A SASU peut to change consist of commercial title at any time by respecting a fairly simple formalism (modification of the statutes). Foundation-company-ricard offers you a file on the steps to follow and steps to be complied with within the framework of a modification of the commercial name of a SASU, that's to say :
- Drafting of a decision report of the sole shareholder
- Modification of the statutes of the SASU
- Completion of legal formalities
Write a report deciding the change of name of the EURL
EURL whose sole partner is also manager
La transformation of the corporate name of an EURL of which the manager is the sole shareholder is very simple. It suffices, for the latter, to establish a decision report of the sole shareholder and record it in a special decision register. Once he makes the decision, he must insert a special resolution. Generally, here is the one used in practice:
Decision number [number] – Modification of the corporate name
The sole shareholder decides to adopt as a new corporate name, as of [Effective date of change of corporate name] : [New corporate name].
Consequently, the article [Article number modified] of the articles of association has been amended as follows:
“The name of the Company is: [New corporate name] »The rest of the article is unchanged.
EURL whose manager is a person other than the sole shareholder
When the sole shareholder is not the manager of the EURL, he must make his decision on the basis of a short report written by the manager himself. In the latter, he must:
- Explain why it is necessary to change the name of the EURL,
- Make a proposal for a new corporate name,
- Indicate to the sole shareholder that it is up to him to modify the articles of association.
The minutes of the sole shareholder will differ slightly. Here is an excerpt from the relevant resolution.
Decision number [number] – Modification of the corporate name
The sole shareholder, after having heard the reading of the management report, decides to adopt as the new corporate name, as of [Effective date of change of corporate name] : [New corporate name].
Consequently, the article [Article number modified] of the articles of association has been amended as follows:
“The name of the Company is: [New corporate name] »The rest of the article is unchanged.
Change of the statutes of the EURL
Once we have made the decision to change business name, it is necessary change the statutes of the EURL depending on the new characteristic. This task is assigned to the sole shareholder, but he can, in practice, delegate it (for example to the manager).
To make this change, he will have to include a special resolution in his minutes of decision:
Decision No. [number] - Delegation of power
The sole shareholder delegates all powers to the bearer of a copy or an extract hereof for the purpose of completing all legal formalities.
The procedure is very simple in practice since it is reduced to replacing the old commercial name with the new one, directly in the article of the articles of association concerned. The signature of the sole shareholder is not necessary (nor is registration). A statement "certified compliant" may be added on the first page, with a signature.
Changing the corporate name of an EURL: procedure
Write and post a review
Changes to the statutes of an EURL must be communicated to third parties. This is why a advertising must be done in a Newspaper of legal notices covering the department where the head office of the EURL is located. The deadline for the publication of this announcement is fixed at one month from the decision date registered in the register.
Here's a very example of announcement of modification of the company name of EURL :
Notice of Change of Corporate Name
Designation : [former corporate name of the EURL]
Form : [legal form of the company: EURL]
The head office : [place of the EURL's head office]
Share capital: [amount of share capital in €] euros
Siren number [siren number] RCS [city]
According to the decision taken on [date of decision to change company name] the name of the company will be changed as of [effective date of name change], and will change to [new corporate name]. The article [number] of the Articles of Association has been amended accordingly.
The legal deposit will be made in the trade and companies register of [city].
For information.
Submit a file at the Business Formalities Center
The last formality required for a change of company name consists of submit a complete file au Business formalities center (CFE) or at the registry of the commercial court for a new name to be registered in the Trade and Companies Register (RCS):
- a copy of the minutes of the decision to modify the company name of the EURL, certified true by the manager,
- a copy of EURL statutes updated, dated and certified by the manager,
- a completed and signed M2 form,
- an attestation of publication of a notice in a journal of legal notices,
- a check payable to the registry of the commercial court for payment of costs.
It is easy to change the corporate name of an EURL. The procedure to follow depends on the nature of the management. In most cases, it is appropriate to produce a report of the sole shareholder's decision, to publish a legal announcement and to submit a file in good and due form to a specific body.
Do you want to change your name? Use our online partner service: I modify !
Would you like to know more about the subject of changes in statutes?
