{ "article": { "LEGIARTI000006225066": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-129-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2004-06-26" } }, "META_COMMUN": { "ID": "LEGIARTI000006225066", "URL": "article/LEGI/ARTI/00/00/06/22/50/LEGIARTI000006225066.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX1X225L129BXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006342095", "@num": "155-2", "#text": "Décret n°67-236 du 23 mars 1967 - art. 155-2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "JORFTEXT000000219662", "#text": "Ordonnance 2000-912 2000-09-18", "@sens": "source", "@cidtexte": "JORFTEXT000000219662", "@nortexte": "JUSX0000038R", "@numtexte": "2000-912", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "JORFTEXT000000595061", "#text": "Loi 2003-7 2003-01-03 art. 50 I (ratification)", "@sens": "source", "@cidtexte": "JORFTEXT000000595061", "@nortexte": "JUSX0000084L", "@numtexte": "2003-7", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-01-03" }, { "@id": "LEGIARTI000006276455", "@num": "5", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 5 () JORF 26 juin 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006530416", "@num": "53", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000033614139", "@num": "L225-100", "#text": "Code de commerce - art. L225-100 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225106", "@num": "L225-129-5", "#text": "Code de commerce - art. L225-129-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339718", "@num": "L225-135", "#text": "Code de commerce - art. L225-135 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048535120", "@num": "L225-37-4", "#text": "Code de commerce - art. L225-37-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042959778", "@num": "R225-116", "#text": "Code de commerce - art. R225-116 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006178762", "@fin": "2999-01-01", "#text": "Sous-section 1 : De l'augmentation du capital.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161274", "@fin": "2999-01-01", "#text": "Section 4 : Des modifications du capital social et de l'actionnariat des salariés.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146046", "@fin": "2999-01-01", "#text": "Chapitre V : Des sociétés anonymes.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133176", "@fin": "2999-01-01", "#text": "TITRE II : Dispositions particulières aux diverses sociétés commerciales.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113739", "@fin": "2999-01-01", "#text": "LIVRE II : Des sociétés commerciales et des groupements d'intérêt économique.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006225066", "@fin": "2999-01-01", "@num": "L225-129-1", "@etat": "VIGUEUR", "@debut": "2004-06-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque l'assemblée générale extraordinaire décide l'augmentation de capital, elle peut déléguer au conseil d'administration ou au directoire le pouvoir de fixer les modalités de l'émission des titres.
\n
" } }, "LEGIARTI000006224727": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-100", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-12-22", "DATE_DEBUT": "2004-06-26" } }, "META_COMMUN": { "ID": "LEGIARTI000006224727", "URL": "article/LEGI/ARTI/00/00/06/22/47/LEGIARTI000006224727.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX1X225L100AXAC" } }, "NOTA": { "CONTENU": "
: Ordonnance 2004-604 2004-06-24 art. 64 : Les dispositions de l'article L. 225-100 du code de commerce entrent en vigueur pour les exercices ouverts à partir du 1er janvier 2004.
