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 1993 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 | 33 ans |
| Direction | 8 |
| Sites | 54 |
| Publications | 49 |
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 | 2025-00238838 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00168615 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00201148 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20316164 |
| 31-12-2020 | volledig | 20-08-2021 | 2021-51900391 |
| 31-12-2019 | volledig | 27-08-2020 | 2020-46000524 |
| 31-12-2018 | volledig | 02-08-2019 | 2019-43500085 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31300461 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25300566 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31600214 |
-
Actif01-11-2025 → auj.
-
Actif01-07-2024 → auj.
-
Actif07-04-2021 → auj.
3 événements
- 01-01-2025 Nommé· Administrateur
- 01-01-2023 Démission· Administrateur
- 07-04-2021 Nommé· Administrateur
-
Actif01-03-2021 → auj.
-
Actif01-05-2019 → auj.
4 événements
- 29-09-2020 Nommé· Administrateur délégué
- 29-09-2020 Mandat renouvelé· Administrateur
- 01-05-2019 Nommé· Administrateur
- 01-05-2019 Nommé· Administrateur délégué
-
Actif25-11-2016 → auj.
-
A+G Grundstückvermietungs- und Verwaltungsgesellschaft GmbHPersonne moraleAdministrateur· repr. perm.: Jan OostvogelsActe Moniteur 20112972 (29-09-2020)Actif11-08-2014 → auj.
2 événements
- 29-09-2020 Mandat renouvelé· Administrateur
- 11-08-2014 Mandat renouvelé· Administrateur
-
A+G Grundstückvermietungs- und VerwaltungsgesellschaftPersonne moraleAdministrateur· repr. perm.: Robert GerlachActe Moniteur 14002808 (03-01-2014)Actif01-01-2013 → auj.
Anciens dirigeants (8)
-
Ancien15-02-2019 → 01-11-2025
3 événements
- 01-11-2025 Démission· Administrateur
- 29-09-2020 Mandat renouvelé· Administrateur
- 15-02-2019 Nommé· Administrateur
-
Ancien01-01-2023 → 01-01-2025
2 événements
- 01-01-2025 Démission· Administrateur
- 01-01-2023 Nommé· Administrateur
-
Ancien— → 01-04-2024
-
A+G GRUNDSTUCKVERMIETUNGS-UND-VERWALTUNGS-GESELLSCHAFT GMBHPersonne moraleAdministrateur· repr. perm.: Fabian GraßActe Moniteur 21069502 (11-06-2021)Ancien— → 07-04-2021
-
Ancien— → 01-10-2020
-
Ancien11-08-2014 → 01-05-2019
3 événements
- 01-05-2019 Démission· Administrateur
- 01-05-2019 Démission· Administrateur délégué
- 11-08-2014 Mandat renouvelé· Administrateur délégué
-
Ancien11-08-2014 → 28-02-2019
2 événements
- 28-02-2019 Démission· Administrateur
- 11-08-2014 Mandat renouvelé· Administrateur
-
Ancien— → 25-11-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CABINET D'EXPERTS-COMPTABLES DELOITTEActif Commissaire · représenté par H. POELMANS |
— | 01-01-2025 → auj. |
| CABINET DE REVISEURS DELOITTE REVISEURS D'ENTREPRISESActif Commissaire · représenté par DIRK CLEYMANS |
— | 01-01-2013 → auj. |
| DELITTE REVISEURS D'ENTREPRISES SRLActif Commissaire · représenté par DIRK CLEYMANS |
— | 01-01-2022 → auj. |
| DELOITTE REVISEURS SCRLActif Commissaire · représenté par DIRK CLEYMANS |
— | 01-01-2019 → auj. |
| NACE primaire | Commerce de gros non spécialisé(46392) |
| Forme juridique | SA(014) |
| Date de constitution | 23-04-1993 |
| Status | Actif |
| Code postal | 6640 |
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. |
|---|---|---|---|---|
| 82026E0634/00G000 | Wallonie | 12,1 ha | 1 · 3,4 ha | — |
| 61001C0301/00F002 | Wallonie | 5,9 ha | — | — |
| 62037B0339/00B000 | Wallonie | 2,7 ha | 1 · 672 m² | 18,2 m · 4 ét. |
| 91013A0704/00Y002 | Wallonie | 1,1 ha | — | — |
| 85011D0230/00C000 | Wallonie | 7 893 m² | 1 · 1 961 m² | 7,1 m · 2 ét. |
| 84044D1031/00W000 | Wallonie | 6 406 m² | 1 · 2 011 m² | — |
| 62108F0100/00M000 | Wallonie | 6 377 m² | 1 · 23 m² | 8,1 m · 1 ét. |
| 62011B0788/00F000 | Wallonie | 6 078 m² | 1 · 1 512 m² | — |
| 82003E1410/00S000 | Wallonie | 5 890 m² | 1 · 1 400 m² | 8,8 m · 2 ét. |
| 63023B0061/00K015 | Wallonie | 5 742 m² | 1 · 1 999 m² | 9,0 m · 2 ét. |
Encore 32 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.
