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ALDI

Active Public limited companyfounded 1993active for 33 yearsParc artisanal de Villeroux 4, 6640 Vaux-sur-SûreKBO/BCE: BE 0449.913.318 subsidiary of ALDI HOLDING#1 employer in the province of Luxembourg, Wholesale and retail trade sector
Part of the group ALDI HOLDING 15 companies
See the group

Board

3 directors, 1 in day-to-day management, last change in June 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
Director and managing director
in office according to the deed of 24-07-2026
Day-to-day management
Pierre-Alexandre Rocour

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Pierre-Alexandre Rocour
Director, Managing director
Dirk Moyaert
Director
Willem Voet
Director
CABINET D'EXPERTS-COMPTABLES DELOITTE
Auditeur
SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor
A+G GRUNDSTUCKVERMIETUNGS-UND-VERWALTUNGS-GESELLSCHAFT GMBH
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Pierre-Alexandre Rocour
    • Director, from 22-06-2020 to date
    • Managing director, since before 22-06-2026
  • Dirk Moyaert
    • Director, appointed by deed of 11-06-2021, until 23-01-2023
    • Director, from 01-01-2025 to date
  • Koen Piessens
    • Director, from 01-11-2025 to date
  • Willem Voet
    • Director, from 22-06-2020 to 01-11-2025
  • CABINET D'EXPERTS-COMPTABLES DELOITTE
    • Auditeur, appointed by deed of 09-10-2025, no longer listed in the 2025 annual accounts
  • SRL DELOITTE Réviseurs d'Entreprises
    • Statutory auditor, from 27-06-2022 to 09-10-2025
  • Benjamin Vanagt
    • Director, from before 31-12-2022 to 23-01-2025
  • A+G GRUNDSTUCKVERMIETUNGS-UND-VERWALTUNGS-GESELLSCHAFT GMBH
    • Director, until 11-06-2021

Control

Parent
Equity €179.4m
Profit €118.4m in 2025 (profit €129.7m in 2024)
100%
This company
ALDI
Equity €15.5m
Profit €12.2m 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
€155 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
A+G Grundstückvermietungs-und Verwaltungsgesellschfts DE
1% until 2020
A+G Grundstückvermietungs-und Verwaltungsgesellschafts DE
1% until 2018
A+G Grundstückvermietungs-unt Verwaltungsgesellschaft DE
1% until 2017
A+G Grundstückvermietungs-und Verwaltungsgesellschaft DE
1% until 2016
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 06-10-2021 (in French)
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.
“Conseil d'administration, six ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 16:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-10-2025 ↗
  • ALDI HOLDING NV all shares

Next steps