ALDI
ALDI compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1981 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 44 ans |
| Direction | 5 |
| Sites | 66 |
| Publications | 67 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00245078 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00208624 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00256154 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20195009 |
| 31-12-2020 | volledig | 11-10-2021 | 2021-71600113 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-33000162 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30400334 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33600451 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28400399 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25700316 |
-
Actif01-11-2025 → auj.
-
Actif16-01-2023 → auj.
2 événements
- 16-01-2023 Nommé· Administrateur délégué
- 16-01-2023 Nommé· Administrateur
-
A+G GRUNDSTÜCKSVERMIETUNGS- UND-VERWALTUNGSGESELLSCHAFT GMBHPersonne moraleAdministrateur· repr. perm.: Jörg-Guido HoepfnerActe Moniteur 19115669 (28-08-2019)Actif17-04-2019 → auj.
-
Actif09-11-2015 → auj.
7 événements
- 01-01-2025 Nommé· Administrateur
- 01-01-2023 Démission· Administrateur
- 07-04-2021 Nommé· Administrateur
- 15-07-2019 Démission· Administrateur
- 15-07-2019 Démission· Administrateur délégué
- 09-11-2015 Nommé· Administrateur délégué
- 09-11-2015 Nommé· Administrateur
-
A+G Grundstückvermietungs- und Verwaltungsgesellschaft GmbHPersonne moraleAdministrateur· repr. perm.: Jörg-Guido HoepfnerActe Moniteur 20102021 (03-09-2020)Actif14-10-2014 → auj.
2 événements
- 03-09-2020 Mandat renouvelé· Administrateur
- 14-10-2014 Mandat renouvelé· Administrateur
Anciens dirigeants (7)
-
Ancien15-02-2019 → 01-11-2025
3 événements
- 01-11-2025 Démission· Administrateur
- 03-09-2020 Mandat renouvelé· Administrateur
- 15-02-2019 Nommé· Administrateur
-
Ancien15-07-2019 → 01-01-2025
8 événements
- 01-01-2025 Démission· Administrateur
- 01-01-2023 Nommé· Administrateur
- 01-09-2022 Démission· Administrateur délégué
- 01-09-2022 Démission· Administrateur
- 03-09-2020 Mandat renouvelé· Administrateur
- 22-06-2020 Nommé· Administrateur délégué
- 15-07-2019 Nommé· Administrateur délégué
- 15-07-2019 Nommé· Administrateur
-
Ancien01-09-2022 → 16-01-2023
4 événements
- 16-01-2023 Démission· Administrateur délégué
- 16-01-2023 Démission· Administrateur
- 01-09-2022 Nommé· Administrateur
- 01-09-2022 Nommé· Administrateur délégué
-
A+G GRUNDSTUCKVERMIETUNGS- UND- VERWALTUNGS-GESELLSCHAFT GMBHPersonne moraleAdministrateur· repr. perm.: Fabian GraßActe Moniteur 21069961 (14-06-2021)Ancien— → 07-04-2021
-
Ancien14-10-2014 → 28-02-2019
2 événements
- 28-02-2019 Démission· Administrateur
- 14-10-2014 Mandat renouvelé· Administrateur
-
Ancien27-04-2015 → 09-11-2015
3 événements
- 09-11-2015 Démission· Administrateur
- 09-11-2015 Démission· Administrateur délégué
- 27-04-2015 Nommé· Administrateur délégué
-
Ancien14-10-2014 → 27-04-2015
2 événements
- 27-04-2015 Démission· Administrateur délégué
- 14-10-2014 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVActif Commissaire · représenté par Hanries Poelmans |
— | 15-07-2025 → auj. |
| Deloitte bedrijfsrevisoren CVBAActif Commissaire · représenté par Dirk Cleymans |
— | 24-07-2019 → auj. |
| Deloitte Bedrijfsrevsoren CVBAActif Commissaire · représenté par Dirk Cleymans |
— | 30-11-2016 → auj. |
| NACE primaire | Détail alimentaire non-spécialisé(47110) |
| Forme juridique | SA(014) |
| Date de constitution | 09-11-1981 |
| Status | Actif |
| Code postal | 9420 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 41054A0011/00G000 | Flandre | 7,3 ha | 1 · 3 669 m² | 14,2 m · 3 ét. |
| 41362B1603/00G000 | Flandre | 2,2 ha | 1 · 2,2 ha | 22,5 m · 1 ét. |
| 41002A1931/00C002 | Flandre | 1,4 ha | 1 · 6 904 m² | 10,2 m · 2 ét. |
| 44074B0221/00H002 | Flandre | 1,1 ha | 1 · 2 229 m² | 8,2 m |
| 46382B1700/00A000 | Flandre | 8 462 m² | 1 · 2 196 m² | 0,8 m |
| 42019A0142/00N000 | Flandre | 8 443 m² | 1 · 1 904 m² | 12,5 m |
| 43006C0441/00Z002 | Flandre | 7 852 m² | 1 · 2 248 m² | 7,4 m |
| 45016A0529/00M002 | Flandre | 7 481 m² | 1 · 1 740 m² | 9,5 m · 2 ét. |
| 46503C0821/00G000 | Flandre | 7 224 m² | 1 · 2 066 m² | 6,5 m · 2 ét. |
| 42008A0118/00M000 | Flandre | 7 087 m² | 1 · 2 156 m² | 7,3 m · 1 ét. |
Encore 56 parcelles — disponible à partir de Starter.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
31-10-2025 1 administrateur nommé, 1 démissionnaire
- Koen Piessens — Bestuurder
- Willem Voet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Voet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Willem Voet, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 november 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Piessens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-01",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 november 2025, de heer Koen Piessens, te benoemen tot bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Voet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bedankt de heer Willem Voet voor de toewijding in de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bogaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelgehouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arne Winderickx",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelgehouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yulvie Ibriyam",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelgehouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelgehouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-31",
