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Showing 4251–4260 of 16327 articles for “Art. CA Paris 28-6-1994”
…person for the granting of loans, appointment of a person responsible for internal control and indicators for monitoring the results of the activity; 3° Have their annual accounts certified by an aud…
The Committee may propose to the Minister that any company authorised on the basis of article L. 313-21-1 be sent any recommendation relating to its activity or shareholding.
Pursuant to I of Article L. 546-1, an agreement is entered into between the body referred to inArticle L. 512-1 of the Insurance Code and the Autorité des marchés financiers. This agreement shall stip…
…rties involved:a) Marital status or company name of the lender and project promoter and, where applicable, SIREN number;b) Addresses of the domicile or registered office of the lender and the project…
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
The Registrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy…
…as well as to the persons mentioned in Article L. 562-4 who implement this decision and, where applicable, to the third party who made the request.
…president of the court orders a company or legal entity to make or have made declarations or rectifications of information relating to the beneficial owner, he shall make an order setting the time lim…
In order to guarantee identification and effective participation in the meeting of a panel of the Supervisory Board ruling by means of teleconferencing pursuant to the fourth paragraph of Article L. 6…
I. - Where the injunction has been complied with within the time limit, the case is removed from the list.II. - If the injunction has not been complied with, the court clerk will draw up a report stat…
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