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Moniteur belge — actes

65 actes
Évolution du capital · 3
05-08-2021
v3.2
05-08-2021
v3.2
13-02-2014
v3.2
Tous les actes · 65 mis à jour il y a 8 mois
2025
31-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Koen Piessens — Bestuurder
  • Willem Voet — Bestuurder
Résumé: v3.2
Détails techniques
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        "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 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 ingan",
      "discharge_granted": false
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        "rrn": null,
        "name": "Koen Piessens",
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      },
      "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,
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  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "NV"
  }
}
31-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Koen Piessens — Bestuurder
  • Willem Voet — Bestuurder
Détails techniques
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
      "reason": "vrijwillig",
      "subkind": "voluntary",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Willem Voet, waarmee deze ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 november 2025.",
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        "name": "Koen Piessens",
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      "reason": null,
      "subkind": "confirmation",
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      "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,
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        "value": "2031"
      },
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      "evidence_quote": "De enige aandeelhouder bedankt de heer Willem Voet voor de toewijding in de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder\u0027s 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",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Jan Bogaert",
        "address": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
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        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
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      },
      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder\u0027s 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",
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    },
    {
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        "rrn": null,
        "name": "Arne Winderickx",
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      },
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        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder\u0027s 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",
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    },
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      "person": {
        "rrn": null,
        "name": "Yulvie Ibriyam",
        "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": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder\u0027s 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": 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": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder\u0027s 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": "0445.596.125",
    "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": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Koen Piessens — Bestuurder
  • Willem Voet — Bestuurder
Résumé: v3.2
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",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI"
  }
}
31-07-2025 Hannes Poelmans nommé commissaris revisor Changement d'administrateurs
  • Hannes Poelmans — Commissaris revisor
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Hannes Poelmans",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI"
  }
}
31-07-2025 Hannes Poelmans reconduit comme commissaire Changement d'administrateurs
  • Hannes Poelmans — Commissaris
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hannes Poelmans",
        "address": "Gouverneur Roppesingel 13, 3500 Hasselt",
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        "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-revisor voor een periode van drie jaar, aanvangend met het boekjaar 2025, DELOITTE Bedrijfsrevisoren BV, vertegenwoordigd door de heer Hannes Poelmans",
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        "kind": "n_years",
        "value": 3
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-31",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brecht Busselen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-07-2025 Hannes Poelmans reconduit comme commissaire Changement d'administrateurs
  • Hannes Poelmans — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hannes 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-revisor voor een periode van drie jaar, aanvangend met het boekjaar 2025, DELOITTE Bedrijfsrevisoren BV, vertegenwoordigd door de heer Hannes Poelmans, Gouverneur Roppesingel 13, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "NV"
  }
}
10-01-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Dirk Moyaert — Bestuurder
  • Benjamin Vanagt — Bestuurder
Résumé: v3.2
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",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI"
  }
}
10-01-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Dirk Moyaert — Bestuurder
  • Benjamin Vanagt — Bestuurder
Résumé: v3.2
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 ontslag van de heer Benjamin Vana",
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    },
    {
      "kind": "director_in",
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      },
      "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",
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  "subject_company": {
    "kbo": "0445.596.125",
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}
10-01-2025 6 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Dirk Moyaert — Bestuurder
  • Stibbe BV — Bestuurder
  • Jan Bogaert — Bestuurder
  • Arne Winderickx — Bestuurder
  • Yulvie Ibriyam — Bestuurder
  • Marcos Lamin-Busschots — Bestuurder
  • Benjamin Vanagt — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Benjamin Vanagt",
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      },
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      "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.",
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    {
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-12-31"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de schriftelijke besluiten van de neige aandeelhouder op 22 november 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": 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 aandeelhouder\u0027s 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",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Jan Bogaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "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 aandeelhouder\u0027s 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": "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": "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 aandeelhouder\u0027s 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": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yulvie Ibriyam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "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 aandeelhouder\u0027s 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": "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": "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 aandeelhouder\u0027s 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": "2025-01-10",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.596.125",
    "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": "mandataris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
06-10-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Brecht Busselen — Gedelegeerd bestuurder
  • Patrick Berghmans — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Berghmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Busselen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI"
  }
}
06-10-2023 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Brecht Busselen — Bestuurder
  • Brecht Busselen — Gedelegeerd bestuurder
