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;">&#xa0;</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;">&#xa0;Société par actions simplifiée au capital de 193.179.258 euros&#xa0;</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&#xa0;</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;">&#xa0;</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;">&#xa0;</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 :&#xa0;</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;">- &#xa0;prendre acte de la démission de &#xa0;Monsieur Jean Bernard HIVERNIAUX &#xa0;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;">&#xa0;</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;">&#xa0;</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 &#xa0;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;">&#xa0;</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;">&#xa0;</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;">&#xa0;</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;">&#xa0;</p>