ALDI
ALDI has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Board | 8 |
| Locations | 54 |
| Publications | 49 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now — so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00238838 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00168615 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00201148 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20316164 |
| 31-12-2020 | volledig | 20-08-2021 | 2021-51900391 |
| 31-12-2019 | volledig | 27-08-2020 | 2020-46000524 |
| 31-12-2018 | volledig | 02-08-2019 | 2019-43500085 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31300461 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25300566 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31600214 |
-
Current01-11-2025 → present
-
Current01-07-2024 → present
-
Current07-04-2021 → present
3 events
- 01-01-2025 Appointed· Director
- 01-01-2023 Resigned· Director
- 07-04-2021 Appointed· Director
-
Current01-03-2021 → present
-
Current01-05-2019 → present
4 events
- 29-09-2020 Appointed· Managing director
- 29-09-2020 Mandate renewed· Director
- 01-05-2019 Appointed· Director
- 01-05-2019 Appointed· Managing director
-
Current25-11-2016 → present
-
A+G Grundstückvermietungs- und Verwaltungsgesellschaft GmbHLegal entityDirector· perm. rep.: Jan OostvogelsState Gazette act 20112972 (29-09-2020)Current11-08-2014 → present
2 events
- 29-09-2020 Mandate renewed· Director
- 11-08-2014 Mandate renewed· Director
-
A+G Grundstückvermietungs- und VerwaltungsgesellschaftLegal entityDirector· perm. rep.: Robert GerlachState Gazette act 14002808 (03-01-2014)Current01-01-2013 → present
Former directors (8)
-
Former15-02-2019 → 01-11-2025
3 events
- 01-11-2025 Resigned· Director
- 29-09-2020 Mandate renewed· Director
- 15-02-2019 Appointed· Director
-
Former01-01-2023 → 01-01-2025
2 events
- 01-01-2025 Resigned· Director
- 01-01-2023 Appointed· Director
-
Former— → 01-04-2024
-
A+G GRUNDSTUCKVERMIETUNGS-UND-VERWALTUNGS-GESELLSCHAFT GMBHLegal entityDirector· perm. rep.: Fabian GraßState Gazette act 21069502 (11-06-2021)Former— → 07-04-2021
-
Former— → 01-10-2020
-
Former11-08-2014 → 01-05-2019
3 events
- 01-05-2019 Resigned· Director
- 01-05-2019 Resigned· Managing director
- 11-08-2014 Mandate renewed· Managing director
-
Former11-08-2014 → 28-02-2019
2 events
- 28-02-2019 Resigned· Director
- 11-08-2014 Mandate renewed· Director
-
Former— → 25-11-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CABINET D'EXPERTS-COMPTABLES DELOITTECurrent Statutory auditor · represented by H. POELMANS |
— | 01-01-2025 → present |
| CABINET DE REVISEURS DELOITTE REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by DIRK CLEYMANS |
— | 01-01-2013 → present |
| DELITTE REVISEURS D'ENTREPRISES SRLCurrent Statutory auditor · represented by DIRK CLEYMANS |
— | 01-01-2022 → present |
| DELOITTE REVISEURS SCRLCurrent Statutory auditor · represented by DIRK CLEYMANS |
— | 01-01-2019 → present |
| NACE primary | Non-specialised wholesale(46392) |
| Legal form | Public limited company(014) |
| Incorporation | 23-04-1993 |
| Status | Active |
| Postal code | 6640 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 82026E0634/00G000 | Wallonia | 12.1 ha | 1 · 3.4 ha | — |
| 61001C0301/00F002 | Wallonia | 5.9 ha | — | — |
| 62037B0339/00B000 | Wallonia | 2.7 ha | 1 · 672 m² | 18.2 m · 4 fl. |
| 91013A0704/00Y002 | Wallonia | 1.1 ha | — | — |
| 85011D0230/00C000 | Wallonia | 7,893 m² | 1 · 1,961 m² | 7.1 m · 2 fl. |
| 84044D1031/00W000 | Wallonia | 6,406 m² | 1 · 2,011 m² | — |
| 62108F0100/00M000 | Wallonia | 6,377 m² | 1 · 23 m² | 8.1 m · 1 fl. |
| 62011B0788/00F000 | Wallonia | 6,078 m² | 1 · 1,512 m² | — |
| 82003E1410/00S000 | Wallonia | 5,890 m² | 1 · 1,400 m² | 8.8 m · 2 fl. |
| 63023B0061/00K015 | Wallonia | 5,742 m² | 1 · 1,999 m² | 9.0 m · 2 fl. |
32 more parcels — available from Starter.
