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Showing 3541–3550 of 9348 articles for “Art. CA Paris – 9 Feb. 1999 – no. 1996/18826”
…n on beneficial owners available to them, including the failure to record such information. In such cases, the Registrar shall invite the registered company or entity to regularise its file. If the co…
…cial Code, the information relating to the beneficial owners. This information concerns the identification details and personal domicile of these beneficiaries as well as the terms and conditions of t…
…rresponds to the supporting documents and documents filed in the appendix and is compatible, in the case of an application for amendment or deletion, with the status of the file. The information refer…
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
…d send him a copy of the decision. Under the same conditions, the President may appoint an agent to carry out these formalities. If the company or legal entity referred to in the previous paragraph ha…
…rnational standards guaranteeing adequate transparency for information relating to the ownership of capital; 2° Collective investment schemes; 3° Associations, foundations, endowment funds, sustainabi…
The detailed rules for the application of this section shall be determined by decree in the Conseil d'Etat.
…provisions of Article 1 of and Annex I to Commission Implementing Regulation (EU) No 1333/2011 of 19 December 2011, as amended, laying down marketing standards for bananas, provisions for monitoring…
Subject to the provisions of
…ude the amount of planning tax due for the construction. Where a discharge or reduction is granted, 9° of I of Article 1635 quater D does not apply to the reconstruction of the building.
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