POST HOTEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline ROYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin au mandat de Madame Jacqueline ROYEN en tant que directrice g\u00E9n\u00E9rale du POST HOTEL"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan VAN STEERTEGEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-14",
      "evidence_quote": "et de nommer, en remplacement, Monsieur Alan VAN STEERTEGEM, employ\u00E9, \u00E0 partir de ce14 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.676.053",
    "name_full": "POST HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2607149.45,
      "currency": "EUR",
      "after_eur": 6593724.45,
      "delta_eur": 2607149.45,
      "before_eur": 3986575.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions six cent sept mille cent quarante-neuf euros et quarante-cinq cents (2.607.149,45 \u20AC) pour le porter de trois millions neuf cent quatre-vingt-six mille cinq cent septante-cinq euros (3.986.575,00 \u20AC) \u00E0 six millions cinq cent nonante-trois mille sept cent vingt-quatre euros et quarante-cinq cents (6.593.724,45 \u20AC) par l\u2019\u00E9mission de 2.607.149 actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport d\u2019une cr\u00E9ance d\u00E9tenue par le souscripteur S. A. \u00AB OPERADA MENORQUINA DE HOTELES \u00BB",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 5769269.31,
      "currency": "EUR",
      "after_eur": 824455.14,
      "delta_eur": -5769269.31,
      "before_eur": 6593724.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cinq millions sept cent soixante-neuf mille deux cent soixante-neuf euros et trente-et-un cents (5.769.269,31 \u20AC) pour le ramener de six millions cinq cent nonante-trois mille sept cent vingt-quatre euros et quarante-cinq cents (6.593.724,45 \u20AC) \u00E0 huit cent vingt-quatre mille quatre cent cinquante-cinq euros et quatorze cents (824.455,14 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022... sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.676.053",
    "name_full": "POST HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carolina CARRILLO SZYMANSKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame Carolina CARRILLO SZYMANSKA en date du 20/08/2020 de sa fonction d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susana CARRILLO SZYMANSKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-21",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 \u00E0 l\u0027unanimit\u00E9 I appelle Madame Susana CARRILLO SZYMANSKA \u00E0 la fonction d\u0027administrateun qui accepte avec effet \u00E0 partir du 21/08/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.676.053",
    "name_full": "POST HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARRILLO BENITEZ Jose-Luis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de deux administrateurs, \u00E0 savoir, Monsieur CARRILLO BENITEZ Jose-Luis et Madame CARRILLO SZYMANSKA Carolina pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARRILLO SZYMANSKA Carolina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats de deux administrateurs, \u00E0 savoir, Monsieur CARRILLO BENITEZ Jose-Luis et Madame CARRILLO SZYMANSKA Carolina pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SAINZ BLOMEIR Beatriz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Madame Beatriz SAINZ BLOMEIR n\u0027exerce plus la fonction de directrice g\u00E9n\u00E9rale du POST HOTEL depuis le 2/03/2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROYEN Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e pourvoit \u00E0 son remplacement et acte la nomination de Madame Jacqueline ROYEN en tant que directrice g\u00E9n\u00E9rale, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re du POST HOTEL avec effet au 3 mars 2020 et pour une dur\u00E9e ind\u00E9termin\u00E9e, du moins tant qu\u0027elle occupe la fonction de directrice g\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.676.053",
    "name_full": "POST HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai RITTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-04",
      "evidence_quote": "Le conseil d\u0027administration r\u00E9voque le mandat de directeur g\u00E9n\u00E9ral de Mr Kai RITTER \u00E0 effet du 4 f\u00E9vrier 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Szymanska Kay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Faisant suite aux d\u00E9missions de Madame Susan Szymanska Kay et Monsieur Jaime Sastre Fe en date du ju\u00EDn 2015, l\u0027assembl\u00E9e accepte celle-ci. D\u00E9charge de leur gestion sera demand\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels au 31/12/2015.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaime Sastre Fe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Faisant suite aux d\u00E9missions de Madame Susan Szymanska Kay et Monsieur Jaime Sastre Fe en date du ju\u00EDn 2015, l\u0027assembl\u00E9e accepte celle-ci. D\u00E9charge de leur gestion sera demand\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes annuels au 31/12/2015.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carolina Carrillo Szymanska",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 appelle Madame Carolina Carrillo Szymanska \u00E0 la fonction d\u0027administrateur qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.676.053",
    "name_full": "POST HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai RITTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-04",
      "evidence_quote": "Le conseil d\u0027administration r\u00E9voque le mandat de directeur g\u00E9n\u00E9ral de Mr Kai RITTER \u00E0 effet du 4 f\u00E9vrier: 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatriz SAINZ BLOMEIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-04",
      "evidence_quote": "Le conseil d\u00E9cide de nommer au poste de directrice g\u00E9n\u00E9rale, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, telle que d\u00E9finie par le conseil d\u0027administration en sa s\u00E9ance tenue du 1er f\u00E9vrier 1996 publi\u00E9 aux annexes du Moniteur Belge du 2 mars suivant, sous le num\u00E9ro 960302-13, Mme Beatriz SAINZ BLOMEIER (NN 67"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.676.053",
    "name_full": "POST HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J-L Carrillo Benitez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit les mandats des administrateurs sortants \u00E0 savoir: -J-L Carrillo Benitez domicili\u00E9 Av Bendinat 33 \u00E0 07015 Portal Nous - Calvia - Mallorca - Espagne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Szymanska Kay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit les mandats des administrateurs sortants \u00E0 savoir: -Susan Szymanska Kay domicili\u00E9 Av Bendinat 33 \u00E0 07015 Portal Nous - Calvia - Mallorca - Espagne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaime Sastre Fe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit les mandats des administrateurs sortants \u00E0 savoir: -Jaime Sastre Fe domicili\u00E9 c/ Aragon 26 bte 10 \u00E0 07006 Palma de Mallorca - Espagne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.676.053",
    "name_full": "POST HOTEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy MENASSA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration r\u00E9voque le manda de directeur g\u00E9n\u00E9ral de Mr Guy MENASSA."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai RITTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer au poste de directeur g\u00E9n\u00E9ral,d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, telle que d\u00E9finie par le conseil d\u0027administration en sa s\u00E9ance tenue du 1er f\u00E9vrier 1996 publi\u00E9 aux annexes du moniteur Belge du 2 mars suivant, sous le num\u00E9ro 960302-13, Mr Kai RITTER (NIE X0917645-Z) domici"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.676.053",
    "name_full": "POST HOTEL",
    "legal_form": "SA"
  }
}