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ConstitutionConstitution de Société

CRYSTAL

<p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><span style="font-size: 12pt;"><strong><span style="font-family: Arial, sans-serif; color: black; text-transform: uppercase;">AVIS DE CONSTITUTION</span></strong></span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 6.5pt; font-family: 'ArialMT',sans-serif; mso-bidi-font-family: ArialMT;"> </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 12pt; font-family: ArialMT, sans-serif;">Aux termes d’un acte sous seing privé en date du 8 janvier 2024, il a été constitué une société présentant les caractéristiques suivantes :</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 12pt;"><strong><span style="font-family: ArialMT, sans-serif;">Dénomination : </span></strong><span style="font-family: ArialMT, sans-serif;">CRYSTAL</span></span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 12pt;"><strong><span style="font-family: ArialMT, sans-serif;">Forme : </span></strong><span style="font-family: ArialMT, sans-serif;">Société par actions simplifiée</span></span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 12pt;"><strong><span style="font-family: ArialMT, sans-serif;">Capital : </span></strong><span style="font-family: ArialMT, sans-serif;">7</span><span style="font-family: ArialMT, sans-serif;"> 500 Euros</span></span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 12pt;"><strong><span style="font-family: ArialMT, sans-serif;">Siège social :</span></strong><span style="font-family: ArialMT, sans-serif;"> <span style="mso-spacerun: yes;"> </span>209, rue Saint Honoré - 75001 Paris</span></span></p> <p class="MsoNormal" style="margin-bottom: 0cm; margin-top: 0cm; mso-margin-bottom-alt: 10.0pt; mso-margin-top-alt: 0cm; mso-add-space: auto; text-align: justify; text-justify: inter-ideograph; line-height: normal;"><span style="font-size: 12pt;"><strong><span style="font-family: ArialMT, sans-serif;">Objet social</span></strong><span style="font-family: ArialMT, sans-serif;"> : Prise de participation par tout moyen dans toutes entreprises ou sociétés. Administration, gestion et contrôle desdites participations. Fourniture de toutes prestations de services et de conseils.</span></span></p> <p class="MsoNormal" style="margin-bottom: 0cm; margin-top: 0cm; mso-margin-bottom-alt: 10.0pt; mso-margin-top-alt: 0cm; mso-add-space: auto; text-align: justify; text-justify: inter-ideograph; line-height: normal;"><span style="font-size: 12pt;"><strong><span style="font-family: ArialMT, sans-serif;">Durée : </span></strong><span style="font-family: ArialMT, sans-serif;">99 années à compter de son immatriculation au R.C.S.</span></span></p> <p class="MsoNormal" style="margin-bottom: 0cm; margin-top: 0cm; mso-margin-bottom-alt: 10.0pt; mso-margin-top-alt: 0cm; mso-add-space: auto;"><span style="font-size: 12pt;"><strong><span style="line-height: 115%; font-family: ArialMT, sans-serif;">Président : </span></strong><span style="line-height: 115%; font-family: ArialMT, sans-serif;">Monsieur Cyril SOLIGNAC, demeurant </span><span style="line-height: 115%; font-family: ArialMT, sans-serif; color: black;">1 chemin de La Brosse, Haut Bout, 78660 Saint-Martin-de-Brethencourt</span></span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal;"><span style="font-size: 12pt;"><strong><span style="font-family: ArialMT, sans-serif;">Directeur Général </span></strong><span style="font-family: ArialMT, sans-serif;">: Monsieur Ludovic SAMYN, demeurant </span><span style="font-family: ArialMT, sans-serif; color: black;">1 Passage de la Poste – 45230 Dammarie-sur-Loing</span></span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal;"><span style="font-size: 12pt;"><strong><span style="font-family: ArialMT, sans-serif;">Directeur Général </span></strong><span style="font-family: ArialMT, sans-serif;">: Monsieur Benoît LATREILLE, demeurant </span><span style="font-family: ArialMT, sans-serif; color: black;">66 avenue Chevreul – 92600 Asnières-sur-Seine</span></span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-size: 12pt; font-family: ArialMT, sans-serif;">La société sera immatriculée au R.C.S. de Paris</span></p>

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