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REAL IMMO

<p class="MsoNormal" style="margin-bottom: 12.0pt; line-height: 24.0pt; mso-outline-level: 1; background: white;"><span lang="IT" style="font-size: 18.0pt; font-family: 'Avenir Black',serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-color-alt: windowtext; mso-font-kerning: 18.0pt; mso-ligatures: none; mso-ansi-language: IT; mso-fareast-language: FR;">REAL IMMO SOCIETE A RESPONSABILITE LIMITEE</span></p> <p class="MsoNormal" style="margin-bottom: 9.0pt; line-height: normal; background: white;"><span style="font-size: 10.5pt; font-family: 'Avenir Black',serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-color-alt: windowtext; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">Société à Responsabilité Limitée</span></p> <p class="MsoNormal" style="margin-bottom: 9.0pt; line-height: normal; background: white;"><span style="font-size: 10.5pt; font-family: 'Avenir Black',serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-color-alt: windowtext; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">Au capital de <em>950 000 </em>Euros</span></p> <p class="MsoNormal" style="margin-bottom: 9.0pt; line-height: normal; background: white;"><u><span style="font-size: 10.5pt; font-family: 'Avenir Black',serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-color-alt: windowtext; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">Siège social : 9 Place du marché 78640 Neauphle-le-Château</span></u></p> <p class="MsoNormal" style="margin-bottom: 9.0pt; line-height: normal; background: white;"><u><span style="font-size: 10.5pt; font-family: 'Avenir Black',serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-color-alt: windowtext; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">348 947 193 RCS Versailles</span></u></p> <p class="MsoNormal" style="margin-bottom: 9.0pt; line-height: normal; background: white;"><span style="font-size: 10.5pt; font-family: 'Avenir Black',serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-color-alt: windowtext; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">Aux termes de l’Assemblée Générale Extraordinaire en date du <em>31/12/2022</em>, il a été décidé :</span></p> <p class="MsoNormal" style="margin-bottom: 9.0pt; line-height: normal; background: white;"><span style="font-size: 10.5pt; font-family: 'Avenir Black',serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-color-alt: windowtext; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">-de transformer la société en Société par Actions Simplifiée, sans création d’un être moral nouveau, et d’adopter la nouvelle forme des statuts. L’objet, la durée et le siège social de la société n’ont pas été modifiés.</span></p> <p class="MsoNormal" style="margin-bottom: 9.0pt; line-height: normal; background: white;"><span style="font-size: 10.5pt; font-family: 'Avenir Black',serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-color-alt: windowtext; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">Les fonctions de gérant de Mr D'ASTA Jean Carlo, ont pris fin à compter du même jour.</span></p> <p class="MsoNormal" style="margin-bottom: 9.0pt; line-height: normal; background: white;"><span style="font-size: 10.5pt; font-family: 'Avenir Black',serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-color-alt: windowtext; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">-de nommer D'ASTA Jean Carlo demeurant à 38 bis avenue de la république 78640 Neauphle-le-Château aux fonctions de Président.</span></p> <p class="MsoNormal" style="margin-bottom: 9.0pt; line-height: normal; background: white;"><span style="font-size: 10.5pt; font-family: 'Avenir Black',serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-color-alt: windowtext; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">-</span><span style="color: black; mso-color-alt: windowtext;">de modifier la dénomination de la société qui devient : REAL IMMO. </span></p> <p class="MsoNormal" style="margin-bottom: 9.0pt; line-height: normal; background: white;"><span style="font-size: 10.5pt; font-family: 'Avenir Black',serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;"> </span></p> <p class="MsoNormal" style="margin-bottom: 9.0pt; line-height: normal; background: white;"><span style="font-size: 10.5pt; font-family: 'Avenir Black',serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-color-alt: windowtext; mso-font-kerning: 0pt; mso-ligatures: none; mso-fareast-language: FR;">Le dépôt légal sera effectué au RCS de <em>Versailles</em>.</span></p> <p> </p>

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