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<p class="MsoNormal" style="text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-family: 'Bookman Old Style',serif;">CCD</span></strong></p> <p class="MsoNormal" style="text-align: center;" align="center"><span style="font-family: 'Bookman Old Style',serif;">SAS </span><span style="font-family: 'Bookman Old Style',serif;">au capital de 1.000 €uros</span></p> <p class="MsoNormal" style="text-align: center;" align="center"><span style="font-family: 'Bookman Old Style',serif;">Siège Social : 4 Grande Rue</span></p> <p class="MsoNormal" style="text-align: center;" align="center"><span style="font-family: 'Bookman Old Style',serif;">95470  SURVILLIERS</span></p> <p class="MsoNormal" style="text-align: center;" align="center"><span style="font-family: 'Bookman Old Style',serif;">789 433 901 RCS PONTOISE</span></p> <p class="MsoNormal" style="text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-family: 'Bookman Old Style',serif;"> </span></strong></p> <p class="8texte" style="text-align: center;" align="center"><span style="font-size: 12.0pt; font-family: 'Bookman Old Style',serif;"> </span></p> <p class="8texte" style="margin-top: 6.0pt; line-height: 12.0pt;"><span style="font-size: 12.0pt; font-family: 'Bookman Old Style',serif;"> </span></p> <p class="MsoNormal" style="text-align: justify;"><span style="font-family: 'Bookman Old Style',serif;">Aux termes du procès-verbal de l'assemblée générale extraordinaire du 23/03/2023, il a été décidé de transformer la société en SNC à compter du même jour, ce qui entraîne la publication des mentions suivantes :</span></p> <p class="8texte" style="margin-top: 6.0pt; line-height: 12.0pt;"><u><span style="font-size: 12.0pt; font-family: 'Bookman Old Style',serif;">Forme</span></u><span style="font-size: 12.0pt; font-family: 'Bookman Old Style',serif;"> :</span></p> <p class="8texte" style="margin-top: 6.0pt; line-height: 12.0pt;"><span style="font-size: 12.0pt; font-family: 'Bookman Old Style',serif;"> </span></p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;">• <span class="txt">Ancienne mention : Société par actions simplifiée</span></span></p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;">• <span class="txt">Nouvelle mention : Société en nom collectif</span></span></p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;"> </span></p> <p class="MsoNormal"><u><span style="font-family: 'Bookman Old Style',serif;">Associés en nom :</span></u></p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;"> </span></p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;">La Société a pour associés indéfiniment et solidairement responsables :</span></p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;"> </span></p> <p class="MsoNormal" style="margin-left: 0cm; text-align: justify; text-indent: 0cm; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-family: 'Bookman Old Style',serif; mso-fareast-font-family: 'Bookman Old Style'; mso-bidi-font-family: 'Bookman Old Style';"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">             </span></span></span><!--[endif]--><span style="font-family: 'Bookman Old Style',serif;">Christophe DIRIL, 17 rue du Chemin des Dames – 95400 ARNOUVILLE, et</span></p> <p class="MsoNormal" style="margin-left: 0cm; text-align: justify; text-indent: 0cm; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-family: 'Bookman Old Style',serif; mso-fareast-font-family: 'Bookman Old Style'; mso-bidi-font-family: 'Bookman Old Style';"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">             </span></span></span><!--[endif]--><span style="font-family: 'Bookman Old Style',serif;">Caroline DIRIL, 6 rue du Four Défait – 95200 SARCELLES </span></p> <p class="MsoNormal" style="text-align: justify;"><span style="font-family: 'Bookman Old Style',serif;"> </span></p> <p class="MsoNormal"><span class="txtbold"><u><span style="font-family: 'Bookman Old Style',serif;">Mandats</span></u></span><span class="txtbold"><span style="font-family: 'Bookman Old Style',serif;"> : </span></span></p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;"> </span></p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;">• <span class="qw-form-ouval">Ancienne mention :</span></span></p> <p class="MsoNormal" style="text-align: justify;"><span style="font-family: 'Bookman Old Style',serif;">Président : Christophe DIRIL, 17 rue du Chemin des Dames – 95400 ARNOUVILLE</span></p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;"> </span></p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;">• Nouvelle mention : </span></p> <p class="MsoNormal" style="text-align: justify;"><span style="font-family: 'Bookman Old Style',serif;">Gérant : Christophe DIRIL, 17 rue du Chemin des Dames – 95400 ARNOUVILLE</span></p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;"> </span></p> <p class="MsoNormal"><span class="txtbold"><u><span style="font-family: 'Bookman Old Style',serif;">Objet : </span></u></span></p> <p class="MsoNormal"> </p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;">• <span class="qw-form-ouval">Ancienne mention :</span></span></p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;">Restauration rapide</span></p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;"> </span></p> <p class="MsoNormal"><span style="font-family: 'Bookman Old Style',serif;">• Nouvelle mention : </span></p> <p class="MsoNormal" style="text-align: justify;"><span style="font-family: 'Bookman Old Style',serif;">Tabac, tabletterie, café, bar, restaurant, brasserie, presse, française des jeux, loto, pmu, auquel est associée la gérance d'un débit de tabac.</span></p> <p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; line-height: 12.0pt;"><span style="font-family: 'Bookman Old Style',serif;"> </span></p> <p class="MsoNormal"><span class="txtbold"><u><span style="font-family: 'Bookman Old Style',serif;">Durée- Siège social</span></u></span></p> <p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; line-height: 12.0pt;"><span class="txt"><span style="font-family: 'Bookman Old Style',serif;">Les mentions antérieures sur la durée de la Société et son siège social restent inchangées.</span></span></p> <p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; line-height: 12.0pt;"><span class="txt"><span style="font-family: 'Bookman Old Style',serif;"> </span></span></p> <p class="MsoNormal"><span class="txtbold"><u><span style="font-family: 'Bookman Old Style',serif;">Capital social :</span></u></span></p> <p class="MsoNormal" style="margin-top: 6.0pt; text-align: justify; line-height: 12.0pt;"><span class="txt"><span style="font-family: 'Bookman Old Style',serif;">Le capital social reste fixé à la somme de </span></span><span class="qw-form-var"><span style="font-family: 'Bookman Old Style',serif;">1.000</span></span><span class="txt"><span style="font-family: 'Bookman Old Style',serif;"> euros. Il sera désormais divisé en </span></span><span class="qw-form-var"><span style="font-family: 'Bookman Old Style',serif;">100</span></span><span class="txt"><span style="font-family: 'Bookman Old Style',serif;"> parts sociales de </span></span><span class="qw-form-var"><span style="font-family: 'Bookman Old Style',serif;">10</span></span><span class="txt"><span style="font-family: 'Bookman Old Style',serif;"> euros chacune, entièrement libérées, et attribuées aux associés actuels en échange des </span></span><span class="qw-form-var"><span style="font-family: 'Bookman Old Style',serif;">100</span></span><span class="txt"><span style="font-family: 'Bookman Old Style',serif;"> actions qu'ils possèdent.</span></span></p> <p class="8texte" style="margin-top: 6.0pt; line-height: 12.0pt;"><span class="txt"><span style="font-size: 12.0pt; font-family: 'Bookman Old Style',serif;">Les mentions antérieures relatives aux sociétés par actions simplifiées sont frappées de caducité.</span></span><span style="font-size: 12.0pt; font-family: 'Bookman Old Style',serif;"> </span></p> <p class="8texte" style="margin-top: 6.0pt; line-height: 12.0pt;"><span style="font-size: 12.0pt; font-family: 'Bookman Old Style',serif;"> </span></p> <p class="8texte" style="margin-top: 6.0pt; line-height: 12.0pt;"><span style="font-size: 12.0pt; font-family: 'Bookman Old Style',serif;">Mention sera faite au RCS PONTOISE.</span></p> <p class="8texte"><span style="font-size: 12.0pt; font-family: 'Bookman Old Style',serif;"> </span></p> <p class="8texte" style="margin-top: 6.0pt; line-height: 12.0pt;"><span style="font-size: 12.0pt; font-family: 'Bookman Old Style',serif;"> </span></p>