03-11-2025 5 administrateurs nommés, 1 démissionnaire
- Koen Piessens — Bestuurder
- Jan Bogaert — Bestuurder
- Arne Winderickx — Bestuurder
- Yulvie Ibriyam — Bestuurder
- Marcos Lamin-Busschots — Bestuurder
- Willem Voet — Bestuurder
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Willem Voet",
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},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027actionnaire unique a pris acte de la lettre de d\u00E9mission de monsieur Willem Voet, offrant sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er novembre 2025.",
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},
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"evidence_quote": "L\u0027actionnaire unique remercie monsieur Willem Voet pour son d\u00E9vouement dans l\u0027exercice de son mandat.",
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"decharge_status": null,
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"kind": "delegation_dagelijks_bestuur_in",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots et tout autre avocat ou associ\u00E9 du bureau de Stibbe BV",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "L\u00E9ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-09-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 1 administrateur nommé, 1 démissionnaire
- Koen Piessens — Bestuurder
- Willem Voet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Willem Voet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen Piessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI"
}
}03-11-2025 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": "L\u0027actionnaire unique a pris acte de la lettre de d\u00E9mission de monsieur Willem Voet, offrant sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er novembre 2025. L\u0027actionnaire unique d\u00E9cide d\u0027accepter, dans la mesure n\u00E9cessaire, la d\u00E9mission volontaire de monsieur Willem Voet avec ef",
"discharge_granted": false
},
{
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"person": {
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"address": null,
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},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 1er novembre 2025, M. Koen Piessens. comme administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI",
"legal_form": "SA"
}
}09-10-2025 H. POELMANS reconduit comme commissaire
- H. POELMANS — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"address": null,
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},
"effective_date": "2025-01-01",
"evidence_quote": "ALDI HOLDING NV, ACTIONNAIRE UNIQUE, DECIDE DE RENOMMER LE CABINET D\u0027EXPERTS-COMPTABLES DELOITTE, REPRESENTE PAR MONSIEUR H. POELMANS, EN TANT QU\u0027AUDITEUR POUR UNE PERIODE DE TROIS ANS, A COMPTER DE L\u0027EXERCICE 2025."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI",
"legal_form": "SA"
}
}09-10-2025 H. POELMANS reconduit comme commissaire
- H. POELMANS — Commissaris
Détails techniques
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"evidence_quote": "ALDI HOLDING NV, ACTIONNAIRE UNIQUE, DECIDE DE RENOMMER LE CABINET D\u0027EXPERTS-\nCOMPTABLES DELOITTE, REPRESENTE PAR MONSIEUR H. POELMANS, EN TANT QU\u0027AUDITEUR\nPOUR UNE PERIODE DE TROIS ANS, A COMPTER DE L\u0027EXERCICE 2025.",
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},
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}
],
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-09",
"filing_date": "2025-10-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI SOCIETE ANONYME",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "MONSIEUR ROCOUR PIERRE-ALEXANDRE",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR DELEGUE"
},
"co_filed_documents": [],
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}09-10-2025 Deloitte nommé auditor
- Deloitte — Auditor
Détails techniques
{
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}23-01-2025 1 administrateur nommé, 1 démissionnaire
- Dirk Moyaert — Bestuurder
- Benjamin Vanagt — Bestuurder
Détails techniques
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}23-01-2025 5 administrateurs nommés, 1 démissionnaire
- Dirk Moyaert — Bestuurder
- Jan Bogaert — Bestuurder
- Arne Winderickx — Bestuurder
- Yulvie Ibriyam — Bestuurder
- Marcos Lamin-Busschots — Bestuurder
- Benjamin Vanagt — Bestuurder
Détails techniques
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},
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}
],
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},
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}23-01-2025 1 administrateur nommé, 1 démissionnaire
- Dirk Moyaert — Bestuurder
- Benjamin Vanagt — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Benjamin Vanagt",
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"subject_company": {
