ALDI QUALITY SUPPORT
Mandates through the years
5 names, the dashed line is todayBenjamin VANAGT
Director
Director
Hans De Bremme
Director
Director
Natalie DUTHOY
Director
Director
Dirk MOYAERT
Director
Director
Johan Van de Wiele
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Benjamin VANAGT
- Director, from before 31-12-2022 to 10-08-2023
- Hans De Bremme
- Director, from before 15-01-2021 to 10-08-2023
- Natalie DUTHOY
- Director, appointed by deed of 04-10-2021, until 10-08-2023
- Dirk MOYAERT
- Director, from before 15-01-2021 to 06-01-2023
- Johan Van de Wiele
- Director, from before 15-01-2021 to 01-10-2021
Control
100%
This company
ALDI QUALITY SUPPORT
Equity €834,206
Profit €73,946 in 2022
Capital
- Capital
- €500,000
- Shares
- 50,000
- Contribution per share
- €10
- Equity per share
- €16.68 in 2022
- Source
- deed of 09-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- ALDI INKOOP
Source: parent 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 directors“Samenstelling raad van bestuur, ieder lid kan zelf ontslag nemen door louter kennisgeving aan raad van bestuur”deed of 09-07-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of Junedeed of 24-06-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vergadering besluit alleen,gezamenlijk of als college, een of meer vereffenaars door algemene vergadering bij ontbinding om welke reden en…”“Alle verrichtingen in wet vermeld tenzij algemene vergadering anders besluit bij gewone meerderheid”deed of 09-07-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-08-2023 ↗
- ALDI INKOOP (BE 0428.805.821) all shares
Stated in the deed
deed of 09-05-2023 ↗
- Aldi Inkoop (BE 0428.805.821) all shares
Capital over time
- 09-05-2023 Capital stated in 2 deeds · €500,000 · 50,000 shares