{"id":58798,"date":"2024-02-09T05:38:51","date_gmt":"2024-02-09T02:38:51","guid":{"rendered":"https:\/\/ambylegal.by\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/"},"modified":"2024-02-09T05:38:51","modified_gmt":"2024-02-09T02:38:51","slug":"preparation-for-the-annual-general-meeting-of-the-companys-owners","status":"publish","type":"post","link":"https:\/\/ambylegal.by\/fr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/","title":{"rendered":"Pr\u00e9paration de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle des propri\u00e9taires de l&rsquo;entreprise"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_89 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<div class=\"ez-toc-title ez-toc-toggle\" style=\"cursor:pointer\">Table of Contents<\/div>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/ambylegal.by\/fr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/#Pourquoi_il_est_important_de_tenir_une_assemblee_generale_annuelle_des_participants\" >Pourquoi il est important de tenir une assembl\u00e9e g\u00e9n\u00e9rale annuelle des participants<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/ambylegal.by\/fr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/#Pourquoi_il_est_important_de_bien_se_preparer_a_lassemblee_generale_annuelle_des_participants\" >Pourquoi il est important de bien se pr\u00e9parer \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle des participants<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/ambylegal.by\/fr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/#Quels_points_les_residents_du_Parc_des_Hautes_Technologies_HTP_doivent-ils_observer_avant_lassemblee_generale_annuelle_des_participants\" >Quels points les r\u00e9sidents du Parc des Hautes Technologies (HTP) doivent-ils observer avant l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle des participants ?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/ambylegal.by\/fr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/#Que_faut-il_examiner_dans_la_decision_de_convocation_de_lassemblee_generale_annuelle\" >Que faut-il examiner dans la d\u00e9cision de convocation de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle ?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/ambylegal.by\/fr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/#Que_faut-il_verifier_dans_lavis_de_convocation_a_lassemblee_generale_annuelle\" >Que faut-il v\u00e9rifier dans l&rsquo;avis de convocation \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle ?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/ambylegal.by\/fr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/#Comment_nous_pouvons_vous_etre_utiles_dans_la_preparation_de_lassemblee_generale_annuelle_des_associes_de_la_SARL_OOO_ou_de_la_societe_a_responsabilite_supplementaire_ODO\" >Comment nous pouvons vous \u00eatre utiles dans la pr\u00e9paration de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle des associ\u00e9s de la SARL (OOO) ou de la soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 suppl\u00e9mentaire (ODO)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/ambylegal.by\/fr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/#Contactez-nous\" >Contactez-nous<\/a><\/li><\/ul><\/nav><\/div>\n\n<p class=\"wp-block-paragraph\">Au plus tard le 31 mars de l&rsquo;exercice suivant l&rsquo;exercice clos, les soci\u00e9t\u00e9s constitu\u00e9es sous forme de soci\u00e9t\u00e9s \u00e0 responsabilit\u00e9 limit\u00e9e ou de soci\u00e9t\u00e9s \u00e0 responsabilit\u00e9 suppl\u00e9mentaire (ODO) tiennent leur assembl\u00e9e g\u00e9n\u00e9rale annuelle des propri\u00e9taires. Il s&rsquo;agit d&rsquo;une assembl\u00e9e obligatoire dont la date de tenue est fix\u00e9e par les statuts de la soci\u00e9t\u00e9. Avant l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale, des pr\u00e9paratifs rigoureux doivent \u00eatre men\u00e9s afin de pr\u00e9server les int\u00e9r\u00eats des propri\u00e9taires tout en respectant scrupuleusement les statuts de l&rsquo;entreprise et les exigences l\u00e9gales. De telles violations entra\u00eenent g\u00e9n\u00e9ralement l&rsquo;annulation des d\u00e9cisions de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale. Pour appr\u00e9hender la proc\u00e9dure de pr\u00e9paration de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle des propri\u00e9taires, vous pouvez consulter un avocat sp\u00e9cialis\u00e9 en droit des soci\u00e9t\u00e9s.