SO BREIZH
Acte du 29 mars 2024
Début de l'acte
RCS : LORIENT
Code greffe : 5601
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 LORIENT atteste l'exactitude des informations transmises ci-apres
Nature du document : Actes des sociétés (A)
Numéro de gestion : 1965 B 00051 Numero SIREN : 865 500 516
Nom ou denomination : A2S
Ce depot a ete enregistré le 29/03/2024 sous le numero de dep0t A2024/001910
DocuSign Envelope ID: E22918C9-5F8F-49A3-8811-75A108EA4289
A2S Société par Actions Simplifiée au capitai de 3 591 881,33 EUR Siége social : ZAC du Porzo 56700 KERVIGNAC B 865 500 516 RCS LORIENT
Code greffe : 5601
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 LORIENT atteste l'exactitude des informations transmises ci-apres
Nature du document : Actes des sociétés (A)
Numéro de gestion : 1965 B 00051 Numero SIREN : 865 500 516
Nom ou denomination : A2S
Ce depot a ete enregistré le 29/03/2024 sous le numero de dep0t A2024/001910
DocuSign Envelope ID: E22918C9-5F8F-49A3-8811-75A108EA4289
A2S Société par Actions Simplifiée au capitai de 3 591 881,33 EUR Siége social : ZAC du Porzo 56700 KERVIGNAC B 865 500 516 RCS LORIENT
DECISIONS DE L'ASSOCIE DU 12/03/2024
Le soussigné :
SFGE, Société par Actions Simplifiée au capital de 14 482 656,64 euros, ayant son sige social Traon Bihan 29260 PLOUDANIEL, immatriculée au RCS de BREST sous le N B 343 300 034,
Unique associé de la société A2S,
A pris les décisions suivantes :
SFGE, Société par Actions Simplifiée au capital de 14 482 656,64 euros, ayant son sige social Traon Bihan 29260 PLOUDANIEL, immatriculée au RCS de BREST sous le N B 343 300 034,
Unique associé de la société A2S,
A pris les décisions suivantes :
PREMIERE RESOLUTION
L'associé a pris acte du départ, au sein de la Société, de Monsieur Abel LE PRIELLEC en qualité de Responsable Technique, né le 17/05/1962 a VANNES dont le domicile personnel est situé 8 rue La Stelle Basse Kerlarmet 56530 GESTEL.
Dans ce cadre, étant donné que Monsieur Abel LE PRIELLEC était mentionné sur le Kbis de la Société, l'associé décide de faire modifier le Kbis pour tenir compte de l'évolution du personnel.
Dans ce cadre, étant donné que Monsieur Abel LE PRIELLEC était mentionné sur le Kbis de la Société, l'associé décide de faire modifier le Kbis pour tenir compte de l'évolution du personnel.
DEUXIEME RESOLUTION
L'associé délégue tous pouvoirs au porteur d'une copie ou d'un extrait des présentes à l'effet d'accomplir toutes les formalités légales.
De tout ce qui précéde, il a été dressé le procés-verbal qui a été signé aprés lecture par l'associé unique.
Pour Copie Certifiée Conforme
Date de la décision :12 mars 2024
Date extrait conforme_: 14.03.2024 l 06:59 PDT
Jean-Marie ARNAL Représentant permanent de SFGE, Président
cuSigned by:
aRNal Sean-marie 8102031C1E464D4
Divulgation relative aux Signatures et aux Dossiers électroniques crée le: 22/09/2023 11:44:04 Parties convenues: ARNAL Jean-marie
ELECTRONIC RECORD AND SIGNATURE DISCLOSURE
From time to time, GIE GROUPE EVEN (we, us or Company) may be required by law to provide to you certain written notices or disclosures. Described below are the terms and conditions for providing to you such notices and disclosures electronically through the DocuSign system. Please read the information below carefully and thoroughly, and if you can access this information electronically to your satisfaction and agree to this Electronic Record and Signature Disclosure (ERSD), please confirm your agreement by selecting the check-box next to I agree to use electronic records and signatures' before clicking CONTINUE' within the DocuSign system.
Getting paper copies
At any time, you may request from us a paper copy of any record provided or made available electronically to you by us. You will have the ability to download and print documents we send to you through the DocuSign system during and immediately after the signing session and, if you elect to create a DocuSign account, you may access the documents for a limited period of time (usually 30 days) after such documents are first sent to you. After such time, if you wish for us to send you paper copies of any such documents from our office to you, you will be charged a $0.00 per-page fee. You may request delivery of such paper copies from us by following the procedure described below.
