ALDI MARCOM
Timeline
15 events since 2019Board
Capital
Filings
Financial
2020202220242026
2023
Merger: absorbed by ALDI HOLDINGReappointment: Wim Voet (director) · Resignations: Isabel HENDERICK, Willem VOET and Benjamin VANAGT · ALDI HOLDING holds all the shares · General meeting of 30-06-202310 points ▸
- General meeting, 30-06-2023
- Director reappointment, Wim Voet
- ALDI HOLDING holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2023
- Director resignation, Isabel HENDERICK
- Director resignation, Willem VOET
- Director resignation, Benjamin VANAGT
- Director discharge, Isabel HENDERICK
- Director discharge, Willem VOET
- Director discharge, Benjamin VANAGT
- The deed holds 14 more points.
Annual accounts 2022 filed PDFabbreviated format · 14 days before the deadline
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 30-06-20222 points ▸
- General meeting, 30-06-2022
- Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Aldi Holding holds all the shares, mentioned twice in the deed
- Capital, €1,000,000, 100,000 shares
- Capital, €500,000, 50,000 shares
- Capital, €11,440,286, 461,500 shares
- The deed holds 10 more points.
Resignation: Dirk Moyaert (director)Appointment: Benjamin Vanagt (director) · Director discharge: Dirk Moyaert · General meeting of 15-12-20224 points ▸
- General meeting, 15-12-2022
- Director resignation, Dirk Moyaert
- Director discharge, Dirk Moyaert
- Director appointment, Benjamin Vanagt
2022
Highest result from 2019 to 2022 net €267,951 ▲117% The operating result of €449,016 and the net result of €267,951 are both a record.
Annual accounts 2021 filed PDFabbreviated format · 58 days late
Appointment: Isabel Henderick (managing director)Board meeting of 14-12-20212 points ▸
- Board meeting, 14-12-2021
- Director appointment, Isabel Henderick (managing director)
2021
Annual accounts 2020 filed PDFabbreviated format · 94 days late
Amendment of the articlesGeneral meeting of 29-06-20213 points ▸
- General meeting, 29-06-2021
- Capital, €500,000, 50,000 shares
- Registered office clause, Keerstraat 4
- The deed holds 2 more points.
1 director appointed, 1 resignationPermanent representatives: Fabian Graß and Jörg-Guido Hoepfner · Resignation: A+G GRUNDSTUCKVERMIETUNGS-UND-VERWALTUNGS-GESELLSCHAFT GMBH · Appointment: Dirk Moyaert · General meeting of 07-04-20215 points ▸
- General meeting, 07-04-2021
- Permanent representative, Fabian Graß
- Permanent representative, Jörg-Guido Hoepfner
- Director resignation, A+G GRUNDSTUCKVERMIETUNGS-UND-VERWALTUNGS-GESELLSCHAFT GMBH
- Director appointment, Dirk Moyaert
2020
Annual accounts 2019 filed PDFabbreviated format · 8 days before the deadline
2019
Permanent representatives: Jörg-Guido Hoepfner and Robert GerlachBoard meeting of 17-06-20193 points ▸
- Board meeting, 17-06-2019
- Permanent representative, Jörg-Guido Hoepfner
- Permanent representative, Robert Gerlach
Resignation: Hendrik Van de Walle (director)Appointment: Willem Voet (director) · General meeting of 05-03-20193 points ▸
- General meeting, 05-03-2019
- Director resignation, Hendrik Van de Walle
- Director appointment, Willem Voet
IncorporationFounders: ALDI HOLDING and A+G GRUNDSTÜCKVERMIETUNGS- UND VERWALTUNGSGESELLSCHAFT · Capital of €500,000, 50,000 shares · Appointments: VAN DE WALLE Hendrik Achiel Blanche, HENDERICK Isabel Jeanne Roger Erna, A+G GRUNDSTÜCKVERMIETUNGS- UND VERWALTUNGSGESELLSCHAFT and DELOITTE BEDRIJFSREVISOREN (statutory auditor)8 points ▸
- Founder, ALDI HOLDING
- Founder, A+G GRUNDSTÜCKVERMIETUNGS- UND VERWALTUNGSGESELLSCHAFT
- Capital, €500,000, 50,000 shares
- Director appointment, VAN DE WALLE Hendrik Achiel Blanche
- Director appointment, HENDERICK Isabel Jeanne Roger Erna
- Director appointment, A+G GRUNDSTÜCKVERMIETUNGS- UND VERWALTUNGSGESELLSCHAFT
- Permanent representative, Gerlach Robert
- Auditor appointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of ALDI MARCOM was published in the Belgian Official Gazette on 21 February 2019.1 Wim Voet is director of the company according to the deed of 10-08-2023.2 In 2023 the company was absorbed by merger into ALDI HOLDING.2