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Pourquoi_il_est_important_de_tenir_une_assemblee_generale_annuelle_des_participants\"><\/span>Pourquoi il est important de tenir une assembl\u00e9e g\u00e9n\u00e9rale annuelle des participants<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">La tenue d&rsquo;une assembl\u00e9e annuelle joue un r\u00f4le fondamental dans l&rsquo;\u00e9valuation des performances de l&rsquo;entreprise et la d\u00e9finition de ses perspectives d&rsquo;avenir. En particulier, \u00e0 l&rsquo;examen des informations pr\u00e9sent\u00e9es par le directeur sur les profits et pertes des exercices pr\u00e9c\u00e9dents (g\u00e9n\u00e9ralement sur 3 ans), il est d\u00e9termin\u00e9 s&rsquo;il existe des motifs de liquidation de la soci\u00e9t\u00e9 ou de r\u00e9duction de son capital social.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Par exemple, une soci\u00e9t\u00e9 doit r\u00e9duire son capital social si, au terme du deuxi\u00e8me exercice et de chaque exercice financier suivant, le montant de ses capitaux propres est inf\u00e9rieur au capital social (le nouveau montant ne pouvant exc\u00e9der la valeur des capitaux propres). Cette op\u00e9ration doit intervenir dans les 6 mois suivant la cl\u00f4ture de l&rsquo;exercice financier concern\u00e9.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les soci\u00e9t\u00e9s \u00e0 responsabilit\u00e9 limit\u00e9e (OOO) et les soci\u00e9t\u00e9s \u00e0 responsabilit\u00e9 suppl\u00e9mentaire (ODO) doivent \u00eatre liquid\u00e9es sur d\u00e9cision des associ\u00e9s si la valeur de leurs actifs nets au cours de la p\u00e9riode de r\u00e9f\u00e9rence atteint z\u00e9ro ou devient n\u00e9gative.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Pourquoi_il_est_important_de_bien_se_preparer_a_lassemblee_generale_annuelle_des_participants\"><\/span>Pourquoi il est important de bien se pr\u00e9parer \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle des participants<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">La pr\u00e9paration de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle des associ\u00e9s d&rsquo;une soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 limit\u00e9e (OOO) et d&rsquo;une soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 suppl\u00e9mentaire (ODO) est importante pour plusieurs raisons.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Avant tout, cela permet aux propri\u00e9taires de l&rsquo;entreprise d&rsquo;\u00eatre inform\u00e9s de la situation financi\u00e8re actuelle de la soci\u00e9t\u00e9, de ses r\u00e9sultats, de ses plans strat\u00e9giques et d&rsquo;autres aspects majeurs de son activit\u00e9. Les propri\u00e9taires peuvent ainsi d\u00e9battre et prendre des d\u00e9cisions sur les questions cl\u00e9s susceptibles d&rsquo;influer sur l&rsquo;avenir de l&rsquo;entreprise.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ensuite, la pr\u00e9paration de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale permet \u00e0 la direction de la soci\u00e9t\u00e9 d&rsquo;\u00e9laborer en temps utile les rapports requis, de fournir des donn\u00e9es actualis\u00e9es et de r\u00e9pondre aux interrogations des participants. Cela favorise la transparence et l&rsquo;ouverture dans la gouvernance de l&rsquo;entreprise.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Enfin, une bonne pr\u00e9paration permet d&rsquo;\u00e9viter les surprises d\u00e9sagr\u00e9ables ou les malentendus pouvant surgir si les participants ne sont pas suffisamment inform\u00e9s de la situation r\u00e9elle de la soci\u00e9t\u00e9.