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029321351", "@num": "19 terdecies", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 19 terdecies (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 157", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006277491", "@num": "157", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 157 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006341307", "@num": "121", "#text": "Décret n°67-236 du 23 mars 1967 - art. 121 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006341741", "@num": "148", "#text": "Décret n°67-236 du 23 mars 1967 - art. 148 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "JORFTEXT000000219662", "#text": "Ordonnance 2000-912 2000-09-18", "@sens": "source", "@cidtexte": "JORFTEXT000000219662", "@nortexte": "JUSX0000038R", "@numtexte": "2000-912", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "JORFTEXT000000595061", "#text": "Loi 2003-7 2003-01-03 art. 50 I (ratification)", "@sens": "source", "@cidtexte": "JORFTEXT000000595061", "@nortexte": "JUSX0000084L", "@numtexte": "2003-7", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-01-03" }, { "@id": "LEGIARTI000006276501", "@num": "51", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 51 () JORF 26 juin 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006530463", "@num": "56", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 56 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006530466", "@num": "57", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006530497", "@num": "58", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 58 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006530577", "@num": "64", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 64 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000043529622", "@num": "222-3", "#text": "Arrêté du 12 novembre 2004 - 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art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755864", "@nortexte": "ECOX2008168R", "@numtexte": "2020-318", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000048535196", "@num": "L22-10-35", "#text": "Code de commerce - art. 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L223-26 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339784", "@num": "L225-100-1", "#text": "Code de commerce - art. L225-100-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224771", "@num": "L225-100-3", "#text": "Code de commerce - art. L225-100-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035181850", "@num": "L225-102", "#text": "Code de commerce - art. L225-102 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047926145", "@num": "L225-102-1", "#text": "Code de commerce - art. L225-102-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035181828", "@num": "L225-102-2", "#text": "Code de commerce - art. L225-102-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043978824", "@num": "L225-102-4", "#text": "Code de commerce - art. L225-102-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038799467", "@num": "L225-121", "#text": "Code de commerce - art. L225-121 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339860", "@num": "L225-211", "#text": "Code de commerce - art. 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R225-105 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035431545", "@num": "R225-105-1", "#text": "Code de commerce - art. R225-105-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034204713", "@num": "R225-29-1", "#text": "Code de commerce - art. R225-29-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034204739", "@num": "R225-56-1", "#text": "Code de commerce - art. R225-56-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006261101", "@num": "R225-64", "#text": "Code de commerce - art. R225-64 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039798998", "@num": "R225-76", "#text": "Code de commerce - art. R225-76 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048877354", "@num": "R225-83", "#text": "Code de commerce - art. R225-83 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020163385", "@num": "A823-29", "#text": "Code de commerce. - art. A823-29 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225066", "@num": "L225-129-1", "#text": "Code de commerce. - art. 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L225-40 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006223957", "@num": "L225-42", "#text": "Code de commerce. - art. L225-42 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006223969", "@num": "L225-45", "#text": "Code de commerce. - art. L225-45 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224360", "@num": "L225-75", "#text": "Code de commerce. - art. L225-75 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224402", "@num": "L225-78", "#text": "Code de commerce. - art. L225-78 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224480", "@num": "L225-83", "#text": "Code de commerce. - art. L225-83 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224514", "@num": "L225-88", "#text": "Code de commerce. - art. L225-88 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224526", "@num": "L225-90", "#text": "Code de commerce. - art. L225-90 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039049534", "@num": "Annexe à l'article R422-6", "#text": "Code de la construction et de l'habitation. - art. Annexe à l'article R422-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006899452", "@num": "R*423-92", "#text": "Code de la construction et de l'habitation. - art. R*423-92 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039048843", "@num": "R423-70", "#text": "Code de la construction et de l'habitation. - art. R423-70 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039043138", "@num": "R423-78", "#text": "Code de la construction et de l'habitation. - art. R423-78 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031286449", "@num": "R481-14", "#text": "Code de la construction et de l'habitation. - art. R481-14 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036431866", "@num": "L2312-25", "#text": "Code du travail - art. L2312-25 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033022953", "@num": "L2323-13", "#text": "Code du travail - art. L2323-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006901938", "@num": "L2323-8", "#text": "Code du travail - art. L2323-8 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027810738", "@num": "L214-128", "#text": "Code monétaire et financier - art. L214-128 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340678", "@num": "L214-137", "#text": "Code monétaire et financier - art. L214-137 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020180489", "@num": "L214-148", "#text": "Code monétaire et financier - art. L214-148 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027810524", "@num": "L214-158", "#text": "Code monétaire et financier - art. L214-158 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656384", "@num": "L515-32", "#text": "Code monétaire et financier - art. L515-32 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006161273", "@fin": "2999-01-01", "#text": "Section 3 : Des assemblées d'actionnaires.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146046", "@fin": "2999-01-01", "#text": "Chapitre V : Des sociétés anonymes.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133176", "@fin": "2999-01-01", "#text": "TITRE II : Dispositions particulières aux diverses sociétés commerciales.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113739", "@fin": "2999-01-01", "#text": "LIVRE II : Des sociétés commerciales et des groupements d'intérêt économique.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224725", "@fin": "2001-05-16", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2000-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224726", "@fin": "2004-06-26", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224727", "@fin": "2004-12-22", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2004-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224728", "@fin": "2005-09-09", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2004-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224729", "@fin": "2012-03-24", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2005-09-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025576520", "@fin": "2016-12-11", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2012-03-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614139", "@fin": "2017-07-14", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035181737", "@fin": "2019-09-01", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2017-07-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038610470", "@fin": "2019-11-29", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2019-09-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039427445", "@fin": "2021-01-01", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2019-11-29", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000042339790", "@fin": "2025-01-01", "@num": "L225-100", "@etat": "ABROGE_DIFF", "@debut": "2021-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000048535138", "@fin": "2999-01-01", "@num": "L225-100", "@etat": "VIGUEUR_DIFF", "@debut": "2025-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
L'assemblée générale ordinaire est réunie au moins une fois par an, dans les six mois de la clôture de l'exercice, sous réserve de prolongation de ce délai par décision de justice.
