Rules applicable to modifications

annual general meeting sarl

The annual general meeting of SARL

An annual SARL meeting takes place each year to discuss the approval of the accounts for the previous financial year and the allocation of results. Here is an information sheet on how the SARL annual meeting works and the rules to follow. Memorizing the provisions of the annual general meeting of SARL Let us briefly recall the principles […]

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convene shareholders annual general meeting

How to convene the partners to the annual general meeting?

Each year, the partners of commercial companies (SARL, SAS, SNC) are called upon to deliberate on the approval of the accounts at the end of the financial year and on the allocation of the results. In principle, an annual meeting of shareholders must be organized within six months of the end of the financial year. Here are the procedures to follow to summon the associates to

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dismissal company director

Dismissal of company director

The dismissal of a business manager can be carried out under certain conditions. How this is achieved depends on the legal form of the company. The rules to be respected are not the same for a manager of an SARL/EURL or for the president of an SAS/SASU. Fondation-entreprise-ricard provides you with the information necessary to dismiss a company director.

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modify company kbis

How to modify the Kbis extract of his company?

To change the Kbis extract of a company, you must normally follow the same steps, whatever the status of the company (EURL/SARL, SASU/SAS, SA, SNC, etc.). The legal formalities to be accomplished are, in truth, generally identical for all legal forms: transformation of the statutes, publication of an official announcement, completion of a form and submission of a file to the

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executive dismissal

Unfair dismissal of a director: definition and consequences

The removal of a manager may, in certain situations, be illegitimate. This circumstance requires that the procedure meets a number of conditions. Fondation-entreprise-ricard offers you an exhaustive file on the illicit withdrawal of a company director. In particular, it contains a definition and describes its consequences. Particularities of the abusive resignation of a manager A resignation is

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decisions to be made by sas partners

Modification of the statutes of an SAS: the decisions to be taken by the partners

Fondation-entreprise-ricard takes stock of the choices that shareholders of an SAS must make. The law requires their consultation for certain special decisions, while it offers them great freedom for the rest. Mandatory actions for partners according to the law The law requires joint decision-making by SAS partners concerning

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modify sas statutes

What are the rules to follow to modify the statutes of an SAS?

A Simplified Joint Stock Company (SAS) can revise its statutes during its corporate life. The decision is usually taken by the shareholders at a general meeting, but there are exceptions. Advertising formalities must be carried out to inform third parties. Fondation-entreprise-ricard details the steps to follow to modify the statutes of an SAS

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quorum rules majority ago age

AGO and EGM: quorum and majority rules in SARL, SA and SAS

To enable the approval of resolutions during the ordinary general meeting (AGO) or extraordinary general meeting (AGE) of commercial companies, quorums and majorities must be respected. The rules applicable to a given company depend on the nature of the activity: SARL, SAS or SA. In this document we present the summary of quorum rules

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decisions single partner eurl

Modification of the statutes of an EURL: the decisions of the sole shareholder

In an EURL, the sole shareholder exercises the functions which are usually carried out by a group of shareholders of an SARL. It takes resolutions which can transform the EURL or its legal aspects. Here are the areas of competence of the sole shareholder and the procedure for its decisions. In an EURL, the sole owner occupies the powers usually held by

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modify eurl status

What are the rules to follow to modify the statutes of an EURL?

Throughout the existence of the company, the statutes of a single-member company with limited liability (EURL) must be modified when the sole shareholder makes a specific decision (transfer of the head office, change of the company name and manager ; change of company manager, etc.), the modification requires following a specific process

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