A limited company legal form suitable for projects. It is a limited company whose capital is divided into shares and which consists of at least seven associates called "shareholders." It must have a minimum capital of 37,000 euros, knowing is an obligation to shareholders to release at least half of the cash contributions in the constitution, the balance to be released within five years after the registration of the company. The shareholders in a general meeting at least once a year, have the power of decision, they are liable for the debts of the company only to the extent of their contributions. Tax purposes, the Company is subject to corporate tax.
Limited company with a board of directors on the Board of Directors comprises at least three members and a maximum of eighteen natural or legal persons, before all have as shareholders, directors are appointed by the collectivity of shareholders for a period not exceed six years, they may be removed at any time by the general meeting of shareholders, their mandates are renewable.
The Board of Directors determines the activity of the company and oversees their implementation, it can take up any issue affecting the proper functioning of society dice when it enters the corporate purpose and that it is not within the jurisdiction of the collectivity of shareholders the Board has specific powers, such as in particular the calling of meetings, the annual accounts and the appointment and dismissal of the Chairman of the Board of Directors and directors general.
Company with a Management Board and Supervisory Board Management of corporations can also be dual: a management board, composed of members may be chosen from outside shareholders, is responsible for the management of the company, while a council surveilllance Directors appoints and supervises the management of the Board. the same person can not be both a member of the Management Board and the Supervisory Board.
The Executive Board comprises a maximum of five members must be natural persons, shareholders or not, appointed by the Supervisory Board for a period determined in the statutes and between two and six years.
the Executive Board is vested with the broadest powers to act in all circumstances on behalf of the company. appointed by the Supervisory Board, the Chairman of the Management Board represents the Company in its dealings with third parties. Accuracy: when capital is less than 150 000 euros, the Executive Board may have only one person who takes the title of.
Supervisory Board The Supervisory Board is a collegial body composed of at least three members and
eighteen more persons or entities, to all shareholders have the quality. they are appointed by the shareholders for a term not exceeding six years.
eighteen more persons or entities, to all shareholders have the quality. they are appointed by the shareholders for a term not exceeding six years.
The Supervisory Board shall appoint from among its members a chairman and a vice-president.
members of the Supervisory Board must hold a minimum number of shares specified in the articles.
The Supervisory Board exercises permanent control of the management of the company. at any time of the year, it performs the checks and controls it deems appropriate.
members of the Supervisory Board must hold a minimum number of shares specified in the articles.
The Supervisory Board exercises permanent control of the management of the company. at any time of the year, it performs the checks and controls it deems appropriate.
Precision: the company can change the mode of organization (spend a dualist-executive supervisory board structure with a board of directors, and vice versa) by decision of the extraordinary general meeting of shareholders.
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