\n
Le conseil d'administration ou le directoire présente à l'assemblée son rapport ainsi que les comptes annuels et, le cas échéant, les comptes consolidés.
\n
Ce rapport comprend une analyse objective et exhaustive de l'évolution des affaires, des résultats et de la situation financière de la société, notamment de sa situation d'endettement, au regard du volume et de la complexité des affaires.
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Est joint à ce rapport un tableau récapitulatif des délégations en cours de validité accordées par l'assemblée générale des actionnaires au conseil d'administration ou au directoire dans le domaine des augmentations de capital, par application des articles L. 225-129-1 et L. 225-129-2. Le tableau fait apparaître l'utilisation faite de ces délégations au cours de l'exercice.
\n
Les commissaires aux comptes relatent, dans leur rapport, l'accomplissement de la mission qui leur est dévolue par l'article L. 225-235.
\n
L'assemblée délibère et statue sur toutes les questions relatives aux comptes annuels et, le cas échéant, aux comptes consolidés de l'exercice écoulé.
\n
Elle exerce les pouvoirs qui lui sont attribués notamment par l'article L. 225-18, le quatrième alinéa de l'article L. 225-24, le troisième alinéa de l'article L. 225-40, le troisième alinéa de l'article L. 225-42 et par l'article L. 225-45 ou, le cas échéant, par l'article L. 225-75, le quatrième alinéa de l'article L. 225-78, l'article L. 225-83, le troisième alinéa de l'article L. 225-88 et le troisième alinéa de l'article L. 225-90.
" } }, "LEGIARTI000006224728": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-100", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-09-09", "DATE_DEBUT": "2004-12-22" } }, "META_COMMUN": { "ID": "LEGIARTI000006224728", "URL": "article/LEGI/ARTI/00/00/06/22/47/LEGIARTI000006224728.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX1X225L100AXAD" } }, "NOTA": { "CONTENU": "
: Ordonnance 2004-1382 2004-12-20 art. 12 : Les dispositions de la présente ordonnance s'appliquent à partir du premier exercice ouvert à compter du 1er janvier 2005.
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029321351", "@num": "19 terdecies", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 19 terdecies (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 157", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006277491", "@num": "157", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 157 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006341307", "@num": "121", "#text": "Décret n°67-236 du 23 mars 1967 - art. 121 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006341741", "@num": "148", "#text": "Décret n°67-236 du 23 mars 1967 - art. 148 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "JORFTEXT000000219662", "#text": "Ordonnance 2000-912 2000-09-18", "@sens": "source", "@cidtexte": "JORFTEXT000000219662", "@nortexte": "JUSX0000038R", "@numtexte": "2000-912", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "JORFTEXT000000595061", "#text": "Loi 2003-7 2003-01-03 art. 50 I (ratification)", "@sens": "source", "@cidtexte": "JORFTEXT000000595061", "@nortexte": "JUSX0000084L", "@numtexte": "2003-7", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-01-03" }, { "@id": "LEGIARTI000006530463", "@num": "56", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 56 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006530466", "@num": "57", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006530497", "@num": "58", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 58 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006530577", "@num": "64", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 64 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000043529622", "@num": "222-3", "#text": "Arrêté du 12 novembre 2004 - art. 222-3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000043529606", "@num": "222-9", "#text": "Arrêté du 12 novembre 2004 - art. 222-9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000039472136", "@num": "223-26", "#text": "Arrêté du 12 novembre 2004 - art. 223-26 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006236818", "@num": "3", "#text": "Ordonnance n°2004-1382 du 20 décembre 2004 - art. 3 () JORF 22 décembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000420009", "@nortexte": "ECOX0400291R", "@numtexte": "2004-1382", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-12-20" }, { "@id": "LEGIARTI000033562021", "@num": "136", "#text": "LOI n° 2016-1691 du 9 décembre 2016 - art. 136 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033558528", "@nortexte": "ECFM1605542L", "@numtexte": "2016-1691", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-12-09" }, { "@id": "LEGITEXT000035417690", "#text": "Décret n°2017-1265 du 9 août 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000035401863", "@nortexte": "ECOT1711310D", "@numtexte": "2017-1265", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-08-09" }, { "@id": "LEGITEXT000039510958", "#text": "Décret n°2019-1235 du 27 novembre 2019 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000039424586", "@nortexte": "ECOT1914892D", "@numtexte": "2019-1235", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-11-27" }, { "@id": "LEGIARTI000041757708", "@num": "1", "#text": "Ordonnance n°2020-318 du 25 mars 2020 - 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L'assemblée générale ordinaire est réunie au moins une fois par an, dans les six mois de la clôture de l'exercice, sous réserve de prolongation de ce délai par décision de justice.
