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<p class="MsoTitle" style="text-align: center;"><span style="font-family: 'Garamond',serif;">GRISONI &amp; ASSOCIES</span></p> <p class="MsoNormal" style="text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;">Avocats à la Cour</span></strong></p> <p class="MsoNormal" style="text-align: center;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;">38, Rue Beaujon – 75008 PARIS</span></strong></p> <p class="MsoBodyText"><span style="font-family: 'Garamond',serif;"> </span></p> <p class="MsoBodyText"><span style="font-family: 'Garamond',serif;">Par acte SSP, en date à PARIS du 11/01/2024, il a été constitué une Société présentant les caractéristiques suivantes :</span></p> <p class="MsoNormal" style="text-align: justify; tab-stops: 79.2pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"> </span><strong style="mso-bidi-font-weight: normal;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;">Forme :</span></em></strong><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"><span style="mso-tab-count: 1;">                             </span>Société par Actions Simplifiée</span></p> <p class="MsoNormal" style="text-align: justify; tab-stops: 127.6pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"> </span><strong style="mso-bidi-font-weight: normal;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;">Dénomination :</span></em></strong><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"><span style="mso-tab-count: 1;">                </span><strong style="mso-bidi-font-weight: normal;">AUX DELICES DU SUD</strong></span></p> <p class="MsoNormal" style="text-align: justify; tab-stops: 127.6pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"> </span><strong style="mso-bidi-font-weight: normal;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;">Siège Social :<span style="mso-tab-count: 1;">                    </span></span></em></strong><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif; mso-bidi-font-weight: bold; mso-bidi-font-style: italic;">LES LILAS (93260), 16 rue de la Rochefoucauld</span></p> <p class="MsoNormal" style="text-align: justify; tab-stops: 127.6pt right 430.3pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"> </span><strong style="mso-bidi-font-weight: normal;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;">Objet :</span></em></strong><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"> <span style="mso-tab-count: 1;">                  </span>La création, l’acquisition et l’exploitation de tous fonds de commerce de boulangerie, pâtisserie, plats cuisinés, sandwicherie, traiteur, confiserie, chocolaterie, glaces, fabrication de glaces, vente de boissons froides chaudes sur place ou à emporter, petite restauration</span></p> <p class="MsoNormal" style="text-align: justify; tab-stops: 127.6pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"> </span><strong style="mso-bidi-font-weight: normal;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;">Durée:</span></em></strong><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"><span style="mso-tab-count: 1;">                            </span>99 ans, à compter de son immatriculation au RCS</span></p> <p class="MsoNormal" style="text-align: justify; tab-stops: 127.6pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"> </span><strong style="mso-bidi-font-weight: normal;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;">Capital :</span></em></strong><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"><span style="mso-tab-count: 1;">                         1</span>0 000 Euros divisé en 100 actions de 100 euros chacune</span></p> <p class="MsoNormal" style="text-align: justify; tab-stops: 127.6pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"> </span></p> <p class="MsoNormal" style="margin-left: 127.5pt; text-align: justify; text-indent: -127.5pt; tab-stops: 127.6pt;"><strong style="mso-bidi-font-weight: normal;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;">Cession des actions :</span></em></strong><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"><span style="mso-tab-count: 1;">          </span></span><span style="font-size: 12.0pt; mso-bidi-font-size: 9.0pt; font-family: 'Garamond',serif; mso-bidi-font-family: Arial; color: black; mso-color-alt: windowtext; background: #F6F6F6; mso-bidi-font-style: italic;">Cession libre entre actionnaires</span></p> <p class="MsoNormal" style="text-align: justify; tab-stops: 127.6pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 9.0pt; font-family: 'Garamond',serif; mso-bidi-font-family: Arial; color: black; mso-color-alt: windowtext; background: #F6F6F6; mso-bidi-font-style: italic;"><span style="mso-tab-count: 1;">                                    </span>Cession soumise à agrément dans les autres cas</span></p> <p class="MsoNormal" style="text-align: justify; tab-stops: 127.6pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"> </span></p> <p class="MsoNormal" style="text-align: justify; tab-stops: 127.6pt;"><strong style="mso-bidi-font-weight: normal;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;">Conditions d’admission aux Assemblées d’actionnaires et d’exercice du droit de vote :</span></em></strong></p> <p class="MsoNormal" style="text-align: justify; tab-stops: 127.6pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 9.0pt; font-family: 'Garamond',serif; mso-bidi-font-family: Arial; color: black; mso-color-alt: windowtext; background: #F6F6F6; mso-bidi-font-style: italic;">Tout actionnaire peut participer aux assemblées quel que soit le nombre de ses actions, chaque action donnant droit à une voix</span><em><span style="font-size: 9.0pt; font-family: 'Arial',sans-serif; color: #2276bb; background: #F6F6F6;">.</span></em></p> <p class="MsoNormal" style="text-align: justify; tab-stops: 127.6pt;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"> </span></p> <p class="MsoNormal" style="margin-left: 127.6pt; text-align: justify; text-indent: -127.6pt;"><strong style="mso-bidi-font-weight: normal;"><em style="mso-bidi-font-style: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;">Président :</span></em></strong><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;"><span style="mso-tab-count: 1;">                    </span></span><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; font-family: 'Garamond',serif;">Monsieur Noureddine BOUDAYA, </span></strong><span style="font-size: 12.0pt; font-family: 'Garamond',serif; mso-bidi-font-weight: bold;">demeurant à</span><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif; mso-bidi-font-weight: bold; mso-bidi-font-style: italic;"> </span><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;">LES LILAS (93260), 16 rue de la Rochefoucauld</span><span style="font-size: 12.0pt; font-family: 'Garamond',serif; mso-bidi-font-weight: bold;">, </span><span style="font-size: 12.0pt; font-family: 'Garamond',serif;">pour une durée indéterminée</span></p> <p class="MsoNormal" style="margin-left: 127.6pt; text-align: justify; text-indent: -127.6pt;"><span style="font-size: 12.0pt; font-family: 'Garamond',serif;"> </span></p> <p class="MsoNormal" style="text-align: justify; tab-stops: 127.6pt;"><span style="font-size: 12.0pt; font-family: 'Garamond',serif;"> </span><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Garamond',serif;">Immatriculée au RCS de BOBIGNY</span></p>