See plans →A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-11-2025 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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}03-11-2025 1 director appointed, 1 resigning
- Koen Piessens — Bestuurder
- Willem Voet — Bestuurder
Technical details
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}03-11-2025 1 director appointed, 1 resigning
- Koen Piessens — Bestuurder
- Willem Voet — Bestuurder
Technical details
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}09-10-2025 H. POELMANS reappointed as statutory auditor
- H. POELMANS — Commissaris
Technical details
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}09-10-2025 H. POELMANS reappointed as statutory auditor
- H. POELMANS — Commissaris
Technical details
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],
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},
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}09-10-2025 Deloitte appointed as auditor
- Deloitte — Auditor
Technical details
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"name_full": "ALDI SA"
}
}23-01-2025 1 director appointed, 1 resigning
- Dirk Moyaert — Bestuurder
- Benjamin Vanagt — Bestuurder
Technical details
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"events": [
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}23-01-2025 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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}23-01-2025 1 director appointed, 1 resigning
- Dirk Moyaert — Bestuurder
- Benjamin Vanagt — Bestuurder
Technical details
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}17-10-2024 1 director appointed, 1 resigning
- Yves Marechal — Human resources business partner and manager services
- Philippe-Emmanuel Harvengt — Human resources business partner and manager services
Technical details
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}17-10-2024 1 director appointed, 1 resigning
- YVES MARECHAL — Dagelijks bestuur
- PHILIPPE-EMMANUEL HARVENGT — Dagelijks bestuur
Technical details
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}17-10-2024 1 director appointed, 1 resigning
- YVES MARECHAL — Directeur
- PHILIPPE-EMMANUEL HARVENGT — Directeur
Technical details
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Technical details
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}06-06-2023 1 director appointed, 1 resigning
- PHILIPPE-EMMANUEL HARVENGT — Human resources business partner and manager services
- JULIEN TEUGELS — Human resources business partner and manager services
Technical details
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}06-06-2023 1 director appointed, 1 resigning correction
- PHILIPPE-EMMANUEL HARVENGT — Directeur
- JULIEN TEUGELS — Directeur
Technical details
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}23-01-2023 6 directors appointed, 1 resigning
- Benjamin Vanagt — Bestuurder
- Jan Bogaert — Bestuurder
- Gregory Van Ostade — Bestuurder
- Arne Winderickx — Bestuurder
- Marcos Lamin-Busschots — Bestuurder
- Anke Hostens — Bestuurder
- Dirk Moyaert — Bestuurder
Technical details
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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\u00E0 Jan Bogaert, Gregory Van Ostade, Arne Winderickx, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou associ\u00E9 du bureau de Stibbe BV",
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{
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},
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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\u00E0 Jan Bogaert, Gregory Van Ostade, Arne Winderickx, Marcos Lamin-Busschots, Anke Hostens",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
"name": "Arne Winderickx",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
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"address": "rue de Loxum 25, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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\u00E0 Jan Bogaert, Gregory Van Ostade, Arne Winderickx",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
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"address": "rue de Loxum 25, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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\u00E0 Jan Bogaert, Gregory Van Ostade, Arne Winderickx, Marcos Lamin-Busschots",
"decharge_status": null,
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},
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},
{
