When a sole shareholder of a EURL wants to change his company in SASU, he must publish a opinion in a media authorized to receive legal announcements. This message must necessarily include several data. We will explain how write an advertisement for a transformation from EURL to SASU and we provide you with a legal notice template.
You can find more information about this transformation operation here: Converting an EURL into a SASU.
When the sole holder of a EURL decide to change his company in one SASU, he must announce a advertising in media that permits legal notices. This announcement must imperatively include several information. here's how compose an advertisement for a transformation from EURL to SASU and legal notice template.
You can find more details about this transformation operation in this guide: Converting an EURL into a SASU.
When the sole holder of a EURL decide to change his company in one SASU, he must announce a advertising in media that permits legal notices. This announcement must imperatively include several information. here's how compose an advertisement for a transformation from EURL to SASU and legal notice template.
A detailed description of this transformation operation is available here: Converting an EURL into a SASU.
Information to be mentioned in the announcement relating to the transformation of an EURL into a SASU
Third parties must be made aware of the transformation of the EURL into a SASU. In order to inform them, theadvertising notice to be published must be filed in a newspaper of legal announcements covering the department where the company is domiciled. A certificate of publication issued by the journal of legal notices must then be sent to the business formalities centre.
The advertisement notice must include the following:
- Regarding the previous legal form: the company name, the legal form, the share capital, the address of the head office, the RCS registration number and the city of the RCS,
- The nature of the decision, its date and its subject,
- The new legal form
- The identity and address of the manager (former management),
- And the identity and address of the president (new management),
When a manager is a legal person, it is necessary to mention: its legal form, the amount of capital, the address of the head office, the registration number and the city of the RCS.
Then, depending on the case, the conversion announcement must also contain:
- If an incumbent and alternate auditor must be appointed following the conversion: their identity and address,
- If a statutory and alternate auditors have already been appointed and are maintained: it must be specified that they are confirmed in their functions,
- Or if a general manager is appointed: in addition to the function, his name and address must be indicated.
Publication relating to the metamorphosis of an EURL into a SASU
Here's a very model information notice relating to the conversion of a EURL into a SASU with an individual business manager and without an auditor :
[Company name], Single-member limited liability company with capital of [Amount] euros, registered office: [address], [Registration number] RCS [City of registration].
According to the decision taken on [Date], the sole shareholder decided to change the Company into a single-person simplified joint-stock company as of the "Date".
This metamorphosis leads to the modification of the following mentions which are cancelled:
Legal status
- Former mention: Limited liability company
- New mention: Simplified joint-stock company
Management
- Former mention: Manager: [Name and address of the manager]
- New mention: President: [Name of President]
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