Wszystkie kategorie

Uchwały i decyzje

12 narzędzi

Uchwały wspólników/zarządu, decyzje/mandaty i zgodność z KSH art. 210 §1 — łącznie z wykrywaniem, kiedy transakcja z członkiem zarządu wymaga pełnomocnika.

Tylko odczytDostępne w każdym połączeniu — samo czytanie danych, zero zmian.
Wersja roboczaTworzy lub zmienia dane, ale nigdy nie księguje na stałe ani nie wysyła pieniędzy — wymaga poziomu „wersja robocza” lub wyższego.
Pełne uprawnieniaRealna, nieodwracalna operacja (księgowanie, wysyłka) — wymaga najwyższego poziomu uprawnień połączenia i zawsze poprzedzona jest podglądem oraz Twoim wyraźnym potwierdzeniem.
list_resolutionsTylko odczyt

List uchwały (shareholder/board resolutions) for this business profile. Includes KSH art. 210 §1 proxy-appointment resolutions (resolutionType='article_210_proxy_appointment').

get_resolutionTylko odczyt

Full detail for one uchwała: the resolution itself, per-voter vote records, and the latest cached quorum/pass-fail validation result.

list_decisionsTylko odczyt

List decisions (the mandate/authorization layer behind resolutions - every contract/invoice/expense should trace back to one of these). decisionType is 'strategic_shareholders' (uchwała wspólników-level) or 'operational_board' (uchwała zarządu-level, must have a parent strategic decision).

get_decisionTylko odczyt

Single decision by id - the mandate/authorization row's full detail.

get_authority_chainTylko odczyt

The full strategic->mandate->board->execution-object authority chain for a contract/invoice/expense, plus its cached governance validation (whether a valid decision authorizes it, and whether it needs a KSH art. 210 §1 proxy resolution). Reads the cache only - call refresh_governance_validation first if you need this recomputed after a recent change.

check_ksh_compliance_for_loanTylko odczyt

Check a shareholder/board-member loan against KSH (Kodeks spółek handlowych) art. 15 (board-member loan requires shareholder consent, no threshold), art. 210 §1 (if the counterparty is a board member, the company must be represented by the rada nadzorcza or a shareholder-appointed pełnomocnik - the board member can't sign for both sides), and art. 230 (loan exceeding 2x share capital needs consent). Returns which articles apply, whether each is satisfied, and an overall compliant flag. Use this before treating a shareholder loan as properly authorized.

refresh_governance_validationWersja robocza

Recompute the cached governance/authority-chain validation (incl. KSH art. 210 §1 conflict detection) for a contract/invoice/expense. Only updates a validation-cache table, doesn't change any real authorization - call this before get_authority_chain if you suspect the cached result is stale (e.g. after creating a new decision or proxy resolution).

refresh_representation_validationWersja robocza

Recompute who must sign/represent the company for a contract (incl. its own KSH art. 210 §1 proxy check) - a narrower sibling of refresh_governance_validation focused on signing authority rather than the full mandate chain. Only meaningful for contracts today.

create_resolutionWersja robocza

Draft a new uchwała (shareholder/board resolution) - ALWAYS created as status='draft', never auto-adopted (adoption requires the real vote/quorum flow in the app). For a KSH art. 210 §1 proxy appointment (needed when a contract/loan involves a board member as counterparty), set resolutionType='article_210_proxy_appointment', adoptingBody='shareholders', and exactly one of article210ProxyShareholderId / article210ProxyRepresentativeBoardMemberId / article210ProxyRepresentativeExternalName to name who represents the company for that matter.

create_decisionWersja robocza

Draft a new decision (mandate/authorization) - ALWAYS created as status='draft', never immediately active. A human must review and activate it in the app before it authorizes anything. decisionType 'operational_board' requires parentDecisionId pointing at a 'strategic_shareholders' decision.

pause_decisionWersja robocza

Freeze an active decision without revoking it - blocks it from authorizing new actions while flagged for review, reversibly (unlike revocation, which goes through an approval chain). Use this when you suspect a decision is being relied on incorrectly (e.g. missing an art. 210 proxy) and want to stop further action on it pending human review. Requires draft_write or full_post permission tier.

resume_decisionPełne uprawnienia

Restore a paused decision back to active, letting it authorize actions again. Higher trust than pause_decision (restoring authority is the risk-increasing direction) - requires full_post permission tier.

Gotowy podłączyć swoją AI?

Wróć na stronę MCP, żeby zobaczyć instrukcję podłączenia i pełną listę kategorii narzędzi.

Podłącz swoją AI