ALDI HOLDING
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in June 2026Director and managing director
director since 01-01-2025
managing director appointed by deed of 31-10-2025
term until 31-12-2030
listed in the 2025 annual accounts, filed on 01-07-2026
Director and managing director
director since 01-07-2025
managing director appointed by deed of 31-10-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative H. Poelmans
current term since 30-06-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
10 names, the dashed line is todayDirk Moyaert
Director, Managing director
Director, Managing director
Ann Adriaensens
Director
Director
Koen Piessens
Director, Managing director
Director, Managing director
Deloitte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Willem Voet
Managing director
Managing director
Wim Voet
Director
Director
Benjamin Vanagt
Director
Director
A+G GRUNDSTUCKVERMIETUNGS- UND-VERWALTUNGS-GESELLSCHAFT GMBH
Director
Director
Hendrik Van de Walle
Managing director
Managing director
Eric Daems
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Dirk Moyaert
- Director, appointed by deed of 03-05-2019, until 06-01-2023
- Director, from 01-01-2025 to date
- Managing director, appointed by deed of 31-10-2025, still in office
- Ann Adriaensens
- Director, appointed by deed of 14-06-2021, still in office
- Koen Piessens
- Director, from 01-07-2025 to date
- Managing director, appointed by deed of 31-10-2025, still in office
- Deloitte Bedrijfsrevisoren
- Statutory auditor, from 28-06-2019 to date
- Willem Voet
- Director, appointed by deed of 03-05-2019, until 01-11-2025
- Managing director, appointed by deed of 03-05-2019, until 01-11-2025
- Wim Voet
- Director, from 30-06-2020 to 31-10-2025
- Benjamin Vanagt
- Director, from before 31-12-2022 to 07-01-2025
- A+G GRUNDSTUCKVERMIETUNGS- UND-VERWALTUNGS-GESELLSCHAFT GMBH
- Director, until 14-06-2021
- Hendrik Van de Walle
- Director, until 28-02-2019
- Managing director, until 01-03-2019
- Eric Daems
- Director, until 15-02-2019
Control
100%
This company
ALDI HOLDING
Equity €179.4m
Profit €118.4m in 2025
Capital
- Capital
- €100,000,000
- Shares
- 2,366,084 in the 2025 annual accounts
- Contribution per share
- €42.26
- Equity per share
- €75.83 in 2025
- Source
- deed of 22-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- ALDI NORD INTERNATIONAL HOLDING GmbH
- ALDI NORD INTERANTIONAL HOLDING GmbH
- Hutha Holding GmbH
- Weba Holding GmbH
- Hutha Holding
- Weba Holding
Source: shareholder structure in its own accounts
Articles of association
deed of 09-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Bestuurder, tenzij Algemene Vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL VI: ALGEMENE VERGADERING ARTIKEL 23 - ORGANISATIE EN BIJEENROEPING De gewone algemene vergadering wordt jaarlijks gehouden op de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld, tenzij algemene vergadering anders bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-08-2023 ↗
- WEBA HOLDING
- HUTHA HOLDING
Capital over time
- 22-07-2025 Capital reduction · to €100,000,000 · repaid to the shareholders
- 10-08-2023 Capital increase of €150,000,000 · to €161,440,286 · 1,904,584 new shares, 80.5% of the 2,366,084 shares after the increase
- 09-05-2023 Capital stated in 2 deeds · €11,440,286 · 461,500 shares