Withdrawing your consent
If you decide to receive notices and disclosures from us electronically, you may at any time change your mind and tell us that thereafter you want to receive required notices and disclosures only in paper format. How you must inform us of your decision to receive future notices and disclosure in paper format and withdraw your consent to receive notices and disclosures electronically is described below.
Consequences of changing your mind
If you elect to receive required notices and disclosures only in paper format, it will slow the speed at which we can complete certain steps in transactions with you and delivering services to you because we will need first to send the required notices or disclosures to you in paper format. and then wait until we receive back from you your acknowledgment of your receipt of such paper notices or disclosures. Further, you will no longer be able to use the DocuSign system to receive required notices and consents electronically from us or to sign electronically documents from us.
All notices and disclosures will be sent to you electronically
Unless you tell us otherwise in accordance with the procedures described herein, we will provide electronically to you through the DocuSign system all required notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you during the course of our relationship with you. To reduce the chance of you inadvertently not receiving any notice or disclosure, we prefer to provide all of the required notices and disclosures to you by the same method and to the same address that you have given us. Thus, you can receive all the disclosures and notices electronically or in paper format through the paper mail delivery system. If you do not agree with this process, please let us know as described below. Please also see the paragraph immediately above that describes the consequences of your electing not to receive delivery of the notices and disclosures electronically from us.
How to contact GIE GROUPE EVEN:
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 receive notices and disclosures electronically as follows:
To advise GIE GROUPE EVEN of your new email address
To let us know of a change in your email address where we should send notices and disclosures electronically to you, you must send an email message to us at and in the body of such request you must state: your previous email address, your new email address.
If you created a DocuSign account, you may update it with your new email address through your account preferences.
To request paper copies from GIE GROUPE EVEN
To request delivery from us of paper copies of the notices and disclosures previously provided by us to you electronically, you must send us an email to and in the body of such request you must state your email address, full name, mailing address, and telephone number.
To withdraw your consent with GIE GROUPE EVEN
To inform us that you no longer wish to receive future notices and disclosures in electronic format you may:
i. decline to sign a document from within your signing session, and on the subsequent page. select the check-box indicating you wish to withdraw your consent, or you may;
ii. send us an email to and in the body of such request you must state your email, full name, mailing address, and telephone number. .
Required hardware and software
The minimum system requirements for using the DocuSign system may change over time. The current system requirements are found here: https://support.docusign.com/guides/signer-guide. signing-system-requirements
Acknowledging your access and consent to receive and sign documents electronically
To confirm to us that you can access this information electronically, which will be similar to other electronic notices and disclosures that we will provide to you, please confirm that you have read this ERSD, and (i) that you are able to print on paper or electronically save this ERSD for your future reference and access; or (ii) that you are able to email this ERSD to an email address where you will be able to print on paper or save it for your future reference and access. Further. if you consent to receiving notices and disclosures exclusively in electronic format as described herein, then select the check-box next to I agree to use electronic records and signatures' before clicking CONTINUE' within the DocuSign system.
By selecting the check-box next to I agree to use electronic records and signatures', you confirm that:
You can access and read this Electronic Record and Signature Disclosure; and
You can print on paper this Electronic Record and Signature Disclosure, or save or send this Electronic Record and Disclosure to a location where you can print it, for future reference and access; and
Until or unless you notify GIE GROUPE EVEN as described above, you consent to receive exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you by GIE GROUPE EVEN during the course of your relationship with GIE
GROUPE EVEN.
De tout ce qui précéde, il a été dressé le procés-verbal qui a été signé aprés lecture par l'associé unique.
Pour Copie Certifiée Conforme
Date de la décision :12 mars 2024
Date extrait conforme_: 14.03.2024 l 06:59 PDT
Jean-Marie ARNAL Représentant permanent de SFGE, Président
cuSigned by:
aRNal Sean-marie 8102031C1E464D4
Divulgation relative aux Signatures et aux Dossiers électroniques crée le: 22/09/2023 11:44:04 Parties convenues: ARNAL Jean-marie
ELECTRONIC RECORD AND SIGNATURE DISCLOSURE
From time to time, GIE GROUPE EVEN (we, us or Company) may be required by law to provide to you certain written notices or disclosures. Described below are the terms and conditions for providing to you such notices and disclosures electronically through the DocuSign system. Please read the information below carefully and thoroughly, and if you can access this information electronically to your satisfaction and agree to this Electronic Record and Signature Disclosure (ERSD), please confirm your agreement by selecting the check-box next to I agree to use electronic records and signatures' before clicking CONTINUE' within the DocuSign system.
