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FORWARDIS HOLDING
<p class="MsoTitle" style="margin-top: 8.65pt; line-height: 15.95pt; text-align: center;"><strong><span style="letter-spacing: -.3pt;">FORWARDIS</span><span style="letter-spacing: -.45pt;"> </span><span style="letter-spacing: -.1pt;">HOLDING</span></strong></p>
<p class="MsoTitle" style="text-indent: 0.05pt; line-height: 97%; margin: 0.15pt 75.6pt 0.0001pt 75.7pt; text-align: center;">Société<span style="letter-spacing: -.9pt;"> </span>par<span style="letter-spacing: -.85pt;"> </span>Actions<span style="letter-spacing: -.9pt;"> </span>Simplifiée<span style="letter-spacing: -.85pt;"> </span>au<span style="letter-spacing: -.9pt;"> </span>capital<span style="letter-spacing: -.85pt;"> </span>de<span style="letter-spacing: -.9pt;"> </span>28.547.300<span style="letter-spacing: -.85pt;"> </span><span style="font-family: 'Georgia',serif;">€ </span></p>
<p class="MsoTitle" style="text-indent: 0.05pt; line-height: 97%; margin: 0.15pt 75.6pt 0.0001pt 75.7pt; text-align: center;">Siège<span style="letter-spacing: -.45pt;"> </span>Social<span style="letter-spacing: -.55pt;"> </span>:<span style="letter-spacing: -.55pt;"> </span>16<span style="letter-spacing: -.45pt;"> </span>rue<span style="letter-spacing: -.6pt;"> </span>Simone<span style="letter-spacing: -.5pt;"> </span>Veil<span style="letter-spacing: -.55pt;"> </span>–<span style="letter-spacing: -.45pt;"> </span>93400<span style="letter-spacing: -.6pt;"> </span>SAINT-OUEN</p>
<p class="MsoTitle" style="text-indent: 0.05pt; line-height: 97%; margin: 0.15pt 75.6pt 0.0001pt 75.7pt; text-align: center;">844 658 583 RCS BOBIGNY</p>
<p class="MsoBodyText" style="line-height: 97%; margin: 0cm 5.15pt 0.0001pt 5.35pt; text-align: justify;"> </p>
<p class="MsoBodyText" style="line-height: 97%; margin: 0cm 5.15pt 0.0001pt 5.35pt; text-align: justify;">Par<span style="letter-spacing: -.75pt;"> </span>décision<span style="letter-spacing: -.75pt;"> </span>de<span style="letter-spacing: -.75pt;"> </span>l’Associé<span style="letter-spacing: -.75pt;"> </span>Unique<span style="letter-spacing: -.75pt;"> </span>en<span style="letter-spacing: -.75pt;"> </span>date<span style="letter-spacing: -.75pt;"> </span>du<span style="letter-spacing: -.75pt;"> </span>13<span style="letter-spacing: -.75pt;"> </span>octobre<span style="letter-spacing: -.75pt;"> </span>2023,<span style="letter-spacing: -.75pt;"> </span>il<span style="letter-spacing: -.75pt;"> </span>a<span style="letter-spacing: -.75pt;"> </span>été<span style="letter-spacing: -.75pt;"> </span>décidé<span style="letter-spacing: -.75pt;"> </span>de<span style="letter-spacing: -.75pt;"> </span>nommer<span style="letter-spacing: -.75pt;"> </span>en<span style="letter-spacing: -.75pt;"> </span>qualité<span style="letter-spacing: -.75pt;"> </span>de <strong style="mso-bidi-font-weight: normal;"><span style="letter-spacing: -.1pt;">Présidente</span><span style="letter-spacing: -.75pt;"> </span></strong><span style="letter-spacing: -.1pt;">Madame</span><span style="letter-spacing: -.65pt;"> </span><span style="letter-spacing: -.1pt;">Sabine</span><span style="letter-spacing: -.65pt;"> </span><span style="letter-spacing: -.1pt;">PARMENTIER,</span><span style="letter-spacing: -.65pt;"> </span><span style="letter-spacing: -.1pt;">demeurant</span><span style="letter-spacing: -.65pt;"> </span><span style="letter-spacing: -.1pt;">Rue</span><span style="letter-spacing: -.65pt;"> </span><span style="letter-spacing: -.1pt;">des</span><span style="letter-spacing: -.65pt;"> </span><span style="letter-spacing: -.1pt;">Atrébates,</span><span style="letter-spacing: -.65pt;"> </span><span style="letter-spacing: -.1pt;">85</span><span style="letter-spacing: -.65pt;"> </span><span style="letter-spacing: -.1pt;">–</span><span style="letter-spacing: -.65pt;"> </span><span style="letter-spacing: -.1pt;">1040</span><span style="letter-spacing: -.65pt;"> </span><span style="letter-spacing: -.1pt;">BRUXELLES </span>(Belgique),<span style="letter-spacing: -.3pt;"> </span>en<span style="letter-spacing: -.3pt;"> </span>qualité<span style="letter-spacing: -.25pt;"> </span>de<span style="letter-spacing: -.4pt;"> </span>nouvelle<span style="letter-spacing: -.25pt;"> </span>Présidente<span style="letter-spacing: -.25pt;"> </span>pour<span style="letter-spacing: -.4pt;"> </span>une<span style="letter-spacing: -.3pt;"> </span>durée<span style="letter-spacing: -.25pt;"> </span>indéterminée<span style="letter-spacing: -.4pt;"> </span>à<span style="letter-spacing: -.4pt;"> </span>compter<span style="letter-spacing: -.35pt;"> </span>du<span style="letter-spacing: -.3pt;"> </span>13<span style="letter-spacing: -.3pt;"> </span>octobre 2023,<span style="letter-spacing: -.25pt;"> </span>en<span style="letter-spacing: -.3pt;"> </span>remplacement<span style="letter-spacing: -.3pt;"> </span>de<span style="letter-spacing: -.35pt;"> </span>M.<span style="letter-spacing: -.25pt;"> </span>Nicolas<span style="letter-spacing: -.2pt;"> </span>GINDT,<span style="letter-spacing: -.25pt;"> </span>démissionnaire.</p>
<p class="MsoBodyText" style="line-height: 97%; margin: 0cm 5.15pt 0.0001pt 5.35pt; text-align: justify;"> </p>
<p class="MsoBodyText" style="line-height: 97%; margin: 0cm 5.15pt 0.0001pt 5.35pt; text-align: justify;"><span style="letter-spacing: -.2pt;">Le</span><span style="letter-spacing: -.45pt;"> </span><span style="letter-spacing: -.2pt;">dépôt</span><span style="letter-spacing: -.5pt;"> </span><span style="letter-spacing: -.2pt;">légal</span><span style="letter-spacing: -.5pt;"> </span><span style="letter-spacing: -.2pt;">sera</span><span style="letter-spacing: -.55pt;"> </span><span style="letter-spacing: -.2pt;">effectué</span><span style="letter-spacing: -.45pt;"> </span><span style="letter-spacing: -.2pt;">au</span><span style="letter-spacing: -.45pt;"> </span><span style="letter-spacing: -.2pt;">RCS</span><span style="letter-spacing: -.45pt;"> </span><span style="letter-spacing: -.2pt;">de</span><span style="letter-spacing: -.45pt;"> </span><span style="letter-spacing: -.2pt;">NANTERRE.</span></p>
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