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Le conseil d'administration ou le directoire présente à l'assemblée son rapport ainsi que les comptes annuels et, le cas échéant, les comptes consolidés accompagnés du rapport de gestion y afférent.
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Ce rapport comprend une analyse objective et exhaustive de l'évolution des affaires, des résultats et de la situation financière de la société, notamment de sa situation d'endettement, au regard du volume et de la complexité des affaires. Dans la mesure nécessaire à la compréhension de l'évolution des affaires, des résultats ou de la situation de la société et indépendamment des indicateurs clés de performance de nature financière devant être insérés dans le rapport en vertu d'autres dispositions du présent code, l'analyse comporte le cas échéant des indicateurs clés de performance de nature non financière ayant trait à l'activité spécifique de la société, notamment des informations relatives aux questions d'environnement et de personnel.
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Le rapport comporte également une description des principaux risques et incertitudes auxquels la société est confrontée.
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L'analyse mentionnée au troisième alinéa contient, le cas échéant, des renvois aux montants indiqués dans les comptes annuels et des explications supplémentaires y afférentes.
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Le rapport comporte en outre des indications sur l'utilisation des instruments financiers par l'entreprise, lorsque cela est pertinent pour l'évaluation de son actif, de son passif, de sa situation financière et de ses pertes ou profits. Ces indications portent sur les objectifs et la politique de la société en matière de gestion des risques financiers, y compris sa politique concernant la couverture de chaque catégorie principale de transactions prévues pour lesquelles il est fait usage de la comptabilité de couverture. Elles portent également sur l'exposition de la société aux risques de prix, de crédit, de liquidité et de trésorerie.
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Est joint à ce rapport un tableau récapitulatif des délégations en cours de validité accordées par l'assemblée générale des actionnaires au conseil d'administration ou au directoire dans le domaine des augmentations de capital, par application des articles L. 225-129-1 et L. 225-129-2. Le tableau fait apparaître l'utilisation faite de ces délégations au cours de l'exercice.
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Les commissaires aux comptes relatent, dans leur rapport, l'accomplissement de la mission qui leur est dévolue par les articles L. 823-9, L. 823-10 et L. 823-11.
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L'assemblée délibère et statue sur toutes les questions relatives aux comptes annuels et, le cas échéant, aux comptes consolidés de l'exercice écoulé.
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Elle exerce les pouvoirs qui lui sont attribués notamment par l'article L. 225-18, le quatrième alinéa de l'article L. 225-24, le troisième alinéa de l'article L. 225-40, le troisième alinéa de l'article L. 225-42 et par l'article L. 225-45 ou, le cas échéant, par l'article L. 225-75, le quatrième alinéa de l'article L. 225-78, l'article L. 225-83, le troisième alinéa de l'article L. 225-88 et le troisième alinéa de l'article L. 225-90.
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L'assemblée générale ordinaire est réunie au moins une fois par an, dans les six mois de la clôture de l'exercice, sous réserve de prolongation de ce délai par décision de justice.
