Article L123-11-4
Approval is granted to legal entities only if the shareholders or members holding at least 25% of the votes, shares or voting rights and the managers meet the conditions set out in 3°, 4° and 5° of ar…
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Showing 31–40 of 61220 articles for “Art. L 123-11-1”
Approval is granted to legal entities only if the shareholders or members holding at least 25% of the votes, shares or voting rights and the managers meet the conditions set out in 3°, 4° and 5° of ar…
Any legal entity applying for registration in the Trade and Companies Register must provide proof of enjoyment of the premises or premises where it sets up, alone or with others, the registered office…
I. - The following are qualified to carry out, within the scope of their respective powers, the investigation and recording of breaches of the provisions of the articles of this subsection and the reg…
The conditions of application of this paragraph shall be determined by decree of the Conseil d'Etat.
The domiciliation activity may not be carried out in premises used as a main residence or for mixed professional purposes.
Persons exercising the activity of direct debit shall implement the obligations relating to the fight against money laundering and terrorist financing defined in Chapter I of Title VI of Book V of the
I. - No person may engage in the activity of domiciliation unless they have first been approved by the administrative authority, prior to their registration in the Trade and Companies Register. II. -…
As part of its remit under Article L. 141-5, the Banque de France draws up an annual report on the application of the provisions of Articles R. 121-3, R. 121-4, R. 122-4 to R. 122-11, R. 123-1 and R.…
In addition to the obligations set out in this Title, European Companies must file, no later than fifteen days after their application for registration, the following deeds and documents:1° In the eve…
The instruments of incorporation of legal entities that are not registered or are governed by the legislation of a State that is not a member of the European Union or not a party to the Agreement on t…
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