Acte du 21 juin 2023

RCS : TOULOUSE

Code greffe : 3102

Actes des societés, ordonnances rendues en matiere de société, actes des personnes physiques

REGISTRE DU COMMERCE ET DES SOCIETES

Le greffier du tribunal de commerce de TOuLOUsE atteste l'exactitude des informations

transmises ci-apres

Nature du document : Actes des sociétés (A)

Numéro de gestion : 1997 B 00365 Numero SIREN : 411 007 834

Nom ou dénomination : KOALYS

Ce depot a ete enregistre le 21/06/2023 sous le numero de depot A2023/013591

DocuSign Envelope ID: 4CE1F6A2-20D9-46C8-9881-ACE79437DC8F

KOALYS

Société par actions simplifiée

au capital de 50.010 €

siége social : 46, Route de Narbonne

31320 AUZEVILLE-TOLOSANE

RCS TOULOUSE 411 007 834

EXTRAIT DE L'ACTE PORTANT CONSENTEMENT UNANIME

DE TOUS LES ACTIONNAIRES EN DATE

DU 11 MAl 2023

../..

Les Actionnaires prennent acte de la démission de Monsieur Guillaume ExBRAYAT de ses

fonctions de Président de la Société et décident :

De dispenser Monsieur Guillaume EXBRAYAT de son préavis tel que prévu à l'article

4.1.1.4 des statuts,

de nommer en remplacement, a compter de ce jour, pour une durée indéterminée :

La société LExA coNsEIl, société a responsabilité limitée a associé

unique au capital social de 90.000 £, ayant son siége social sis a

TOURNEFEUILLE (31170), 80 rue du petit train, immatriculée au registre du

commerce et des sociétés de TOULOUSE sous le numéro 497 931 584

représentée par Monsieur Guillaume EXBRAYAT en sa qualité de gérant.

La société LEXA CONSElL, représentée par Monsieur Guillaume EXBRAYAT en sa qualité de

gérant, déclare accepter les fonctions de Président qui viennent de lui étre confiées, confirme

qu'elle remplit les conditions légales, réglementaires et statutaires pour leur exercice, et

déclare n'étre frappée par aucune mesure ou disposition susceptibles de lui interdire d'exercer

lesdites fonctions au sein de la Société

Certifié conforme

Le Président Monsieur Guillaume EXBRAYAT ocuSigned by:

Cuillaume EXBRaYa1 La $1872182EXA CONSEIL Représentée par Monsieur Guillaume EXBRAYAT

< Bon pour acceptation des fonctions de Président " Bon pour acceptation des fonctions de Président

cuSigned by

Suillaume EXBRaYa1 41679109B24A4C7. Page 1 sur 1

DocuSign Certificat de réalisation

Suivi du dossier

État: Original Titulaire: THEMIS CONSEILS Emplacement: DocuSign 11/05/2023 10:04:50 carcassonne@themis-conseils.com

Événements de signataire Signature Horodatage DER CONSEIL igned by: Envoyée: 11/05/2023 10:10:48 DER CQn5 tll damien.larroumets@diagamter.com Consultée: 12/05/2023 00:32:05 Niveau de sécurité: E-mail, Authentification de B8F1AEE32346D Signée: 12/05/2023 00:33:09 compte (aucune) Sélection d'une signature : Style présélectionné

En utilisant l'adresse IP: 77.135.190.86

Divulgation relative aux Signatures et aux Dossiers électroniques: Accepté: 20/07/2021 05:17:54 lD: 8d703d32-b98e-4b5b-926b-27019c2d5ee3

Edouard Befve uSigned by Envoyée: 11/05/2023 10:10:51 Edouard Befu edouard.befve@ca-aquitaine.fr Consultée: 12/05/2023 03:47:30 Niveau de sécurité: E-mail, Authentification de Signée: 12/05/2023 03:48:15 compte (aucune) Sélection d'une signature : Style présélectionné

En utilisant l'adresse IP: 81.252.214.7

Divulgation relative aux Signatures et aux Dossiers électroniques: Accepté: 20/07/2021 05:25:25 ID: 91a9ebf3-12c4-4e97-99a4-cbff04648a23

Guillaume EXBRAYAT Envoyée: 11/05/2023 10:10:48 Suillaume EXBRaYa1 guillaume.exbrayat@diagamter.com Consultée: 11/05/2023 11:58:19 DIAGAMTER 1679109B24A4C7.. Signée: 12/05/2023 02:59:52 Niveau de sécurité: E-mail, Authentification de Sélection d'une signature : Style présélectionné compte (aucune) En utilisant l'adresse IP: 90.76.204.192

Divulgation relative aux Signatures et aux Dossiers électroniques: Accepté: 20/07/2021 05:19:29 lD: 62d826ce-e857-408d-8d0d-e6f44ecde0fb

Olivier HEAULME Envoyée: 11/05/2023 10:10:49 @liuer HEaVUME olivier.heaulme@aleacontroles.com Consultée: 11/05/2023 10:13:01 1C56E5345BA4E1. Niveau de sécurité: E-mail, Authentification de Signée: 11/05/2023 10:13:16 compte (aucune) Sélection d'une signature : Style présélectionné

En utilisant l'adresse IP: 77.135.190.86

Divulgation relative aux Signatures et aux Dossiers électroniques:

événements de signataire Signature Horodatage Accepté: 11/05/2023 10:13:01 ID: 1b170b1b-641e-4589-a459-a47163ec418c

Thierry ADELINE Envoyée: 11/05/2023 10:10:50 thierry.adeline@diagamter.com Renvoyé: 15/05/2023 02:31:50 291DC2B8FE248D Niveau de sécurité: E-mail, Authentification de Consultée: 15/05/2023 09:07:44 compte (aucune) Signée: 15/05/2023 09:08:03 Sélection d'une signature : Ecrit sur un appareil

En utilisant l'adresse IP: 77.135.190.86

Divulgation relative aux Signatures et aux Dossiers électroniques: Accepté: 20/07/2021 05:22:25 ID: 6e573947-ab2f-4716-adce-30901aa78527

Divulgation relative aux Signatures et aux Dossiers électroniques créée le: 04/02/2021 05:23:27 Parties convenues: DER CONSEIL, Edouard Befve, Guillaume EXBRAYAT, Olivier HEAULME, Thierry ADELINE

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You may contact us to let us know of your changes as to how we may contact you electronically. to request paper copies of certain information from us, and to withdraw your prior consent to

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