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Le conseil d'administration ou le directoire présente à l'assemblée son rapport ainsi que les comptes annuels et, le cas échéant, les comptes consolidés accompagnés du rapport de gestion y afférent.
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Ce rapport comprend une analyse objective et exhaustive de l'évolution des affaires, des résultats et de la situation financière de la société, notamment de sa situation d'endettement, au regard du volume et de la complexité des affaires. Dans la mesure nécessaire à la compréhension de l'évolution des affaires, des résultats ou de la situation de la société et indépendamment des indicateurs clés de performance de nature financière devant être insérés dans le rapport en vertu d'autres dispositions du présent code, l'analyse comporte le cas échéant des indicateurs clés de performance de nature non financière ayant trait à l'activité spécifique de la société, notamment des informations relatives aux questions d'environnement et de personnel.
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Le rapport comporte également une description des principaux risques et incertitudes auxquels la société est confrontée.
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L'analyse mentionnée au troisième alinéa contient, le cas échéant, des renvois aux montants indiqués dans les comptes annuels et des explications supplémentaires y afférentes.
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Le rapport comporte en outre des indications sur l'utilisation des instruments financiers par l'entreprise, lorsque cela est pertinent pour l'évaluation de son actif, de son passif, de sa situation financière et de ses pertes ou profits. Ces indications portent sur les objectifs et la politique de la société en matière de gestion des risques financiers, y compris sa politique concernant la couverture de chaque catégorie principale de transactions prévues pour lesquelles il est fait usage de la comptabilité de couverture. Elles portent également sur l'exposition de la société aux risques de prix, de crédit, de liquidité et de trésorerie.
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Est joint à ce rapport un tableau récapitulatif des délégations en cours de validité accordées par l'assemblée générale des actionnaires au conseil d'administration ou au directoire dans le domaine des augmentations de capital, par application des articles L. 225-129-1 et L. 225-129-2. Le tableau fait apparaître l'utilisation faite de ces délégations au cours de l'exercice.
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Les commissaires aux comptes relatent, dans leur rapport, l'accomplissement de la mission qui leur est dévolue par les articles L. 823-9, L. 823-10 et L. 823-11.\n
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L'assemblée délibère et statue sur toutes les questions relatives aux comptes annuels et, le cas échéant, aux comptes consolidés de l'exercice écoulé.
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Elle exerce les pouvoirs qui lui sont attribués notamment par l'article L. 225-18, le quatrième alinéa de l'article L. 225-24, le troisième alinéa de l'article L. 225-40, le troisième alinéa de l'article L. 225-42 et par l'article L. 225-45 ou, le cas échéant, par l'article L. 225-75, le quatrième alinéa de l'article L. 225-78, l'article L. 225-83, le troisième alinéa de l'article L. 225-88 et le troisième alinéa de l'article L. 225-90.
" } }, "LEGIARTI000006225106": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-129-5", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2004-06-26" } }, "META_COMMUN": { "ID": "LEGIARTI000006225106", "URL": "article/LEGI/ARTI/00/00/06/22/51/LEGIARTI000006225106.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX1X225L129FXAA" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-604 2004-06-24 art. 64 : Les dispositions de l'article L. 225-129-5 du code de commerce entrent en vigueur pour les exercices ouverts à partir du 1er janvier 2004.