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"599\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2024\/02\/business-people-having-meeting-conference-room-1.png\" alt=\"\" class=\"wp-image-10100\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2024\/02\/business-people-having-meeting-conference-room-1.png 1000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2024\/02\/business-people-having-meeting-conference-room-1-300x180.png 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2024\/02\/business-people-having-meeting-conference-room-1-768x460.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Quels_points_les_residents_du_Parc_des_Hautes_Technologies_HTP_doivent-ils_observer_avant_lassemblee_generale_annuelle_des_participants\"><\/span>Quels points les r\u00e9sidents du Parc des Hautes Technologies (HTP) doivent-ils observer avant l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle des participants ?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Les r\u00e9sidents du Parc des Hautes Technologies (HTP) doivent imp\u00e9rativement proc\u00e9der \u00e0 l&rsquo;audit de leurs \u00e9tats comptables et obtenir l&rsquo;avis du commissaire aux comptes (auditeur).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Points d&rsquo;attention pr\u00e9alables \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale pour toutes les entreprises<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Premi\u00e8rement, veiller \u00e0 la r\u00e9alisation de l&rsquo;audit annuel des r\u00e9sultats de l&rsquo;activit\u00e9 financi\u00e8re et \u00e9conomique de l&rsquo;exercice clos par la commission de r\u00e9vision (l&rsquo;auditeur) de la soci\u00e9t\u00e9, et obtenir le rapport de cette derni\u00e8re.<\/li>\n\n\n\n<li>Soumettre ce rapport \u00e0 l&rsquo;examen de l&rsquo;assembl\u00e9e annuelle lors de l&rsquo;approbation du rapport de gestion, des \u00e9tats financiers annuels (comptabilisation des produits et charges) et de la r\u00e9partition des profits et pertes de la soci\u00e9t\u00e9.<\/li>\n\n\n\n<li>Le directeur de la soci\u00e9t\u00e9 pr\u00e9pare un rapport sur l&rsquo;activit\u00e9 de l&rsquo;entreprise pour la p\u00e9riode de r\u00e9f\u00e9rence (rapport de gestion) et le soumet aux parties int\u00e9ress\u00e9es au moins 20 jours avant l&rsquo;assembl\u00e9e annuelle. Ce rapport doit comporter des donn\u00e9es sur la valeur des capitaux propres de l&rsquo;entreprise et leur \u00e9volution au cours des 3 derni\u00e8res ann\u00e9es, y compris l&rsquo;exercice en cours (ou pour chaque exercice achev\u00e9 si l&rsquo;entreprise existe depuis moins de 3 ans). La communication de ces informations permet aux participants de r\u00e9agir promptement en pr\u00e9sence d&rsquo;indicateurs financiers signalant la n\u00e9cessit\u00e9 de r\u00e9duire le capital social ou de liquider la soci\u00e9t\u00e9.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Que_faut-il_examiner_dans_la_decision_de_convocation_de_lassemblee_generale_annuelle\"><\/span>Que faut-il examiner dans la d\u00e9cision de convocation de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle ?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">1. L&rsquo;organe ayant pris la d\u00e9cision. La d\u00e9cision de convoquer l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle des associ\u00e9s de la SARL (OOO) ou de la soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 suppl\u00e9mentaire (ODO) est prise par l&rsquo;organe ex\u00e9cutif ou par le conseil d&rsquo;administration. Les statuts de la soci\u00e9t\u00e9 d\u00e9signent l&rsquo;organe comp\u00e9tent pour prendre cette d\u00e9cision.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Si l&rsquo;organe statutairement comp\u00e9tent n&rsquo;a pas pris pareille d\u00e9cision, l&rsquo;assembl\u00e9e peut \u00eatre convoqu\u00e9e \u00e0 l&rsquo;initiative de :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>L&rsquo;organe de direction de la soci\u00e9t\u00e9 ;<\/li>\n\n\n\n<li>La commission de r\u00e9vision (l&rsquo;auditeur) de la soci\u00e9t\u00e9 ;<\/li>\n\n\n\n<li>Un ou plusieurs participants repr\u00e9sentant au moins 10 % des voix de l&rsquo;ensemble des associ\u00e9s.