuurder
- Marcos Lamin-Busschots — Bestuurder
- Benjamin Vanagt — Bestuurder
Technical details
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{
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{
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"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-14",
"filing_date": "2024-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
05-01-2023 1 director appointed, 1 resigning
- Benjamin Vanagt — Bestuurder
- Dirk Moyaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de \u0027ontslagbrief van de heer Dirk Moyaert, waarmee deze zijn: ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 januari 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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"name": "Dirk Moyaert",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent, bij bijzondere stemming, tussentijdse kwijting aan de heer Dirk Moyaert, en maakt zich sterk om aan de heer Dirk Moyaert kwijting te verlenen op de jaarlijkse vergadering gehouden ter goedkeuring van de jaarrekening voor het boekjaar eindigend op 31 december 2022, vo",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 januari 2023, de heer Benjamin Vanagt te benoemen tot bestuurder van de Vennootschap. Dit mandaat zal ten einde komen na de algemene vergadering gehouden in het boekjaar 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-05",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": "Marcos Lamin-Busschots",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 1 director appointed, 1 resigning
- Benjamin Vanagt — Bestuurder
- Dirk Moyaert — Bestuurder
Summary:
v3.2
Technical 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": "De enige aandeelhouder neemt kennis van de \u0027ontslagbrief van de heer Dirk Moyaert, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 januari 2023.",
"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": "De enige aandeelhouder beslist om, met ingang op 1 januari 2023, de heer Benjamin Vanagt te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "NV"
}
}05-01-2023 1 director appointed, 1 resigning
- Benjamin Vanagt — Bestuurder
- Dirk Moyaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI"
}
}2022
05-09-2022 Dirk Cleymans reappointed as statutory auditor
- Dirk Cleymans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders herbenoemt als Commissaris voor een periode van drie jaar, aanvangend met het boekjaar 2022, DELOITTE Bedrijfsrevisoren BV, vertegenwoordigd door de heer Dirk Cleymans, Gouverneur Roppesingel 13, 3500 Hasselt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "NV"
}
}05-09-2022 Dirk Cleymans appointed as statutory auditor
- Dirk Cleymans — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI"
}
}06-05-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "NV"
}
}06-05-2022 2 resigning
- Bert Peeters — Dagelijks bestuur
- Thomas Timmermans — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bert Peeters",
"address": "Dalstraat 35A 2222 Wiekevorst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De Raad van Bestuur heeft unaniem beslist in zijn vergadering van 24 maart 2022 om de volmachten van de heer Bert Peeters, Dalstraat 35A te 2222 Wiekevorst als Manager Immobili\u00EBn en Expansie en de heer Thomas Timmermans, Donk 98 te 2400 Mol als Manager Immobili\u00EBn en Expansie in te trekken vanaf 1 ap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Timmermans",
"address": "Donk 98 2400 Mol",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De Raad van Bestuur heeft unaniem beslist in zijn vergadering van 24 maart 2022 om de volmachten van de heer Bert Peeters, Dalstraat 35A te 2222 Wiekevorst als Manager Immobili\u00EBn en Expansie en de heer Thomas Timmermans, Donk 98 te 2400 Mol als Manager Immobili\u00EBn en Expansie in te trekken vanaf 1 ap",
"decharge_status": null,
"mandate_duration": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-06",
"filing_date": "2022-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Vissers",
"org_rep_person_name": null,
"person_role_at_subject": "afgevaardigd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2022 2 resigning
- Bert Peeters — Manager immobiliën en expansie
- Thomas Timmermans — Manager immobiliën en expansie
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Manager Immobili\u00EBn en Expansie",
"person": {
"rrn": null,
"name": "Bert Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Manager Immobili\u00EBn en Expansie",
"person": {
"rrn": null,
"name": "Thomas Timmermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI"
}
}2021
04-08-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Carmen de Vuyst · Zottegem
Technical details
{
"stage": "completed",
"notary": {
"name": "Carmen de Vuyst",
"firm_city": null,
"firm_name": null,
"office_city": "Zottegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-08-04",
"filing_date": "2021-06-29",
"act_kind_objet": "KAPITAALVERHOGING - MET SPLITSING GELIJKGESTELDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De enige aandeelhouder van ALDI NV verzoekt om afstand van het verslag van de raad van bestuur en het commissarisverslag betreffende de kapitaalverhoging, en de algemene vergadering bevestigt deze afstand.",
"articles": [
"7:179 \u00A73"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.837.823",
"name": "ALDI NV",
"role": "demerged",
"address": "2300 Turnhout, Veedijk 49",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0456.815.659",
"name": "ALDI REAL ESTATE NV",
"role": "recipient",