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}
}17-10-2024 1 administrateur nommé, 1 démissionnaire
- Yves Marechal — Human resources business partner and manager services
- Philippe-Emmanuel Harvengt — Human resources business partner and manager services
Détails techniques
{
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{
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"role": "Human Resources Business Partner and Manager Services",
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},
{
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}17-10-2024 1 administrateur nommé, 1 démissionnaire
- YVES MARECHAL — Dagelijks bestuur
- PHILIPPE-EMMANUEL HARVENGT — Dagelijks bestuur
Détails techniques
{
"events": [
{
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{
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},
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"evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION REUNI LE 24/06/2024 A DECIDE DE NOMMER, A PARTIR DU 01/07/2024, MONSIEUR YVES MARECHAL, DOMICILIE LE ROUTEU 30 A 6800 JENNEVILLE COMME HUMAN RESOURCES BUSINESS PARTNER ET MANAGER SERVICES, ET CE EN REMPLACEMENT DE MONSIEUR PHILIPPE-EMMANUEL HARVENGT."
}
],
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}17-10-2024 1 administrateur nommé, 1 démissionnaire
- YVES MARECHAL — Directeur
- PHILIPPE-EMMANUEL HARVENGT — Directeur
Détails techniques
{
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}06-06-2023 Changement au sein de l'organe d'administration
Détails techniques
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}06-06-2023 1 administrateur nommé, 1 démissionnaire
- PHILIPPE-EMMANUEL HARVENGT — Human resources business partner and manager services
- JULIEN TEUGELS — Human resources business partner and manager services
Détails techniques
{
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},
{
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}06-06-2023 1 administrateur nommé, 1 démissionnaire rectificatif
- PHILIPPE-EMMANUEL HARVENGT — Directeur
- JULIEN TEUGELS — Directeur
Détails techniques
{
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},
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"decisions": [
{
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{
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],
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}23-01-2023 6 administrateurs nommés, 1 démissionnaire
- Benjamin Vanagt — Bestuurder
- Jan Bogaert — Bestuurder
- Gregory Van Ostade — Bestuurder
- Arne Winderickx — Bestuurder
- Marcos Lamin-Busschots — Bestuurder
- Anke Hostens — Bestuurder
- Dirk Moyaert — Bestuurder
Détails techniques
{
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{
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"evidence_quote": "L\u0027actionnaire unique, par vote sp\u00E9cial, accorde la d\u00E9charge provisoire \u00E0 monsieur Dirk Moyaert, et se porte fort d\u0027accorder d\u00E9charge \u00E0 monsieur Dirk Moyaert lors de l\u0027assembl\u00E9e annuelle qui approuvera les comptes de l\u0027exercice se terminant le 31 d\u00E9cembre 2022",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"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": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 1er janvier 2023, M. Benjamin Vanagt comme administrateur de la Soci\u00E9t\u00E9. Ce mandat prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue au cours de l\u0027exercice 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": "administrateur",
"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": "rue de Loxum 25, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u00E0 Jan Bogaert, Gregory Van Ostade, Arne Winderickx, Marcos Lamin-Busschots, Anke Hostens et tout autre avocat ou associ\u00E9 du bureau de 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": "administrateur",
"person": {
"rrn": null,
"name": "Gregory Van Ostade",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "rue de Loxum 25, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u00E0 Jan Bogaert, Gregory Van Ostade, Arne Winderickx, Marcos Lamin-Busschots, Anke Hostens",
"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": "administrateur",
"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": "rue de Loxum 25, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u00E0 Jan Bogaert, Gregory Van Ostade, Arne Winderickx",
"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": "administrateur",
"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": "rue de Loxum 25, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u00E0 Jan Bogaert, Gregory Van Ostade, Arne Winderickx, Marcos Lamin-Busschots",
"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": "administrateur",
"person": {
"rrn": null,