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2. Le contenu de la d\u00e9cision de convocation de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale des participants.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La d\u00e9cision de tenir l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale des participants doit pr\u00e9ciser :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>La date, l&rsquo;heure, le lieu et l&rsquo;adresse de la r\u00e9union ;<\/li>\n\n\n\n<li>L&rsquo;ordre du jour, comprenant la liste des questions soumises \u00e0 examen ainsi que les projets de r\u00e9solutions correspondants pour chaque point. C&rsquo;est lors de cette assembl\u00e9e que sont approuv\u00e9s les rapports annuels et la documentation financi\u00e8re (\u00e9tats comptables), incluant les donn\u00e9es sur les produits et charges, et qu&rsquo;est prise la d\u00e9cision relative \u00e0 l&rsquo;affectation du r\u00e9sultat (b\u00e9n\u00e9fices ou pertes) ;<\/li>\n\n\n\n<li>Le mode de tenue de l&rsquo;assembl\u00e9e (en pr\u00e9sentiel, en visioconf\u00e9rence, sous forme mixte ou par correspondance). Les statuts de la soci\u00e9t\u00e9 peuvent fixer les modalit\u00e9s de tenue de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">3. La forme de la d\u00e9cision de convocation de l&rsquo;assembl\u00e9e.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cette d\u00e9cision peut rev\u00eatir la forme :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>D&rsquo;un proc\u00e8s-verbal, lorsque la d\u00e9cision \u00e9mane du conseil d&rsquo;administration ou d&rsquo;un organe ex\u00e9cutif coll\u00e9gial (direction coll\u00e9giale) ;<\/li>\n\n\n\n<li>D&rsquo;un ordre de service (d\u00e9cision unilat\u00e9rale), lorsque la d\u00e9cision est prise par le directeur en tant qu&rsquo;organe ex\u00e9cutif unique.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nous recommandons d&rsquo;\u00e9tablir la liste des personnes habilit\u00e9es \u00e0 participer \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle des associ\u00e9s de la SARL (OOO) ou de la soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 suppl\u00e9mentaire (ODO).<\/p>\n\n\n<div class=\"bcta bcta--post \">\r\n    <div class=\"bcta__title title\">Ouvrir une SARL en Bi\u00e9lorussie<\/div>\r\n    <div class=\"bcta__snippet\">Immatriculez une SARL en Bi\u00e9lorussie rapidement et en toute s\u00e9curit\u00e9, avec un accompagnement juridique complet \u00e0 chaque \u00e9tape !<\/div>\r\n        <div class=\"bcta__more\">\r\n        <a href=\"https:\/\/ambylegal.by\/fr\/services\/llc-registration-in-belarus\/\" class=\"btn btn--outline\">\r\n\t\t\tEn savoir plus            <span class=\"btn__icon btn__icon--arrow\"><\/span>\r\n        <\/a>\r\n    <\/div>\r\n    <\/div>\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Que_faut-il_verifier_dans_lavis_de_convocation_a_lassemblee_generale_annuelle\"><\/span>Que faut-il v\u00e9rifier dans l&rsquo;avis de convocation \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle ?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Les personnes ayant le droit de participer \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale doivent \u00eatre avis\u00e9es au moins 30 jours \u00e0 l&rsquo;avance de la date de la r\u00e9union, \u00e0 moins qu&rsquo;un autre d\u00e9lai ne soit stipul\u00e9 dans les statuts de la soci\u00e9t\u00e9. Une sp\u00e9cificit\u00e9 s&rsquo;applique si l&rsquo;ordre du jour comporte l&rsquo;\u00e9lection d&rsquo;un membre du conseil d&rsquo;administration : les participants potentiels doivent alors \u00eatre pr\u00e9venus au moins 50 jours \u00e0 l&rsquo;avance, sauf si un autre d\u00e9lai est pr\u00e9vu par les statuts.