  • Patrick Berghmans — Bestuurder
  • Patrick Berghmans — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Berghmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de beer Patrick Berghmans, waarmee deze zijn vrijwillig ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang vanaf 30 September 2023, de datum van diens pensionering.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Berghmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De bestuurders nemen kermis van het vrijwillig ontslag van Patrick Berghmans als gedelegeerd bestuurder met ingang per 30 September 2023, de datum van diens pensionering.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Busselen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 oktober 2023, de heer Brecht Busselen, te benoemen tot bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Busselen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De bestuurders beslissen om de heer Brecht Busselen als gedelegeerd bestuurder van de Vennootschap te berioemen met ingang op 1 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "NV"
  }
}
27-06-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "NV"
  }
}
27-06-2023 Brecht Beckers nommé manager verkoop Changement d'administrateurs
  • Brecht Beckers — Manager verkoop
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Manager Verkoop",
      "person": {
        "rrn": null,
        "name": "Brecht Beckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI"
  }
}
31-03-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "NV"
  }
}
31-03-2023 Luc Eerdekens démissionne de son mandat de manager inkoop Changement d'administrateurs
  • Luc Eerdekens — Manager inkoop
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "Manager inkoop",
      "person": {
        "rrn": null,
        "name": "Luc Eerdekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI"
  }
}
31-03-2023 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Eerdekens",
        "address": "Veurterstraat 47 te 3910 Neerpelt",
        "birth_date": null,
        "profession": "Manager inkoop",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De Raad van Bestuur heeft unaniem beslist in zijn vergadering van 31.01.2023 om de volmachten van de heer Luc Eerdekens, Veurterstraat 47 te 3910 Neerpelt als Manager inkoop in te trekken vanaf 01.02.2023.",
      "decharge_status": "granted",
      "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": "2023-03-31",
    "filing_date": "2023-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Berghmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-01-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Benjamin Vanagt — Bestuurder
  • Dirk Moyaert — Bestuurder
Résumé: v3.2
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": "0445.596.125",
    "name_full": "ALDI"
  }
}
03-01-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Benjamin Vanagt — Bestuurder
  • Marcos Lamin-Busschots — Bestuurder
  • 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 verlenen 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 januari 2023, de heer Benjamin Vanagt te benoemen tot bestuurder van de Vennootschap. Dit mandaat zal ten einde komen na de algemene vergadering gehouden in het boekjaar 2026.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcos Lamin-Busschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder\u0027s 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 (allen kantoorhoudende te Loksumstraa",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe BV",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin-Busschots",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-01-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Benjamin Vanagt — Bestuurder
  • Dirk Moyaert — Bestuurder
Résumé: v3.2
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 januari 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": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "NV"
  }
}
2022
20-07-2022 Dirk Cleymans reconduit comme commissaire Changement d'administrateurs
  • Dirk Cleymans — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "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 2022, DELOITTE Bedrijfsrevisoren BV, vertegenwoordigd door de heer Dirk Cleymans, Gouvernesingel 13, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "NV"
  }
}
20-07-2022 2 administrateurs nommés Changement d'administrateurs
  • Dirk Cleymans — Commissaris
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI"
  }
}
12-07-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "NV"
  }
}
12-07-2022 Sylvie Mullens nommé manager verkoop Changement d'administrateurs
  • Sylvie Mullens — Manager verkoop
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Manager Verkoop",
      "person": {
        "rrn": null,
        "name": "Sylvie Mullens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI"
  }
}
05-05-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Gudrun Massy — Human resources business partner
  • Miete Thys — Human resources business partner
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "Human Resources Business Partner",
      "person": {
        "rrn": null,
        "name": "Miete Thys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Human Resources Business Partner",
      "person": {
        "rrn": null,
        "name": "Gudrun Massy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI"
  }
}
05-05-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "NV"
  }
}
03-05-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "NV"
  }
}
03-05-2022 2 démissionnaires Changement d'administrateurs
  • Thomas Schreurs — Manager immobiliën en expansie
  • Jasper Koch — Manager immobiliën en expansie
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "Manager Immobili\u00EBn en Expansie",
      "person": {
        "rrn": null,
        "name": "Thomas Schreurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Manager Immobili\u00EBn en Expansie",
      "person": {
        "rrn": null,
        "name": "Jasper Koch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI"
  }
}
03-05-2022 2 démissionnaires Changement d'administrateurs
  • Thomas Schreurs — Dagelijks bestuur
  • Jasper Koch — Dagelijks bestuur
Détails techniques
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Schreurs",
        "address": "Dieregaertstraat 7 bus 4 te 3570 Alken",
        "birth_date": null,
        "profession": "Manager Immobili\u00EBn en Expansie",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "De Raad van Bestuur heeft unaniem beslist in zijn vergadering van 24.03.2022 om de volmachten van de heer Thomas Schreurs, Dieregaertstraat 7 bus 4 te 3570 Alken en de heer Jasper Koch, Houtemstraat 374 te 3300 Tienen in te trekken als Manager Immobili\u00EBn en Expansie vanaf 01.04.2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jasper Koch",
        "address": "Houtemstraat 374 te 3300 Tienen",
        "birth_date": null,
        "profession": "Manager Immobili\u00EBn en Expansie",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "De Raad van Bestuur heeft unaniem beslist in zijn vergadering van 24.03.2022 om de volmachten van de heer Thomas Schreurs, Dieregaertstraat 7 bus 4 te 3570 Alken en de heer Jasper Koch, Houtemstraat 374 te 3300 Tienen in te trekken als Manager Immobili\u00EBn en Expansie vanaf 01.04.2022.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Berghmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-03-2022 Marc Driesen démissionne de son mandat de manager verkoop Changement d'administrateurs
  • Marc Driesen — Manager verkoop
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "Manager Verkoop",
      "person": {
        "rrn": null,
        "name": "Marc Driesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI"
  }
}
31-03-2022 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Driesen",
        "address": "Boekweitstraat 5 te 3650 Dilsen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "De Raad van Bestuur heeft unaniem beslist in zijn vergadering van 01.03.2022 om de volmacht van de heer Marc Driesen, Boekweitstraat 5 te 3650 Dilsen in te trekken als Manager Verkoop vanaf 01.03.2022.",
      "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": "2022-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.596.125",
    "name_full": "ALDI",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Berghmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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