"name": "Anke Hostens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "rue de Loxum 25, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi qu\u00E0 Jan Bogaert, Gregory Van Ostade, Arne Winderickx, Marcos Lamin-Busschots, Anke Hostens",
"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": "mixed",
"pub_date": null,
"filing_date": "2023-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"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
}23-01-2023 1 administrateur nommé, 1 démissionnaire
- Benjamin Vanagt — Bestuurder
- Dirk Moyaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI"
}
}23-01-2023 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": "L\u0027actionnaire unique a pris acte de la lettre de d\u00E9mission de monsieur Dirk Moyaert, offrant sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2023. L\u0027actionnaire unique d\u00E9cide d\u0027accepter, dans la mesure n\u00E9cessaire, la d\u00E9mission volontaire de monsieur Dirk Moyaert. L\u0027act",
"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": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 1er janvier 2023, M. Benjamin Vanagt comme administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI",
"legal_form": "SA"
}
}12-07-2022 2 administrateurs nommés, 3 démissionnaires
- BEYRAM MAROUCHI — Manager
- DELOITTE REVISEURS D'ENTREPRISES SRL — Auditor
- YANN SCHLOREMBERG — Manager
- ERIC DEMASY — Manager
- CHRISTOPHE GERMAIN — Manager
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "manager",
"person": {
"rrn": null,
"name": "YANN SCHLOREMBERG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "manager",
"person": {
"rrn": null,
"name": "ERIC DEMASY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "manager",
"person": {
"rrn": null,
"name": "CHRISTOPHE GERMAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "manager",
"person": {
"rrn": null,
"name": "BEYRAM MAROUCHI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI SOCIETE ANONYME"
}
}12-07-2022 DIRK CLEYMANS reconduit comme commissaire
- DIRK CLEYMANS — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DIRK CLEYMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELITTE REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DES ACTIONNAIRES RENOMME COMME COMMISSAIRE POUR UNE PERIODE DE TROIS ANS, A PARTIR DU DEBUT DE L\u0027EXERCICE 2022, DELOITTE REVISEURS D\u0027ENTREPRISES SRL, GOUVERNEUR ROPPESINGEL 13, 3500 HASSELT, REPRESENTE PAR MONSIEUR DIRK CLEYMANS ET MADAME DELPHINE DELAHAUT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI",
"legal_form": "SA"
}
}06-10-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Carmen de Vuyst",
"firm_city": null,
"firm_name": null,
"office_city": "Zottegem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-10-06",
"filing_date": "2021-09-28",
"act_kind_objet": "OPERATION ASSIMILEE A UNE SCISSION PAR ABSORPTION - SCISSION"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-06-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027actionnaire unique a renonc\u00E9 au rapport du conseil d\u0027administration et au rapport du commissaire sur l\u0027augmentation de capital en esp\u00E8ces, conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A73 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": "0449.913.318",
"name": "ALDI",
"role": "demerged",
"address": "6640 Vaux-sur-S\u00FBre, Parc artisanal de Villeroux 4",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0759.588.984",
"name": "ALDI REAL ESTATE",
"role": "recipient",
"address": "9420 Erpe-Mere, Keerstraat 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:59",
"12:8",
"12:60",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 action pour 1 action",
"new_shares_issued_n": 100000,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 ALDI transf\u00E8re \u00E0 ALDI REAL ESTATE une partie de son patrimoine, notamment les biens immobiliers, les droits r\u00E9els et personnels li\u00E9s \u00E0 ces biens, les contrats de cr\u00E9dit-bail, les projets immobiliers en cours, le personnel li\u00E9 \u00E0 l\u0027activit\u00E9 immobili\u00E8re, les litiges et certains passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re. Les biens meubles non immeubles par incorporation, les contrats de service",
"equity_transferred_eur": 12813537.67,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "de Vuyst \u0026 Berleng\u00E9 BV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ALDI a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, d\u0027augmenter le capital social de 12 813 537,67 EUR en esp\u00E8ces, et de r\u00E9aliser une scission partielle par absorption. Cette scission consiste en le transfert d\u0027une partie du patrimoine actif et passif de ALDI, notamment les biens immobiliers, les droits r\u00E9els et personnels, les projets en cours, le personnel et les passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re, \u00E0 la soci\u00E9t\u00E9 anonyme ALDI REAL ESTATE. Le transfert est r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mis",