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" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000219662", "#text": "Ordonnance 2000-912 2000-09-18", "@sens": "source", "@cidtexte": "JORFTEXT000000219662", "@nortexte": "JUSX0000038R", "@numtexte": "2000-912", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "JORFTEXT000000595061", "#text": "Loi 2003-7 2003-01-03 art. 50 I (ratification)", "@sens": "source", "@cidtexte": "JORFTEXT000000595061", "@nortexte": "JUSX0000084L", "@numtexte": "2003-7", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-01-03" }, { "@id": "LEGIARTI000006276455", "@num": "5", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 5 () JORF 26 juin 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CREATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006530416", "@num": "53", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 53 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006530577", "@num": "64", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 64 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006225066", "@num": "L225-129-1", "#text": "Code de commerce - art. L225-129-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225067", "@num": "L225-129-2", "#text": "Code de commerce - art. L225-129-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339718", "@num": "L225-135", "#text": "Code de commerce - art. L225-135 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225264", "@num": "L225-149-3", "#text": "Code de commerce - art. L225-149-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047590839", "@num": "L236-9", "#text": "Code de commerce - art. L236-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048535273", "@num": "L238-1", "#text": "Code de commerce - art. L238-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006178762", "@fin": "2999-01-01", "#text": "Sous-section 1 : De l'augmentation du capital.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161274", "@fin": "2999-01-01", "#text": "Section 4 : Des modifications du capital social et de l'actionnariat des salariés.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146046", "@fin": "2999-01-01", "#text": "Chapitre V : Des sociétés anonymes.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133176", "@fin": "2999-01-01", "#text": "TITRE II : Dispositions particulières aux diverses sociétés commerciales.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113739", "@fin": "2999-01-01", "#text": "LIVRE II : Des sociétés commerciales et des groupements d'intérêt économique.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006225106", "@fin": "2999-01-01", "@num": "L225-129-5", "@etat": "VIGUEUR", "@debut": "2004-06-26", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsqu'il est fait usage des délégations prévues aux articles L. 225-129-1 et L. 225-129-2, le conseil d'administration ou le directoire établit un rapport complémentaire à l'assemblée générale ordinaire suivante dans les conditions fixées par décret en Conseil d'Etat.
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" } }, "LEGIARTI000006261297": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R225-116", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-01-01", "DATE_DEBUT": "2007-03-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006261297", "URL": "article/LEGI/ARTI/00/00/06/26/12/LEGIARTI000006261297.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX2X225R116AXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006342094", "@num": "155-2", "#text": "Décret n°67-236 du 23 mars 1967 - art. 155-2 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006342095", "@num": "155-2", "#text": "Décret n°67-236 du 23 mars 1967 - art. 155-2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "JORFTEXT000000820567", "#text": "Décret 2007-431 2007-03-25 JORF 27 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000820567", "@nortexte": "JUSX0600197D", "@numtexte": "2007-431", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-03-25" }, { "@id": "LEGIARTI000006225066", "@num": "L225-129-1", "#text": "Code de commerce - art. L225-129-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225156", "@num": "L225-136", "#text": "Code de commerce - art. L225-136 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225161", "@num": "L225-138", "#text": "Code de commerce - art. L225-138 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006261293", "@num": "R225-115", "#text": "Code de commerce - art. R225-115 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006261298", "@num": "R225-117", "#text": "Code de commerce. - art. R225-117 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006178903", "@fin": "2999-01-01", "#text": "Sous-section 1 : De l'augmentation du capital.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161469", "@fin": "2999-01-01", "#text": "Section 4 : Des modifications du capital social et de l'actionnariat des salariés.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146230", "@fin": "2999-01-01", "#text": "Chapitre V : Des sociétés anonymes.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133252", "@fin": "2999-01-01", "#text": "TITRE II : Dispositions particulières aux diverses sociétés commerciales.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113776", "@fin": "2999-01-01", "#text": "LIVRE II : Des sociétés commerciales et des groupements d'intérêt économique.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083283", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2007-03-27" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006261297", "@fin": "2021-01-01", "@num": "R225-116", "@etat": "MODIFIE", "@debut": "2007-03-27", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042959778", "@fin": "2999-01-01", "@num": "R225-116", "@etat": "VIGUEUR", "@debut": "2021-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque l'assemblée générale a délégué ses pouvoirs ou sa compétence dans les conditions prévues aux articles L. 225-129-1, L. 225-129-2, et L. 225-136 ou aux I et II de l'article L. 225-138, le conseil d'administration, ou le directoire, établit, au moment où il est fait usage de l'autorisation, un rapport complémentaire décrivant les conditions définitives de l'opération établies conformément à l'autorisation donnée par l'assemblée. Le rapport comporte, en outre, les informations prévues à l'article R. 225-115.
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Le commissaire aux comptes vérifie notamment la conformité des modalités de l'opération au regard de l'autorisation donnée par l'assemblée et des indications fournies à celle-ci. Il donne également son avis sur le choix des éléments de calcul du prix d'émission et sur son montant définitif, ainsi que sur l'incidence de l'émission sur la situation des titulaires de titres de capital ou de valeurs mobilières donnant accès au capital telle que définie au deuxième alinéa de l'article R. 225-115.
