ALDI MARCOM
Last board
1 director, 1 auditor, no change since 2023Statutory auditor, permanent representative D. Cleymans
appointed by deed of 21-02-2019
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 20 - VERTEGENWOORDIGING VAN DE VENNOOTSCHAP De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met…”deed of 09-07-2021
Mandates through the years
8 names, the dashed line is todayWim Voet
Director
Director
Deloitte bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Benjamin VANAGT
Director
Director
Willem Voet
Director
Director
Dirk Moyaert
Director
Director
A+G Grundstückvermietungs- und Verwaltungsgesellschaft
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Wim Voet
- Director, from 15-02-2019 to date
- Deloitte bedrijfsrevisoren CVBA
- Statutory auditor, from 14-02-2019 to date
- Benjamin VANAGT
- Director, from before 31-12-2022 to 10-08-2023
- HENDERICK Isabel Jeanne Roger Erna
- Director, from 14-02-2019 to 10-08-2023
- Managing director, appointed by deed of 05-01-2022, ended, last mentioned on 05-01-2022
- Willem Voet
- Director, appointed by deed of 24-04-2019, until 10-08-2023
- Dirk Moyaert
- Director, appointed by deed of 14-06-2021, until 06-01-2023
- A+G Grundstückvermietungs- und Verwaltungsgesellschaft
- Director, appointed by deed of 21-02-2019, until 14-06-2021
- VAN DE WALLE Hendrik Achiel Blanche
- Director, appointed by deed of 21-02-2019, until 28-02-2019
Control
Shareholder
A+G Grunstückvermietungs- und Verwaltungsgesellschaft GmbH DE
1 voting rights
Source: own accounts 2022
share not stated
This company
ALDI MARCOM
Equity €832,435
Profit €267,951 in 2022
Capital
- Capital
- €500,000
- Shares
- 50,000
- Contribution per share
- €10
- Equity per share
- €16.65 in 2022
- Source
- deed of 09-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- ALDI HOLDING
- A+G Grunstückvermietungs- und Verwaltungsgesellschaft GmbH
- A+G Grunstückvermietungs- und Verwaltungsgesellschaft
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-07-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 09-07-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Duur De vennootschap bestaat voor onbepaalde duur. Kapitaal Het maatschappelijk kapitaal bedraagt vijfhonderdduizend euro (€ 500.000,00)…”deed of 21-02-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering bepaalt”deed of 09-07-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-08-2023 ↗
- ALDI HOLDING (BE 0456.815.659) all shares
Stated in the deed
deed of 09-05-2023 ↗
- Aldi Holding (BE 0456.815.659) all shares
Capital over time
- 09-05-2023 Capital stated in 2 deeds · €500,000 · 50,000 shares