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1,200 minutes
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Legal secretariat of the 21st century
A better way to manage the administration of your business legal secretariat in a simple and modern way
Turn your data into documents ready to sign
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Intelligent document filing
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Simplified joint stock company with the capital of €4,200
Head office: 15 Rue de la Paix, 75002 Paris
910 043 103 — RCS of paris
Head office: 15 Rue de la Paix, 75002 Paris
910 043 103 — RCS of paris
The general meeting Approves social accounts for the fiscal year ended on December 31 2023, including the income statement, the balance sheet and its annex,
Electronic signatures
• Integrated signature module
• Sending and tracking signatures Soon
• Management of reminders Soon
From everything above, the present minutes were drawn up, which was signed, after reading, by the Sole Associate.
Arthur Rimbaud
Hold your general meeting online
• Summons and intelligent management of powers
• Monitoring of quorum and majority
• Video conference with votes
Payment of an exceptional dividend?
For
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Entrust all the procedures with the administrations to our team of formalists
• A team of experienced formalists
• All procedures taken care of
• Follow-up of files on the platform
Business registration
Assignment
Of titles
Of titles
Change of
leader
leader
Filing of annual accounts
Name change
Transfer
From the seat
From the seat
Business registration
Assignment
Of titles
Of titles
Change of
leader
leader
Filing of annual accounts
Name change
Transfer
From the seat
From the seat
Legal advertising
Filing at the Registry
Tax registration
Store all documents in a digital safe
• Retrieving the history via the INPI
• Smart ranking and advanced search
• Secure and in accordance with European standards
Business registration
Assignment
Of titles
Of titles
Change of
leader
leader
Filing of annual accounts
Name change
Transfer
From the seat
From the seat
Business registration
Assignment
Of titles
Of titles
Change of
leader
leader
Filing of annual accounts
Name change
Transfer
From the seat
From the seat
