ARMONY
Last board
1 auditor, last change in July 2026Statutory auditor, permanent representative H. Poelmans
current term since 02-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-01-2021
Mandates through the years
9 names, the dashed line is todayDeloitte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Michèle BELLEFLAMME
Director
Director
Thomas TIMMERMANS
Director
Director
Willem Voet
Director
Director
Didorec BV
Director
Director
Readco BV
Director
Director
Willem Viet
Director
Director
CORBEEL Eddy Frans
Statutory director
Statutory director
Eddy Corbeel
Statutory director
Statutory director
EarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Deloitte Bedrijfsrevisoren
- Statutory auditor, from 31-01-2022 to date
- Michèle BELLEFLAMME
- Director, appointed by deed of 25-02-2022, until 16-07-2026
- Thomas TIMMERMANS
- Director, from before 31-12-2024 to 16-07-2026
- Willem Voet
- Director, from 31-01-2022 to 07-01-2025
- Didorec BV
- Director, appointed by deed of 21-01-2021, until 25-02-2022
- Readco BV
- Director, appointed by deed of 21-01-2021, until 25-02-2022
- Willem Viet
- Director, appointed by deed of 25-02-2022, no longer listed in the 2025 annual accounts
- CORBEEL Eddy Frans
- Statutory director, until 25-01-2021
- Eddy Corbeel
- Statutory director, until 21-01-2021
Control
100%
This company
ARMONY
Equity €713,858
Profit €83,934 in 2025
Further up the chainALDI HOLDING 100%ALDI NORD INTERNATIONAL HOLDING GmbH DE 100%ALDI HOLDING NV consolidatesALDI REAL ESTATE NV consolidates
Capital
- Capital
- €280,000
- Shares
- 1,411
- Contribution per share
- €198
- Equity per share
- €506 in 2025
- Source
- deed of 05-05-2026
Owners through the years
as the annual accounts name themOwners as a list
- ALDI REAL ESTATE
- ALDI HOLDING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2021 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
Shareholders
3 ownersOwners 3
- ALDI REAL ESTATEparentEquity €735.7m Profit of €22.2m in 2025 (profit of €25.2m in 2024) Checked score 93100%
- ALDI HOLDING NVconsolidating parentconsolidates
- ALDI REAL ESTATE NVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-07-2026 ↗
- ALDI REAL ESTATE (BE 0759.588.984) all shares
Stated in the deed
deed of 05-05-2026 ↗
- Aldi Real Estate (BE 0759.588.984) all shares
Capital over time
- 05-05-2026 Capital stated in the deed · €280,000 · 1,411 shares
- 25-01-2021 Converted to unavailable equity