{"id":14741,"date":"2019-04-01T20:41:36","date_gmt":"2019-04-01T20:41:36","guid":{"rendered":"https:\/\/chalatilegal.ca\/corporate-minute-book\/"},"modified":"2024-01-25T19:32:54","modified_gmt":"2024-01-25T19:32:54","slug":"livre-minutes","status":"publish","type":"page","link":"https:\/\/chalatilegal.ca\/fr\/livre-minutes\/","title":{"rendered":"Livre de minutes"},"content":{"rendered":"

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Notre service complet de registre de proc\u00e8s-verbaux pour les entreprises<\/span>.<\/span><\/h1>\n

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6<\/span>\u00a0 \u00e9l\u00e9ments d’un livre de minutes<\/span>.\u00a0<\/span><\/h1>\n

Vos registres d’entreprise<\/span>[\/vc_column_text][vc_separator color=\u00a0\u00bbcustom\u00a0\u00bb align=\u00a0\u00bbalign_left\u00a0\u00bb border_width=\u00a0\u00bb4″ el_width=\u00a0\u00bb30″ accent_color=\u00a0\u00bb#45f0df\u00a0\u00bb css=\u00a0\u00bb.vc_custom_1551218706366{padding-bottom: 170px !important;}\u00a0\u00bb][vc_empty_space height=\u00a0\u00bb80px\u00a0\u00bb css=\u00a0\u00bb.vc_custom_1684807400574{background-color: #5f4f87 !important;}\u00a0\u00bb][\/vc_column][vc_column width=\u00a0\u00bb4\/6″][vc_row_inner css=\u00a0\u00bb.vc_custom_1523298118777{padding-top: 20px !important;}\u00a0\u00bb][vc_column_inner width=\u00a0\u00bb1\/3″][vc_column_text css_animation=\u00a0\u00bbslideInRight\u00a0\u00bb]<\/p>\n

Articles d’incorporation<\/span><\/h1>\n

\uf103<\/i><\/span><\/p>\n

Le document qui \u00e9tablit l’existence de votre soci\u00e9t\u00e9.<\/p>\n

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R\u00e8glements<\/span><\/h1>\n

\uf103<\/i><\/span><\/p>\n

 <\/p>\n

Les r\u00e8glements administratifs d\u00e9terminent comment la soci\u00e9t\u00e9 fonctionnera et comment elle sera gouvern\u00e9e.<\/p>\n

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R\u00e9solutions<\/span><\/h1>\n

\uf103<\/i><\/span><\/p>\n

Les r\u00e9solutions sont une trace \u00e9crite de toutes les d\u00e9cisions et activit\u00e9s de la soci\u00e9t\u00e9.<\/p>\n

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Registres<\/span><\/h1>\n

\uf103<\/i><\/span><\/p>\n

Le livre de minutes comprendra un registre des administrateurs, un registre des dirigeants et un registre des actionnaires.<\/p>\n

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Registre des s\u00e9curit\u00e9s<\/span><\/h1>\n

\uf103<\/i><\/span><\/p>\n

Le livre des minutes comportera un registre des s\u00e9curit\u00e9 stipulant la cat\u00e9gorie et le nombre d’actions d\u00e9tenues par chaque actionnaire.<\/p>\n

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Certificat d’actions<\/span><\/h1>\n

\uf103<\/i><\/span><\/p>\n

Le livre de minutes contiendra tous les certificats d’actions \u00e9mis et annul\u00e9s dans la soci\u00e9t\u00e9.<\/p>\n

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Vous voulez une soumission<\/span>?<\/span><\/h1>\n

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Qui aidons-nous<\/span>.<\/span><\/h1>\n

Voir quelques-unes des industries avec lesquelles nous avons travaill\u00e9<\/p>\n

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Commerce de d\u00e9tail<\/p>\n

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Mode & Design<\/p>\n

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Restauration<\/p>\n

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Commerce \u00e9lectronique<\/p>\n

