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Change of shareholders and directors

We manage changes in the company structure: change of shareholders or directors, with the amending act and registration at the Trade Register.

Changes in company leadership

Appointing or removing a director, admitting a new shareholder or the withdrawal of an existing one are changes that must be officially registered at the Trade Register. Without registration, the changes have no effect towards third parties, and directors’ decisions may be challenged.

What we do for you

  • Drafting the shareholders’ resolution and amending act;
  • Appointing or removing directors;
  • Admitting or withdrawing shareholders;
  • Registering the changes at ONRC;
  • Updating data at ANAF and in records.

Why Conta Fiscal

We ensure every change of shareholder or director is correctly documented and registered, so it has legal effect and does not create problems at audits or transactions.

Frequently asked questions

Yes, at the Trade Register. Without registration, the change has no effect towards third parties. We draft the documents and make the registration.

Through the shareholders' resolution, the amending act and usually a transfer or capital increase. We manage the whole process and registration.

Usually, by shareholders' resolution. We draft the decision and register the removal and appointment of the new director at ONRC.

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