Legal Announcement: Change of Administrator

GROUPE CARDINET is a Simplified Joint Stock Company with a capital of 53,357.16 euros. Its registered office is located at 8 Bis Rue Jouffroy d’Abbans 75017 PARIS. The company is registered with the Paris Trade and Companies Registry under the number 333 204 188 RCS PARIS (1985 B 09427).

During the Annual General Meeting held on 23/01/2024, the following decisions were made: acknowledgment of the death of Mr. Régis CARETTE on 31/12/2023 and appointment of Mrs. Armelle LEFEBVRE d’HELLENCOURT widow CARETTE as the new President of the Company. Mrs. Armelle LEFEBVRE d’HELLENCOURT was born on 29/01/1969 in Amiens (80000), of French nationality, and currently resides at 26 Rue Paul Duverget, Homblières (02720). Her appointment is effective retroactively from 01/01/2024. This appointment is for an unlimited duration. The announcement is made by Maître Gauthier d’HELLENCOURT.

It is important to note that the formalities of advertising are necessary for the validity of the acts in accordance with Law No. 55-4 of January 4, 1955, and Decree No. 2012-1547 of December 28, 2012. However, the person mentioned in the announcement has the right to request the removal of their information from search engines.

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