{"id":58057,"date":"2023-05-09T23:12:10","date_gmt":"2023-05-09T20:12:10","guid":{"rendered":"https:\/\/ambylegal.by\/services\/corporate-law\/sancellation-of-decisions-of-shareholders-meetings\/"},"modified":"2023-05-09T23:12:10","modified_gmt":"2023-05-09T20:12:10","slug":"sancellation-of-decisions-of-shareholders-meetings","status":"publish","type":"services","link":"https:\/\/ambylegal.by\/fr\/services\/corporate-law\/sancellation-of-decisions-of-shareholders-meetings\/","title":{"rendered":"Annulation des d\u00e9cisions des assembl\u00e9es d&rsquo;associ\u00e9s en Bi\u00e9lorussie"},"content":{"rendered":"<section class=\"first-screen\">\r\n\t<img decoding=\"async\" width=\"2560\" height=\"1440\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-scaled.webp\" class=\"first-screen__bg\" alt=\"bg\" fetchpriority=\"high\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-scaled.webp 2560w, 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'resize', () => {\r\n                clearTimeout( resizeTimer );\r\n                resizeTimer = setTimeout( () => {\r\n                    const newCount = getSlotsCount();\r\n                    if ( newCount !== slotsCount ) {\r\n                        initGrid();\r\n                        clearInterval( intervalId );\r\n                        if ( brandsData.length > newCount ) {\r\n                            intervalId = setInterval( swapRandomLogo, 2500 );\r\n                        }\r\n                    }\r\n                }, 200 );\r\n            } );\r\n        } );\r\n    <\/script>\r\n<\/section>\n\n<div class=\"content-wrapper content-wrapper--lg wp-block-custom-container\"><div class=\"container\">\n<div class=\"yoast-breadcrumbs\"><span><span><a href=\"https:\/\/ambylegal.by\/fr\/\">Home<\/a><\/span> <i class=\"sep\"><\/i> <span><a href=\"https:\/\/ambylegal.by\/fr\/services\/\">Services<\/a><\/span> <i class=\"sep\"><\/i> <span><a href=\"https:\/\/ambylegal.by\/fr\/services\/corporate-law\/\">Droit des soci\u00e9t\u00e9s en Bi\u00e9lorussie<\/a><\/span> <i class=\"sep\"><\/i> <span class=\"breadcrumb_last\" aria-current=\"page\">Annulation d\u00e9cisions d&rsquo;assembl\u00e9e<\/span><\/span><\/div>\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<h2 class=\"wp-block-heading\">Annulation des r\u00e9solutions d&rsquo;assembl\u00e9e g\u00e9n\u00e9rale : vue d&rsquo;ensemble<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">L&rsquo;assembl\u00e9e g\u00e9n\u00e9rale des associ\u00e9s (ou actionnaires) constitue l&rsquo;organe supr\u00eame de direction d&rsquo;une soci\u00e9t\u00e9 en Bi\u00e9lorussie. Ses r\u00e9solutions lient l&rsquo;ensemble des associ\u00e9s ainsi que les organes de direction, notamment sur les comp\u00e9tences qui lui sont r\u00e9serv\u00e9es \u00e0 titre exclusif. Lorsqu&rsquo;une d\u00e9cision est adopt\u00e9e en violation de la l\u00e9gislation bi\u00e9lorusse ou des statuts de la soci\u00e9t\u00e9, ou lorsqu&rsquo;elle l\u00e8se les droits l\u00e9gitimes d&rsquo;un associ\u00e9, elle peut \u00eatre r\u00e9voqu\u00e9e \u2014 soit par l&rsquo;assembl\u00e9e elle-m\u00eame, soit par le tribunal \u00e9conomique sur recours de l&rsquo;associ\u00e9 l\u00e9s\u00e9.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AMBY Legal analyse la r\u00e9gularit\u00e9 des d\u00e9lib\u00e9rations litigieuses, qualifie les griefs d&rsquo;illic\u00e9it\u00e9 et pr\u00e9pare l&rsquo;ensemble des actes requis pour une r\u00e9vocation amiable ou une annulation judiciaire.<\/p>\n<\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">Comp\u00e9tence exclusive de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">L&rsquo;assembl\u00e9e g\u00e9n\u00e9rale des associ\u00e9s est l&rsquo;organe d\u00e9cisionnel souverain de la soci\u00e9t\u00e9. Tous les autres organes \u2014 conseil d&rsquo;administration, directoire, g\u00e9rant, commission de contr\u00f4le \u2014 lui sont subordonn\u00e9s. Les mati\u00e8res suivantes rel\u00e8vent de sa comp\u00e9tence exclusive et ne peuvent faire l&rsquo;objet d&rsquo;aucune d\u00e9l\u00e9gation statutaire :<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Modification des statuts de la soci\u00e9t\u00e9. Augmentation ou r\u00e9duction du capital social. D\u00e9signation et r\u00e9vocation des membres des organes de gestion et de surveillance. Approbation des rapports annuels et des comptes de cl\u00f4ture. Affectation du r\u00e9sultat et distribution des dividendes ou apurement des pertes. D\u00e9cisions de r\u00e9organisation ou de liquidation et approbation des bilans de scission ou trait\u00e9s de fusion. Fixation des r\u00e9mun\u00e9rations des administrateurs, censeurs et commissaires aux comptes.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les statuts peuvent \u00e9tendre la liste des comp\u00e9tences exclusives de l&rsquo;assembl\u00e9e. L&rsquo;assembl\u00e9e g\u00e9n\u00e9rale peut \u00e9galement d\u00e9l\u00e9guer \u00e0 d&rsquo;autres organes sociaux le pouvoir de trancher certaines questions ne relevant pas de sa comp\u00e9tence exclusive.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<h2 class=\"wp-block-heading\">R\u00e9vocation directe d&rsquo;une r\u00e9solution par l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Face \u00e0 l&rsquo;\u00e9volution de la conjoncture \u00e9conomique, les associ\u00e9s peuvent reconsid\u00e9rer une d\u00e9cision ant\u00e9rieure en l&rsquo;annulant et en adoptant une nouvelle r\u00e9solution lors d&rsquo;une assembl\u00e9e g\u00e9n\u00e9rale extraordinaire. Cette assembl\u00e9e peut \u00eatre convoqu\u00e9e par l&rsquo;organe social habilit\u00e9 ou \u00e0 la demande d&rsquo;associ\u00e9s r\u00e9unissant au moins 10 % des droits de vote. AMBY Legal vous assiste dans la formulation de la demande, la convocation et la tenue de l&rsquo;assembl\u00e9e dans le respect du droit bi\u00e9lorusse.<\/p>\n<\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">D\u00e9lais de forclusion pour contester une r\u00e9solution d&rsquo;assembl\u00e9e en justice<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Le d\u00e9lai l\u00e9gal d&rsquo;action pour contester une r\u00e9solution d&rsquo;assembl\u00e9e devant le tribunal \u00e9conomique d\u00e9pend de la forme sociale de la soci\u00e9t\u00e9 :<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Soci\u00e9t\u00e9s par actions (OAO \/ ZAO) :<\/strong>&nbsp;l&rsquo;action doit \u00eatre introduite par l&rsquo;actionnaire (ou ancien actionnaire) dans un d\u00e9lai de&nbsp;<strong>3 mois<\/strong>&nbsp;\u00e0 compter du jour o\u00f9 il a eu \u2014 ou aurait d\u00fb avoir \u2014 connaissance de la d\u00e9cision contest\u00e9e.