"filing_date": "2025-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2025 1 administrateur nommé, 1 démissionnaire
- Koen Piessens — Bestuurder
- Willem Voet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Voet",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Willem Voet, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 november 2025. De enige aandeelhouder beslist om, voor zoveel als nodig, het vrijwillig ontslag van de heer Willem Voet met ",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Piessens",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 november 2025, de heer Koen Piessens, te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}31-10-2025 1 administrateur nommé, 1 démissionnaire
- Koen Piessens — Bestuurder
- Willem Voet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Voet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Piessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}15-07-2025 Hanries Poelmans nommé commissaire
- Hanries Poelmans — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Hanries Poelmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}15-07-2025 DELOITTE Bedrijfsrevisoren BV nommé commissaire
- DELOITTE Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025",
"evidence_quote": "De Algemene Vergadering der Aandeelhouders herbenoemt als Commissaris voor een periode van drie jaar, aanvangend met het boekjaar 2025, DELOITTE Bedrijfsrevisoren BV, vertegenwoordigd door de heer Hanries Poelmans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Dominik Baelus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor eensluitend verklaard, Dhr. Dominik Baelus, Afgevaardigd Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-15",
"filing_date": "2025-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominik Baelus",
"org_rep_person_name": null,
"person_role_at_subject": "Afgevaardigd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2025 Hanries Poelmans reconduit comme commissaire
- Hanries Poelmans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hanries Poelmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering der Aandeelhouders herbenoemt als Commissaris voor een periode van drie jaar, aanvangend met het boekjaar 2025, DELOITTE Bedrijfsrevisoren BV, vertegenwoordigd door de heer Hanries Poelmans, Gouverneur Roppesingel 13, 3500 Hasselt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}07-01-2025 5 administrateurs nommés, 1 démissionnaire
- Dirk Moyaert — Bestuurder
- Marcos Lamin Busschots — Bestuurder
- Jan Bogaert — Bestuurder
- Arne Winderickx — Bestuurder
- Yulvie lbriyam — Bestuurder
- Benjamin Vanagt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Benjamin Vanagt, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 januari 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 januari 2025, de heer Dirk Moyaert, te benoemen tot bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bedankt de heer Benjamin Vanagt voor de toewijding in de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcos Lamin Busschots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder\u0027s besluit volmacht te verienen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie lbriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bogaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder\u0027s besluit volmacht te verienen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie lbriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arne Winderickx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder\u0027s besluit volmacht te verienen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie lbriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yulvie lbriyam",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder\u0027s besluit volmacht te verienen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie lbriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-07",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ONDERNUMOECNTBANK GENT",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2025 1 administrateur nommé, 1 démissionnaire
- Dirk Moyaert — Bestuurder
- Benjamin Vanagt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}07-01-2025 1 administrateur nommé, 1 démissionnaire
- Dirk Moyaert — Bestuurder
- Benjamin Vanagt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Benjamin Vanagt, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 januari 2025. De enige aandeelhouder beslist om, voor zoveel als nodig, het vrijwillig ontsiag van de heer Benjamin Vana",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 januari 2025, de heer Dirk Moyaert, te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}11-04-2024 Elien Van den Eynde nommé manager services en hr business partner
