Skip to content

SUNPARKS LEISURE

Active
Public limited companyfounded 1987active for 39 yearsWenduinesteenweg 150, 8420 De Haan, BelgiumKBO/BCE: BE 0431.404.530
Risk analysisFollow ReportCompare
SUNPARKS LEISUREActiveChecked score 46/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2025

Board 2

Garaïalde Olivier
Director · since 08-11-2021 · listed in the 2025 annual accounts, filed on 25-03-2026
Current
Inge Zwaagman
Director · since 18-09-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 25-03-2026
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · current term since 18-03-2025 · 3-year term from 2025 · permanent representative: Francis Boelens · listed in the 2025 annual accounts, filed on 25-03-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Pierre et Vacances SAFR consolidates
  2. CP Holding SASFR 100%
  3. SUNPARKS LEISURE

Owners 2

Capital transactions

Shareholders according to the deeds
After 2 capital increases act of 19-06-2025 ↗
  • CP Holding SAS €56,397,016.36 in kind
Stated in the act act of 19-06-2025 ↗
  • CP Holding SAS all shares
Stated in the act act of 22-05-2025 ↗
  • nieuwe enige aandeelhouder all shares
Capital over time
  1. 19-06-2025 Capital increase of €56,397,016.36 · to €62,594,354.48 · 227,505 new shares at €247.89 per share · in kind
  2. 19-06-2025 Capital increase of €56,397,016.36 · to €62,594,354.48 · 227,505 new shares · in kind
  3. 29-02-2024 Capital stated in the deed · €6,197,338.12 · 25,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Garaïalde Olivier
  • Director, from 08-11-2021 to date
Inge Zwaagman
  • Director, from 18-09-2025 to date
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 14-10-2022, still in office
Erwin Dezeure
  • Director, until 18-09-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Overblijvende bestuurders bij openvallen plaats vóór einde mandaat, 3”
deed of 29-02-2024 (in Dutch)
Share issue ruleThe articles set how and by whom new shares are issued.
“227505, voor zover nog niet uitgekeerd”
deed of 19-06-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure