Legal services
Corporate Governance and Company Amendments
Registered records must reflect the current standing of the company. We prepare the documentation and register amendments so that ownership, representative authority, and decision-making procedures remain clear to partners, banks, and counterparties.
Who the service is for
Partners, boards, and managers of Bulgarian companies, including subsidiaries of foreign corporate groups.
What the service includes
- Transfer of shares, accession and withdrawal of partners
- Appointment and removal of managers and board members
- Increase and reduction of share capital, amendments to the articles of association
- Resolutions of the general meeting and the board, minutes, and powers of attorney
- Shareholders'/partners' agreements and corporate governance rules
- Transformations, liquidation, and deregistration
How the work proceeds
- 01
Review
We review the current corporate file at the registry, the articles of association, and existing agreements.
- 02
Plan
We determine the sequence of resolutions, signatures, and registry filings.
- 03
Execution
Resolutions and agreements are drafted, executed, and notarised where required.
- 04
Registration
We file the amendments and verify the updated public status.
What timing and outcome depend on
- Cooperation and availability of all partners whose signatures are required
- Notarial certification requirements applicable to share transfers
- Pre-emptive rights, restrictions, or consents under the articles of association or third-party contracts
- Instructions or requests for supplementary documents issued by the registry
Timeframes are indicative where they depend on institutions, banks or other third parties.