- Elien Van den Eynde — Manager services en hr business partner
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Manager Services en HR Business Partner",
"person": {
"rrn": null,
"name": "Elien Van den Eynde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}11-04-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}23-02-2024 Evelien Eeckhaute démissionne de son mandat de gestion journalière
- Evelien Eeckhaute — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Evelien Eeckhaute",
"address": "Koekoeklaan 9 in 9000 Gent",
"birth_date": null,
"profession": "Manager Services en HR Manager Business",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-17",
"evidence_quote": "De Raad van Bestuur heeft in zijn vergadering van 17/01/2024 beslist om de volmacht van mevrouw Evelien Eeckhaute wonende te Koekoeklaan 9 in 9000 Gent, als Manager Services en HR Manager Business in te trekken vanaf 17/01/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-23",
"filing_date": "2024-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-01-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominik Baelus",
"org_rep_person_name": null,
"person_role_at_subject": "Afgevaardigd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}23-02-2024 Evelien Eeckhaute démissionne de son mandat de manager services and hr manager business partner
- Evelien Eeckhaute — Manager services and hr manager business partner
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Manager Services and HR Manager Business Partner",
"person": {
"rrn": null,
"name": "Evelien Eeckhaute",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}03-10-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}03-10-2023 Mathias Spennick nommé manager logistiek
- Mathias Spennick — Manager logistiek
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Manager Logistiek",
"person": {
"rrn": null,
"name": "Mathias Spennick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}14-09-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}14-09-2023 Michaël Verlinden démissionne de son mandat de manager logistiek
- Michaël Verlinden — Manager logistiek
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Manager Logistiek",
"person": {
"rrn": null,
"name": "Micha\u00EBl Verlinden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}26-01-2023 1 administrateur nommé, 1 démissionnaire
- Dominik Baelus — Bestuurder
- Erik Winters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Winters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominik Baelus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}26-01-2023 2 administrateurs nommés, 2 démissionnaires
- Dominik Baelus — Gedelegeerd bestuurder
- Dominik Baelus — Bestuurder
- Erik Winters — Gedelegeerd bestuurder
- Erik Winters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erik Winters",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-16",
"evidence_quote": "De bestuurders nemen kennis van het vrijwillig ontslag van de heer Erik Winters uit zijn mandaat als gedelegeerd bestuurder van de Vennootschap, door middel van een ontslagbrief met uitwerking op 16 januari 2023."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominik Baelus",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-16",
"evidence_quote": "De bestuurders beslissen om de heer Dominik Baelus voor onbepaalde duur te benoemen als gedelegeerd bestuurder van de Vennootschap in de zin van artikel 7:121 van het Wetboek van vennootschappen en verenigingen. De benoeming zal ingaan op 16 januari 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Winters",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-16",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Erik Winters, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 16 januari 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominik Baelus",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-16",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 16 Januari 2023, de heer Dominik Baelus (...) te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}13-01-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}13-01-2023 Jonathan Beerens démissionne de son mandat de manager inkoop
- Jonathan Beerens — Manager inkoop
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Manager Inkoop",
"person": {
"rrn": null,
"name": "Jonathan Beerens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}13-01-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eril Winters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor eensluitend verklaard.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jonathan Beerens",
"address": "Ninovesteenweg 175, 9320 Erembodgem",
"birth_date": null,
"profession": "Manager Inkoop",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "De Raad van Bestuur heeft in zijn vergadering van 01?03.2022 beslist om per 01.03.2022 de benoeming en volmachten verleend op 01.01.2019 aan de heer Jonathan Beerens, Ninovesteenweg 175, 9320 Erembodgem als Manager Inkoop in te trekken.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eril Winters",
"org_rep_person_name": null,
"person_role_at_subject": "Afgevaarcigd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2023 1 administrateur nommé, 1 démissionnaire