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>SARL (OOO) et ALC :<\/strong>&nbsp;le d\u00e9lai de forclusion est abr\u00e9g\u00e9 \u00e0&nbsp;<strong>2 mois<\/strong>&nbsp;\u00e0 compter du m\u00eame point de d\u00e9part.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ces d\u00e9lais l\u00e9gaux sont imp\u00e9ratifs et d&rsquo;ordre public. Tout d\u00e9passement de d\u00e9lai expose le demandeur au rejet pur et simple de son action. AMBY Legal \u00e9value l&rsquo;applicabilit\u00e9 des d\u00e9lais et agit d&rsquo;urgence pour pr\u00e9server vos droits de recours.<\/p>\n\n<\/div><\/div>\n\n<section class=\"hcta hcta--dark \" style=\"--bg-image-desktop: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/cta-bg-scaled.webp');--bg-image-tablet: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/03\/3-t.webp');--bg-image-mobile: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/03\/3-m.webp');--bg-image: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/cta-bg-scaled.webp');\">\n\t            <div class=\"hcta__inner\">\n                <div class=\"container\">\n\t\t\t\t\t                    <h2 class=\"hcta__title h3\">Avocats en droit des soci\u00e9t\u00e9s en Bi\u00e9lorussie<\/h2>\n                    <p class=\"hcta__snippet\">B\u00e9n\u00e9ficiez d&rsquo;un accompagnement en droit des soci\u00e9t\u00e9s en Bi\u00e9lorussie pour votre entreprise ou personne morale afin de prot\u00e9ger et de d\u00e9velopper votre activit\u00e9 !<\/p>\n\t\t\t\t\t                        <div class=\"hcta__action\">\n                            <a href=\"https:\/\/ambylegal.by\/fr\/services\/corporate-law\/\" target=\"\" class=\"btn btn--dark\">\n\t\t\t\t\t\t\t\tD\u00e9couvrir                                <span class=\"btn__icon btn__icon--arrow\"><\/span>\n                            <\/a>\n                        <\/div>\n\t\t\t\t\t                <\/div>\n            <\/div>\n<\/section>\n\n\n<section class=\"htextimg htextimg--right\">\r\n    <div class=\"container\">\r\n        <div class=\"htextimg__wrapper\">\r\n            <div class=\"htextimg__image\">\r\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2000\" height=\"1400\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-1-24.png\" class=\"attachment-full size-full\" alt=\"image 67 (1)\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-1-24.png 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-1-24-300x210.png 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-1-24-1024x717.png 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-1-24-768x538.png 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-1-24-1536x1075.png 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" \/>            <\/div>\r\n            <div class=\"htextimg__entry\">\r\n                <h2 class=\"htextimg__title title h3\">Conditions de validit\u00e9 proc\u00e9durale d&rsquo;une assembl\u00e9e g\u00e9n\u00e9rale<\/h2>\r\n                <div class=\"htextimg__snippet\"><p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>1. Quorum<\/strong><\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">L&rsquo;assembl\u00e9e d\u00e9lib\u00e8re valablement d\u00e8s lors que les associ\u00e9s pr\u00e9sents r\u00e9unissent plus de 50 % du total des droits de vote de la soci\u00e9t\u00e9. Les statuts peuvent imposer un quorum plus \u00e9lev\u00e9. Si le quorum n&rsquo;est pas atteint, aucune r\u00e9solution ne peut \u00eatre prise : une seconde assembl\u00e9e avec le m\u00eame ordre du jour doit \u00eatre reconvoqu\u00e9e.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>2. Ordre du jour<\/strong><\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">Les r\u00e9solutions ne peuvent porter que sur les questions formellement inscrites \u00e0 l&rsquo;ordre du jour notifi\u00e9. Toute d\u00e9lib\u00e9ration sur un point impr\u00e9vu \u2014 ou toute modification de l&rsquo;ordre du jour en s\u00e9ance \u2014 est nulle, sauf consentement unanime de tous les associ\u00e9s pr\u00e9sents.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>3. R\u00e8gles de vote<\/strong><\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">Chaque associ\u00e9 dispose d&rsquo;un nombre de voix proportionnel \u00e0 sa part dans le capital social ou au nombre d&rsquo;actions d\u00e9tenues. Pour les SARL et ALC, les statuts peuvent organiser des modalit\u00e9s de vote sp\u00e9cifiques non proportionnelles.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">En r\u00e8gle g\u00e9n\u00e9rale, les r\u00e9solutions sont adopt\u00e9es \u00e0 la majorit\u00e9 simple des suffrages exprim\u00e9s par les associ\u00e9s pr\u00e9sents (plus de 50 %), \u00e0 moins que la loi ou les statuts n&rsquo;imposent une majorit\u00e9 qualifi\u00e9e pour des mati\u00e8res d\u00e9termin\u00e9es.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>4. Notification des d\u00e9cisions prises<\/strong><\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\">Les r\u00e9solutions adopt\u00e9es sont proclam\u00e9es lors de la s\u00e9ance et notifi\u00e9es \u00e0 l&rsquo;ensemble des associ\u00e9s selon les m\u00eames voies que la convocation, dans un d\u00e9lai maximal de 10 jours suivant la cl\u00f4ture de l&rsquo;assembl\u00e9e.<\/p>\n<\/div>\r\n\t\t\t\t            <\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n<section class=\"htextimg htextimg--right\">\r\n    <div class=\"container\">\r\n        <div class=\"htextimg__wrapper\">\r\n            <div class=\"htextimg__image\">\r\n\t\t\t\t<img width=\"2000\" height=\"1400\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-3-15.png\" class=\"attachment-full size-full\" alt=\"image 67 (3)\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-3-15.png 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-3-15-300x210.png 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-3-15-1024x717.png 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-3-15-768x538.png 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-3-15-1536x1075.png 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" loading=\"lazy\" decoding=\"async\" \/>            <\/div>\r\n            <div class=\"htextimg__entry\">\r\n                <h2 class=\"htextimg__title title h3\">Motifs d&rsquo;annulation d&rsquo;une d\u00e9cision de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale<\/h2>\r\n                <div class=\"htextimg__snippet\"><p>A participant, including a former one, who does not agree with the decision of the general meeting, may challenge it in court under certain conditions:<\/p>\n<ul>\n<li>La d\u00e9cision a \u00e9t\u00e9 prise en violation des prescriptions imp\u00e9ratives de la loi.