Consulter une annonce légale

<p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">Aux termes d'un acte sous seing privé du 23/10/2023, il a été constitué la société présentant les caractéristiques suivantes:</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; mso-color-alt: windowtext; letter-spacing: .15pt;"> </span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">Forme</span></strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;"> : SAS</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; mso-color-alt: windowtext; letter-spacing: .15pt;"> </span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">Dénomination :</span></strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;"> SJ FAMILY INVESTMENT</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; mso-color-alt: windowtext; letter-spacing: .15pt;"> </span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">Objet</span></strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;"> : La société a pour objet, en France et à l'étranger :</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">- La prise de participation dans toutes autres sociétés commerciales françaises ou étrangères,</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">industrielles, financières, mobilières ou immobilières ;</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">- La gestion des titres et de valeurs mobilières, l'investissement pour son compte ou pour celui</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">de tiers par tous procédés que ce soit, et notamment par voie d'acquisition, d’augmentation</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">de capital, d'absorption ou fusion ;</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">- La gestion de son propre patrimoine, tant immobilier que mobilier, et de tout patrimoine, quelle</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">que soit sa composition, appartenant à toute personne physique ou morale ;</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">- L'animation des sociétés qu'elle contrôle directement ou indirectement ou sur lesquelles elle</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">exerce une influence notable en participant à la conduite de leur politique ;</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">- La réalisation de prestations de services administratifs, juridiques, de gestion, de direction,</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">comptables, financiers, commerciaux, techniques ou immobiliers, à destination des sociétés</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">du groupe comme extérieures au groupe ;</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">- L'achat, la vente ou la location de tous biens immobiliers ou mobiliers ;</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">- La réalisation d'opérations de trésorerie avec des sociétés ayant avec elle directement ou</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">indirectement des liens en capital conférant à l’une des entreprises liées, un pouvoir de</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">contrôle effectif sur les autres ;</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">- Et généralement toutes opérations de quelque nature qu'elles soient se rattachant</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">directement ou indirectement à cet objet et susceptibles d'en faciliter le développement ou la réalisation..</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; mso-color-alt: windowtext; letter-spacing: .15pt;"> </span></p> <p style="margin: 0cm; text-align: justify; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">Siège social</span></strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;"> : 28 avenue Catherine Lacoste, 91250 ST GERMAIN LES CORBEIL.</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; mso-color-alt: windowtext; letter-spacing: .15pt;"> </span></p> <p style="margin: 0cm; text-align: justify; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">Capital</span></strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;"> : 1000 Euros divisé en 1000 actions de 1 Euros chacune.</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; mso-color-alt: windowtext; letter-spacing: .15pt;"> </span></p> <p style="margin: 0cm; text-align: justify; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">Durée</span></strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;"> : 99 ans à compter de son immatriculation au RCS</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; mso-color-alt: windowtext; letter-spacing: .15pt;"> </span></strong></p> <p style="margin: 0cm; text-align: justify; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">Président</span></strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;"> : SCHOELLKOPF JULIEN demeurant  28 avenue Catherine Lacoste 91250 ST GERMAIN LES CORBEIL</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; letter-spacing: .15pt;"> </span></p> <p style="margin: 0cm; text-align: justify; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">Directeur Général</span></strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;"> : SOULE SOPHIE,  28 avenue Catherine Lacoste 91250 ST GERMAIN LES CORBEIL.</span><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; mso-color-alt: windowtext; letter-spacing: .15pt;"> </span></p> <p class="Default"><strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; letter-spacing: .15pt;">Cessions d’actions</span></strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; letter-spacing: .15pt;"> : </span><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif;">La cession de titres de capital et de valeurs mobilières donnant accès au capital à un tiers à quelque titre que ce soit est soumise à l'agrément préalable de la collectivité des actionnaires. Cette demande d'agrément est transmise par le Président aux actionnaires. L'agrément résulte d'une décision collective des actionnaires statuant conformément à l'article 27 des statuts. En cas d'agrément, l'actionnaire cédant peut réaliser librement la cession aux conditions prévues dans la demande d'agrément. En cas de refus d'agrément, la Société est tenue, dans un délai de trois mois à compter de la notification du refus, de faire acquérir les titres de capital ou valeurs mobilières donnant accès au capital, soit par un actionnaire ou par un tiers, soit, avec le consentement du cédant, par la Société, en vue d'une réduction du capital.</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white;"><strong><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; mso-color-alt: windowtext;">Conditions d’admission aux assemblées et exercice du droit de vote : </span></strong></p> <p style="margin: 0cm; text-align: justify; background: white;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; mso-color-alt: windowtext;">Le droit de vote attaché aux actions est proportionnel à la quotité de capital qu'elles représentent. Chaque action donne droit à une voix.</span></p> <p style="margin: 0cm; text-align: justify; text-indent: 3.0pt; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; mso-color-alt: windowtext; letter-spacing: .15pt;"> </span></p> <p style="margin: 0cm; text-align: justify; background: white; color: rgba(0, 0, 0, 0.78); font-variant-ligatures: normal; font-variant-caps: normal; orphans: 2; widows: 2; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; word-spacing: 0px;"><span style="font-size: 11.0pt; font-family: 'Arial',sans-serif; color: black; letter-spacing: .15pt;">Immatriculation au RCS de EVRY</span></p> <p class="MsoNormal"><span style="font-family: 'Arial',sans-serif;"> </span></p>