EDIFICIO (509 728 366) · Modifications diverses · n° 984 · 03/02/2022

The company EDIFICIO has changed its legal form to become a Société par actions simplifiée. This transformation, recorded on ** and published by the registry of Greffe du Tribunal de Commerce de Roanne, concerns the business with SIREN number 509728366, whose registered office is located at . The company retains its identity : same name, same registration number, same partners, but it changes its status and places itself under a new operating regime. The articles of association have been entirely rewritten to adapt to the new form, with new rules for management, decision-making and the distribution of powers. The transformation became effective l'administration, la forme juridique. It does not dissolve the company and does not create a new legal entity : contracts, debts and ongoing commitments continue without interruption. The amendment was recorded in the trade and companies register, then announced in the BODACC under number 984, published on 03/02/2022, so that the new form can be enforced against third parties dealing with the company. This operation takes place at the initiative of the partners, who choose the framework best suited to their project, whether to facilitate the entry of new investors, simplify management or prepare for a future transfer. The change of legal form is a decision of maturity : it often reflects the desire to evolve the governance of EDIFICIO without changing its activity. The transition from one form to another modifies the distribution of powers between partners and managers : the manager of a limited liability company gives way to the president of a simplified joint-stock company, with more flexible decision-making rules better suited to the arrival of investors. For the partners, the transformation changes neither their shares nor their fundamental rights, but it redraws the rules of the game : majorities, share transfers, supervisory bodies. For creditors and suppliers, the new form may modify the liability regime and the formalities to be observed, hence the importance of reading the notice carefully. For employees, nothing changes : employment contracts, seniority and collective agreements continue as they are. The bank and commercial partners will sometimes request updates to their files. By publishing this transformation, the BODACC enables everyone to know the new legal face of the company they work with. This is a company created in 2009, which showed 13,2 years of existence at the time of this formality. Its sector, Construction de bâtiments, has a failure rate of 1,7** % over the past year, an indicator that sheds light on its situation.