HOTEL DE LA POSTE
Board
3 directors, 1 in day-to-day management, last change in 2025Director and managing director
director since 24-06-2016
managing director in office according to the deed of 10-06-2022
6-year term from 2025, 6-year term from 2022
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 09-06-2017
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 09-06-2017
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Day-to-day management
- BOM Hubertus
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Monsieur Bom, habitant à Rue Germauchamps 70, 6830 Bouilion; Mademoiselle Bom Celina, habitant à Rue Germauchamps 70, 6830 Bouillon. Il…”deed of 10-06-2022
Mandates through the years
4 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BOM Hubertus
- Director, from 24-06-2016 to date
- Managing director, since before 10-06-2022
- Bom Celina
- Director, from 09-06-2017 to date
- BOM Celina Clara
- Director, from 09-06-2017 to date
- Bom
- Director, from before 10-06-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 75
- Contribution per share
- €827
- Equity per share
- €46,126 in 2025
- Source
- deed of 11-09-2025
Articles of association
deed of 11-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00