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ALDI

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Parc artisanal de Villeroux 4 ·6640 Vaux-sur-Sûre, Belgium
BE 0449.913.318
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

49 acts
Address history · 1
25-09-2012
v3.2
All acts · 49 updated 7 months ago
2025
03-11-2025 5 directors appointed, 1 resigning Director changes
  • Koen Piessens — Bestuurder
  • Jan Bogaert — Bestuurder
  • Arne Winderickx — Bestuurder
  • Yulvie Ibriyam — Bestuurder
  • Marcos Lamin-Busschots — Bestuurder
  • Willem Voet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willem Voet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Piessens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 1er novembre 2025, M. Koen Piessens. comme administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willem Voet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique remercie monsieur Willem Voet pour son d\u00E9vouement dans l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Bogaert",
        "address": "rue de Loxum 25, 1000 Bruxelles, Belgique",
        "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": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arne Winderickx",
        "address": "rue de Loxum 25, 1000 Bruxelles, Belgique",
        "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": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yulvie Ibriyam",
        "address": "rue de Loxum 25, 1000 Bruxelles, Belgique",
        "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": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marcos Lamin-Busschots",
        "address": "rue de Loxum 25, 1000 Bruxelles, Belgique",
        "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": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "la Banque-Carrefour des Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "d\u0027un guichet d\u0027entreprise de leur choix",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "le greffe du tribunal d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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": {
        "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": "L\u00E9ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-03",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-18",
      "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,
    "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 director appointed, 1 resigning Director changes
  • Koen Piessens — Bestuurder
  • Willem Voet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willem Voet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Piessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI"
  }
}
03-11-2025 1 director appointed, 1 resigning Director changes
  • 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
      },
      "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Piessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 1er novembre 2025, M. Koen Piessens. 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"
  }
}
09-10-2025 H. POELMANS reappointed as statutory auditor Director changes
  • H. POELMANS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. POELMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CABINET D\u0027EXPERTS-COMPTABLES DELOITTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "ALDI HOLDING NV, ACTIONNAIRE UNIQUE, DECIDE DE RENOMMER LE CABINET D\u0027EXPERTS-COMPTABLES DELOITTE, REPRESENTE PAR MONSIEUR H. POELMANS, EN TANT QU\u0027AUDITEUR POUR UNE PERIODE DE TROIS ANS, A COMPTER DE L\u0027EXERCICE 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI",
    "legal_form": "SA"
  }
}
09-10-2025 H. POELMANS reappointed as statutory auditor Director changes
  • H. POELMANS — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. POELMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "ALDI HOLDING NV, ACTIONNAIRE UNIQUE, DECIDE DE RENOMMER LE CABINET D\u0027EXPERTS-\nCOMPTABLES DELOITTE, REPRESENTE PAR MONSIEUR H. POELMANS, EN TANT QU\u0027AUDITEUR\nPOUR UNE PERIODE DE TROIS ANS, A COMPTER DE L\u0027EXERCICE 2025.",
      "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": "2025-10-09",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI SOCIETE ANONYME",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MONSIEUR ROCOUR PIERRE-ALEXANDRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR DELEGUE"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-10-2025 Deloitte appointed as auditor Director changes
  • Deloitte — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI SA"
  }
}
23-01-2025 1 director appointed, 1 resigning Director changes
  • Dirk Moyaert — Bestuurder
  • Benjamin Vanagt — Bestuurder
Summary: v3.2
Technical 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": "0449.913.318",
    "name_full": "ALDI"
  }
}
23-01-2025 5 directors appointed, 1 resigning Director changes
  • Dirk Moyaert — Bestuurder
  • Jan Bogaert — Bestuurder
  • Arne Winderickx — Bestuurder
  • Yulvie Ibriyam — Bestuurder
  • Marcos Lamin-Busschots — Bestuurder
  • Benjamin Vanagt — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin Vanagt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Moyaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin Vanagt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique remercie monsieur Benjamin Vanagt pour son d\u00E9vouement dans l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Bogaert",
        "address": "rue de Loxum 25, 1000 Bruxelles, Belgique",
        "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, Belgique",
        "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": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arne Winderickx",
        "address": "rue de Loxum 25, 1000 Bruxelles, Belgique",
        "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, Belgique",
        "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": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yulvie Ibriyam",
        "address": "rue de Loxum 25, 1000 Bruxelles, Belgique",
        "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, Belgique",
        "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": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marcos Lamin-Busschots",
        "address": "rue de Loxum 25, 1000 Bruxelles, Belgique",
        "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, Belgique",
        "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": {
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "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
}
23-01-2025 1 director appointed, 1 resigning Director changes
  • 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,
        "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": "0449.913.318",
    "name_full": "ALDI",
    "legal_form": "SA"
  }
}
2024
17-10-2024 1 director appointed, 1 resigning Director changes
  • Yves Marechal — Human resources business partner and manager services
  • Philippe-Emmanuel Harvengt — Human resources business partner and manager services
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Human Resources Business Partner and Manager Services",
      "person": {
        "rrn": null,
        "name": "Philippe-Emmanuel Harvengt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Human Resources Business Partner and Manager Services",
      "person": {
        "rrn": null,
        "name": "Yves Marechal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI SA"
  }
}
17-10-2024 1 director appointed, 1 resigning Director changes
  • YVES MARECHAL — Dagelijks bestuur
  • PHILIPPE-EMMANUEL HARVENGT — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "PHILIPPE-EMMANUEL HARVENGT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION REUNI LE 25/03/2024 A DECIDE DE RETIRER, A PARTIR DU 01/04/2024, A MONSIEUR PHILIPPE-EMMANUEL HARVENGT LES POUVOIRS QUI LUI ONT \u00C9T\u00C9 CONFERES PAR LE CONSEIL D\u0027ADMINISTRATION EN DATE DU 06/02/2023."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "YVES MARECHAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION REUNI LE 24/06/2024 A DECIDE DE NOMMER, A PARTIR DU 01/07/2024, MONSIEUR YVES MARECHAL, DOMICILIE LE ROUTEU 30 A 6800 JENNEVILLE COMME HUMAN RESOURCES BUSINESS PARTNER ET MANAGER SERVICES, ET CE EN REMPLACEMENT DE MONSIEUR PHILIPPE-EMMANUEL HARVENGT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI",
    "legal_form": "SA"
  }
}
17-10-2024 1 director appointed, 1 resigning Director changes
  • YVES MARECHAL — Directeur
  • PHILIPPE-EMMANUEL HARVENGT — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "PHILIPPE-EMMANUEL HARVENGT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "A DECIDE DE RETIRER, A PARTIR DU 01/04/2024, A MONSIEUR PHILIPPE-EMMANUEL HARVENGT LES POUVOIRS QUI LUI ONT \u00C9T\u00C9 CONFERES PAR LE CONSEIL D\u0027ADMINISTRATION EN DATE DU 06/02/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "YVES MARECHAL",
        "address": "LE ROUTEU 30 A 6800 JENNEVILLE",
        "birth_date": null,
        "profession": "HUMAN RESOURCES BUSINESS PARTNER ET MANAGER SERVICES",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "A DECIDE DE NOMMER, A PARTIR DU 01/07/2024, MONSIEUR YVES MARECHAL, DOMICILIE LE ROUTEU 30 A 6800 JENNEVILLE COMME HUMAN RESOURCES BUSINESS PARTNER ET MANAGER SERVICES, ET CE EN REMPLACEMENT DE MONSIEUR PHILIPPE-EMMANUEL HARVENGT.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "PHILIPPE-EMMANUEL HARVENGT",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-03-25",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI SOCIETE ANONYME",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROCOUR PIERRE-ALEXANDRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR DELEGUE"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
06-06-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI",
    "legal_form": "SA"
  }
}
06-06-2023 1 director appointed, 1 resigning Director changes
  • PHILIPPE-EMMANUEL HARVENGT — Human resources business partner and manager services
  • JULIEN TEUGELS — Human resources business partner and manager services
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "HUMAN RESOURCES BUSINESS PARTNER AND MANAGER SERVICES",
      "person": {
        "rrn": null,
        "name": "JULIEN TEUGELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HUMAN RESOURCES BUSINESS PARTNER AND MANAGER SERVICES",
      "person": {
        "rrn": null,
        "name": "PHILIPPE-EMMANUEL HARVENGT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI"
  }
}
06-06-2023 1 director appointed, 1 resigning Director changescorrection
  • PHILIPPE-EMMANUEL HARVENGT — Directeur
  • JULIEN TEUGELS — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "JULIEN TEUGELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "A DECIDE DE RETIRER, A PARTIR DU 01/02/2023, A MONSIEUR JULIEN TEUGELS LES POUVOIRS QUI LUI ONT \u00C9T\u00C9 CONFERES",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "PHILIPPE-EMMANUEL HARVENGT",
        "address": "RUE DE LA VOTE 15 A 5030 GEMBLOUX",
        "birth_date": null,
        "profession": "HUMAN RESOURCES BUSINESS PARTNER ET MANAGER SERVICES",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "A DECIDE DE NOMMER, A PARTIR DU 01/03/2023, MONSIEUR PHILIPPE-EMMANUEL HARVENGT, DOMICILIE RUE DE LA VOTE 15 A 5030 GEMBLOUX COMME HUMAN RESOURCES BUSINESS PARTNER ET MANAGER SERVICES, ET CE EN REMPLACEMENT DE MONSIEUR JULIEN TEUGELS.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "JULIEN TEUGELS",
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-06",
    "filing_date": null,
    "act_kind_objet": "DESTITUTION/RESTITUTION DE POUVOIRS"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-06",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROCOUR PIERRE-ALEXANDRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR DELEGUE"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-01-2023 6 directors appointed, 1 resigning Director changes