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8s-verbal",
"les statuts coordonn\u00E9es"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-06-2021 1 administrateur nommé, 1 démissionnaire
- Dirk Moyaert — Bestuurder
- Fabian Graß — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabian Gra\u00DF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI"
}
}11-06-2021 1 administrateur nommé, 1 démissionnaire
- Dirk Moyaert — Bestuurder
- Fabian Graß — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Gra\u00DF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A\u002BG GRUNDSTUCKVERMIETUNGS-UND-VERWALTUNGS-GESELLSCHAFT GMBH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-07",
"evidence_quote": "L\u0027actionnaire unique prend acte de la lettre de d\u00E9mission de A\u002BG GRUNDSTUCKVERMIETUNGS- UND-VERWALTUNGS-GESELLSCHAFT GMBH, avec repr\u00E9sentant permanent M. Fabian Gra\u00DF, par laquelle elle a pr\u00E9sent\u00E9 sa d\u00E9mission comme administrateur de la Soci\u00E9t\u00E9 avec effet au 7 avril 2021. L\u0027actionnaire unique d\u00E9cide,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-07",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 7 avril 2021, M. Dirk Moyaert, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI",
"legal_form": "SA"
}
}21-05-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Pierre-Alexandre Rocour",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-21",
"filing_date": "2021-05-12",
"act_kind_objet": "D\u00E9p\u00F4t du projet conjoint d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une scission par"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0759.588.984",
"name": "Aldi Real Estate",
"role": "acquiring",
"address": "Keerstraat 4, 9420 Erpe-Mere",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0449.913.318",
"name": "Aldi Vaux-sur-S\u00FBre",
"role": "demerged",
"address": "Parc artisanal de Villeroux 4, 6640 Vaux-sur-S\u00FBre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:59",
"12:60",
"12:62",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 action pour 1 action",
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Les Actifs Scind\u00E9s comprennent les biens immobiliers, les droits r\u00E9els et personnels (s\u00FBret\u00E9s), les projets immobiliers en cours, le personnel li\u00E9 aux activit\u00E9s immobili\u00E8res, les litiges li\u00E9s aux actifs transf\u00E9r\u00E9s, et certains passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re. Les biens meubles, les baux, les contrats de services publics et les conventions d\u0027entretien ne sont pas transf\u00E9r\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "Aldi",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Alexandre Rocour",
"org_rep_person_name": null
},
"summary_narrative": "Le projet conjoint d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption a \u00E9t\u00E9 approuv\u00E9 par les organes d\u0027administration d\u0027Aldi (Soci\u00E9t\u00E9 Scind\u00E9e) et d\u0027Aldi Real Estate (Soci\u00E9t\u00E9 Acqu\u00E9rante), en vue du transfert partiel de patrimoine immobilier et de certains passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:8 du CSA, pr\u00E9voit l\u0027\u00E9mission d\u0027une action de la Soci\u00E9t\u00E9 Acqu\u00E9rante pour chaque action d\u00E9tenue par l\u0027actionnaire unique de la Soci\u00E9t\u00E9 Scind\u00E9e. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2021. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extra",
"co_filed_documents": [
"projet conjoint d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption en application de l\u0027article 12:8 juncto les articles 12:59 \u00E0 12:73 du Code des soci\u00E9t\u00E9s et des associations (CSA) d.d. 4 mai 2021"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-03-2021 1 administrateur nommé, 1 démissionnaire
- JEROME GOHMANN — Bestuurder
- ERIC VANDELAER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERIC VANDELAER",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION REUNI LE 15 SEPTEMBRE 2020 A DECIDE DE RETIRER, A PARTIR DU 1\u0022 OCTOBRE 2020, A MONSIEUR ERIC VANDELAER LES POUVOIRS QUI LUI ONT \u00C9T\u00C9 CONFERES PAR LE CONSEIL D\u0027ADMINISTRATION EN DATE DU 1ctr AOUT 2019."
},
{
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"person": {
"rrn": null,
"name": "JEROME GOHMANN",
"address": null,
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},
"effective_date": "2021-03-01",
"evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION REUNI LE 4 JANVIER 2021 A DECIDE DE NOMMER, A PARTIR DU 1F MARS 2021, MONSIEUR JEROME GOHMANN, DOMICILIE THIER DE SCRY 14A A 4550 VILLERS-LE-TEMPLE COMME MANAGER VENTE, ET CE EN REMPLACEMENT DE MONSIEUR ERIC VANDELAER."
