Société du Delaware : Pourquoi avons-nous besoin de documents d'entreprise et comment les utiliser ?

Delaware — a global jurisdiction for business and investment

The state of Delaware (Delaware, USA) has been considered the most popular jurisdiction for registering corporations and holding companies for many decades. More than a million companies operate here, including most public and venture capital structures in the US.

The reasons for its popularity are obvious:

• the developed judicial practice of the Delaware Court of Chancery,

• flexible corporate law (Delaware General Corporation Law — DGCL),

• high protection of the rights of shareholders and directors,

• simple administration and confidentiality.

However, registration is only the first step. In order for a company to operate, open an account, receive investments, or participate in mergers and acquisitions, official corporate documents</ strong>. They confirm the legality of the company, its management structure, and the powers of the persons acting on its behalf.

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Basic company documents in the state of Delaware

1. Certificate of Incorporation

This is the corporation's founding document, registered with the Division of Corporations of the State of Delaware. It contains:

• the full name of the company,

• legal address and registered agent,

• information about the number of shares and their nominal value,

• information about the director or authorized person.

Purpose: confirms the fact of registration and legal capacity of the corporation.
Issued by: Delaware Secretary of State.
Where stored: the original is kept by the registration agent, copies are kept by the owners and in bank files.
Validity period: indefinite, until the company is liquidated.

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2. Certificate of Incumbency

A document confirming the current composition of directors, shareholders, and authorized persons of the company.
Contains:

• a list of directors and officers,

• appointment dates,

• signatures and positions.

Purpose: required for opening bank accounts, notarization, agreements, and legal procedures.
Issued by: a registered agent or corporate secretary.
Validity period: usually 6-12 months, after which banks require renewal.

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3. Certificate of Good Standing (or Certificate of Status / Certificate of Existence)

Official confirmation that the company:

• is registered in Delaware,

• complies with tax and reporting obligations,

• is not liquidated and has no debts.

Purpose: used when opening bank accounts, filing lawsuits, participating in tenders or transactions.
Issued by: Delaware Secretary of State.
Validity period: 3-6 months (as required by banks and investors).

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4. Minutes (meeting minutes and corporate decisions)

These are official records of decisions made by directors or shareholders.
May include:

• approval of the articles of association and bank accounts,

• appointment of directors,

• issuing shares,

• changing the capital or address.

Purpose: to confirm the legality of decisions and corporate governance.
Where they are stored: in the company's corporate folder (Corporate Records Book).
Retention period: permanently, as part of the internal archive.

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Additional corporate documents

In addition to the above, the Delaware company also has:

• Register of Directors — a register of current and former directors;

• Register of Shareholders — register of shareholders indicating the number and classes of shares;

• Bylaws — internal regulations of the company that determine the procedure for meetings and the distribution of powers;

• Stock Certificates — certificates confirming ownership of shares.

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How to obtain documents through Crystal Tax

Crystal Tax helps clients obtain a complete set of official Delaware documents, including notarization and apostille certification.
We provide:

• obtaining Certified Copies and Apostilles,

• verification of the company's relevance and status,

• updating the Certificate of Incumbency,

• preparing Minutes and corporate decisions,

• maintaining the corporate archive.

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Why is this important?

The absence of relevant documents can lead to:

• refusal to open an account,

• blocking of transactions,

• difficulties in selling shares or attracting investments.

Correctly executed corporate documents are the key to transparency, trust, and business security.

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Crystal Tax — your partner in corporate support

We provide comprehensive services to companies in Delaware and other jurisdictions, including accounting, tax consulting, reporting, and compliance.

? Contact us for a consultation and to order official documents for your Delaware Company.