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Reappointment Of Directors And Commissioners

Reappointment of Directors and Commissioners is a formal corporate governance process to renew the term of office of a company’s Board of Directors (Direksi) and/or Board of Commissioners (Dewan Komisaris) in Indonesia. For PT companies in Bali and across Indonesia, reappointments must be properly approved, documented, and recorded to keep your management structure legally valid and fully aligned with your company’s Articles of Association and applicable regulations. Celerity delivers this service fully online—fast, accurate, and compliant.

## Benefits of Reappointing Directors & Commissioners
- **Maintain legal continuity of management**: Avoid gaps in authority that can affect signing power, banking, licensing, and daily operations.
- **Stay compliant with company rules and governance**: Ensure decisions are supported by proper shareholder approval and documented correctly.
- **Support banking and third-party requirements**: Up-to-date management records help with bank account administration, investor reporting, tenders, and key contracts.
- **Protect the company from disputes**: Clear, correctly executed resolutions and notarial deeds reduce the risk of challenges to board authority.
- **Efficient renewal without unnecessary restructuring**: Reappointment keeps your leadership in place while meeting formal term requirements.

## Process (How It Works with Celerity)
1. **Eligibility & document review**
We review your Articles of Association (term limits, appointment rules, quorum/approval thresholds) and confirm which positions require reappointment (Directors, Commissioners, or both).

2. **Preparation of shareholder approvals**
We draft the required corporate resolutions (e.g., GMS/Shareholders’ Resolution) reflecting the reappointment terms, effective date, and any conditions required by your Articles.

3. **Notarial documentation (where required)**
We arrange the notarial deed/recording in the correct format for the action taken, ensuring the reappointment is properly formalized and consistent with Indonesian corporate requirements.

4. **Government/company registry handling (as applicable)**
Where the reappointment triggers mandatory reporting/registration, we manage the submission and obtain the relevant confirmations/receipts so your corporate data remains current.

5. **Final deliverables**
You receive the complete set of reappointment documents and proof of filing/record updates (as applicable), ready for use with banks, partners, and internal records.

## What You’ll Typically Need
- Company details and current board structure
- Latest Articles of Association (and amendments, if any)
- Shareholder and board information (names, IDs/passports, addresses)
- Current term/appointment history (if available)

Keep your PT’s leadership valid, recognized, and operational—without delays or compliance risk. **Order now** and Celerity will process your Reappointment of Directors and Commissioners fully online in Bali, Indonesia.

Documents we will need

1
Commissioner ID Card
2
Commissioner NPWP Card (Indonesian)
3
Company documents (Akta, AHU, NPWP, PKKPR, NIB)
4
Deed of Establishment
5
Director ID Card
6
Taxpayer card of the director
9
Company Taxpayer Identification Number
10
OSS Username dan Password [Text Only]
11
Polygon
12
SPT (Annual tax return) of the previous year
13
Shareholder ID Card

How it works

1
Start Process
2
Awaiting for payment
3
Upload Documents
4
Preparing Documents
5
Ready to sign the deed in front of the notary
6
Company Deed/ Acte Addendum
7
Change of correspondence email address in AHU
8
AHU/ SK Menhumkam
9
Process/Updated NIB
10
Final Process
1
Start Process
2
Awaiting for payment
3
Upload Documents
4
Preparing Documents
5
Ready to sign the deed in front of the notary
6
Company Deed/ Acte Addendum
7
Change of correspondence email address in AHU
8
AHU/ SK Menhumkam
9
Process/Updated NIB
10
Final Process

Frequently Asked Questions

We recommend to book it online and upload your documents. We will deliver the order through Whatsapp, email and to your account online.

We will always contact you to make sure the service you choose is the right for you. Then, we process.

yes, Celerity has been founded by Rafi Papazian, a well establish entrepreneur in Bali having founded the most successful bakeries and Cafes in Indonesia.

The recommended way is to pay online with any international credit cards. We are the only one in Indonesia to offer this feature.

They are available on our website, but basically, before anything is processed/wrong order/mistake, you get a full refund. Once we have your confirmation and start the process, there is no refund possible anymore.

We do all possible administrative and legal services. If you don't find what you are looking for on our website, contact us ! Only 50% of what we do is available online.

yes Of course, install our Celerity App, and process everything on the app. You will get your visas directly on the app. https://app.celerity.click