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"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
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"address": "rue de Loxum 25, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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\u00E0 Jan Bogaert, Gregory Van Ostade, Arne Winderickx, Marcos Lamin-Busschots, Anke Hostens",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": null,
"filing_date": "2023-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2023 1 director appointed, 1 resigning
- Benjamin Vanagt — Bestuurder
- Dirk Moyaert — Bestuurder
Technical 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": "0449.913.318",
"name_full": "ALDI"
}
}23-01-2023 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
},
"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 d\u00E9cide d\u0027accepter, dans la mesure n\u00E9cessaire, la d\u00E9mission volontaire de monsieur Dirk Moyaert. L\u0027act",
"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": "0449.913.318",
"name_full": "ALDI",
"legal_form": "SA"
}
}12-07-2022 2 directors appointed, 3 resigning
- BEYRAM MAROUCHI — Manager
- DELOITTE REVISEURS D'ENTREPRISES SRL — Auditor
- YANN SCHLOREMBERG — Manager
- ERIC DEMASY — Manager
- CHRISTOPHE GERMAIN — Manager
Technical details
{
"events": [
{
"kind": "director_out",
"role": "manager",
"person": {
"rrn": null,
"name": "YANN SCHLOREMBERG",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "ERIC DEMASY",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI SOCIETE ANONYME"
}
}12-07-2022 DIRK CLEYMANS reappointed as statutory auditor
- DIRK CLEYMANS — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DIRK CLEYMANS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "DELITTE REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
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"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DES ACTIONNAIRES RENOMME COMME COMMISSAIRE POUR UNE PERIODE DE TROIS ANS, A PARTIR DU DEBUT DE L\u0027EXERCICE 2022, DELOITTE REVISEURS D\u0027ENTREPRISES SRL, GOUVERNEUR ROPPESINGEL 13, 3500 HASSELT, REPRESENTE PAR MONSIEUR DIRK CLEYMANS ET MADAME DELPHINE DELAHAUT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI",
"legal_form": "SA"
}
}06-10-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Carmen de Vuyst",
"firm_city": null,
"firm_name": null,
"office_city": "Zottegem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-10-06",
"filing_date": "2021-09-28",
"act_kind_objet": "OPERATION ASSIMILEE A UNE SCISSION PAR ABSORPTION - SCISSION"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-06-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027actionnaire unique a renonc\u00E9 au rapport du conseil d\u0027administration et au rapport du commissaire sur l\u0027augmentation de capital en esp\u00E8ces, conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A73 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0449.913.318",
"name": "ALDI",
"role": "demerged",
"address": "6640 Vaux-sur-S\u00FBre, Parc artisanal de Villeroux 4",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0759.588.984",
"name": "ALDI REAL ESTATE",
"role": "recipient",
"address": "9420 Erpe-Mere, Keerstraat 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:59",
"12:8",
"12:60",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 action pour 1 action",
"new_shares_issued_n": 100000,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 ALDI transf\u00E8re \u00E0 ALDI REAL ESTATE une partie de son patrimoine, notamment les biens immobiliers, les droits r\u00E9els et personnels li\u00E9s \u00E0 ces biens, les contrats de cr\u00E9dit-bail, les projets immobiliers en cours, le personnel li\u00E9 \u00E0 l\u0027activit\u00E9 immobili\u00E8re, les litiges et certains passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re. Les biens meubles non immeubles par incorporation, les contrats de service",
"equity_transferred_eur": 12813537.67,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "de Vuyst \u0026 Berleng\u00E9 BV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ALDI a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, d\u0027augmenter le capital social de 12 813 537,67 EUR en esp\u00E8ces, et de r\u00E9aliser une scission partielle par absorption. Cette scission consiste en le transfert d\u0027une partie du patrimoine actif et passif de ALDI, notamment les biens immobiliers, les droits r\u00E9els et personnels, les projets en cours, le personnel et les passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re, \u00E0 la soci\u00E9t\u00E9 anonyme ALDI REAL ESTATE. Le transfert est r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mis",
