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Legal Secretariat :

Through this service, we take care of the annual legal secretariat: management of the decisions taken by the Board of Directors, annual ordinary general meeting, convening, official registers update, and legal registration of the books.


- Creation of legal registers (shares, Board of Directors, assembly)

- Establish a schedule of obligations


- Drafting of the notifications

- Definition of the agenda

- Sending of the notifications

- Relation with the Auditor

- Assistance on the annual management report

Legal Secretariat

- Memorandum update (Board of Directors, General Assembly)

- Shares Update

- Account registration and reports


- K Bis Update

- Assistance on legal reorganization

- Assistance on the share transfer process