ARDEN SPIRITS
Board
2 directors, since incorporationDirector, permanent representative LOTIN François
appointed by deed of 20-06-2022
term without a fixed end
also on the board of 3 other companies
JD Invest BV
Director, permanent representative DEMARET James Patrick Houssam Pierre Faraj
appointed by deed of 20-06-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 20-06-2022
Permanent representatives 2
DEMARET James Patrick Houssam Pierre Faraj
Permanent representative, for JD Invest
appointed by deed of 20-06-2022
LOTIN François
Permanent representative, for CORPORATE FINANCE LIMITED
appointed by deed of 20-06-2022
Mandates through the years
2 names, the dashed line is todayCORPORATE FINANCE LIMITED
Director
Director
JD Invest
Director
Director
Board
Mandates as a list
- CORPORATE FINANCE LIMITED
- Director, appointed by deed of 20-06-2022, still in office
- JD Invest
- Director, appointed by deed of 20-06-2022, still in office
Control
Founder
PHOENIX J. HOLDING
This company
ARDEN SPIRITS
Equity €3.4m
Profit €25,680 in 2025
Capital
- Contribution
- €500,000
- Source
- deed of 22-01-2026
Articles of association
deed of 20-06-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, organe d'administration”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-06-2022 ↗
- PHOENIX J. HOLDING 1,000 shares
Capital transactions
Capital over time
- 22-01-2026 Capital reduction of €4,598,831.49 · to €500,000
- 20-06-2022 Incorporation · €5,098,831.49