Modification of activity with a change of corporate purpose
- Formalities Trade and Companies Register
- Entry on the Trade and Companies Register
- RCS Modification
- Striking off the Trade and Companies Register
- Dépôt d'actes
- Filing of annual accounts by the company
- Order for payment
- Supervising formalities
- Notice of the RCS coordination committee
- Guide to formalities
- Subject-specific files
- Forms and templates to be downloaded
- Tarifs des formalités
- Infogreffe mes aides publique.fr
- Registre des bénéficiaires effectifs
- Signature RGS**
- Modèle des bénéficiaires effectifs
- Les démarches préalables aux formalités en ligne
Procedures Guide
The Procedures guide allows entrepreneurs and decision-makers to have a reliable, precise and up to date overview of legal procedures and measures concerning commercial formalities to be undertaken. It is broken down into 6 sections in which you can find information and documentation required for formalities with Registry Offices at the Commercial Courts.
Sommaire des formalités
- Trade and companies register
- Commercial agents
- Privileges and pledges
- Entreprises en difficulté
- Substance, summary proceedings, applications
- Incorporation
- Modification
- Striking off
- Transfer
- Secondary offices
- Official documents, annual accounts
- Changement de dénomination, de nom commercial ou d'enseigne
- Changement relatif au capital social
- Changement relatif aux gérants
- Changement relatif aux dirigeants d'une société par actions simplifiée (SAS)
- Changement relatif aux dirigeants d'une SA à conseil d'administration
- Changement relatif aux dirigeants d'une SA à directoire et conseil de surveillance
- Changement relatif à la forme juridique
- Changement relatif à l'activité
- Changement relatif aux commissaires aux comptes
- Prise d'activité dans une société immatriculée sans activité commerciale
- Autres déclarations modificatives
- Modification of the activities declared to the RCS
- Modification of activities with a change of corporate object
- Suspension of activities without the extinction of the legal entity
Modification of activity with a change of corporate purpose
- at the competent Commercial Formality Centre (CFE); or
- directly at the registry office of the Commercial courtin application of Article R. 123-5 of the Commercial Code (procedure known as "Article 3" of Decree No. 96-650 of 19 July 1996).
Steps preliminary to the filing of the formality
Hold an extraordinary general assembly.
Publish a notice relating to the modification of the corporate purpose in a journal of legal announcements.
If it relates to a regulated activity, enclose the diploma, the approval or authorisation of its exercise issued by the controlling authority for such activity.
Documents to be attached to the file
LEGAL INSTRUMENTS TO BE PRODUCED BY ANNEX TO THE RCS
A copy of the minutes of the general assembly deciding to modify the corporate purpose, certified by the legal representative.
An updated copy of the articles of association, certified by the legal representative.
SUPPORTING DOCUMENTS
The M2 printed forms duly completed and signed.
An original power of attorney from the legal representative if he or she did not sign the M2 printed forms.
A certificate of the publication of the notice in a journal of legal announcements.
If it relates to a regulated activity, enclose the diploma, the approval or authorisation for its exercise issued by the controlling authority for such activity.
Prices
ENCLOSE WITH THE FORMALITY A CHEQUE FOR 205.50 EUROS
Cheques must be made payable to the relevant GREFFE DU TRIBUNAL DE COMMERCE, and attached to the application.
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Cost breakdown for this formality |
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Registry fees (including filing costs: 7.80) |
VAT |
INPI |
BODACC |
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65.00 |
13.00 |
11.80 |
115.70 |
Fees of the registry office: postage fees of extracts included. INPI: National institute of industrial property (paid by the registry office). BODACC: Bulletin Officiel des Annonces Civiles et Commerciales (Official Journal of Civil and Commercial Announcements) (paid by the registry office).