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8s-verbal",
"les statuts coordonn\u00E9es"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-06-2021 1 director appointed, 1 resigning
- Dirk Moyaert — Bestuurder
- Fabian Graß — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabian Gra\u00DF",
"address": null,
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}11-06-2021 1 director appointed, 1 resigning
- Dirk Moyaert — Bestuurder
- Fabian Graß — Bestuurder
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": "L\u0027actionnaire unique prend acte de la lettre de d\u00E9mission de A\u002BG GRUNDSTUCKVERMIETUNGS- UND-VERWALTUNGS-GESELLSCHAFT GMBH, avec repr\u00E9sentant permanent M. Fabian Gra\u00DF, par laquelle elle a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur de la Soci\u00E9t\u00E9 avec effet au 7 avril 2021. L\u0027actionnaire unique d\u00E9cide,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-07",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 7 avril 2021, M. Dirk Moyaert, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI",
"legal_form": "SA"
}
}21-05-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Pierre-Alexandre Rocour",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-21",
"filing_date": "2021-05-12",
"act_kind_objet": "D\u00E9p\u00F4t du projet conjoint d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une scission par"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0759.588.984",
"name": "Aldi Real Estate",
"role": "acquiring",
"address": "Keerstraat 4, 9420 Erpe-Mere",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0449.913.318",
"name": "Aldi Vaux-sur-S\u00FBre",
"role": "demerged",
"address": "Parc artisanal de Villeroux 4, 6640 Vaux-sur-S\u00FBre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:59",
"12:60",
"12:62",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 action pour 1 action",
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Les Actifs Scind\u00E9s comprennent les biens immobiliers, les droits r\u00E9els et personnels (s\u00FBret\u00E9s), les projets immobiliers en cours, le personnel li\u00E9 aux activit\u00E9s immobili\u00E8res, les litiges li\u00E9s aux actifs transf\u00E9r\u00E9s, et certains passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re. Les biens meubles, les baux, les contrats de services publics et les conventions d\u0027entretien ne sont pas transf\u00E9r\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "Aldi",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Alexandre Rocour",
"org_rep_person_name": null
},
"summary_narrative": "Le projet conjoint d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption a \u00E9t\u00E9 approuv\u00E9 par les organes d\u0027administration d\u0027Aldi (Soci\u00E9t\u00E9 Scind\u00E9e) et d\u0027Aldi Real Estate (Soci\u00E9t\u00E9 Acqu\u00E9rante), en vue du transfert partiel de patrimoine immobilier et de certains passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:8 du CSA, pr\u00E9voit l\u0027\u00E9mission d\u0027une action de la Soci\u00E9t\u00E9 Acqu\u00E9rante pour chaque action d\u00E9tenue par l\u0027actionnaire unique de la Soci\u00E9t\u00E9 Scind\u00E9e. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2021. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extra",
"co_filed_documents": [
"projet conjoint d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption en application de l\u0027article 12:8 juncto les articles 12:59 \u00E0 12:73 du Code des soci\u00E9t\u00E9s et des associations (CSA) d.d. 4 mai 2021"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-03-2021 1 director appointed, 1 resigning
- JEROME GOHMANN — Bestuurder
- ERIC VANDELAER — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERIC VANDELAER",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION REUNI LE 15 SEPTEMBRE 2020 A DECIDE DE RETIRER, A PARTIR DU 1\u0022 OCTOBRE 2020, A MONSIEUR ERIC VANDELAER LES POUVOIRS QUI LUI ONT \u00C9T\u00C9 CONFERES PAR LE CONSEIL D\u0027ADMINISTRATION EN DATE DU 1ctr AOUT 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEROME GOHMANN",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION REUNI LE 4 JANVIER 2021 A DECIDE DE NOMMER, A PARTIR DU 1F MARS 2021, MONSIEUR JEROME GOHMANN, DOMICILIE THIER DE SCRY 14A A 4550 VILLERS-LE-TEMPLE COMME MANAGER VENTE, ET CE EN REMPLACEMENT DE MONSIEUR ERIC VANDELAER."
