Legal Secretariat :
Through this service, we take care of the annual legal secretariat: management of the decisions taken by the Board of Directors, annual ordinary general meeting, convening, official registers update, and legal registration of the books.
Organization
- Creation of legal registers (shares, Board of Directors, assembly)
- Establish a schedule of obligations
Notifications
- Drafting of the notifications
- Definition of the agenda
- Sending of the notifications
- Relation with the Auditor
- Assistance on the annual management report
Legal Secretariat
- Memorandum update (Board of Directors, General Assembly)
- Shares Update
- Account registration and reports
Events
- K Bis Update
- Assistance on legal reorganization
- Assistance on the share transfer process