<\/li>\n<li>La d\u00e9cision a \u00e9t\u00e9 adopt\u00e9e en violation directe des clauses statutaires de la soci\u00e9t\u00e9.<\/li>\n<li>Les droits et int\u00e9r\u00eats l\u00e9gitimes de l&rsquo;associ\u00e9 (ou de l&rsquo;ancien associ\u00e9) ont \u00e9t\u00e9 m\u00e9connus ou l\u00e9s\u00e9s.<\/li>\n<li>Chaque grief invoqu\u00e9 doit \u00eatre rigoureusement articul\u00e9 dans l&rsquo;assignation au visa des dispositions l\u00e9gales ou clauses statutaires transgress\u00e9es.<\/li>\n<li>Lorsque le tribunal \u00e9conomique prononce l&rsquo;annulation d&rsquo;une r\u00e9solution sur demande d&rsquo;un associ\u00e9, la d\u00e9cision est an\u00e9antie r\u00e9troactivement d\u00e8s son adoption originelle.<\/li>\n<\/ul>\n<\/div>\r\n\t\t\t\t            <\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"features-grid\">\r\n    <div class=\"container\">\r\n        <div class=\"features-grid__header\">\r\n            <h2 class=\"features-grid__title\">Nos prestations<\/h2>\r\n\t\t\t        <\/div>\r\n\t\t\r\n\t\t            <div class=\"features-grid__list\">\r\n\t\t\t\t                    <article class=\"feature-card\">\r\n                        <h3 class=\"feature-card__title h5\">Choix de la strat\u00e9gie<\/h3>\r\n                        <div class=\"feature-card__text\">Nous appr\u00e9cions la solidit\u00e9 des griefs d&#039;illic\u00e9it\u00e9 et pr\u00e9conisons la strat\u00e9gie optimale : conciliation amiable, convocation d&#039;une assembl\u00e9e extraordinaire ou saisine judiciaire.<\/div>\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t                    <\/article>\r\n\t\t\t\t                    <article class=\"feature-card\">\r\n                        <h3 class=\"feature-card__title h5\">Audit probatoire du dossier<\/h3>\r\n                        <div class=\"feature-card__text\">Nous \u00e9tudions l&#039;ensemble des pi\u00e8ces \u00e9crites \u2014 proc\u00e8s-verbaux, convocations, feuilles d&#039;\u00e9margement \u2014 afin de d\u00e9celer les vices de forme et de fond opposables devant le juge.\r\n<\/div>\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t                    <\/article>\r\n\t\t\t\t                    <article class=\"feature-card\">\r\n                        <h3 class=\"feature-card__title h5\">Pr\u00e9paration des actes pr\u00e9contentieux et judiciaires<\/h3>\r\n                        <div class=\"feature-card__text\">Nous r\u00e9digeons l&#039;assignation introductive d&#039;instance, le bordereau de pi\u00e8ces et l&#039;argumentaire en droit \u00e0 destination du tribunal \u00e9conomique.\r\n<\/div>\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t                    <\/article>\r\n\t\t\t\t                    <article class=\"feature-card\">\r\n                        <h3 class=\"feature-card__title h5\">Repr\u00e9sentation en Justice <\/h3>\r\n                        <div class=\"feature-card__text\">Nous repr\u00e9sentons nos clients devant les juridictions bi\u00e9lorusses dans les actions en nullit\u00e9 de r\u00e9solutions d&#039;assembl\u00e9e g\u00e9n\u00e9rale irr\u00e9guli\u00e8res.<\/div>\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t                    <\/article>\r\n\t\t\t\t            <\/div>\r\n\t\t\t\r\n\t\t\t                <div class=\"features-grid__footer\">\r\n                    <button type=\"button\" class=\"features-grid__toggle btn btn--outline-invert\" data-features-grid-toggle=\"\">\r\n                        <span class=\"btn__text\">Plus<\/span>\r\n                        <span class=\"btn__icon btn__icon--arrow\"><\/span>\r\n                    <\/button>\r\n                <\/div>\r\n\t\t\t\t\t    <\/div>\r\n    <script>\r\n        ( function () {\r\n            const initFeaturesGrid = () => {\r\n                document.querySelectorAll( '.features-grid' ).forEach( grid => {\r\n                    if ( grid.dataset.featuresGridInit ) return;\r\n                    grid.dataset.featuresGridInit = 'true';\r\n\r\n                    const toggleBtn = grid.querySelector( '[data-features-grid-toggle]' );\r\n                    const list      = grid.querySelector( '.features-grid__list' );\r\n                    if ( ! toggleBtn || ! list ) return;\r\n\r\n                    const btnText  = toggleBtn.querySelector( '.btn__text' );\r\n                    let isExpanded = false;\r\n\r\n                    const getCollapsedHeight = () => {\r\n                        const items = list.querySelectorAll( '.feature-card' );\r\n                        if ( items.length <= 3 ) return null;\r\n\r\n                        const thirdItem = items[ 2 ];\r\n\r\n                        return thirdItem.offsetTop + thirdItem.offsetHeight;\r\n                    };\r\n\r\n                    const updateHeight = () => {\r\n                        if ( window.innerWidth < 768 ) {\r\n                            if ( ! isExpanded ) {\r\n                                const h = getCollapsedHeight();\r\n                                if ( h ) list.style.maxHeight = h + 'px';\r\n                            }\r\n                        }\r\n                        else {\r\n                            list.style.maxHeight = 'none';\r\n                        }\r\n                    };\r\n\r\n                    toggleBtn.addEventListener( 'click', () => {\r\n                        if ( window.innerWidth >= 768 ) return;\r\n\r\n                        isExpanded = ! isExpanded;\r\n                        grid.classList.toggle( 'is-expanded', isExpanded );\r\n\r\n                        if ( isExpanded ) {\r\n                            const fullHeight     = list.scrollHeight;\r\n                            list.style.maxHeight = fullHeight + 'px';\r\n                            btnText.textContent  = 'Moins';\r\n\r\n                            setTimeout( () => {\r\n                                if ( isExpanded ) list.style.maxHeight = 'none';\r\n                            }, 400 );\r\n                        }\r\n                        else {\r\n                            list.style.maxHeight = list.scrollHeight + 'px';\r\n                            list.offsetHeight;\r\n\r\n                            const h = getCollapsedHeight();\r\n                            if ( h ) {\r\n                                list.style.maxHeight = h + 'px';\r\n                            }\r\n                            btnText.textContent = 'Plus';\r\n                        }\r\n                    } );\r\n\r\n                    window.addEventListener( 'resize', updateHeight );\r\n                    setTimeout( updateHeight, 100 );\r\n                    updateHeight();\r\n                } );\r\n            };\r\n\r\n            if ( document.readyState === 'loading' ) {\r\n                document.addEventListener( 'DOMContentLoaded', initFeaturesGrid );\r\n            }\r\n            else {\r\n                initFeaturesGrid();\r\n            }\r\n        } )();\r\n    <\/script>\r\n<\/section>\n\n<section class=\"benefits-grid benefits-grid--7\">\r\n    <div class=\"container\">\r\n\t\t            <h2 class=\"benefits-grid__title\">Mentions indispensables de l&#039;avis de convocation<br \/>\r\n<\/h2>\r\n\t\t\t\t\r\n\t\t            <div class=\"benefits-grid__list\">\r\n\t\t\t\t                    <article class=\"benefit-card benefit-card--1\">\r\n                        <div class=\"benefit-card__icon\" style=\"background-color: #BDCCDB;\"><\/div>\r\n                        <div class=\"benefit-card__content\">\r\n\t\t\t\t\t\t\t                                <h3 class=\"benefit-card__title\">D\u00e9nomination sociale et si\u00e8ge<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                <div class=\"benefit-card__text\">\r\n\t\t\t\t\t\t\t\t\tLa raison sociale compl\u00e8te et l&#039;adresse officielle du si\u00e8ge social de l&#039;entreprise convoquant l&#039;assembl\u00e9e.                                <\/div>\r\n\t\t\t\t\t\t\t                        <\/div>\r\n                    <\/article>\r\n\t\t\t\t                    <article class=\"benefit-card benefit-card--2\">\r\n                        <div class=\"benefit-card__icon\" style=\"background-color: #9CB2C9;\"><\/div>\r\n                        <div class=\"benefit-card__content\">\r\n\t\t\t\t\t\t\t                                <h3 class=\"benefit-card__title\">Date, heure et lieu de la r\u00e9union<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                <div class=\"benefit-card__text\">\r\n\t\t\t\t\t\t\t\t\tLa date pr\u00e9cise, l&#039;horaire d&#039;ouverture de l&#039;\u00e9margement et l&#039;adresse d\u00e9taill\u00e9e du lieu o\u00f9 se tiendront les d\u00e9lib\u00e9rations.                                <\/div>\r\n\t\t\t\t\t\t\t                        <\/div>\r\n                    <\/article>\r\n\t\t\t\t                    <article class=\"benefit-card benefit-card--3\">\r\n                        <div class=\"benefit-card__icon\" style=\"background-color: #7B99B7;\"><\/div>\r\n                        <div class=\"benefit-card__content\">\r\n\t\t\t\t\t\t\t                                <h3 class=\"benefit-card__title\">Ordre du jour d\u00e9taill\u00e9<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                <div class=\"benefit-card__text\">\r\n\t\t\t\t\t\t\t\t\tL&#039;\u00e9nonc\u00e9 explicite et circonstanci\u00e9 de chaque point soumis \u00e0 discussion et \u00e0 votation.                                <\/div>\r\n\t\t\t\t\t\t\t                        <\/div>\r\n                    <\/article>\r\n\t\t\t\t                    <article class=\"benefit-card benefit-card--4\">\r\n                        <div class=\"benefit-card__icon\" style=\"background-color: #5E80A1;\"><\/div>\r\n                        <div class=\"benefit-card__content\">\r\n\t\t\t\t\t\t\t                                <h3 class=\"benefit-card__title\">Auteur de la convocation et fondement<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                <div class=\"benefit-card__text\">\r\n\t\t\t\t\t\t\t\t\tL&#039;organe ou le groupe d&#039;associ\u00e9s \u00e0 l&#039;initiative de la r\u00e9union ainsi que la base statutaire ou l\u00e9gale fondant la convocation.                                <\/div>\r\n\t\t\t\t\t\t\t                        <\/div>\r\n                    <\/article>\r\n\t\t\t\t                    <article class=\"benefit-card benefit-card--5\">\r\n                        <div class=\"benefit-card__icon\" style=\"background-color: #486684;\"><\/div>\r\n                        <div class=\"benefit-card__content\">\r\n\t\t\t\t\t\t\t                                <h3 class=\"benefit-card__title\">Acc\u00e8s aux documents pr\u00e9paratoires<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                <div class=\"benefit-card__text\">\r\n\t\t\t\t\t\t\t\t\tLes modalit\u00e9s pratiques et le lieu o\u00f9 les associ\u00e9s peuvent prendre connaissance des projets de r\u00e9solutions et rapports.                                <\/div>\r\n\t\t\t\t\t\t\t                        <\/div>\r\n                    <\/article>\r\n\t\t\t\t                    <article class=\"benefit-card benefit-card--6\">\r\n                        <div class=\"benefit-card__icon\" style=\"background-color: #BDCCDB;\"><\/div>\r\n                        <div class=\"benefit-card__content\">\r\n\t\t\t\t\t\t\t                                <h3 class=\"benefit-card__title\">Proc\u00e9dure d&#039;\u00e9margement et d&#039;enregistrement<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                <div class=\"benefit-card__text\">\r\n\t\t\t\t\t\t\t\t\tLes conditions d&#039;enregistrement des participants lors de l&#039;assembl\u00e9e et les justificatifs d&#039;identit\u00e9 ou pouvoirs exig\u00e9s.                                <\/div>\r\n\t\t\t\t\t\t\t                        <\/div>\r\n                    <\/article>\r\n\t\t\t\t                    <article class=\"benefit-card benefit-card--7\">\r\n                        <div class=\"benefit-card__icon\" style=\"background-color: #9CB2C9;\"><\/div>\r\n                        <div class=\"benefit-card__content\">\r\n\t\t\t\t\t\t\t                                <h3 class=\"benefit-card__title\">Mentions statutaires compl\u00e9mentaires<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                <div class=\"benefit-card__text\">\r\n\t\t\t\t\t\t\t\t\tToute information suppl\u00e9mentaire prescrite par les statuts de la soci\u00e9t\u00e9 ou la d\u00e9cision de convocation.                                <\/div>\r\n\t\t\t\t\t\t\t                        <\/div>\r\n                    <\/article>\r\n\t\t\t\t            <\/div>\r\n\t\t    <\/div>\r\n<\/section>\r\n\n\n<section class=\"hcta hcta--light \" style=\"--bg-image-desktop: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/cta2-bg-scaled.webp');--bg-image-tablet: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/03\/1-t.webp');--bg-image-mobile: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/03\/1-m.webp');--bg-image: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/cta2-bg-scaled.webp');\">\n\t            <div class=\"hcta__inner\">\n                <div class=\"container\">\n\t\t\t\t\t                    <h2 class=\"hcta__title h3\">Avis juridique en Bi\u00e9lorussie<\/h2>\n                    <p class=\"hcta__snippet\">Obtenez un avis juridique en Bi\u00e9lorussie tenant compte des standards internationaux et de la r\u00e9glementation locale.<\/p>\n\t\t\t\t\t                        <div class=\"hcta__action\">\n                            <a href=\"https:\/\/ambylegal.by\/fr\/services\/legal-opinions-in-belarus\/\" target=\"\" class=\"btn btn--outline-invert\">\n\t\t\t\t\t\t\t\tEn savoir plus                                <span class=\"btn__icon btn__icon--arrow\"><\/span>\n                            <\/a>\n                        <\/div>\n\t\t\t\t\t                <\/div>\n            <\/div>\n<\/section>\n\n\n\r\n<section class=\"steps-scroll section\">\r\n    <div class=\"container\">\r\n\t\t            <h2 class=\"steps-scroll__title h2\">Notre m\u00e9thode<\/h2>\r\n\t\t\r\n        <div class=\"steps-scroll__wrapper\">\r\n            <div class=\"steps-scroll__left\">\r\n\t\t\t\t                    <div class=\"steps-scroll__image-box\">\r\n\t\t\t\t\t\t<img width=\"640\" height=\"448\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-4-9-1024x717.png\" class=\"attachment-large size-large\" alt=\"image 67 (4)\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-4-9-1024x717.png 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-4-9-300x210.png 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-4-9-768x538.png 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-4-9-1536x1075.png 1536w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/05\/image-67-4-9.png 2000w\" sizes=\"auto, (max-width: 600px) 92vw, (max-width: 1024px) 46vw, 33vw\" loading=\"lazy\" decoding=\"async\" \/>                    <\/div>\r\n\t\t\t\t            <\/div>\r\n\r\n            <div class=\"steps-scroll__right\">\r\n                <div class=\"steps-scroll__list js-scroll-container\">\r\n\t\t\t\t\t\t\t\t\t\t\t                            <div class=\"step-item\">\r\n                                <div class=\"step-item__number\">1<\/div>\r\n                                <div class=\"step-item__content\">\r\n\t\t\t\t\t\t\t\t\t                                        <h3 class=\"step-item__title h5\">Premier contact<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                        <div class=\"step-item__text\">\r\n\t\t\t\t\t\t\t\t\t\t\tVous nous exposez votre situation : nous analysons les faits pr\u00e9liminaires, d\u00e9signons un avocat d\u00e9di\u00e9 et arr\u00eatons les d\u00e9marches urgentes.\r\n                                        <\/div>\r\n\t\t\t\t\t\t\t\t\t                                <\/div>\r\n                            <\/div>\r\n\t\t\t\t\t\t                            <div class=\"step-item\">\r\n                                <div class=\"step-item__number\">2<\/div>\r\n                                <div class=\"step-item__content\">\r\n\t\t\t\t\t\t\t\t\t                                        <h3 class=\"step-item__title h5\">V\u00e9rification d\u00e9ontologique<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                        <div class=\"step-item__text\">\r\n\t\t\t\t\t\t\t\t\t\t\tNous proc\u00e9dons au contr\u00f4le d&#039;absence de conflit d&#039;int\u00e9r\u00eats avant toute prise en charge formelle du dossier.\r\n                                        <\/div>\r\n\t\t\t\t\t\t\t\t\t                                <\/div>\r\n                            <\/div>\r\n\t\t\t\t\t\t                            <div class=\"step-item\">\r\n                                <div class=\"step-item__number\">3<\/div>\r\n                                <div class=\"step-item__content\">\r\n\t\t\t\t\t\t\t\t\t                                        <h3 class=\"step-item__title h5\">Consultation initiale<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                        <div class=\"step-item__text\">\r\n\t\t\t\t\t\t\t\t\t\t\tNous \u00e9changeons sur vos attentes, clarifions la r\u00e8gle de droit applicable et d\u00e9terminons les voies de droit les plus pertinentes.\r\n                                        <\/div>\r\n\t\t\t\t\t\t\t\t\t                                <\/div>\r\n                            <\/div>\r\n\t\t\t\t\t\t                            <div class=\"step-item\">\r\n                                <div class=\"step-item__number\">4<\/div>\r\n                                <div class=\"step-item__content\">\r\n\t\t\t\t\t\t\t\t\t                                        <h3 class=\"step-item__title h5\"> Examen documentaire<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                        <div class=\"step-item__text\">\r\n\t\t\t\t\t\t\t\t\t\t\tNous examinons minutieusement avis de convocation, proc\u00e8s-verbaux d&#039;assembl\u00e9e et statuts pour asseoir les moyens d&#039;annulation les plus solides.                                        <\/div>\r\n\t\t\t\t\t\t\t\t\t                                <\/div>\r\n                            <\/div>\r\n\t\t\t\t\t\t                            <div class=\"step-item\">\r\n                                <div class=\"step-item__number\">5<\/div>\r\n                                <div class=\"step-item__content\">\r\n\t\t\t\t\t\t\t\t\t                                        <h3 class=\"step-item__title h5\">Proc\u00e9dure judiciaire<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                        <div class=\"step-item__text\">\r\n\t\t\t\t\t\t\t\t\t\t\tLorsque la voie judiciaire est retenue, nous d\u00e9posons le recours devant le tribunal \u00e9conomique et plaidons \u00e0 toutes les audiences.