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La proc\u00e9dure de notification est fix\u00e9e par les statuts.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Il convient de porter une attention particuli\u00e8re au contenu de la notification, qui doit comporter les mentions obligatoires suivantes :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>La d\u00e9nomination sociale et le si\u00e8ge de l&rsquo;entreprise ;<\/li>\n\n\n\n<li>La date, l&rsquo;heure et l&rsquo;adresse de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle ;<\/li>\n\n\n\n<li>L&rsquo;ordre du jour ;<\/li>\n\n\n\n<li>L&rsquo;organe ou la personne \u00e0 l&rsquo;initiative de la convocation ;<\/li>\n\n\n\n<li>Les modalit\u00e9s selon lesquelles les personnes ayant le droit de participer \u00e0 l&rsquo;assembl\u00e9e peuvent prendre connaissance des documents pr\u00e9paratoires. Les informations relatives \u00e0 l&rsquo;activit\u00e9 de la soci\u00e9t\u00e9 doivent \u00eatre mises \u00e0 la disposition des participants au moins 20 jours avant la r\u00e9union et pendant celle-ci ;<\/li>\n\n\n\n<li>Les modalit\u00e9s d&rsquo;enregistrement pour participer \u00e0 l&rsquo;assembl\u00e9e.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Comment_nous_pouvons_vous_etre_utiles_dans_la_preparation_de_lassemblee_generale_annuelle_des_associes_de_la_SARL_OOO_ou_de_la_societe_a_responsabilite_supplementaire_ODO\"><\/span>Comment nous pouvons vous \u00eatre utiles dans la pr\u00e9paration de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle des associ\u00e9s de la SARL (OOO) ou de la soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 suppl\u00e9mentaire (ODO)<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Nos collaborateurs sont des sp\u00e9cialistes chevronn\u00e9s en droit des soci\u00e9t\u00e9s. Nous pouvons :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Vous conseiller sur la proc\u00e9dure de pr\u00e9paration et de tenue de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle des participants ;<\/li>\n\n\n\n<li>Pr\u00e9parer l&rsquo;ensemble de la documentation requise pour l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle ;<\/li>\n\n\n\n<li>Organiser l&rsquo;audit pr\u00e9alable \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale ;<\/li>\n\n\n\n<li>Formuler les questions de l&rsquo;ordre du jour et d\u00e9terminer la composition des participants dans les situations complexes.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Contactez-nous\"><\/span>Contactez-nous<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Si vous avez des questions relatives \u00e0 la pr\u00e9paration et \u00e0 la tenue de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle des associ\u00e9s de la SARL (OOO) ou de la soci\u00e9t\u00e9 \u00e0 responsabilit\u00e9 suppl\u00e9mentaire (ODO), nous serons ravis <a href=\"https:\/\/ambylegal.by\/fr\/contact-us\/\">de vous aider<\/a> ! Notre longue exp\u00e9rience dans le domaine du droit des soci\u00e9t\u00e9s vous aidera \u00e0 r\u00e9soudre tout litige.<br>Des moyens de communication par t\u00e9l\u00e9phone et par e-mail sont \u00e0 votre disposition :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>+375 29 505 10 51 (WhatsApp\/Telegram\/Viber);<\/li>\n\n\n\n<li>info@ambylegal.by.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Au plus tard le 31 mars de l&rsquo;exercice suivant l&rsquo;exercice clos, les soci\u00e9t\u00e9s constitu\u00e9es sous forme de soci\u00e9t\u00e9s \u00e0 responsabilit\u00e9 limit\u00e9e ou de soci\u00e9t\u00e9s \u00e0 responsabilit\u00e9 suppl\u00e9mentaire (ODO) tiennent leur assembl\u00e9e g\u00e9n\u00e9rale annuelle des propri\u00e9taires. Il s&rsquo;agit d&rsquo;une assembl\u00e9e obligatoire dont la date de tenue est fix\u00e9e par les statuts de la soci\u00e9t\u00e9. Avant l&rsquo;assembl\u00e9e [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":7652,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[3828],"tags":[],"class_list":["post-58798","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pr\u00e9paration de l&#039;assembl\u00e9e g\u00e9n\u00e9rale annuelle I Amby Legal<\/title>\n<meta name=\"description\" content=\"Pr\u00e9paration de l&#039;assembl\u00e9e g\u00e9n\u00e9rale annuelle. Nous vous conseillons sur la pr\u00e9paration et la tenue de l&#039;assembl\u00e9e g\u00e9n\u00e9rale annuelle des associ\u00e9s.