{"id":224199,"date":"2020-08-06T23:47:26","date_gmt":"2020-08-06T21:47:26","guid":{"rendered":"https:\/\/legal-pilot.com\/?p=224199"},"modified":"2022-03-14T12:33:12","modified_gmt":"2022-03-14T11:33:12","slug":"agoa-sarl","status":"publish","type":"post","link":"https:\/\/legal-pilot.com\/en\/agoa-sarl\/","title":{"rendered":"AGOA SARL"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"224199\" class=\"elementor elementor-224199\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-7bda3590 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-eae-slider=\"97298\" data-id=\"7bda3590\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-50fbd253\" data-eae-slider=\"27838\" data-id=\"50fbd253\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3220ac44 elementor-widget elementor-widget-text-editor\" data-id=\"3220ac44\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><i>Do you want to draw up the Ordinary General Meeting of your limited liability company? Discover our <a href=\"https:\/\/legal-pilot.com\/en\/contratheque\/\">contract software<\/a> and the AGOA model automated by Legal Pilot\u00a0<\/i><\/p><h2><span style=\"color: inherit; font-family: inherit; font-size: 2rem;\">What is AGOA?<\/span><\/h2><div>Every year,<b>\u00a0AGOA<\/b> (or <b>Annual General Meeting<\/b>) allows the partners to approve the accounts for the past financial year and to decide on the allocation of the results.<\/div><h2 style=\"min-width: 0px; min-height: 0px; margin-bottom: 1rem; color: #212529; font-family: Roboto, -apple-system, system-ui, 'Segoe UI', Oxygen-Sans, Ubuntu, Cantarell, 'Helvetica Neue', sans-serif; font-size: 16.5px; text-align: left;\"><span style=\"color: #000000; font-family: Poppins, sans-serif; font-size: 2rem; text-align: justify;\">\u00a0<\/span><\/h2><h2 style=\"min-width: 0px; min-height: 0px; margin-bottom: 1rem; color: #212529; font-family: Roboto, -apple-system, system-ui, 'Segoe UI', Oxygen-Sans, Ubuntu, Cantarell, 'Helvetica Neue', sans-serif; font-size: 16.5px; text-align: left;\"><span style=\"color: #000000; font-family: Poppins, sans-serif; font-size: 2rem; text-align: justify;\">The challenges of the AGOA of LLCs<\/span><\/h2><p>The approval of the accounts is only done through the<b>Ordinary General Assembly <\/b>which must take place no later than 6 months after the end of the financial year, the duration of which is 12 months.<\/p><p>The manager must send a registered letter with acknowledgement of receipt at least fifteen days before the date set for the<b>Ordinary General Assembly<\/b>.<\/p><p>At this meeting, the partners decide on :<\/p><ul><li>the approval, rejection or adjustment of accounts<\/li><li>the possible distribution of dividends and the modalities for their payment<\/li><\/ul><p>In the <strong>SARL<\/strong>, l'<b>AGOA<\/b> allows to give discharge to the manager for the accomplishment of his management mandate, to ratify the agreements made between the company and the manager or a partner.<\/p><p>Following the<b>AGOA<\/b>If the accounts are approved, the manager of the limited liability company has one month to file them with the clerk of the commercial court. If the accounts are rejected, the manager will have the same period to file a copy of the deliberation refusing to approve the accounts instead.<\/p><p>The following must be filed:<\/p><ul><li>the annual accounts (balance sheet, profit and loss account, notes)\u00a0<\/li><li>the management report<\/li><li>the proposed allocation of the result submitted to the meeting<\/li><li>the resolution voted on the allocation of the result<\/li><li>the auditor's report, if any<\/li><li>where applicable, the consolidated accounts and the group management report.<\/li><\/ul><h2><span style=\"color: inherit; font-family: inherit; font-size: 2rem;\">\u00a0<\/span><\/h2><h2><span style=\"color: inherit; font-family: inherit; font-size: 2rem;\">Composition of the model<\/span><\/h2><p>This model has been\u00a0<span style=\"font-weight: bold;\">automated by Legal Pilot<\/span>\u00a0to save you valuable time in drafting your AGOA and related documents. It includes all of the following documents:<\/p><ul><li>Minutes of the General Assembly<\/li><li>Convocation of the partners<\/li><li>Special report<\/li><li>Mail to the Registry<\/li><li>Privacy statement<\/li><li>Power of Attorney<\/li><li>Postal voting form<\/li><li>Attendance sheet<\/li><li>Annex - resumption of commitments<\/li><\/ul><h2 style=\"font-family: Poppins, sans-serif; color: #000000;\">\u00a0<\/h2><h2 style=\"font-family: Poppins, sans-serif; color: #000000;\">Automation with Legal Pilot<\/h2><p>The model presented to you has been automated on the Legal Pilot platform. You can thus modify the framework of the documents, add or remove certain options or questions, modify the wording, etc.<\/p><p>For<strong> download this template<\/strong>If you are a member of a professional association, log in to your personal space by clicking on the \"Import a template\" button in the \"templates\" tab.<\/p><p style=\"margin: 0cm; font-size: 12pt; font-family: Calibri, sans-serif; text-align: start;\">\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5aa9ab4 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"5aa9ab4\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/app.legal-pilot.com\/?s=true\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Sign up<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-68a0c32f elementor-arrows-position-inside elementor-pagination-position-outside elementor-widget elementor-widget-image-carousel\" data-id=\"68a0c32f\" data-element_type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;2&quot;,&quot;navigation&quot;:&quot;both&quot;,&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-carousel-wrapper swiper\" dir=\"ltr\">\n\t\t\t<div class=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 of 2\"><a data-elementor-open-lightbox=\"yes\" data-elementor-lightbox-slideshow=\"68a0c32f\" data-elementor-lightbox-title=\"AGOA SARL\" data-e-action-hash=\"#elementor-action%3Aaction%3Dlightbox%26settings%3DeyJpZCI6MjI0Mzc3LCJ1cmwiOiJodHRwczpcL1wvbGVnYWwtcGlsb3QuY29tXC93cC1jb250ZW50XC91cGxvYWRzXC8yMDIwXC8wOVwvQUdPQS1TQVJMLnBuZyIsInNsaWRlc2hvdyI6IjY4YTBjMzJmIn0%3D\" href=\"https:\/\/legal-pilot.com\/wp-content\/uploads\/2020\/09\/AGOA-SARL.png\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/legal-pilot.com\/wp-content\/uploads\/2020\/09\/AGOA-SARL-300x156.png\" alt=\"AGOA SARL\" \/><\/figure><\/a><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 of 2\"><a data-elementor-open-lightbox=\"yes\" data-elementor-lightbox-slideshow=\"68a0c32f\" data-elementor-lightbox-title=\"arbre d\u00e9cisionnel AGOA SARL\" data-e-action-hash=\"#elementor-action%3Aaction%3Dlightbox%26settings%3DeyJpZCI6MjI0Mzc4LCJ1cmwiOiJodHRwczpcL1wvbGVnYWwtcGlsb3QuY29tXC93cC1jb250ZW50XC91cGxvYWRzXC8yMDIwXC8wOVwvQUdPQS1TQVJMLTIucG5nIiwic2xpZGVzaG93IjoiNjhhMGMzMmYifQ%3D%3D\" href=\"https:\/\/legal-pilot.com\/wp-content\/uploads\/2020\/09\/AGOA-SARL-2.png\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/legal-pilot.com\/wp-content\/uploads\/2020\/09\/AGOA-SARL-2-300x233.png\" alt=\"arbre d\u00e9cisionnel AGOA SARL\" \/><\/figure><\/a><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-prev\" role=\"button\" tabindex=\"0\">\n\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"eicon-chevron-left\"><\/i>\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-next\" role=\"button\" tabindex=\"0\">\n\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"eicon-chevron-right\"><\/i>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"swiper-pagination\"><\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>You wish to draw up the Ordinary General Meeting of your limited liability company? Discover our software and the AGOA template automated by Legal Pilot What is an AGOA? Every year, the AGOA (or Ordinary Annual General Meeting) allows the partners to approve the accounts for the past financial year and to decide how to allocate the results.   Approval of the accounts is only possible at the Ordinary General Meeting, which must be held no later than 6 months after the end of the company's financial year, which lasts 12 months. The managing director must send a registered letter with acknowledgement of receipt at least fifteen days before the date set for the Ordinary General Meeting. At this meeting, the shareholders vote on: the approval, rejection or adjustment of the accounts the distribution of dividends, if any, and the arrangements for their payment In the case of a limited liability company (SARL), the AGM is used to give discharge to the manager for the performance of his management duties, and to ratify agreements between the company and the manager or a shareholder. Following the AGOA, if the accounts are approved, the SARL's manager has one month to file them with the commercial court registry. If the accounts are rejected, the manager has the same period in which to file a copy of the resolution refusing to approve the accounts. The following documents must be filed: the annual financial statements (balance sheet, profit and loss account, notes) the management report the proposed appropriation of profit submitted to the general meeting the resolution voted on the appropriation of profit the auditor's report, if any the consolidated financial statements and the group management report.   Composition of the template This template has been automated by Legal Pilot to save you precious time in drafting your AGOA and related documents. It includes all the following documents Minutes of the general meeting Notice of meeting Special report Letter to the court clerk Confidentiality statement Proxy form Postal voting form Attendance sheet Appendix - resumption of commitments Automation with Legal Pilot The model presented here has been automated on the Legal Pilot platform. This means you can change the layout of the documents, add or remove certain options or questions, change the wording, etc. To download this template, connect to your personal space by clicking on the \"Import a template\" button in the \"templates\" tab.   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