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Ces rapports complémentaires sont immédiatement mis à la disposition des actionnaires au siège social, au plus tard dans les quinze jours suivant la réunion du conseil d'administration ou du directoire, et portés à leur connaissance à la plus prochaine assemblée générale.
" } }, "LEGIARTI000006276455": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "5", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006276455", "URL": "article/LEGI/ARTI/00/00/06/27/64/LEGIARTI000006276455.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ADFBAXXXXXX005AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006225066", "@num": "L225-129-1", "#text": "Code de commerce. - art. L225-129-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225067", "@num": "L225-129-2", "#text": "Code de commerce. - art. L225-129-2 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225099", "@num": "L225-129-3", "#text": "Code de commerce. - art. L225-129-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225105", "@num": "L225-129-4", "#text": "Code de commerce. - art. L225-129-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225106", "@num": "L225-129-5", "#text": "Code de commerce. - art. L225-129-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225107", "@num": "L225-129-6", "#text": "Code de commerce. - art. L225-129-6 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006120509", "@fin": "2999-01-01", "#text": "Chapitre Ier : De l'augmentation de capital.", "@debut": "2004-06-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006096071", "@fin": "2999-01-01", "#text": "TITRE Ier : DES VALEURS MOBILIÈRES ÉMISES PAR LES SOCIÉTÉS COMMERCIALES", "@debut": "2004-06-26" } ] }, "@cid": "JORFTEXT000000804070", "@nor": "JUSX0400082R", "@num": "2004-604", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2004-604 du 24 juin 2004 portant réforme du régime des valeurs mobilières émises par les sociétés commerciales et extension à l'outre-mer de dispositions ayant modifié la législation commerciale", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000804070", "@c_titre_court": "Ordonnance n° 2004-604 du 24 juin 2004" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2004-604 du 24 juin 2004 portant réforme du régime des valeurs mobilières émises par les sociétés commerciales et extension à l'outre-mer de dispositions ayant modifié la législation commerciale.", "@debut": "2004-06-26", "@id_txt": "LEGITEXT000005793147", "@c_titre_court": "Ordonnance n° 2004-604 du 24 juin 2004" } ], "@ministere": "MINISTERE DE LA JUSTICE", "@date_publi": "2004-06-26", "@date_signature": "2004-06-24" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006276455", "@fin": "2999-01-01", "@num": "5", "@debut": "2999-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "a modifié les dispositions suivantes
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" } }, "LEGIARTI000006342095": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "155-2", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2007-03-27", "DATE_DEBUT": "2005-02-12" } }, "META_COMMUN": { "ID": "LEGIARTI000006342095", "URL": "article/LEGI/ARTI/00/00/06/34/20/LEGIARTI000006342095.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AAHHWXXXXXX155ACXXXXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006342078", "@num": "155-1", "#text": "Décret n°67-236 du 23 mars 1967 - art. 155-1 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006342107", "@num": "155-3", "#text": "Décret n°67-236 du 23 mars 1967 - art. 155-3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006342316", "@num": "169-1", "#text": "Décret n°67-236 du 23 mars 1967 - art. 169-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006342762", "@num": "174-24", "#text": "Décret n°67-236 du 23 mars 1967 - art. 174-24 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006343811", "@num": "206-2", "#text": "Décret n°67-236 du 23 mars 1967 - art. 206-2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "JORFTEXT000000504454", "#text": "Loi 83-353 1983-04-30", "@sens": "source", "@cidtexte": "JORFTEXT000000504454", "@numtexte": "83-353", "@typelien": "TXT_SOURCE", "@naturetexte": "LOI", "@datesignatexte": "1983-04-30" }, { "@id": "LEGIARTI000006330588", "@num": "9", "#text": "Décret n°91-153 du 7 février 1991 - art. 9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000344581", "@nortexte": "JUSC9120001D", "@numtexte": "91-153", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1991-02-07" }, { "@id": "LEGIARTI000006379673", "@num": "5", "#text": "Décret n°2005-112 du 10 février 2005 - art. 5 () JORF 12 février 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000238910", "@nortexte": "JUSC0520067D", "@numtexte": "2005-112", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-02-10" }, { "@id": "LEGIARTI000006261692", "@num": "3", "#text": "Décret