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Showing 491–500 of 30614 articles for “Art. R. 123-66”
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
Except in exceptional cases, in order to give a true and fair view of the assets and liabilities, financial position and profit or loss of the company, and under the conditions laid down by a regulati…
…ents transmitted in digital form in support of declarations and filings are retained by the registrar.
A decree in the Conseil d'Etat shall determine the list of information declared and documents transmitted by the person required to register, which shall be entered and filed in the national register…
…oke them, the facts and acts subject to mention unless the latter have been published in the register. In addition, a person subject to a deposit of acts or documents appended to the register may not…
On the date of their entry into the company's assets, goods acquired for valuable consideration are recorded at their acquisition cost, goods acquired free of charge at their market value and goods pr…
Accounting documents are drawn up in euros and in the French language. Accounting documents and supporting documents are kept for ten years. Accounting documents relating to the recording of transacti…
For the application of this section in the departments of Bas-Rhin, Haut-Rhin and Moselle, the powers devolved to the presidents and staff of the regional chambers of trade and craft are exercised by…
…are not entitled to rely on the presumption if they knew that the registered person was not a trader.
A person subject to registration who has not applied for registration by the end of a period of fifteen days from the commencement of his activity may not, until he is registered, rely on the status o…
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