Europa Drinks
Board
2 directors, last change in 2024Delivco BV
Director, permanent representative Jérôme Gonze
since 31-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Tekit BV
Director, permanent representative Alexandre Gonze
since 31-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Delivco
- Director, from 31-12-2024 to date
- Tekit
- Director, from 31-12-2024 to date
- Geert Swinnens
- Sole director, from before 31-12-2021 to 31-12-2024
Control
Parent
Equity €1.2m
Profit €551,857 in 2025 (profit €44,325 in 2024)
Checked score 70
Source: accounts Delivco 30-06-2025
100%
This company
Europa Drinks
Equity €1.7m
Profit €359,288 in 2025
Capital
- Contribution
- €25,000
- Shares
- 250
- Contribution per share
- €100
- Equity per share
- €6,690 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2023 (in Dutch)- 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.
- “Bevoegdheden van het bestuursorgaan §1 Bevoegdheden, deel van bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde,indien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging van…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-01-2025 ↗
- DelivCo BV (BE 0838.837.984) all shares
Capital over time
- 24-01-2023 Capital stated in the deed · 250 shares