{"id":28567,"date":"2021-01-31T12:41:11","date_gmt":"2021-01-31T10:41:11","guid":{"rendered":"https:\/\/www.e2.law\/?post_type=compliances&p=28567"},"modified":"2021-11-18T12:17:37","modified_gmt":"2021-11-18T10:17:37","slug":"28567","status":"publish","type":"compliances","link":"https:\/\/www.e2.law\/fr\/compliances\/28567\/","title":{"rendered":"Modifier les statuts d’une SRL"},"content":{"rendered":"

\"\"<\/p>\n

La modification des statut est une comp\u00e9tence de l\u2019assembl\u00e9e g\u00e9n\u00e9rale des actionnaires et requiert un acte notari\u00e9.<\/p>\n

Il faut respecter les formalit\u00e9s pr\u00e9vues par le code des soci\u00e9t\u00e9s et les statuts pour convoquer les actionnaires, \u00e0 moins que tous les actionnaires ne soient pr\u00e9sents et renoncent au respect des formalit\u00e9s de convocation.<\/p>\n

Il faut en principe transmettre une convocation 15 jours avant l\u2019assembl\u00e9e g\u00e9n\u00e9rale, par courrier simple ou dans certains cas \u00e9lectronique (=nouveaut\u00e9 car avant, recommand\u00e9) \u00e0 tous les intervenants (actionnaires, titulaires de titres donnant acc\u00e8s \u00e0 des actions et donc plus les porteurs d\u2019obligations non convertibles (=nouveaut\u00e9), membres de l\u2019organe d\u2019administration (=nouveaut\u00e9) et s\u2019il y en a un, au commissaire), sauf si toutes les parties sont pr\u00e9sentes et\/ou repr\u00e9sent\u00e9es lors de l\u2019AG.<\/p>\n

La convocation et son ordre du jour doivent \u00eatre \u00e9tablis par l\u2019organe d\u2019administration (et le cas \u00e9ch\u00e9ant, au commissaire).<\/p>\n

Quorum de pr\u00e9sence<\/strong>
\nLes actionnaires pr\u00e9sents ou repr\u00e9sent\u00e9s ne peuvent valablement d\u00e9lib\u00e9rer que s\u2019ils repr\u00e9sentent la moiti\u00e9 au moins du nombre des actions \u00e9mises.<\/p>\n

Majorit\u00e9 requise<\/strong>
\nLa modification est admise lorsqu\u2019elle rassemble au moins \u00be des voix exprim\u00e9es. On ne tient d\u00e9sormais plus compte des abstentions.<\/p>\n

Exemple succinct<\/strong><\/p>\n

Soci\u00e9t\u00e9s avec 100 actions, chaque action donne droit \u00e0 une voix.
\nActionnaire A dispose de 45 actions
\nActionnaire B dispose de 30 actions
\nActionnaire C dispose de 25 actions<\/p>\n

Si A et C sont pr\u00e9sents, le quorum de pr\u00e9sence est respect\u00e9 puisqu\u2019ils repr\u00e9sentent plus de la moiti\u00e9 des actions \u00e9mises (70\/100 actions).<\/p>\n

S\u2019ils votent tous les deux pour la modification des statuts, celle-ci sera \u00e9galement admise car on parle bien de \u00be des voix exprim\u00e9es (m\u00eame s\u2019ils ne repr\u00e9sentent que 70%
\ndes voix de la soci\u00e9t\u00e9s).<\/p>\n","protected":false},"featured_media":0,"template":"","categories":[141],"tags":[],"class_list":["post-28567","compliances","type-compliances","status-publish","hentry","category-non-classifiee"],"acf":[],"yoast_head":"\nModifier les statuts d'une SRL - e2.law<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.e2.law\/fr\/compliances\/28567\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Modifier les statuts d'une SRL - e2.law\" \/>\n<meta property=\"og:description\" content=\"La modification des statut est une comp\u00e9tence de l\u2019assembl\u00e9e g\u00e9n\u00e9rale des actionnaires et requiert un acte notari\u00e9. 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