Consulter une annonce légale

<p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; text-align: center;"><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;"> </span><strong><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;">MEDALIA</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; text-align: center;"><strong><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;">SAS au capital de 7.622,45 €</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; text-align: center;"><strong><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;">SIEGE SOCIAL : 5, quai Voltaire 78230 LE PECQ</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; text-align: center;"><strong><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;">402 109 565 RCS VERSAILLES </span></strong></p> <p class="MsoNormal" style="line-height: 105%; text-align: center;"><span style="font-family: 'Arial',sans-serif;">(Société Absorbante)</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; text-align: center;"><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;"> </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; text-align: center;"><strong><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;">COLLEGE OSTEOPATHIQUE EUROPEEN</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; text-align: center;"><strong><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;">SARL au capital de 15.244,90 €</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; text-align: center;"><strong><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;">Siège social : 46, avenue des Genottes 95000 CERGY</span></strong></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; text-align: center;"><strong><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;">348 580 291 RCS PONTOISE </span></strong></p> <p class="MsoNormal" style="line-height: 105%; text-align: center;"><span style="font-family: 'Arial',sans-serif;">(Société Absorbée)</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;"> </span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;"><span style="mso-spacerun: yes;"> </span>Aux termes des décisions unanimes du 13/05/2024 de la Société Absorbante, les associés, après avoir pris connaissance, des comptes annuels arrêtés au 31/12/2023, du projet de fusion établi le 05/04/2024, des publications du projet de fusion dans le BODACC n</span><span style="font-family: Symbol; mso-bidi-font-family: Symbol; color: black; mso-font-kerning: 0pt;">°</span><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;">2491 en date du 10 avril 2024 et dans le BODACC n°1349 en date du 11 avril 2024, ont :</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;">- approuvé dans toutes ses dispositions le projet de traité de fusion </span><span style="font-family: 'Arial',sans-serif; mso-font-kerning: 0pt;">dans toutes ses stipulations et notamment <span style="color: black;">l'évaluation des éléments d'actif apportés d'un montant de 1.316.323 euros et des éléments de passif pris en charge d'un montant de 9.806 euros, soit un actif net apporté égal à 1.306.517 euros,</span></span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;">- </span><span style="font-family: 'Arial',sans-serif; mso-font-kerning: 0pt;">décidé d’augmenter le capital social <span style="color: black;">de 381,13 euros pour le porter de 7.622,45 euros à 8.003,58 euros, au moyen de la création de 25 actions nouvelles d'une valeur nominale de 15,245 euros chacune.</span></span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;">- </span><span style="font-family: 'Arial',sans-serif; mso-font-kerning: 0pt;">pris connaissance de l’approbation de la fusion par l’assemblée générale extraordinaire du 13/05/2024 de la société <span style="color: black;">COLLEGE OSTEOPATHIQUE EUROPEEN</span>, qui se trouve dissoute, sans liquidation à l’issue de la présente assemblée.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none;"><span lang="fr" style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt; mso-ansi-language: #000C;">Cette fusion prendra effet fiscalement et comptablement rétroactivement au 1er janvier 2024.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: 'Arial',sans-serif; mso-font-kerning: 0pt;">Les statuts de la Société Absorbante ont été modifiés en conséquence.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: 'Arial',sans-serif; mso-font-kerning: 0pt;">La société absorbée sera radiée du RCS de<strong> </strong><span style="color: black;">PONTOISE</span>.</span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><span style="font-family: 'Arial',sans-serif; mso-font-kerning: 0pt;">Le dépôt légal sera effectué au RCS de <span style="color: black;">VERSAILLES</span><strong><span style="color: black;"> </span></strong><span style="color: black;">pour la Société Absorbante.</span></span></p> <p class="MsoNormal" style="margin-bottom: 0cm; line-height: normal; mso-layout-grid-align: none; text-autospace: none;"><strong><span style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt;"> </span></strong></p> <p class="MsoNormal" style="margin-bottom: 10.0pt; line-height: 115%; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none;"><span lang="fr" style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt; mso-ansi-language: #000C;"> </span></p> <p class="MsoNormal" style="margin-bottom: 10.0pt; line-height: 115%; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none;"><span lang="fr" style="font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt; mso-ansi-language: #000C;"> </span></p> <p class="MsoNormal" style="margin-bottom: 10.0pt; line-height: 115%; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none;"><span lang="fr" style="font-size: 11.0pt; line-height: 115%; font-family: 'Arial',sans-serif; color: black; mso-font-kerning: 0pt; mso-ansi-language: #000C;"><span style="mso-spacerun: yes;"> </span></span></p>