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Directive 2025/25 for company secretaries

The filing, register-data and authority work company secretaries should prepare for.

Company secretaries should focus on register accuracy, the new maximum filing period and a usable record of who may grant or revoke authority.

Binding change

Member States must ensure that changes to registered documents and information are filed within no more than 15 working days from the change [Directive (EU) 2025/25, Art. 15(2)(a) as replaced]. National penalties and procedures will be set through transposition.

The EU Company Certificate will draw on register information. Poor register data therefore becomes poor cross-border evidence [Directive (EU) 2025/25, Art. 16b].

Preparation checklist

  1. Identify every internal event that changes register information.
  2. Assign an owner and evidence trail for each filing.
  3. Record directors and other representatives authorised to grant powers.
  4. Record each mandate's scope, start, expiry, amendment and revocation.
  5. Reconcile authority records with the business register.

What is optional

Using the digital EU power-of-attorney template is a company right, not a general company duty [Directive (EU) 2025/25, Art. 16c(1)]. National powers of attorney remain available.

Sources

  1. Law Directive (EU) 2025/25 of the European Parliament and of the Council of 19 December 2024 amending Directives 2009/102/EC and (EU) 2017/1132 as regards further expanding and upgrading the use of digital tools and processes in company law (OJ L, 2025/25, 10.1.2025). http://data.europa.eu/eli/dir/2025/25/oj. Retrieved 2026-08-27.

Cite this page

Rob Prime, “Directive 2025/25 for company secretaries”, EUDIPOA, published 2026-09-04, last verified against its sources 2026-09-04, https://eudipoa.com/roles/company-secretaries.

Better still, cite the instruments themselves — the Sources list below gives each one’s ELI, the EU’s permanent identifier for legislation. This page is a guide to the law, not the law.

Changelog

  • 2026-09-04First published from Directive 2025/25.