The registered office address of an SASU (Société par Actions Simplifiée Unipersonnelle) is a key factor in attracting new customers, and contributing to the growth of your market share. It can be modified throughout the life of your SASU.
But where should it be domiciled? There are a number of options available to you: choosing the manager's personal home, renting a business premises or using a domiciliation company. This is an important choice for improving the image your company projects to all its stakeholders, as well as its operational performance.
More specifically, the address of the registered office determines its nationality and country of taxation, as well as the competent authorities in the event of a dispute.
Throughout its life, a SASU can change the address of its registered office. The decision-making process depends on the conditions set out in your company's Articles of Association.
In most SASU companies, this is the responsibility of either the Chairman or the sole shareholder. Modifying the articles of association is strictly regulated by law.
You need to fill in the CERFA M2 form, corresponding to the applicable report . It must be dated, signed and certified by the competent person.
The articles of association can then be modified. All you need to do is replace your old registered office address with the new one. This new version must be filed with the relevant Centre de Formalités des Entreprises (CFE ).
Then it's time to publish the legal notice of the change of address of your registered office. You are required to publish an announcement in in a legal gazette mentioning your change of registered office. The newspaper in which to publish your announcement depends on the geographical area in which you wish to establish your new registered office. To find out, contact your CFE directly.
There are two possible scenarios:
Your ad must clearly state the change of address, and specify the following elements:
The first advertisement must appear in the newspaper responsible for the former commercial court, and the second in the newspaper responsible for the new commercial court.
In this case, you will need to mention all of the following elements:
This service is generally billed at between €185 and €250. It includes payment of court fees, VAT, INPI fees and insertion in the Bodacc.
Once you've completed the formalities for publication in the official gazette, contact the relevant CFE (Centre de Formalités des Entreprises) to submit a complete application for a change of registered address. This must include the following documents:
The final step is to update all the administrative, legal and statutory documents issued by your SASU. In concrete terms, this involves modifying :
The purpose of modifying these documents is to inform all stakeholders of your decision as quickly as possible.
Changing your registered office requires a clear, organized and truly structured approach. Most SASU companies opt for the services of services of domiciliation companies These companies offera prestigious address, many essential day-to-day services and tax savings. This is the best alternative to choosing your own home or renting business premises.
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