Getting paper copies
At any time, you may request from us a paper copy of any record provided or made available electronically to you by us. You will have the ability to download and print documents we send to you through the DocuSign system during and immediately after the signing session and, if you elect to create a DocuSign account, you may access the documents for a limited period of time (usually 30 days) after such documents are first sent to you. After such time, if you wish for us to send you paper copies of any such documents from our office to you, you will be charged a $0.00 per-page fee. You may request delivery of such paper copies from us by following the procedure described below.
Withdrawing your consent
If you decide to receive notices and disclosures from us electronically, you may at any time change your mind and tell us that thereafter you want to receive required notices and disclosures only in paper format. How you must inform us of your decision to receive future notices and disclosure in paper format and withdraw your consent to receive notices and disclosures electronically is described below.
Consequences of changing your mind
If you elect to receive required notices and disclosures only in paper format, it will slow the speed at which we can complete certain steps in transactions with you and delivering services to you because we will need first to send the required notices or disclosures to you in paper format. and then wait until we receive back from you your acknowledgment of your receipt of such paper notices or disclosures. Further, you will no longer be able to use the DocuSign system to receive required notices and consents electronically from us or to sign electronically documents from us.
All notices and disclosures will be sent to you electronically
Unless you tell us otherwise in accordance with the procedures described herein, we will provide electronically to you through the DocuSign system all required notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you during the course of our relationship with you. To reduce the chance of you inadvertently not receiving any notice or disclosure, we prefer to provide all of the required notices and disclosures to you by the same method and to the same address that you have given us. Thus, you can receive all the disclosures and notices electronically or in paper format through the paper mail delivery system. If you do not agree with this process, please let us know as described below. Please also see the paragraph immediately above that describes the consequences of your electing not to receive delivery of the notices and disclosures electronically from us.
How to contact GIE GROUPE EVEN:
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 receive notices and disclosures electronically as follows:
To advise GIE GROUPE EVEN of your new email address
To let us know of a change in your email address where we should send notices and disclosures electronically to you, you must send an email message to us at and in the body of such request you must state: your previous email address, your new email address.
If you created a DocuSign account, you may update it with your new email address through your account preferences.
To request paper copies from GIE GROUPE EVEN
To request delivery from us of paper copies of the notices and disclosures previously provided by us to you electronically, you must send us an email to and in the body of such request you must state your email address, full name, mailing address, and telephone number.
To withdraw your consent with GIE GROUPE EVEN
To inform us that you no longer wish to receive future notices and disclosures in electronic format you may:
i. decline to sign a document from within your signing session, and on the subsequent page. select the check-box indicating you wish to withdraw your consent, or you may;
ii. send us an email to and in the body of such request you must state your email, full name, mailing address, and telephone number. .
Required hardware and software
The minimum system requirements for using the DocuSign system may change over time. The current system requirements are found here: https://support.docusign.com/guides/signer-guide. signing-system-requirements
Acknowledging your access and consent to receive and sign documents electronically
To confirm to us that you can access this information electronically, which will be similar to other electronic notices and disclosures that we will provide to you, please confirm that you have read this ERSD, and (i) that you are able to print on paper or electronically save this ERSD for your future reference and access; or (ii) that you are able to email this ERSD to an email address where you will be able to print on paper or save it for your future reference and access. Further. if you consent to receiving notices and disclosures exclusively in electronic format as described herein, then select the check-box next to I agree to use electronic records and signatures' before clicking CONTINUE' within the DocuSign system.
By selecting the check-box next to I agree to use electronic records and signatures', you confirm that:
You can access and read this Electronic Record and Signature Disclosure; and
You can print on paper this Electronic Record and Signature Disclosure, or save or send this Electronic Record and Disclosure to a location where you can print it, for future reference and access; and
Until or unless you notify GIE GROUPE EVEN as described above, you consent to receive exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you by GIE GROUPE EVEN during the course of your relationship with GIE
GROUPE EVEN.