Consulter une annonce légale

<p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">&nbsp;</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:center;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">CM-CIC LEASING SOLUTIONS</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:center;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">&nbsp;Société par actions simplifiée au capital de 193.179.258 euros&nbsp;</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:center;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">Siège social : Tour D2 – 17 bis place des Reflets – 92988 Paris La Défense Cedex&nbsp;</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:center;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">R.C.S. Nanterre 352 862 346</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">&nbsp;</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">&nbsp;</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">Aux termes de l'extrait du PV du Conseil de surveillance du 31 mars 2026, il été décide de :&nbsp;</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">- &nbsp;prendre acte de la démission de &nbsp;Monsieur Jean Bernard HIVERNIAUX &nbsp;de son mandat de Directeur Général Délégué avec effet au 26 février 2026.</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">- nommer en qualité Directeur Général Délégué, Madame Pascale MAGNANT, demeurant 19 rue de la Rochefoucauld à Boulogne Billancourt (92100).</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">&nbsp;</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">&nbsp;</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">Mention &nbsp;au RCS de Nanterre</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">&nbsp;</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">&nbsp;</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">&nbsp;</p><p class="MsoNormal" style="-webkit-text-stroke-width:0px;color:rgb(0, 0, 0);font-family:Calibri, sans-serif;font-size:11pt;font-style:normal;font-variant-caps:normal;font-variant-ligatures:normal;font-weight:400;letter-spacing:normal;margin:0cm;orphans:2;text-align:start;text-decoration-color:initial;text-decoration-style:initial;text-decoration-thickness:initial;text-indent:0px;text-transform:none;white-space:normal;widows:2;word-spacing:0px;">&nbsp;</p>