"address": "9420 Erpe-Mere, Keerstraat 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:59",
"12:60",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 100000,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen omvat onroerende goederen (inclusief grond, gebouwen, zonnepanelen en daarmee gerelateerde installaties), persoonlijke en zakelijke rechten, financial leaseovereenkomsten, externe en interne verhuurovereenkomsten, lopende vastgoedprojecten, personeel en HR-overeenkomsten, geschillen, aandelen in M.CLA Invest NV en Rheda NV, en gerelateerde passiva. Niet overgedragen zijn ",
"equity_transferred_eur": 69433989.93,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carmen de Vuyst",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ALDI NV besloot tot een parti\u00EBle splitsing waarbij een gedeelte van het vermogen, met name vastgoedactiviteiten en gerelateerde rechten, wordt overgedragen aan ALDI REAL ESTATE NV. De overdracht gebeurt zonder geldbetaling, in ruil voor 100.000 nieuwe aandelen in ALDI REAL ESTATE NV. Het kapitaal van ALDI NV wordt verhoogd tot \u20AC74.433.989,93 en daarna verlaagd tot \u20AC69.433.989,93, gevolgd door een herstructurering van de statuten. De splitsing treedt juridisch in werking op 1 juli 2021, met boekhoudkundige retroactiviteit vanaf 1 janua",
"co_filed_documents": [
"notulen",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-08-2021 Articles of association amended
Summary:
v3.2
Technical 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": "0403.837.823",
"name_full": "ALDI"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-08-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-06-2021 1 director appointed, 2 resigning
- Dirk Moyaert — Bestuurder
- Jörg-Guido Hoepfner — Bestuurder
- Fabian Graß — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg-Guido Hoepfner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Gra\u00DF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI"
}
}23-06-2021 1 director appointed, 1 resigning
- Dirk Moyaert — Bestuurder
- Fabian Graß — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Gra\u00DF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A\u002BG GRUNDSTUCKVERMIETUNGS- UND- VERWALTUNGS-GESELLSCHAFT GMBH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-07",
"evidence_quote": "De enige aandeelhouder beslist om, voor zoveel ais nodig, het vrijwillig ontslag van A\u002BG GRUNDSTUCKVERMIETUNGS- UND- VERWALTUNGS-GESELLSCHAFT GMBH, vast vertegenwoordigd door dhr. Fabian Gra\u00DF met ingang van 7 april 2021 te aanvaarden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-07",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 7 april 2021, de heer Dirk Moyaert, te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "NV"
}
}07-06-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "NV"
}
}07-06-2021 Sofie Goossens appointed as human resources business partner
- Sofie Goossens — Human resources business partner
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Human Resources Business Partner",
"person": {
"rrn": null,
"name": "Sofie Goossens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI"
}
}27-05-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Frank Vissers · Turnhout
Technical details
{
"stage": "proposal",
"notary": {
"name": "Frank Vissers",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-27",
"filing_date": "2021-05-11",
"act_kind_objet": "Neerlegging van het gezamenlijk voorstel tot een met splitsing door"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris van de Splitsende Vennootschap verzoekt om vrijstelling van het opstellen van het verslag over de inbreng in natura, en de commissaris van de Overnemende Vennootschap (Deloitte Bedrijfsrevisoren BV) wordt gevraagd om het verslag over de inbreng in natura op te stellen.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0759.588.984",
"name": "Aldi Real Estate",
"role": "acquiring",
"address": "Keerstraat 4, 9420 Erpe-Mere",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.837.823",
"name": "Aldi",
"role": "demerged",
"address": "Veedijk 49, 2300 Turnhout",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:59",
"12:62",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 1,
"real_estate_included": true,
"patrimony_description": "Het Afgesplitste Vermogen omvat onroerend goed, persoonlijke en zakelijke rechten, verhuurovereenkomsten (extern en intern), lopende vastgoedprojecten, personeel en HR-overeenkomsten, geschillen, aandelen in M.CLA Invest NV en Rheda NV, en gerelateerde passiva. Niet overgedragen zijn huurovereenkomsten met derden, onderverhuur, nutsvoorzieningen, onderhouds- en technische overeenkomsten, en roeren",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Vissers",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Aldi (Splitsende Vennootschap) en Aldi Real Estate (Overnemende Vennootschap) hebben op 4 mei 2021 een gezamenlijk voorstel goedgekeurd voor een met splitsing door overneming gelijkgestelde verrichting, waarbij Aldi een deel van haar vermogen, met name vastgoedactiviteiten, overdraagt aan Aldi Real Estate. De overdracht gebeurt in ruil voor nieuwe aandelen in Aldi Real Estate, met een 1:1 ruilverhouding. Het voorstel moet nog worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
"co_filed_documents": [
"gezamenlijk voorstel tot een met splitsing door overneming gelijkgestelde verrichting in toepassing van artikel 12:8 juncto de artikelen 12:59 tot en met 12:73 van het Wetboek van vennootschappen en verenigingen (WVV) d.d. 4 mei 2021"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
