Aldi
- 0403.837.823
- BE0403837823
- Veedijk 49, 2300 Turnhout
- 15 February 1948
Profile
Official information from the CBE (FPS Economy).
Aldi is a Belgian company (Société anonyme) whose registered office is established at 2300 Turnhout. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 15 February 1948
- Main activity (NACE)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 52114Supermarchés (surface de vente entre 400 et moins de 2.500 m2)
- 52114Supermarchés (surface de vente entre 400 et moins de 2.500 m2)
- 47114Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente comprise entre 400m² et moins de 2500m²)
- 47114Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente comprise entre 400m² et moins de 2500m²)
Your risk analysis on this company
AML Company ran Aldi through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
63 active establishment units declared with the CBE.
30 establishments · 24 municipalities
30 shown out of 63 active establishments
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €13,806,945 | €18,141,797 | €548,576,107turnover | 963,6 |
| 2022 | €9,645,628 | €4,273,569 | €471,855,279turnover | 937,8 |
| 2021 | €10,303,725 | €5,303,725 | €443,310,183turnover | 914,8 |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
Result for the year / turnover
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 14% 1,9% | 12,1% 2,1% | 14,2% | |
| Liquidity | 0,96 x 0,05 | 0,91 x 0,03 | 0,94 x | |
| Net margin | 3,3% 2,4% | 0,9% 0,3% | 1,2% | |
| Operating margin | 4,3% 3,1% | 1,2% 0,5% | 1,7% | |
| Long-term debt | - | - | - | - |
| Return on equity | 131,4% 87,1% | 44,3% 7,2% | 51,5% |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 01/07/2026 | Initial | m02-f | BNB |
| 01/01/2022 → 31/12/2022 | 17/07/2023 | Initial | m02-f | BNB |
| 01/01/2021 → 31/12/2021 | 18/07/2022 | Initial | m02-f | BNB |
| 01/01/2020 → 31/12/2020 | 11/10/2021 | Initial | m02-f | BNB |
| 01/01/2019 → 31/12/2019 | 23/07/2020 | Initial | m02-f | BNB |
| 01/01/2018 → 31/12/2018 | 08/07/2019 | Initial | m02-f | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN16 July 2026
- ONTSLAGEN - BENOEMINGEN31 October 2025
- ONTSLAGEN - BENOEMINGEN9 July 2025
- ONTSLAGEN - BENOEMINGEN14 January 2025
- ONTSLAGEN - BENOEMINGEN5 January 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Aldi record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is Aldi subject to anti-money-laundering obligations in Belgium?
Did Aldi file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 1 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m02-fFiled accounts2026-00269432
- 2025
- 2023
- 17 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m02-fFiled accounts2023-00255457
- 2022
- 18 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m02-fFiled accounts2022-20195161
- 2021
- 11 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m02-fFiled accounts2021-71600183
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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