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OBNL & Organismes de bienfaisance<\/p>\n

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Immobilier<\/p>\n

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Une entreprise ambitieuse mais un petit budget?<\/h1>\n

D\u00e9couvrez notre section de ressources. Vous y trouverez des vid\u00e9os, des guides et des contrats pour vous guider dans la l\u00e9galisation de votre entreprise.<\/h1>\n

Apprenez et copiez les techniques que nous utilisons pour nos clients et utilisez-les pour prot\u00e9ger votre entreprise.<\/h1>\n

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Foires aux Questions.<\/span><\/h1>\n

Trouvez les r\u00e9ponses \u00e0 vos questions<\/p>\n

[\/vc_column_text][vc_separator color=\u00a0\u00bbcustom\u00a0\u00bb border_width=\u00a0\u00bb4″ el_width=\u00a0\u00bb10″ accent_color=\u00a0\u00bb#45f0df\u00a0\u00bb css=\u00a0\u00bb.vc_custom_1523649049598{padding-bottom: 32px !important;}\u00a0\u00bb][\/vc_column][\/vc_row][vc_row full_width=\u00a0\u00bbstretch_row_content\u00a0\u00bb css=\u00a0\u00bb.vc_custom_1523382416223{padding-right: 42px !important;padding-left: 42px !important;}\u00a0\u00bb][vc_column][vc_tta_accordion style=\u00a0\u00bbmodern\u00a0\u00bb shape=\u00a0\u00bbsquare\u00a0\u00bb active_section=\u00a0\u00bb90000000″ collapsible_all=\u00a0\u00bbtrue\u00a0\u00bb][vc_tta_section title=\u00a0\u00bbQu’est-ce qu’un livre de minutes?\u00a0\u00bb tab_id=\u00a0\u00bb1536353801609-94ea7164-3634″][vc_column_text]Un livre de minutes est un registre permanent et d\u00e9taill\u00e9 des r\u00e8gles, activit\u00e9s et d\u00e9cisions de votre soci\u00e9t\u00e9. Il sert notamment de v\u00e9hicule pour l’organisation et le stockage de tous les documents de votre soci\u00e9t\u00e9. En g\u00e9n\u00e9ral, le livre de minutes est accessible au si\u00e8ge de la soci\u00e9t\u00e9 ou chez l’avocat ou le notaire de la soci\u00e9t\u00e9.[\/vc_column_text][\/vc_tta_section][vc_tta_section title=\u00a0\u00bbAvez-vous besoin d’un livre de minutes pour votre entreprise?\u00a0\u00bb tab_id=\u00a0\u00bb1523388080539-0744c53f-6328″][vc_column_text]Oui, vous en avez besoin. Souvent, la plupart des entrepreneurs pensent que l’achat et\/ou la cr\u00e9ation d’un livre de minutes au d\u00e9but de leur activit\u00e9 est une perte de temps et d’argent. Toutefois, disposer d’un livre de minutes appropri\u00e9 d\u00e8s le d\u00e9but de votre activit\u00e9 et r\u00e9guli\u00e8rement mis \u00e0 jour peut \u00eatre essentiel pour le succ\u00e8s de votre entreprise.<\/p>\n

D’abord et avant tout, les lois qu\u00e9b\u00e9coises et les lois canadiennes exigent que les entreprises tiennent, \u00e0 leur si\u00e8ge social, des livres appropri\u00e9s. Les lois exigent non seulement que vous ayez un livre de minutes pour votre entreprise, mais aussi que ce livre soit correctement mis \u00e0 jour pour refl\u00e9ter les changements apport\u00e9s \u00e0 l’entreprise.<\/p>\n

Deuxi\u00e8mement, une fois que votre entreprise se d\u00e9veloppe, plusieurs \u00e9v\u00e9nements peuvent se produire qui n\u00e9cessiteront un livre de minutes \u00e0 jour, entre autres et non de mani\u00e8re exhaustive :<\/p>\n