Consulter une annonce légale

<p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 9.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">BERTRAND FRANCK PHILIPPE</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 9.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Société par actions simplifiée au capital de 7 800 € porté à 6 441 €</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 9.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Siège social : 18, rue des Tilleuls – 95600 EAUBONNE</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: center; line-height: normal;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 9.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">423 819 366 RCS PONTOISE</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; line-height: normal;"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;"> </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; line-height: normal;"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;"> </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; line-height: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Le 08/02/2024, l'AGE a décidé de réduire le capital social d’une somme de 1 359 € pour le ramener de 7 800 € à 6 441 € par voie de rachat et d'annulation de 1 359 actions.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; line-height: normal;"><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;"> </span><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Le procès-verbal a été déposé au RCS de Pontoise le </span><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">09/02/2024 </span><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">pour faire courir le délai d’opposition des créanciers. </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; line-height: normal;"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;"> </span><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Le 01/03/2024, la Présidente a constaté l’absence d’opposition, et a confirmé la réduction de capital à 6 441 €. Les statuts ont été modifiés en conséquence.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; line-height: normal;"><span style="mso-bidi-font-size: 10.0pt; mso-ascii-font-family: Calibri; mso-fareast-font-family: 'Times New Roman'; mso-hansi-font-family: Calibri; mso-bidi-font-family: 'Times New Roman'; mso-fareast-language: FR;"> </span><span style="font-size: 12.0pt; mso-bidi-font-size: 10.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;">Le même jour, il a été décidé de nommer à compter du même jour pour une durée non déterminée Mme Anne-Louise BELOT, demeurant 61, rue Charles Laffitte – 92200 NEUILLY-SUR-SEINE, aux fonctions de Directrice Générale de la Société, en remplacement de Mme Katia BELOT, démissionnaire.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; text-align: justify; line-height: normal;"><span style="font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: FR;"> </span></p>