Business: templates and forms

For closing the voluntary winding-up of a French SAS, SASU, SARL or EURL once the assets are realised and the debts paid: approval of the final liquidation accounts, discharge of the liquidator and of their mandate, sharing of the balance among the members, custody of the records, finding that the liquidation is closed. The decision is taken by the sole member, the meeting or a deed signed by all. The liquidator then files the accounts and applies for deregistration online on the one-stop business formalities portal, after the legal notice. In French.

For the annual ordinary general meeting of a French SAS or SARL, or the sole member's decision in an SASU or EURL: approval of the year's accounts, allocation of the profit or loss with the legal reserve, statement of the dividends of the three previous years, related-party agreements where there are any, powers to file. To be held within six months of the year end. The accounts are then filed online on the one-stop business formalities portal within a month of approval. In French.

For recording the move of the registered office of a French SAS, SASU, SARL or EURL, by decision of the sole member, the members' meeting or a deed signed by all, or for ratifying a move decided by the manager. The minutes give the old and new address, the date it takes effect and the new wording of the article of the articles of association. The change is then declared online on the one-stop business formalities portal, with the legal notice and proof of the new premises. Does not cover a move abroad, or a decision of an SAS president whom the articles empower to move the office. In French.

For recording the appointment of a new president of a French SAS or SASU, or manager of an SARL or EURL, the end of the previous one's office (removal, resignation or end of term), or both, by decision of the sole member, the meeting or a deed signed by all. It gives the effective date, term and pay, and the person appointed signs to accept. The change is then declared online on the one-stop business formalities portal, with the legal notice and the new officer's declaration of no conviction. In French.

For deciding the early dissolution of a French SAS, SASU, SARL or EURL and its voluntary winding-up: date of dissolution, appointment of the liquidator, their powers and pay, the address of the liquidation. The decision is taken by the sole member, the meeting or a deed signed by all, and is then declared online on the one-stop business formalities portal, with the legal notice. The winding-up ends with a second set of minutes, sold separately. Does not cover a universal transfer of assets of a company owned by another company, or insolvency proceedings. In French.

A service agreement between two businesses in France, for an assignment of fixed or open-ended length: services, best-efforts or result obligation, price before VAT and invoicing rhythm, payment term within the sixty-day limit, late-payment penalties and the €40 indemnity of article L. 441-10 of the French Commercial Code, confidentiality, right to use the deliverables without assignment of copyright, termination on notice or for breach, French law. Signed in two originals. In French.

For giving an assignment to a registered independent in France (micro-entrepreneur, sole trader or one-person company) without the relationship looking like salaried employment: assignment and deliverables, freedom over organisation, hours, place and other clients, no relationship of subordination, price and invoicing, payment term and late-payment penalties, registration documents and the URSSAF vigilance certificate, right to use the deliverables, termination. Signed in two originals. In French.