\r\n                                        <\/div>\r\n\t\t\t\t\t\t\t\t\t                                <\/div>\r\n                            <\/div>\r\n\t\t\t\t\t\t                            <div class=\"step-item\">\r\n                                <div class=\"step-item__number\">6<\/div>\r\n                                <div class=\"step-item__content\">\r\n\t\t\t\t\t\t\t\t\t                                        <h3 class=\"step-item__title h5\">Ex\u00e9cution et cl\u00f4ture<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                        <div class=\"step-item__text\">\r\n\t\t\t\t\t\t\t\t\t\t\tNous assurons la notification de la d\u00e9cision de justice, r\u00e9gularisons les inscriptions aux registres d&#039;\u00c9tat et vous remettons le dossier clos.\r\n                                        <\/div>\r\n\t\t\t\t\t\t\t\t\t                                <\/div>\r\n                            <\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t                <\/div>\r\n\t\t\t\t\r\n\t\t\t\t                    <div class=\"steps-scroll__footer\">\r\n                        <button type=\"button\" class=\"steps-scroll__toggle btn btn--primary\" data-steps-scroll-toggle=\"\">\r\n                            <span class=\"btn__text\">Plus<\/span>\r\n                            <span class=\"btn__icon btn__icon--arrow\"><\/span>\r\n                        <\/button>\r\n                    <\/div>\r\n\t\t\t\t            <\/div>\r\n        <\/div>\r\n    <\/div>\r\n    \r\n    <script>\r\n        ( function () {\r\n            const initStepsScrollToggle = () => {\r\n                document.querySelectorAll( '.steps-scroll' ).forEach( grid => {\r\n                    if ( grid.dataset.stepsScrollToggleInit ) return;\r\n                    grid.dataset.stepsScrollToggleInit = 'true';\r\n\r\n            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<\/script>\r\n<\/section>\r\n\n\n\r\n<section class=\"info-list-section\">\r\n    <div class=\"container\">\r\n        <div class=\"info-list-section__wrapper\">\r\n            <div class=\"info-list-section__content\">\r\n\t\t\t\t                    <h2 class=\"info-list-section__title h2\">Pourquoi les soci\u00e9t\u00e9s \u00e9trang\u00e8res nous choisissent<\/h2>\r\n\t\t\t\t\t\t\t\t            <\/div>\r\n\r\n\t\t\t                <div class=\"info-list-section__list\">\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #BDCCDB;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Ma\u00eetrise approfondie du droit des soci\u00e9t\u00e9s<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tNos avocats allient une parfaite connaissance du droit bi\u00e9lorusse \u00e0 une exp\u00e9rience pratique \u00e9prouv\u00e9e des litiges d&#039;assembl\u00e9e devant les tribunaux \u00e9conomiques.<br \/>\r\n<br \/>\r\n<br \/>\r\n                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #9CB2C9;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Sp\u00e9cialisation contentieuse cibl\u00e9e <\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tNous consacrons notre pratique aux diff\u00e9rends d&#039;actionnaires, \u00e0 la gouvernance et au contentieux des affaires, offrant une expertise pointue.<br \/>\r\n<br \/>\r\n                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #7B99B7;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Exp\u00e9rience sectorielle diversifi\u00e9e<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tNous avons plaid\u00e9 avec succ\u00e8s de multiples annulations de r\u00e9solutions soci\u00e9taires dans des structures capitalistiques vari\u00e9es.<br \/>\r\n<br \/>\r\n                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #5E80A1;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Pragmatisme \u00e9conomique<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tNous communiquons en anglais fluide avec nos clients internationaux, d\u00e9taillant chaque \u00e9tape de la proc\u00e9dure et les options envisageables.<br \/>\r\n<br \/>\r\n<br \/>\r\n                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #486684;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Orientation vers le r\u00e9sultat<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tNotre priorit\u00e9 est la d\u00e9fense rigoureuse de vos int\u00e9r\u00eats avec un diagnostic transparent sur vos chances de succ\u00e8s d\u00e8s la premi\u00e8re \u00e9tude.<br \/>\r\n<br \/>\r\n                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #BDCCDB;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Synergies d&#039;experts<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tLorsque l&#039;affaire requiert des expertises financi\u00e8res ou comptables, nous collaborons avec des auditeurs pour consolider votre dossier.<br \/>\r\n<br \/>\r\n<br \/>\r\n                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                <\/div>\r\n\t\t\t        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n    <section class=\"hfaq\">\n        <div class=\"container\">\n            <div class=\"hfaq__wrapper\">\n                <h2 class=\"hfaq__title title title-lg\">Questions fr\u00e9quentes<\/h2>\n                <div class=\"hfaq__items\">\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Quelles d\u00e9cisions rel\u00e8vent de la comp\u00e9tence exclusive de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale en Bi\u00e9lorussie ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>L&rsquo;assembl\u00e9e g\u00e9n\u00e9rale est l&rsquo;organe supr\u00eame de la soci\u00e9t\u00e9 et plusieurs mati\u00e8res rel\u00e8vent de sa comp\u00e9tence exclusive et ind\u00e9l\u00e9guable : modification des statuts, augmentation ou r\u00e9duction du capital social, \u00e9lection des organes de direction et de surveillance, approbation des bilans et \u00e9tats financiers annuels, r\u00e9partition des b\u00e9n\u00e9fices et pertes, r\u00e9organisation ou dissolution de la soci\u00e9t\u00e9, et fixation de la r\u00e9mun\u00e9ration des administrateurs et r\u00e9viseurs. Toute d\u00e9cision prise sur ces points par un autre organe social est entach\u00e9e d&rsquo;incomp\u00e9tence et attaquable.