Do you want to transfer the registered office of your limited company? Discover our contract library and the model of PV of transfer of registered office of Limited Company automated by Legal Pilot!
What is a registered office?
The head office of a company corresponds to its main address.
It is about the administrative address which appears on all its official documents: it is notably registered in the company's articles of association and on its Kbis extract.
The challenges of transferring a head office
In all societies, the transfer of the registered office is in principle decided after a extraordinary general meeting of the members or shareholders under the voting conditions provided for the amendment of the articles of association.
However, where it is intended to transfer the registered office abroadIn principle, the decision to transfer can only be taken unanimously by the partners.
In SAsThe Board of Directors may also take the decision to transfer the registered office subject to ratification by the next ordinary general meeting.
In the event of non-ratification, the Board's decision would lapse. In the absence of statutory rules to the contrary, the board appears competent to amend the statutes without having to resort to the extraordinary general meeting.
Composition of the model
This model has been automated by Legal Pilot to save you precious time in drawing up your minutes of the transfer of the registered office.
Automation with Legal Pilot
This model has been automated on the Legal Pilot platform. You can thus modify the framework of the contract, add or remove certain clauses or questions, etc.
For download this templateIf you are a member of the European Commission, log in to your personal space by clicking on the "Log in" button.