- Benjamin Vanagt — Bestuurder
- Dirk Moyaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Dirk Moyaert, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 januari 2023.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 januar 2023, de heer Benjamin Vanagt te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}06-01-2023 1 administrateur nommé, 1 démissionnaire
- Benjamin Vanagt — Bestuurder
- Dirk Moyaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}06-01-2023 7 administrateurs nommés, 1 démissionnaire
- Benjamin Vanagt — Bestuurder
- Jan Bogaert — Dagelijks bestuur
- Gregory Van Ostade — Dagelijks bestuur
- Arne Winderickx — Dagelijks bestuur
- Marcos Lamin-Busschots — Dagelijks bestuur
- Anke Hostens — Dagelijks bestuur
- Stibbe BV — Dagelijks bestuur
- Dirk Moyaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Dirk Moyaert, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 januari 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent, bij bijzondere stemming, tussentijdse kwijting aan de heer Dirk Moyaert, en maakt zich sterk om aan de heer Dirk Moyaert kwijting te verienen op de jaarlijkse vergadering gehouden ter goedkeuring van de jaarrekening voor het boekjaar eindigend op 31 december 2022, vo",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 januar 2023, de heer Benjamin Vanagt te benoemen tot bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jan Bogaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gregory Van Ostade",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Gregory Van Ostade",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Arne Winderickx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Gregory Van Ostade, Arne Winderickx",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Gregory Van Ostade, Arne Winderickx, Marcos Lamin-Busschots",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anke Hostens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Gregory Van Ostade, Arne Winderickx, Marcos Lamin-Busschots, Anke Hostens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Gregory Van Ostade, Arne Winderickx, Marcos Lamin-Busschots, Anke Hostens en elke andere advocaat of medewerker van het kantoor Stibbe BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-06",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin-Busschots",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-10-2022 2 administrateurs nommés, 2 démissionnaires
- Erik Winters — Bestuurder
- Erik Winters — Gedelegeerd bestuurder
- Benjamin Vanagt — Bestuurder
- Benjamin Vanagt — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Benjamin Vanagt, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 September 2022.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Winters",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 September 2022, de heer Erik Winters, te benoemen tot bestuurder van de Vennootschap."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De raad van bestuur heeft kennis genomen van het ontslag als gedelegeerd bestuurder van Benjamin Vanagt, met ingang vanaf 1 September 2022 zoals blijkt uit zijn ontslagbrief.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erik Winters",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De bestuurders beslissen om de heer Erik Winters, als gedelegeerd bestuurder van de Vennootschap te benoemen, belast met het dagelijks bestuur in de zin van artikel 7:121 van het Wetboek van vennootschappen en verenigingen zonder enige beperking."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}06-10-2022 2 administrateurs nommés, 2 démissionnaires
- Erik Winters — Bestuurder
- Erik Winters — Gedelegeerd bestuurder
- Benjamin Vanagt — Bestuurder
- Benjamin Vanagt — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Winters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erik Winters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}10-06-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}10-06-2022 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rudy Leus",
"address": "Terbiest 42, 9550 Herzele",
"birth_date": null,
"profession": "Manager Logistiek",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "De Raad van Bestuur heeft in zijn vergadering van 03.02.2022 beslist om per 01.03.2022 de benoeming en volmachten verleend op 01.01.2001 aan de heer Rudy Leus, Terbiest 42, 9550 Herzele als Manager Logistiek in te trekken.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Micha\u00EBl Verlinden",
"address": "Lange Lozanastraat 177, bus 403, 2018 Antwerpen",
"birth_date": null,
"profession": "Manager Logistiek",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-04",
"evidence_quote": "De Raad van Bestuur heeft eveneens beslist om de heer Micha\u00EBl Verlinden, Lange Lozanastraat 177, bus 403, 2018 Antwerpen te benoemen en volmachten te verlenen als Manager Logistiek met ingang van 04.04.2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-02-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin Vanagt",
"org_rep_person_name": null,
"person_role_at_subject": "Afgevaardigd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ALDI |