15-10-2020 4 directors appointed
- Frank Vissers — Bestuurder
- Willem Voet — Bestuurder
- Jörg-Guido Hoepfner — Bestuurder
- Frank Vissers — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Vissers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Voet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg-Guido Hoepfner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank Vissers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI"
}
}15-10-2020 1 director appointed, 3 reappointed
- Frank Vissers — Gedelegeerd bestuurder
- Frank Vissers — Bestuurder
- Willem Voet — Bestuurder
- Jörg-Guido Hoepfner — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Vissers",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herbenoemt voor een periode van zes jaar en eindigend bij de Algemene Vergadering over het boekjaar 2025: - de heer Frank Vissers, Helhoek 77/1 te 2310 Rijkevorsel als bestuurder,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Voet",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herbenoemt voor een periode van zes jaar en eindigend bij de Algemene Vergadering over het boekjaar 2025: - de heer Willem Voet, Wandelweg 7 te 2980 Zoersel als bestuurder,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg-Guido Hoepfner",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A\u002BG Grundst\u00FCckvermietungs- und Verwaltungsgesellschaft GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vennootschap opgericht naar Duits recht A\u002BG Grundst\u00FCckvermietungs- und Verwaltungsgesellschaft GmbH, Hohewardstrasse 345-349 te 45699 Herten, Duitsland vast vertegenwoordigd door de heer J\u00F6rg-Guido Hoepfner, met Duitse nationaliteit, geboren te Mettmann op 22 februari 1972 en wonende te Hasselkam"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Vissers",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "De Raad van bestuur beslist om met ingang op 22.06.2020 de heer Frank Vissers, van Belgische nationaliteit, rijksregisternummer 78.10.30-261-62, geboren te Turnhout en wonende te Helboekweg 77/1, 2310 Rijkevorsel, Belgi\u00EB te benoemen als gedelegeerd bestuurder van de vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "NV"
}
}2019
21-10-2019 3 directors appointed, 2 resigning
- Bert Peeters — Manager immobiliën en expansie
- Dominik Baelus — Manager verkoop
- Hanne Stessens — Manager logistiek
- Dominik Baelus — Manager immobiliën en expansie
- Koen Piessens — Manager logistiek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Manager Immobili\u00EBn en Expansie",
"person": {
"rrn": null,
"name": "Bert Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Verkoop",
"person": {
"rrn": null,
"name": "Dominik Baelus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Manager Logistiek",
"person": {
"rrn": null,
"name": "Hanne Stessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Manager Immobili\u00EBn en Expansie",
"person": {
"rrn": null,
"name": "Dominik Baelus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Manager Logistiek",
"person": {
"rrn": null,
"name": "Koen Piessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI"
}
}21-10-2019 3 directors appointed
- Bert Peeters — Bestuurder
- Dominik Baelus — Bestuurder
- Hanne Stessens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De heer Bert Peeters, Dalstraat 35A, 2222 Wiekevorst, wordt benoemd tot Manager Immobili\u00EBn en Expansie ter vervanging van de heer Dominik Baelus, Ten Velde 19, 2520 Emblem, en dit vanaf 1 oktober 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominik Baelus",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De heer Dominik Baelus, Ten Velde 19, 2520 Emblem, wordt benoemd tot Manager Verkoop vanaf 1 oktober 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanne Stessens",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Mevrouw Hanne Stessens, Breemakkers 29, 2460 Tielen, wordt benoemd tot Manager Logistiek ter vervanging van de heer Koen Piessens, Pater Domstraat 46A, 2520 Broechem, en dit vanaf 1 oktober 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "NV"
}
}17-10-2019 1 director appointed, 1 resigning
- Jörg-Guido Hoepfner — Bestuurder
- Robert Gerlach — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Gerlach",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A\u002BG GRUNDST\u00DCCKSVERMIETUNGS- UND-VERWALTUNGSGESELLSCHAFT GMBH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-17",
"evidence_quote": "De raad van bestuur nam kennis van de beslissing van \u00E9\u00E9n bestuurder, de vennootschap A\u002BG GRUNDST\u00DCCKSVERMIETUNGS- UND-VERWALTUNGSGESELLSCHAFT GMBH, om, met ingang op 17 april 2019, de heer Robert Gerlach te vervangen door de heer J\u00F6rg-Guido Hoepfner... als haar vaste vertegenwoordiger voor de uitoefe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg-Guido Hoepfner",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A\u002BG GRUNDST\u00DCCKSVERMIETUNGS- UND-VERWALTUNGSGESELLSCHAFT GMBH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-17",
"evidence_quote": "De raad van bestuur nam kennis van de beslissing van \u00E9\u00E9n bestuurder, de vennootschap A\u002BG GRUNDST\u00DCCKSVERMIETUNGS- UND-VERWALTUNGSGESELLSCHAFT GMBH, om, met ingang op 17 april 2019, de heer Robert Gerlach te vervangen door de heer J\u00F6rg-Guido Hoepfner... als haar vaste vertegenwoordiger voor de uitoefe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.837.823",
"name_full": "ALDI",
"legal_form": "NV"
}
}First 30 of 57 acts