}
],
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"legal_form": "SA"
}
}29-03-2021 1 administrateur nommé, 1 démissionnaire
- JEROME GOHMANN — Manager vente
- ERIC VANDELAER — Manager vente
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "MANAGER VENTE",
"person": {
"rrn": null,
"name": "ERIC VANDELAER",
"address": null,
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}
},
{
"kind": "director_in",
"role": "MANAGER VENTE",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI SOCIETE ANONYME"
}
}29-09-2020 1 administrateur nommé, 3 reconduits
- Pierre-Alexandre Rocour — Gedelegeerd bestuurder
- Pierre-Alexandre Rocour — Bestuurder
- Willem Voet — Bestuurder
- Jörg-Guido Hoepfner — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alexandre Rocour",
"address": null,
"birth_date": null
},
"evidence_quote": "de renommer les administrateurs pour une p\u00E9riode de six ans qui se terminera a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires concernant l\u0027exercice 2025: - Monsieur Pierre-Alexandre Rocour, Rue d\u0027Oteppe 28 \u00E0 4260 Cipiet, comme Administrateur,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Voet",
"address": null,
"birth_date": null
},
"evidence_quote": "de renommer les administrateurs pour une p\u00E9riode de six ans qui se terminera a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires concernant l\u0027exercice 2025: - Monsieur Willem Voet, Wandelweg 7 \u00E0 2980 Halie-Zoersel comme Administrateur,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg-Guido Hoepfner",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A\u002BG Grundst\u00FCckvermietungs- und Verwaltungsgesellschaft GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 fond\u00E9e en droit allemand A\u002BG Grundst\u00FCckvermietungs- und Verwaltungsgesellschaft GmbH, Monsieur J\u00F6rg-Guido Hoepfner, de nationalit\u00E9 allemande, residant au Hasselkamp 49, 40822 Mettmann, comme son repr\u00E9sentant permanent pour l\u0027\u00E9x\u00E9cution de son mandat comme administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Alexandre Rocour",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration renomme M. Pierre-Alexandre Rocour, de nationalit\u00E9 belge, dont le registre national est le num\u00E9ro 87.01.30-343.09, n\u00E9 \u00E0 Li\u00E8ge le 30 janvier 1987 et r\u00E9sidant Rue d\u0027Oteppe 28, 4260 Ciplet, Belgique en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ALDI",
"legal_form": "SA"
}
}29-09-2020 4 administrateurs nommés
- Pierre-Alexandre Rocour — Gedelegeerd bestuurder
- Willem Voet — Bestuurder
- A+G Grundstückvermietungs- und Verwaltungsgesellschaft GmbH — Bestuurder
- Jörg-Guido Hoepfner — Représentant permanent de l'administrateur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
},
{
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}
},
{
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"person": {
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"name": "A\u002BG Grundst\u00FCckvermietungs- und Verwaltungsgesellschaft GmbH",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Repr\u00E9sentant permanent de l\u0027administrateur",
"person": {
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"name": "J\u00F6rg-Guido Hoepfner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI"
}
}19-05-2020 CABINET DE REVISEURS DELOITTE REVISEURS SCRL nommé auditor
- CABINET DE REVISEURS DELOITTE REVISEURS SCRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "CABINET DE REVISEURS DELOITTE REVISEURS SCRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI SOCIETE ANONYME"
}
}19-05-2020 DIRK CLEYMANS reconduit comme commissaire
- DIRK CLEYMANS — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DIRK CLEYMANS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "DELOITTE REVISEURS SCRL",
"address": null,
"country": null,
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},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027ASSEMBLEE GENERALE DES ACTIONNAIRES RENOMME COMME COMMISSAIRE POUR UNE PERIODE DE TROIS ANS, A PARTIR DU DEBUT DE L\u0027EXERCICE 2019, LE CABINET DE REVISEURS DELOITTE REVISEURS SCRL, BERKENLAAN 8B, 1831 DIEGEM, REPRESENTE PAR MONSIEUR DIRK CLEYMANS ET MONSIEUR LAURENT WEERTS."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.913.318",
"name_full": "ALDI",
"legal_form": "SA"
}
}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 |