Share capital increase for a SARLAU
In principle, a capital increase entails an amendment to the articles of association7. According to the first paragraph of article 77 of law no. 5-96, in the event of a capital increase, new shares may be paid up either: by contribution in cash or in kind; by set-off against liquid and due claims on the company; or by capitalization of reserves, profits or share premiums.
1. Capital increase through cash contribution :
A cash capital increase is an equity transaction whose purpose is to increase a company's share capital in exchange for a cash contribution from one or more individuals or legal entities (partners or third parties).
Cash capital increases in SARLs are governed primarily by articles 51 and 77 of Law 5-96. Under Moroccan law, the operation takes place in the following stages9:
➔ Check that the SARL's share capital has been paid up in full;
➔ Check that at least a quarter (or any proportion strengthened by the bylaws) of the amount of the capital increase is available from subscribers ;
➔ Analysis of the contractual documentation binding the company and associates (typically financing agreements and associates' pacts) to determine whether the capital increase operation does not require prior consents, which is not required in our case as it is a SARLAU.
➔ Valuation of the company in order to determine the terms of the capital increase (subscription price of newly-created shares, need for a share premium or not, etc.) ;
➔ Opening by the company of a blocked bank account ;
➔ Convocation of the Extraordinary General Meeting within the timeframe prescribed by the bylaws; ➔ Holding of the Extraordinary General Meeting to decide on and record the completion of the capital increase;
➔ Deposit of funds relating to the payment of new shares in the company's blocked bank account and obtain a certificate of blocking of funds ;
➔ Legalization of the minutes relating to the general meeting ;
➔ Complete tax registration formalities within 30 days ;
➔ Make the amending declaration to the trade register within 30 days; ➔ Publish the transaction in a legal gazette and the Bulletin officiel within 30 days.
2. Capital increase by offsetting liquid and due claims on the company:
From an economic point of view, the contribution of a receivable into a company's capital consists of "converting" a current account receivable into share capital. In accounting terms, the company's debt is thus transformed into equity (share capital), enabling it to post healthier accounts by raising its level of equity. For this to be possible, the current account receivable must be certain, liquid and due.
Law no. 5-96 requires only a statement of account for an increase by offsetting against debts, without any further clarification. For example, art. 77, para. 2 stipulates: "If the new shares are paid up by offsetting against the company's debts, these debts shall be the subject of a statement of account drawn up by the manager and certified as accurate by a chartered accountant or by the company's statutory auditor, as the case may be".
It should be noted, however, that under French law, the operation of increasing the share capital by offsetting it against receivables takes place in the following stages:
➔ the company's general meeting will decide on a cash capital increase, this decision will have to clearly state that the subscription can be made by offsetting against any existing debt ;
➔ The company director must draw up a statement of account for the receivable. This statement must be certified as accurate by the statutory auditor if there is one; (by a chartered accountant under Moroccan law).
➔ the partner concerned will sign a subscription form indicating that he is subscribing to the shares issued and that he is paying up the amount of his subscription by offsetting it against his receivable ;
➔ the paying-up of shares will be evidenced by a certificate drawn up, either by the company's statutory auditor, or by a notary (particularly if there is no statutory auditor) ;
➔ it may then be noted that the capital increase has been completed.
3.combine the two increases on the EGM minutes No legal provision expressly regulates the cumulative use of the two means of capital increase, either in Moroccan law or in comparative law. It is assumed that opting for both means of capital increase will simply entail the obligation to deposit the funds in a blocked bank account and obtain a blocking certificate, and to have the receivables approved by a chartered accountant, so the procedure will be as follows:
➔ First: Provide proof of paid-up capital
◆ If in cash: Deposit the funds in a blocked bank account and obtain a blocking certificate ;
◆ If by offsetting receivables: Arrest the receivables by the management and have it certified by a chartered accountant (or the CAC if there is one) ;
➔ Secondly: Hold an Extraordinary General Meeting with a capital increase on the agenda;
➔ Then: sign, legalize and register the minutes of the EGM;
➔ After that: The minutes of the EGM are filed with the Clerk of the Commercial Court;
➔ In addition, Complete the amending declaration of the commercial register ;
➔ Next, Make the publication in a newspaper of legal announcements ;
➔ Finally, Make publication in the B.O ;
Our legal and tax team will be happy to provide you with any further information you may require on increasing the share capital of a SARLAU.
Faithfully yours,
Ilham Taha-Bouamri
Chartered accountant and tax specialist