PREMIUM SPIRITS
Board
1 director, 1 auditor, last change in March 2026Deed of 03-03-2026Reappointment: SRL AVISOR (statutory auditor)Permanent representative: Bernard Vandenborre · General meeting of 15-12-2025
Sole director, permanent representative Claudia HAMM
since 28-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
Statutory auditor, permanent representative Bernard Vandenborre
appointed by deed of 12-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-01-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayIndependent Spirits
Sole director
Sole director
AVISOR SRL
Statutory auditor
Statutory auditor
Claudia HAMM
Director
Director
Jacques CARLENS
Director
Director
BoardEarlier
Mandates as a list
- Independent Spirits
- Sole director, from 22-10-2007 to date
- AVISOR SRL
- Statutory auditor, appointed by deed of 12-07-2023, still in office
- Claudia HAMM
- Director, from 22-10-2007 to 16-01-2023
- Jacques CARLENS
- Director, from 01-10-2013 to 16-01-2023
Control
Parent
Equity €3.4m
Profit €636,754 in 2025 (loss €526,790 in 2024)
100%
This company
PREMIUM SPIRITS
Equity €4.4m
Profit €367,405 in 2025
Capital
- Contribution
- €50,000
- Source
- deed of 16-01-2023
Owners through the years
as the annual accounts name themOwners as a list
- Independent Spirits
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of November at 15:00
Capital transactions
Capital over time
- 16-01-2023 Converted to unavailable equity · €50,000
- 16-01-2023 Converted to available equity