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Pour quels motifs une r\u00e9solution d&rsquo;assembl\u00e9e d&rsquo;associ\u00e9s peut-elle \u00eatre annul\u00e9e en Bi\u00e9lorussie ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Une d\u00e9cision d&rsquo;assembl\u00e9e g\u00e9n\u00e9rale peut \u00eatre contest\u00e9e en justice si elle viole la loi, m\u00e9conna\u00eet les statuts de la soci\u00e9t\u00e9 ou porte atteinte aux droits l\u00e9gitimes d&rsquo;un associ\u00e9 ou ancien associ\u00e9. Chaque grief doit \u00eatre pr\u00e9cis\u00e9ment \u00e9tay\u00e9 dans la requ\u00eate par des r\u00e9f\u00e9rences expresses aux textes l\u00e9gaux ou stipulations statutaires transgress\u00e9es. D\u00e8s lors que le tribunal \u00e9conomique fait droit \u00e0 la demande, la r\u00e9solution est d\u00e9clar\u00e9e nulle et r\u00e9put\u00e9e r\u00e9troactivement non avenue d\u00e8s son adoption.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Quel est le d\u00e9lai de forclusion pour attaquer une d\u00e9cision d&rsquo;assembl\u00e9e en justice ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Le d\u00e9lai de recours varie selon la forme juridique de l&rsquo;entreprise. Pour les actionnaires d&rsquo;une soci\u00e9t\u00e9 par actions (OAO ou ZAO), le d\u00e9lai est de trois mois \u00e0 compter du jour o\u00f9 l&rsquo;actionnaire a eu \u2014 ou aurait d\u00fb avoir \u2014 connaissance de la r\u00e9solution attaqu\u00e9e. Pour les associ\u00e9s d&rsquo;une SARL (OOO) ou d&rsquo;une ALC, le d\u00e9lai est abr\u00e9g\u00e9 \u00e0 deux mois. L&rsquo;expiration de ce d\u00e9lai forcl\u00f4t l&rsquo;action, rendant indispensable une consultation juridique pr\u00e9coce.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Quels vices de proc\u00e9dure lors d&rsquo;une assembl\u00e9e g\u00e9n\u00e9rale justifient l&rsquo;annulation de ses d\u00e9cisions ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Les irr\u00e9gularit\u00e9s r\u00e9currentes fondant l&rsquo;annulation sont : la tenue d&rsquo;une assembl\u00e9e sans quorum (moins de 50 % des voix repr\u00e9sent\u00e9es, sauf seuil statutaire plus \u00e9lev\u00e9) ; le vote de r\u00e9solutions sur des questions absentes de l&rsquo;ordre du jour notifi\u00e9 ; le d\u00e9faut de convocation r\u00e9guli\u00e8re pr\u00e9alable des associ\u00e9s ; et l&rsquo;erreur dans le d\u00e9compte des voix (omission de la r\u00e8gle de proportionnalit\u00e9 des voix \u00e0 la part de capital). Chacun de ces vices formels av\u00e9r\u00e9s permet de solliciter la nullit\u00e9 judiciaire.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Une r\u00e9solution d&rsquo;assembl\u00e9e peut-elle \u00eatre r\u00e9voqu\u00e9e sans passer par le tribunal ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Oui. Les associ\u00e9s ont la facult\u00e9 de reconsid\u00e9rer une d\u00e9cision pr\u00e9c\u00e9dente en convoquant une assembl\u00e9e g\u00e9n\u00e9rale extraordinaire inscrivant la question \u00e0 son ordre du jour pour adopter une r\u00e9solution d&rsquo;annulation. Cette voie est envisageable en cas d&rsquo;accord de la majorit\u00e9 des associ\u00e9s. L&rsquo;assembl\u00e9e extraordinaire peut \u00eatre convoqu\u00e9e par la direction ou par des associ\u00e9s r\u00e9unissant au moins 10 % des droits de vote, constituant une voie plus rapide et \u00e9conomique que le proc\u00e8s.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Quelles mentions l&rsquo;avis de convocation \u00e0 une assembl\u00e9e g\u00e9n\u00e9rale doit-il imp\u00e9rativement comporter ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>L&rsquo;avis doit indiquer la d\u00e9nomination sociale et l&rsquo;adresse du si\u00e8ge, la date, l&rsquo;heure et le lieu exact de r\u00e9union, un ordre du jour d\u00e9taill\u00e9 mentionnant chaque point soumis \u00e0 d\u00e9cision, l&rsquo;organe \u00e0 l&rsquo;initiative de la convocation et son titre l\u00e9gal, les modalit\u00e9s de consultation des dossiers pr\u00e9paratoires et les consignes d&rsquo;enregistrement des participants. Les lacunes dans l&rsquo;avis \u2014 notamment l&rsquo;omission d&rsquo;un point de d\u00e9lib\u00e9ration \u2014 constituent un moyen d&rsquo;annulation fr\u00e9quent.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Comment le cabinet AMBY Legal intervient-il dans la contestation ou la d\u00e9fense d&rsquo;une r\u00e9solution d&rsquo;assembl\u00e9e ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>AMBY Legal propose un accompagnement sur mesure : qualification juridique des causes d&rsquo;annulation, choix de la strat\u00e9gie optimale (n\u00e9gociation, assembl\u00e9e rectificative ou recours judiciaire), collecte et examen des proc\u00e8s-verbaux, r\u00e9daction de l&rsquo;assignation introductive d&rsquo;instance devant le tribunal \u00e9conomique et plaidoirie aux audiences. Le cabinet assiste \u00e9galement les soci\u00e9t\u00e9s souhaitant d\u00e9fendre la validit\u00e9 de r\u00e9solutions contest\u00e9es par des associ\u00e9s minoritaires.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                <\/div>\n            <\/div>\n        <\/div>\n\t\t\t\t        <script>\n\t\t\tdocument.addEventListener('DOMContentLoaded', function(){\n\t\t\t\tdocument.querySelector( 'body' ).addEventListener( 'click', function ( e ) {\n\t\t\t\t\tif ( e.target.classList.contains( 'accordion__head' ) ) {\n\t\t\t\t\t\tlet root = e.target.closest( '.accordion' );\n\t\t\t\t\t\tlet body = e.target.nextElementSibling;\n\n\t\t\t\t\t\tif ( body.style.maxHeight ) {\n\t\t\t\t\t\t\tbody.style.maxHeight = null;\n\t\t\t\t\t\t\troot.classList.remove( 'accordion--expanded' );\n\t\t\t\t\t\t}\n\t\t\t\t\t\telse {\n\t\t\t\t\t\t\tbody.style.maxHeight = body.scrollHeight + 'px';\n\t\t\t\t\t\t\troot.classList.add( 'accordion--expanded' );\n\t\t\t\t\t\t}\n\t\t\t\t\t}\n\t\t\t\t} );\n\t\t\t});\n        <\/script>\n\t\t    <\/section>\n\n\n<section class=\"blogg blogg--3\">\n    <div class=\"container\">\n        <h2 class=\"blogg__title\">Actualit\u00e9s<\/h2>\n\n        <div class=\"blogg__grid\">\n\t\t\t<article class=\"news-card\">\n    <a href=\"https:\/\/ambylegal.by\/fr\/news\/belarusian-debtor-bankrupt-foreign-creditor-guide\/\" class=\"news-card__image\">\n\t\t<img width=\"2000\" height=\"1333\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392.jpg\" class=\"news-card__img wp-post-image\" alt=\"Faillite de votre d\u00e9biteur bi\u00e9lorusse en 2026 : le guide de survie