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Modification

Modification of the register of securities movements and shareholder account
The register must summarize in chronological order all transactions of transfer and conversion of securities of the company. New shares issued on capital increases may also be listed. The register must contain the information relating to the transfer and conversion of securities, and in particu...
Security movement order
The transferor must sign the security movement order and indicate the number, nature and price of the securities transferred. The transferor must then give it to the company assigning its securities so that it can be recorded in the security movement register....
Mayor’s prior authorization for permanent residence at home
Any legal person is authorised to set up his registered office in the domicile of his legal representative and to carry on an activity there, except as provided by law or contrary contractual stipulations (lease or by-law of co-ownership). The change of use of the premises intended for the dwelling ...
Communication of the new address of the registered office
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Exceeding the thresholds of the micro-enterprise scheme
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Decision-making conditions involving the transformation of society
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Invalidity of transfers of shares
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Partners' agreement to amend the articles of association
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Publication of a notice in a legal notices journal (JAL)
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Filing at the registry and amending registration with the RCS
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Publication of seat transfer in a legal announcements journal (JAL)
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Declaration of transfer of the registered office
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Shareholders' agreement to amend the articles of association
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Partners' agreement to amend the articles of association
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Partners' agreement to amend the articles of association
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Shareholders' agreement to amend the articles of association
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Partners' agreement to amend the articles of association
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Shareholder / partner agreement to amend the articles of association
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Deliberation and decision of the extraordinary general assembly (AGE) on the modification of the capital
The president or manager of the company must organize an extraordinary general meeting (AGE) in order to submit to the shareholders or partners the decision to modify the capital and obtain (or not) their agreement.The articles of association may lay down the conditions for changes in equity.If noth...
Preparation and tabling of minutes of extraordinary general meetings (GM minutes)
Any deliberation of the meeting of the partners is noted by a report which indicates: the date and place of meeting, the names and surnames of the partners present, deemed present for the calculation of the quorum and the majority the partners who participate in the meeting by videoconference ...
Submission of the capital increase file to the registry
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Publication of a notice in a legal announcements journal (JAL) - modification of the share capital
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Transfer of the registered office outside the domicile of the legal representative
Any legal person is authorised to set up his registered office in the domicile of his legal representative and to carry on an activity there, except as provided by law or contrary contractual stipulations (lease or by-law of co-ownership). The change of use of the premises intended for the dwelling ...
Termination of the domiciliation contract
The domiciliary informs the court clerk, at the expiration of the contract or in the event of early termination thereof, of the termination of the domiciliation of the company on its premises. When the person domiciled in his premises has not read his mail for three months, he also informs the clerk...
Update of the closing date of the financial year
If the filing of the accounts shows a change in the closing date of the financial year, the company must regularize its situation by declaring its new closing date....
Information for moving employees
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Calculation in progress...