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Corporate law

Amending the articles of association of a limited company (sp. z o.o.)

For shareholders of a Polish limited company (sp. z o.o.) who want to amend the provisions of the articles of association, from changes concerning the management board to the rules on the distribution of profit.

Fee
from 600 EUR net
Prices are net, in EUR. VAT depends on your status and place of establishment.

You can order this service directly, without a prior consultation. We confirm the scope and the fee before we start.

Request a quote Book a consultation first
A consultation is optional. To discuss your matter with a lawyer first, you can book a consultation for PLN 600 net + VAT. If you then order the work, its cost is credited against the project fee.

Before we start, we agree and confirm the scope and the fee. The price is indicative and does not constitute an offer within the meaning of the Polish Civil Code.

What it includes

  • Review of the scope of the amendments the shareholders wish to make
  • Drafting of the amended wording of the articles of association
  • The shareholders' resolution on the amendment recorded in a notarial minute, and in companies formed on the S24 template also through the electronic system, provided the amendment concerns the variable provisions of the articles
  • Filing of the notification with the registry court
  • Registration of the amendment in the National Court Register (Krajowy Rejestr Sądowy, KRS)

What the price does not include

  • Notarial fees where a notarial form is required, an external cost
  • Consultation with the accounting function after the amendment, a separate service
  • Change of the company's registered seat, a different procedure priced separately

What you receive

  • Application to register the amendment of the articles filed with the registry court
  • Clear and up to date provisions agreed between the shareholders
How it works

How an amendment of the articles of a limited company works

An amendment of the articles of a limited company is handled either through the S24 system or before a notary, depending on the scope of the amendment. Three steps.

  1. Settling the amendments

    The shareholders settle what they wish to change in the articles and whether the change can be made through S24 or requires a notary.

  2. Drafting the wording

    We draft the new wording of the articles or the minute of the amendment, which the shareholders adopt by resolution.

  3. Registration

    We file the notification with the registry court (sąd rejestrowy), which enters the amendment in the register.

Who should consider amending the articles

An amendment of the articles makes sense once the relationship between the shareholders has changed, once the rules governing the management board have to be brought in line with a new business reality, or once provisions that were drafted too broadly at the outset need tightening. Sometimes an amendment prevents a future dispute between shareholders, and sometimes it resolves one that already exists.

Form of the amendment: notarial as the rule, S24 as the exception

The rule is a notarial minute. The resolution amending the articles of association has to be recorded in a minute drawn up by a notary. The exception concerns companies whose articles were originally concluded using the template in the S24 system: such companies may amend their articles through the electronic system, but only as regards the variable provisions of the articles. Where the company was formed before a notary, or where the amendment goes beyond those variable provisions, the S24 route is not available.

What the fee depends on

  • Scope of the amendments, whether one amendment or several at the same time
  • Whether the amendment requires a notarial deed or can be made through S24
  • Number of shareholders whose consent the amendment requires

We agree the fee individually, at an hourly rate or as a flat fee, and confirm it before we start.

Request a quote

To order this service, describe your matter. A consultation is not required. We confirm the scope and the fee before we start.

Information you share in connection with legal assistance is covered by the professional secrecy of advocates and attorneys-at-law under Polish law.

How to start

You can order this service directly or book a consultation first. A consultation is not required to order the service.

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