du cr\u00e9ancier \u00e9tranger\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392.jpg 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-300x200.jpg 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-1024x682.jpg 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-768x512.jpg 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-1536x1024.jpg 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" loading=\"lazy\" decoding=\"async\" \/>    <\/a>\n    <div class=\"news-card__content\">\n        <a href=\"https:\/\/ambylegal.by\/fr\/news\/belarusian-debtor-bankrupt-foreign-creditor-guide\/\" class=\"news-card__title\">Faillite de votre d\u00e9biteur bi\u00e9lorusse en 2026 : le guide de survie du cr\u00e9ancier \u00e9tranger<\/a>\n        <div class=\"news-card__excerpt\"><p>Pour un cr\u00e9ancier \u00e9tranger, le mot \u00ab faillite \u00bb associ\u00e9 au nom d&rsquo;un d\u00e9biteur bi\u00e9lorusse est un coup dur. Le premier r\u00e9flexe est souvent de consid\u00e9rer que l&rsquo;argent est perdu et que la porte s&rsquo;est d\u00e9finitivement referm\u00e9e sur les sommes dues. Cette r\u00e9action est totalement erron\u00e9e et c&rsquo;est pr\u00e9cis\u00e9ment ainsi que les cr\u00e9anciers perdent ce [&hellip;]<\/p>\n<\/div>\n\t\t\n        <div class=\"news-card__meta\">\n            <div class=\"news-card__author\">\n\t\t\t\t                <span class=\"news-card__name\">Par <strong>AMBY Legal Team<\/strong><\/span>\n            <\/div>\n            <span class=\"news-card__date\">30.10.2026<\/span>\n        <\/div>\n    <\/div>\n<\/article>\n<article class=\"news-card\">\n    <a href=\"https:\/\/ambylegal.by\/fr\/news\/asset-freezes-interim-measures-belarus\/\" class=\"news-card__image\">\n\t\t<img width=\"2000\" height=\"1333\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717.jpg\" class=\"news-card__img wp-post-image\" alt=\"Gel des avoirs et mesures conservatoires en Bi\u00e9lorussie en 2026 : s\u00e9curiser les actifs du d\u00e9biteur avant le jugement\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717.jpg 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-300x200.jpg 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-1024x682.jpg 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-768x512.jpg 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-1536x1024.jpg 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" loading=\"lazy\" decoding=\"async\" \/>    <\/a>\n    <div class=\"news-card__content\">\n        <a href=\"https:\/\/ambylegal.by\/fr\/news\/asset-freezes-interim-measures-belarus\/\" class=\"news-card__title\">Gel des avoirs et mesures conservatoires en Bi\u00e9lorussie en 2026 : s\u00e9curiser les actifs du d\u00e9biteur avant le jugement<\/a>\n        <div class=\"news-card__excerpt\"><p>Au c\u0153ur du contentieux du recouvrement de cr\u00e9ances r\u00e9side une dure v\u00e9rit\u00e9 que les cr\u00e9anciers d\u00e9couvrent souvent trop tard : obtenir gain de cause n&rsquo;a d&rsquo;int\u00e9r\u00eat que s&rsquo;il reste des actifs sur lesquels ex\u00e9cuter la d\u00e9cision. Un demandeur qui consacre un an et des sommes consid\u00e9rables \u00e0 obtenir un jugement, pour s&rsquo;apercevoir que le d\u00e9biteur [&hellip;]<\/p>\n<\/div>\n\t\t\n        <div class=\"news-card__meta\">\n            <div class=\"news-card__author\">\n\t\t\t\t                <span class=\"news-card__name\">Par <strong>AMBY Legal Team<\/strong><\/span>\n            <\/div>\n            <span class=\"news-card__date\">28.10.2026<\/span>\n        <\/div>\n    <\/div>\n<\/article>\n<article class=\"news-card\">\n    <a href=\"https:\/\/ambylegal.by\/fr\/news\/foreign-will-belarusian-assets\/\" class=\"news-card__image\">\n\t\t<img width=\"2000\" height=\"1167\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193.jpg\" class=\"news-card__img wp-post-image\" alt=\"Un testament \u00e9tranger est-il valable pour des biens en Bi\u00e9lorussie en 2026 ? Que deviennent vos biens en Bi\u00e9lorussie\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193.jpg 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-300x175.jpg 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-1024x598.jpg 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-768x448.jpg 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-1536x896.jpg 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" loading=\"lazy\" decoding=\"async\" \/>    <\/a>\n    <div class=\"news-card__content\">\n        <a href=\"https:\/\/ambylegal.by\/fr\/news\/foreign-will-belarusian-assets\/\" class=\"news-card__title\">Un testament \u00e9tranger est-il valable pour des biens en Bi\u00e9lorussie en 2026 ? Que deviennent vos biens en Bi\u00e9lorussie<\/a>\n        <div class=\"news-card__excerpt\"><p>C&rsquo;est l&rsquo;une des id\u00e9es les plus naturelles qu&rsquo;un testateur puisse se faire au sujet de son testament : je l&rsquo;ai sign\u00e9 en bonne et due forme chez moi, il indique qui re\u00e7oit quoi, donc c&rsquo;est ce qui se passera partout et pour tout ce que je poss\u00e8de. Pour l&rsquo;essentiel d&rsquo;une succession, dans la plupart des [&hellip;]<\/p>\n<\/div>\n\t\t\n        <div class=\"news-card__meta\">\n            <div class=\"news-card__author\">\n\t\t\t\t                <span class=\"news-card__name\">Par <strong>AMBY Legal Team<\/strong><\/span>\n            <\/div>\n            <span class=\"news-card__date\">26.10.2026<\/span>\n        <\/div>\n    <\/div>\n<\/article>\n        <\/div>\n\t\t\n\t\t            <div class=\"news__more blog-view-more\">\n                <a href=\"\/fr\/news\/\" class=\"btn btn--primary\">\n\t\t\t\t\tVoir plus                    <span class=\"btn__icon btn__icon--arrow\"><\/span>\n                <\/a>\n            <\/div>\n\t\t    <\/div>\n<\/section>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"featured_media":0,"parent":28200,"menu_order":0,"template":"page-templates\/template-canvas.php","class_list":["post-58057","services","type-services","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Annulation de d\u00e9cisions d&#039;assembl\u00e9e en Bi\u00e9lorussie | AMBY Legal<\/title>\n<meta name=\"description\" content=\"Contestation et annulation de r\u00e9solutions d&#039;assembl\u00e9es d&#039;associ\u00e9s en Bi\u00e9lorussie : SARL, SA, d\u00e9lais de forclusion et d\u00e9fense judiciaire. 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