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Showing 311–320 of 7311 articles for “Art. 1609 nonies G”
It is punishable by five years' imprisonment and a fine of 9,000 euros for the liquidator to use, in bad faith, the assets or credit of the company in liquidation in a way that he knows to be contrary…
Failure by the directors of a management company to request the appointment of one or more of the company's statutory auditors is punishable by two years' imprisonment and a fine of 9,000 euros.
…y of statutory auditors, to accept, perform or retain the duties of statutory auditor notwithstanding the legal incompatibilities provided for in the second paragraph of Article L. 214-110.
The directors of the management company of a non-trading property investment company are liable to five years' imprisonment and a fine of 375,000 euros if they: 1. Distribute fictitious dividends amon…
…ny person shall be liable to two years' imprisonment and a fine of €9,000 if he or she: 1. Preventing a shareholder from attending a meeting ; 2. Participating in a vote at a meeting by falsely repres…
The directors of the management company of a société civile de placement immobilier are liable to a fine of 18,000 euros if they fail to comply with article L. 214-88.
The directors of a management company are liable to a fine of €30,000 if they : 1° Failing to comply with Article L. 214-101 ; 2° Failing to submit the documents provided for in the first two paragrap…
…t is punishable by five years' imprisonment and a fine of 18,000 euros for the directors of the management company or any person in the company's employ to obstruct the statutory auditors' verificatio…
Failure by the directors of the management company of a société civile de placement immobilier to comply with the provisions of articles L. 214-114 and L. 214-96 is punishable by five years' imprisonm…
The directors of a management company are liable to two years' imprisonment and a fine of 750,000 euros if they carry out their duties without the company's authorisation from the Autorité des marchés…
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