PREMIUM SPIRITS
Timeline
46 events since 1992Board
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0446476251
2025
Annual accounts 2025 filed PDFunclassified schema · 40 days before the deadline
Annual accounts 2024 filed PDFunclassified schema · 28 days before the deadline
2024
Annual accounts 2023 filed PDFunclassified schema · 22 days late
2023
- General meeting, 24-05-2023
- Auditor appointment, AVISOR (statutory auditor)
1 director appointed, 2 resignationsResignations: Claudia HAMM and Jacques CARLENS · Appointment: Independent Spirits (sole director) · Permanent representative: Claudia HAMM · General meeting of 28-12-20229 points ▸
- Director resignation, Claudia HAMM
- Director resignation, Jacques CARLENS
- Director discharge, Claudia HAMM
- Director discharge, Jacques CARLENS
- Director appointment, Independent Spirits (sole director)
- Permanent representative, Claudia HAMM
- General meeting, 28-12-2022
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Capital, €50,000
- The deed holds 6 more points.
2022
Annual accounts 2022 filed PDFfull format · 46 days before the deadline
Highest result from 2006 to 2025 net €900,550 ▲8.4% The operating result of €1.2m and the net result of €900,550 are both a record.
Annual accounts 2021 filed PDFfull format · on the deadline day
2021
Annual accounts 2020 filed PDFfull format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 6 days late
2019
Annual accounts 2018 filed PDFfull format · 6 days before the deadline
2018
Equity above €2m equity €2.4m ▲24.6% With a profit in every financial year since 2006, equity grows to €2.4m.
Annual accounts 2017 filed PDFfull format · 12 days late
2017
Annual accounts 2016 filed PDFfull format · 16 days late
2016
Equity above €1m equity €1.4m ▲125% With a profit in every financial year since 2006, equity grows to €1.4m.
Annual accounts 2015 filed PDFfull format · 1 day late
2015
Equity above €500,000 equity €641,464 ▲64.1% With a profit in every financial year since 2006, equity grows to €641,464.
Annual accounts 2014 filed PDFfull format · 16 days late
2014
Annual accounts 2013 filed PDFfull format · 18 days late
2013
Annual accounts 2012 filed PDFfull format · 20 days late
2012
Equity above €200,000 equity €244,362 ▲37.9% With a profit in every financial year since 2006, equity grows to €244,362.
Annual accounts 2011 filed PDFfull format · 16 days late
2011
Equity above €150,000 equity €177,156 ▲41.2% With a profit in every financial year since 2006, equity grows to €177,156.
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 11 days before the deadline
2009
Equity above €100,000 equity €104,616 ▲100% With a profit in every financial year since 2006, equity grows to €104,616.
Annual accounts 2008 filed PDFfull format · 58 days late
2007
Annual accounts 2006 filed PDFfull format · 14 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank