Sumários
The applying principles in building up a proposal upon the company annual economic results application.
23 Maio 2024, 08:00 • Carlos Neves Almeida
The applying principles in construing a proposal upon company annual economic results application (how to apply the balance sheet profit)
1.1. The maintenance of capital (the equity integrity)
1.2. Past incurred losses. Company equity as the sum of the capital plus
reserves. Articles 35 and 95(2) – ex-art. 96 – of the CCA: the
harmonium operation.
1.3. Constitution and reinforcement of mandatory reserves.
1.4. Sharing on profits (dividends distribution).
The applying principles in building up a proposal upon the company annual economic results application.
23 Maio 2024, 08:00 • Carlos Neves Almeida
The applying principles in construing a proposal upon company annual economic results application (how to apply the balance sheet profit)
1.1. The maintenance of capital (the equity integrity)
1.2. Past incurred losses. Company equity as the sum of the capital plus
reserves. Articles 35 and 95(2) – ex-art. 96 – of the CCA: the
harmonium operation.
1.3. Constitution and reinforcement of mandatory reserves.
1.4. Sharing on profits (dividends distribution).
The specific particulars under each company legal type contract. The Corporate Governance: the company internal bodies.
22 Maio 2024, 08:00 • Carlos Neves Almeida
I) The specific particulars under each company legal type contract
1. The private unlimited liability company (the partnership company)
2. The private limited liability company (the limited company by quotas)
3. The share or joint stock company
4. The partly limited liability company
II) The Corporate Governance: the company internal bodies
1. The company typical organization:
1.1. The general meeting;
1.2. The management body;
1.3. The internal supervisory body/statutory auditor;
2. The company internal bodies purpose
3. The company internal bodies as to their main purpose
4. The company shareholders resolution forms
5. The private unlimited liability company (the partnership company)
5.1. The management body
5.1.1. Composition
5.1.2. Authority
5.2. The general meeting
5.2.1. Composition
5.2.2. Authority
5.2.3. Required majorities
5.2.4. Voting rights
6. The private limited liability company (the limited company by quotas)
6.1. The management body
6.1.1. Composition
6.1.2. Authority
6.2. The general meeting
6.2.1. Composition
6.2.2. Authority
6.2.3. Required majorities
6.2.4. Voting rights
6.3. The auditing body
7. The share or joint stock company
7.1. The corporate governance and auditing models
7.1.1. The Latin model
7.1.2. The Anglo-Saxon model
1.1.3. The German model
7.2. The general meeting
7.2.1. Composition, attendance and voting rights
7.2.2. Authority
7.2.3. Meetings (ordinary and extraordinary meetings)
7.2.4. Quorum and required majorities
8. The partly limited
liability company
8.1. The management body
8.1.1. Composition
8.1.2. Authority
8.2. The general meeting
8.2.1. Composition
8.2.2. Authority
8.2.3. Required majorities
8.2.4. Voting rights
9. Convening the general meeting
9.1. Authority to call
9.2. Form and time to call
9.3. Contents of call
10. The annual business report and accounts approval
10.1. Within the share or joint stock company
10.2. Within the private limited liability company (the limited company by quotas)
The specific particulars under each company legal type contract. The Corporate Governance: the company internal bodies.
22 Maio 2024, 08:00 • Carlos Neves Almeida
I) The specific particulars under each company legal type contract
1. The private unlimited liability company (the partnership company)
2. The private limited liability company (the limited company by quotas)
3. The share or joint stock company
4. The partly limited liability company
II) The Corporate Governance: the company internal bodies
1. The company typical organization:
1.1. The general meeting;
1.2. The management body;
1.3. The internal supervisory body/statutory auditor;
2. The company internal bodies purpose
3. The company internal bodies as to their main purpose
4. The company shareholders resolution forms
5. The private unlimited liability company (the partnership company)
5.1. The management body
5.1.1. Composition
5.1.2. Authority
5.2. The general meeting
5.2.1. Composition
5.2.2. Authority
5.2.3. Required majorities
5.2.4. Voting rights
6. The private limited liability company (the limited company by quotas)
6.1. The management body
6.1.1. Composition
6.1.2. Authority
6.2. The general meeting
6.2.1. Composition
6.2.2. Authority
6.2.3. Required majorities
6.2.4. Voting rights
6.3. The auditing body
7. The share or joint stock company
7.1. The corporate governance and auditing models
7.1.1. The Latin model
7.1.2. The Anglo-Saxon model
1.1.3. The German model
7.2. The general meeting
7.2.1. Composition, attendance and voting rights
7.2.2. Authority
7.2.3. Meetings (ordinary and extraordinary meetings)
7.2.4. Quorum and required majorities
8. The partly limited liability company
8.1. The management body
8.1.1. Composition
8.1.2. Authority
8.2. The general meeting
8.2.1. Composition
8.2.2. Authority
8.2.3. Required majorities
8.2.4. Voting rights
9. Convening the general meeting
9.1. Authority to call
9.2. Form and time to call
9.3. Contents of call
10. The annual business report and accounts approval
10.1. Within the share or joint stock company
10.2. Within the private limited liability company (the limited company by quotas)
The Commercial Company incorporation procedures (cont.)
21 Maio 2024, 08:00 • Carlos Neves Almeida
1. The contract elements
1.1. The contract elements categories
1.1.2. Overview upon some of the mandatory contract elements applying to
every legal type of commercial company:
1.1.2.1. The company trade-name
1.1.2.1.1. The basic trunk principles
1.1.2.1.2. The company trade-name admissibility certificate
1.1.2.1.2.1. The application
1.1.2.1.2.2. The timing for the application purposes
1.1.2.1.2.3. The certificate validity period
1.1.2.1.3. The contents and formal respects and restrictions upon the
company trade-name arising from each company legal type regime
1.1.2.1.3.1. The basic concepts
1.1.2.1.3.1.1. The distinction between trade-name and trademark
1.1.2.1.3.1.2. The firma name
1.1.2.1.3.1.3. The firma objects
1.1.2.1.3.1.4. The mixed or combined firma
1.1.2.1.3.2. The private unlimited liability company (the partnership
company) trade-name
1.1.2.1.3.3. The private limited liability company (the limited company by
quotas) trade-name
1.1.2.1.3.4. The share or joint stock company trade-name
1.1.2.1.3.5. The partly limited liability company trade-name
1.1.2.2. The company share equity clause:
1.1.2.2.1. The company share equity (capital)
1.1.2.2.1.1. The issued capital and the uncalled capital
1.1.2.2.1.2. The in kind contributions. The article 28 (of CCA) statutory
auditor report.
1.1.2.2.1.3. The non-equity members (non-capital members or working
partners only)
1.1.2.3. The company headquarters office clause as a mandatory particular
(element/contents) of the articles of association. The restrictive options for
the company headquarters office relocation as a facultative element to be
agreed on in the articles of association.
1.1.2.4. The objects clause
1.1.2.4.1. The company legal capacity: the necessary, convenient and
instrumental acts to proceed with the company purpose;
1.1.2.4.2. The intra vires and ultra vires acts;
1.1.2.4.3. Taking equity in another company;
1.1.2.4.4. The non-waiver provisions (liberalities) admission;
1.1.2.4.5. The issuance of guarantees on third party benefit admissibility.