  • 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 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Moyaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Moyaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique, par vote sp\u00E9cial, accorde la d\u00E9charge provisoire \u00E0 monsieur Dirk Moyaert, et se porte fort d\u0027accorder d\u00E9charge \u00E0 monsieur Dirk Moyaert lors de l\u0027assembl\u00E9e annuelle qui approuvera les comptes de l\u0027exercice se terminant le 31 d\u00E9cembre 2022",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "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": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 1er janvier 2023, M. Benjamin Vanagt comme administrateur de la Soci\u00E9t\u00E9. Ce mandat prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue au cours de l\u0027exercice 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"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Bogaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "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 et tout autre avocat ou associ\u00E9 du bureau de Stibbe BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gregory Van Ostade",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "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,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arne Winderickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "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,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marcos Lamin-Busschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "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,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anke Hostens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "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,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "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,
    "person_name": "Marcos Lamin-Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-01-2023 1 director appointed, 1 resigning Director changes
  • Benjamin Vanagt — Bestuurder
  • Dirk Moyaert — Bestuurder
Summary: v3.2
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 Director changes
  • 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": "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"
  }
}
2022
12-07-2022 2 directors appointed, 3 resigning Director changes
  • BEYRAM MAROUCHI — Manager
  • DELOITTE REVISEURS D'ENTREPRISES SRL — Auditor
  • YANN SCHLOREMBERG — Manager
  • ERIC DEMASY — Manager
  • CHRISTOPHE GERMAIN — Manager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "manager",
      "person": {
        "rrn": null,
        "name": "YANN SCHLOREMBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "manager",
      "person": {
        "rrn": null,
        "name": "ERIC DEMASY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "manager",
      "person": {
        "rrn": null,
        "name": "CHRISTOPHE GERMAIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "manager",
      "person": {
        "rrn": null,
        "name": "BEYRAM MAROUCHI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "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 Director changes
  • 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": "DELITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "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"
  }
}
2021
06-10-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Carmen de Vuyst
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": "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 Director changes
  • Dirk Moyaert — Bestuurder
  • Fabian Graß — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabian Gra\u00DF",
        "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": "0449.913.318",
    "name_full": "ALDI"
  }
}
11-06-2021 1 director appointed, 1 resigning Director changes
  • 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": "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 Miscellaneous·Pierre-Alexandre Rocour
Summary: proposalNotary: Pierre-Alexandre Rocour · Liège
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 Director changes
  • JEROME GOHMANN — Bestuurder
  • ERIC VANDELAER — Bestuurder
Summary: v3.2
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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI",
    "legal_form": "SA"
  }
}
29-03-2021 1 director appointed, 1 resigning Director changes
  • JEROME GOHMANN — Manager vente
  • ERIC VANDELAER — Manager vente
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "MANAGER VENTE",
      "person": {
        "rrn": null,
        "name": "ERIC VANDELAER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "MANAGER VENTE",
      "person": {
        "rrn": null,
        "name": "JEROME GOHMANN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI SOCIETE ANONYME"
  }
}
2020
29-09-2020 1 director appointed, 3 reappointed Director changes
  • Pierre-Alexandre Rocour — Gedelegeerd bestuurder
  • Pierre-Alexandre Rocour — Bestuurder
  • Willem Voet — Bestuurder
  • Jörg-Guido Hoepfner — Bestuurder
Summary: v3.2
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,
        "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 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,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI",
    "legal_form": "SA"
  }
}
29-09-2020 4 directors appointed Director changes
  • Pierre-Alexandre Rocour — Gedelegeerd bestuurder
  • Willem Voet — Bestuurder
  • A+G Grundstückvermietungs- und Verwaltungsgesellschaft GmbH — Bestuurder
  • Jörg-Guido Hoepfner — Représentant permanent de l'administrateur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre-Alexandre Rocour",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Willem Voet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "A\u002BG Grundst\u00FCckvermietungs- und Verwaltungsgesellschaft GmbH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Repr\u00E9sentant permanent de l\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg-Guido Hoepfner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI"
  }
}
19-05-2020 CABINET DE REVISEURS DELOITTE REVISEURS SCRL appointed as auditor Director changes
  • CABINET DE REVISEURS DELOITTE REVISEURS SCRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "CABINET DE REVISEURS DELOITTE REVISEURS SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI SOCIETE ANONYME"
  }
}
19-05-2020 DIRK CLEYMANS reappointed as statutory auditor Director changes
  • 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 REVISEURS SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.913.318",
    "name_full": "ALDI",
    "legal_form": "SA"
  }
}
First 30 of 49 acts