Centrhalpark
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 25-01-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
appointed by deed of 25-01-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2021
Mandates through the years
2 names, the dashed line is todayGLENISSON,John Ghislenus Margaretha Judoca
Director (not named in the articles)
Director (not named in the articles)
VAN ZUNDERT Gerd Rafaël Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GLENISSON,John Ghislenus Margaretha Judoca
- Director (not named in the articles), appointed by deed of 25-01-2021, still in office
- VAN ZUNDERT Gerd Rafaël Maria
- Director (not named in the articles), appointed by deed of 25-01-2021, still in office
Control
This company
Centrhalpark
Equity -€14,401
Loss €3,543 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- -€144 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2021 (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.
- At least 1 director“Herroepbaar ad nutum bij besluit van de algemene vergadering, niet-statutaire bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 19:00
Shareholders
At incorporation
deed of 25-01-2021 ↗