}
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"legal_form": "SA"
}
}29-03-2021 1 director appointed, 1 resigning
- JEROME GOHMANN — Manager vente
- ERIC VANDELAER — Manager vente
Technical details
{
"events": [
{
"kind": "director_out",
"role": "MANAGER VENTE",
"person": {
"rrn": null,
"name": "ERIC VANDELAER",
"address": null,
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}
},
{
"kind": "director_in",
"role": "MANAGER VENTE",
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],
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"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI SOCIETE ANONYME"
}
}29-09-2020 1 director appointed, 3 reappointed
- Pierre-Alexandre Rocour — Gedelegeerd bestuurder
- Pierre-Alexandre Rocour — Bestuurder
- Willem Voet — Bestuurder
- Jörg-Guido Hoepfner — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alexandre Rocour",
"address": null,
"birth_date": null
},
"evidence_quote": "de renommer les administrateurs pour une p\u00E9riode de six ans qui se terminera a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires concernant l\u0027exercice 2025: - Monsieur Pierre-Alexandre Rocour, Rue d\u0027Oteppe 28 \u00E0 4260 Cipiet, comme Administrateur,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Voet",
"address": null,
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"evidence_quote": "de renommer les administrateurs pour une p\u00E9riode de six ans qui se terminera a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires concernant l\u0027exercice 2025: - Monsieur Willem Voet, Wandelweg 7 \u00E0 2980 Halie-Zoersel comme Administrateur,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg-Guido Hoepfner",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "A\u002BG Grundst\u00FCckvermietungs- und Verwaltungsgesellschaft GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 fond\u00E9e en droit allemand A\u002BG Grundst\u00FCckvermietungs- und Verwaltungsgesellschaft GmbH, Monsieur J\u00F6rg-Guido Hoepfner, de nationalit\u00E9 allemande, residant au Hasselkamp 49, 40822 Mettmann, comme son repr\u00E9sentant permanent pour l\u0027\u00E9x\u00E9cution de son mandat comme administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alexandre Rocour",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration renomme M. Pierre-Alexandre Rocour, de nationalit\u00E9 belge, dont le registre national est le num\u00E9ro 87.01.30-343.09, n\u00E9 \u00E0 Li\u00E8ge le 30 janvier 1987 et r\u00E9sidant Rue d\u0027Oteppe 28, 4260 Ciplet, Belgique en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
}
],
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"subject_company": {
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"legal_form": "SA"
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}29-09-2020 4 directors appointed
- Pierre-Alexandre Rocour — Gedelegeerd bestuurder
- Willem Voet — Bestuurder
- A+G Grundstückvermietungs- und Verwaltungsgesellschaft GmbH — Bestuurder
- Jörg-Guido Hoepfner — Représentant permanent de l'administrateur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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{
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},
{
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},
{
"kind": "director_in",
"role": "Repr\u00E9sentant permanent de l\u0027administrateur",
"person": {
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],
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}
}19-05-2020 CABINET DE REVISEURS DELOITTE REVISEURS SCRL appointed as auditor
- CABINET DE REVISEURS DELOITTE REVISEURS SCRL — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "CABINET DE REVISEURS DELOITTE REVISEURS SCRL",
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],
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"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI SOCIETE ANONYME"
}
}19-05-2020 DIRK CLEYMANS reappointed as statutory auditor
- DIRK CLEYMANS — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DIRK CLEYMANS",
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"effective_date": "2019-01-01",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DES ACTIONNAIRES RENOMME COMME COMMISSAIRE POUR UNE PERIODE DE TROIS ANS, A PARTIR DU DEBUT DE L\u0027EXERCICE 2019, LE CABINET DE REVISEURS DELOITTE REVISEURS SCRL, BERKENLAAN 8B, 1831 DIEGEM, REPRESENTE PAR MONSIEUR DIRK CLEYMANS ET MONSIEUR LAURENT WEERTS."
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],
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"subject_company": {
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"name_full": "ALDI",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ALDI |