In addition to the information listed in article L. 210-2, and without prejudice to any other useful provisions, the company’s articles of association shall contain the following information:
For the implementation of the provisions of article L. 224-3, the transformation auditors are appointed and carry out their mission under the conditions set out in article R. 22-10-7. The transformation auditors’ report certifies that the amount of shareholders’ equity is at least equal to the share capital. It is made available to members at the registered office at least eight days before the date of the meeting called to…
Where the company is formed without a public offering, or by means of a public offering mentioned in 1° or 2° of Article L. 411-2 of the Monetary and Financial Code or in Article L. 411-2-1 of the same code, only the provisions of articles R. 22-10-6 to R. 22-10-8 and R. 22-10-12 are applicable to the formation of the company.
The report of the contribution auditors shall be made available to future shareholders at the registered office address, who may take a copy of it, at least three days before the date of signature of the Articles of Association.
For the application of I of article L. 225-8-1, the decision of the founders not to appoint a contributions auditor, and any document relating to the description and valuation of the contributions, including a certificate stating that no new circumstances have arisen that would alter this valuation, shall be made available at the registered office address to future shareholders, who may take a copy, at least three days before the…
The term of office of a director expires at the close of the Ordinary General Meeting of shareholders called to approve the financial statements for the previous financial year and held in the year in which that director’s term of office expires.
The mandate of the permanent representative appointed by a legal entity appointed as director is given to him for the duration of the latter’s term of office. If the legal entity revokes the mandate of its permanent representative, it shall notify the company without delay, by registered letter, of this revocation and of the identity of its new permanent representative. The same applies in the event of the death or…
The appointment of the permanent representative and the termination of his term of office are subject to the same disclosure formalities as if he were a director in his own name.
The agent provided for in article L. 225-24 is appointed by the president of the commercial court, ruling on a petition.
Unless otherwise stipulated in the Articles of Association, a director may give a written proxy to another director to represent him at a meeting of the Board of Directors. Each director may hold only one of the proxies received in application of the preceding paragraph at any one meeting. The provisions of the preceding paragraphs apply to the permanent representative of a legal entity that is a director.
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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