ALDI
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director and managing director
director since 01-10-2023
managing director appointed by deed of 06-10-2023
term until 25-06-2029
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 01-01-2025
term until 31-12-2030
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 01-11-2025
term until 01-11-2031
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Hannes Poelmans
current term since 23-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
12 names, the dashed line is todayBrecht Busselen
Director, Managing director
Director, Managing director
Dirk Moyaert
Director
Director
Koen Piessens
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Sylvie Mullens
Manager verkoop
Manager verkoop
Brecht Beckers
Manager verkoop
Manager verkoop
Willem Voet
Director
Director
Benjamin Vanagt
Director
Director
Patrick Berghmans
Managing director
Managing director
A+G Grundstückvermietungs- und Verwaltungsgesellschaft GmbH
Director
Director
Jasper Koch
Manager immobiliën en expansie
Manager immobiliën en expansie
Hendrik Van de Walle
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Brecht Busselen
- Tweede manager verkoop, appointed by deed of 18-06-2019, last mentioned in 2019
- Director, from 01-10-2023 to date
- Managing director, appointed by deed of 06-10-2023, still in office
- Dirk Moyaert
- Director, appointed by deed of 14-06-2021, until 03-01-2023
- Director, from 01-01-2025 to date
- Koen Piessens
- Director, from 01-11-2025 to date
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 24-06-2019 to date
- Sylvie Mullens
- Manager verkoop, appointed by deed of 12-07-2022, still in office
- Brecht Beckers
- Manager verkoop, appointed by deed of 27-06-2023, still in office
- Willem Voet
- Director, appointed by deed of 30-04-2019, until 01-11-2025
- Benjamin Vanagt
- Director, from before 31-12-2022 to 01-01-2025
- Patrick Berghmans
- Director, from 22-06-2020 to 06-10-2023
- Managing director, appointed by deed of 28-08-2020, until 06-10-2023
- A+G Grundstückvermietungs- und Verwaltungsgesellschaft GmbH
- Director, from 22-06-2020 to 14-06-2021
- Jasper Koch
- Manager immobiliën en expansie, appointed by deed of 30-01-2020, last mentioned in 2020
- Hendrik Van de Walle
- Director, until 28-02-2019
Control
100%
This company
ALDI
Equity €13.9m
Profit €20.5m in 2025
Further up the chainALDI NORD INTERNATIONAL HOLDING GmbH DE 100%
Capital
- Capital
- €5,000,000
- Shares
- 100,000
- Contribution per share
- €50
- Equity per share
- €139 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ALDI HOLDING
- A+G Grundstücksvermietungs und Verwaltungsgesellschaft
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Hoogstens zes jaar”“Raad kiest voorzitter uit midden, voorzitterschap raad van bestuur”“Bijeenroeping raad van bestuur, binnen 10 dagen na verzoek twee bestuurders”“Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd”“Bevoegdheden raad van bestuur, gevolmachtigden dagelijks bestuur mogen binnen kader specifieke bevoegdheden toekennen aan een of meer…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 05-08-2021 ↗
- ALDI HOLDING (BE 0456.815.659) €13,095,032.38 in cash
Capital over time
- 05-08-2021 Capital reduction of €5,000,000 · to €13,095,032.38 · “zonder vernietiging van aandelen en met evenredige vermindering fractiewaarde”
- 05-08-2021 Capital reduction of €8,095,032.38 · to €5,000,000 · “door aanzuivering van geleden verliezen zonder vernietiging van aandelen”
- 05-08-2021 Capital increase of €13,095,032.38 · to €18,095,032.38 · no new shares · in cash