An action plan
A sequence of decisions, documents and filings matched to the company and the intended result.
Companies and corporate
Setting up a company, agreeing rules with a co-founder or changing the board or ownership? I help connect decisions, documents and filings into one process, with ongoing support for owners and management boards.
What you receive
A practical result
A sequence of decisions, documents and filings matched to the company and the intended result.
Resolutions, agreements, statements, powers of attorney and forms required for the process.
Support for shareholders, the board and accountants, with a notary and other advisers where required.
Taking the matter through the relevant registration stage and organising the final corporate records.
Areas of support
Companies and corporate
The scope may cover one defined change or the company’s recurring corporate housekeeping.
Choosing the structure, preparing incorporation and governance documents, registration and first corporate decisions.
Resolutions, meetings, board and representation changes, powers of attorney, records and KRS filings.
Shareholders’ agreements, reserved matters, financing, transfer restrictions, exits and deadlock mechanisms.
Share capital increases, additional payments, share transfers and investor entry.
Conversions, mergers, divisions and liquidations coordinated with tax and accounting advisers.
Ways to work together
A proportionate scope
Agreeing the rules, preparing documents, registration and the first corporate steps.
Amending the articles, board, capital or ownership, reorganising or closing the business.
Recurring resolutions, meetings, KRS work and board support without onboarding a new adviser each time.
How we begin
Set out the planned change, current structure and target date.
I explain the available approach, required documents, fee and realistic timetable.
I draft the documents and coordinate input from those involved on the company’s side.
We complete the actions and filings and organise the closing records.
An agreed set of documents and an action plan: for example a shareholders' agreement, amendments to the articles, resolutions or registration documents. I explain the decisions, signatures and follow-up steps needed.
The KRS number, proposed change, current ownership structure and timetable. For a new company, describe the business and the founders' planned roles.
I propose the scope and fee after reviewing your enquiry. The quote reflects the documents, complexity, timing and any negotiation work. Work begins once we agree the terms; additional scope is discussed separately.
Yes, we can discuss the matter and exchange documents remotely in English or Polish. Include your deadline in the enquiry. I confirm availability and a realistic delivery date before accepting the instruction.
Planning a company change?
I can plan the procedure, prepare the corporate documents, coordinate signatures and notarial steps, and handle the required Polish registry filings.
Describe your goal and deadline. I will suggest the next step and we will agree the scope and fee before work begins.