All persons registered as authorized to bind this entity and/or acting as auditors of the business accounts have resigned from their positions
Explanation
All persons authorized to bind your entity and/or acting as auditors of the business accounts have resigned from their functions and have notified their resignation to the RCS. You must therefore delete the persons who are no longer in office and register at least one new person authorized to bind your entity as well as, where applicable, a new person acting as an auditor of the business accounts. Updating this information ensures that your entity’s situation is correctly reflected.
How to update the information relating to persons authorized to bind your entity and/or acting as auditors of the business accounts following a resignation?
All persons authorized to bind your entity and/or acting as auditors of the business accounts have resigned and have informed the RCS of their decision. In order for the information to be accurate, you must update your file with the RCS:
- The persons who have resigned must be deleted from the relevant sections, as they are no longer in office.
- At least one new person authorized to bind your entity must be registered as well as, where applicable, a new person acting as an auditor of the business accounts.
These adjustments help ensure that the information relating to persons authorized to bind your entity and/or acting as auditors of the business accounts remains accurate and up to date.
The information presented is standard and provided for guidance purposes only. Depending on the legal form of your entity, the documents to be provided or the steps to be followed may differ.
After selecting the service Modification relating solely to authorized representatives, you will access a screen where you must choose the language of the form.
For this type of filing, publication in the RESA is generated automatically by the manager of the RCS based on the information provided in your application.
Once the language has been selected, click on Next. You will then be redirected to the data entry form to complete the amendment.
In the part Saisie des données, select the Mandataires section to access the information to be updated. By clicking on the small arrow, you can display the authorized representative’s details and verify that they have duly notified their resignation to the RCS.
All persons authorized to bind your entity have resigned and are therefore no longer in office.
You must therefore remove all authorized representatives from your list, as they are no longer in office. To do so, simply click on the Rayer option.
Once all authorized representatives have been removed, you must register one or more new authorized representatives to replace them.
To add a new person authorised to bind the entity, click on Ajouter un administrateur / gérant, select the Type de personne, then complete the required information.
Once the changes have been made, click either on the Publication section or on the Compléter la publication button to proceed to the next step.
Remember to check the information provided in the following sections:
- in the Mandataires section:
- Administrateurs / Gérants;
- where applicable, Délégués à la gestion journalière.
- and, where applicable, in the section Personnes chargées du contrôle des comptes.
Form: Additional information
Publication
When using this procedure, there is no need to create and attach a document for publication. As an administrative simplification, publication in the RESA for this type of filing is generated automatically by the manager of the RCS based on the information provided in your application. Once this step has been completed, click on the Récapitulatif section to proceed to the next step.
Récapitulatif
Section of the request where you can check the summary of your request before sending it to the cart. To do this, click on Visualiser le récapitulatif de ma demande en français to open the PDF document. If you spot an error, you can go back using the previous step button to the section where the information has to be corrected.
If all the information is correct, check the box J’ai contrôlé mon document récapitulatif. You can also add a personal reference in the field Ma référence de dépôt to better organise your requests. Once you have finished verifying, click on Ajouter la demande au panier to confirm your procedure.