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ambylegal.by\/fr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pr\u00e9paration de l&#039;assembl\u00e9e g\u00e9n\u00e9rale annuelle I Amby Legal\" \/>\n<meta property=\"og:description\" content=\"Pr\u00e9paration de l&#039;assembl\u00e9e g\u00e9n\u00e9rale annuelle. Nous vous conseillons sur la pr\u00e9paration et la tenue de l&#039;assembl\u00e9e g\u00e9n\u00e9rale annuelle des associ\u00e9s.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ambylegal.by\/fr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/\" \/>\n<meta property=\"og:site_name\" content=\"Amby Legal\" \/>\n<meta property=\"article:published_time\" content=\"2024-02-09T02:38:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2025\/10\/portrait-young-business-people-shaking-hands-grey-background.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"5400\" \/>\n\t<meta property=\"og:image:height\" content=\"3026\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"AMBY Legal Team\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"AMBY Legal Team\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"7 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/ambylegal.by\\\/fr\\\/news\\\/preparation-for-the-annual-general-meeting-of-the-companys-owners\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ambylegal.by\\\/fr\\\/news\\\/preparation-for-the-annual-general-meeting-of-the-companys-owners\\\/\"},\"author\":{\"name\":\"AMBY Legal Team\",\"@id\":\"https:\\\/\\\/ambylegal.by\\\/fr\\\/#\\\/schema\\\/person\\\/e1ec68c172f9b17852dba42bd82937ae\"},\"headline\":\"Pr\u00e9paration de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle des propri\u00e9taires de l&rsquo;entreprise\",\"datePublished\":\"2024-02-09T02:38:51+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/ambylegal.by\\\/fr\\\/news\\\/preparation-for-the-annual-general-meeting-of-the-companys-owners\\\/\"},\"wordCount\":1708,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/ambylegal.by\\\/fr\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/ambylegal.by\\\/fr\\\/news\\\/preparation-for-the-annual-general-meeting-of-the-companys-owners\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/ambylegal.by\\\/wp-content\\\/uploads\\\/2025\\\/10\\\/portrait-young-business-people-shaking-hands-grey-background.jpg\",\"articleSection\":[\"Nachricht\"],\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/ambylegal.by\\\/fr\\\/news\\\/preparation-for-the-annual-general-meeting-of-the-companys-owners\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/ambylegal.by\\\/fr\\\/news\\\/preparation-for-the-annual-general-meeting-of-the-companys-owners\\\/\",\"url\":\"https:\\\/\\\/ambylegal.by\\\/fr\\\/news\\\/preparation-for-the-annual-general-meeting-of-the-companys-owners\\\/\",\"name\":\"Pr\u00e9paration de l'assembl\u00e9e g\u00e9n\u00e9rale annuelle I Amby Legal\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ambylegal.by\\\/fr\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/ambylegal.by\\\/fr\\\/news\\\/preparation-for-the-annual-general-meeting-of-the-companys-owners\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/ambylegal.by\\\/fr\\\/news\\\/preparation-for-the-annual-general-meeting-of-the-companys-owners\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/ambylegal.by\\\/wp-content\\\/uploads\\\/2025\\\/10\\\/portrait-young-business-people-shaking-hands-grey-background.jpg\",\"datePublished\":\"2024-02-09T02:38:51+00:00\",\"description\":\"Pr\u00e9paration de l'assembl\u00e9e g\u00e9n\u00e9rale annuelle. 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