n°2007-431 du 25 mars 2007 - art. 3 (V) JORF 27 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000820567", "@nortexte": "JUSX0600197D", "@numtexte": "2007-431", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-03-25" }, { "@id": "LEGIARTI000006261297", "@num": "R225-116", "#text": "Code de commerce. - art. R225-116 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CONCORDANCE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225066", "@num": "L225-129-1", "#text": "Code de commerce. - art. L225-129-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225067", "@num": "L225-129-2", "#text": "Code de commerce. - art. L225-129-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225156", "@num": "L225-136", "#text": "Code de commerce. - art. L225-136 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225161", "@num": "L225-138", "#text": "Code de commerce. - art. L225-138 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006261297", "@num": "R225-116", "#text": "Code de commerce. - art. R225-116 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006147935", "@fin": "2007-03-27", "#text": "Paragraphe I : Augmentation du capital et actionnariat des salariés.", "@debut": "1967-03-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006134554", "@fin": "2007-03-27", "#text": "Section V : Modifications du capital social et actionnariat des salariés", "@debut": "1967-03-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006115248", "@fin": "2007-03-27", "#text": "Chapitre IV : Sociétés par actions", "@debut": "1967-03-24" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006085358", "@fin": "2007-07-01", "#text": "Titre I : Dispositions particulières aux diverses sociétés commerciales", "@debut": "1967-03-24" } ] }, "@cid": "JORFTEXT000000674772", "@num": "67-236", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n°67-236 du 23 mars 1967 SUR LES SOCIETES COMMERCIALES", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000674772", "@c_titre_court": "Décret n°67-236 du 23 mars 1967" }, { "@fin": "2007-03-27", "#text": "Décret n°67-236 du 23 mars 1967 sur les sociétés commerciales", "@debut": "1967-04-01", "@id_txt": "LEGITEXT000006061426", "@c_titre_court": "Décret n°67-236 du 23 mars 1967" } ], "@date_publi": "1967-03-24", "@date_signature": "1967-03-23" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006342094", "@fin": "2005-02-12", "@num": "155-2", "@etat": "MODIFIE", "@debut": "1991-02-09", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006342095", "@fin": "2007-03-27", "@num": "155-2", "@etat": "ABROGE", "@debut": "2005-02-12", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Lorsque l'assemblée générale a délégué ses pouvoirs ou sa compétence dans les conditions prévues aux articles L. 225-129-1, L. 225-129-2, L. 225-136 ou aux I et II de l'article L. 225-138 du code de commerce, le conseil d'administration, ou le directoire, établit, au moment où il est fait usage de l'autorisation, un rapport complémentaire décrivant les conditions définitives de l'opération établies conformément à l'autorisation donnée par l'assemblée. Le rapport comporte, en outre, les informations prévues à l'article 155-1.
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Le commissaire aux comptes vérifie notamment la conformité des modalités de l'opération au regard de l'autorisation donnée par l'assemblée et des indications fournies à celle-ci. Il donne également son avis sur le choix des éléments de calcul du prix d'émission et sur son montant définitif, ainsi que sur l'incidence de l'émission sur la situation des titulaires de titres de capital ou de valeurs mobilières donnant accès au capital telle que définie à l'alinéa 2 de l'article 155-1 ci-dessus.
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Ces rapports complémentaires sont immédiatement mis à la disposition des actionnaires au siège social, au plus tard dans les quinze jours suivant la réunion du conseil d'administration ou du directoire, et portés à leur connaissance à la plus prochaine assemblée générale.
" } }, "LEGIARTI000006530415": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "53", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2004-12-10", "DATE_DEBUT": "2004-06-26" } }, "META_COMMUN": { "ID": "LEGIARTI000006530415", "URL": "article/LEGI/ARTI/00/00/06/53/04/LEGIARTI000006530415.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ADFBAXXXXXX053AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006225044", "@num": "L225-129", "#text": "Code de commerce. - art. L225-129 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225066", "@num": "L225-129-1", "#text": "Code de commerce. - art. L225-129-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225067", "@num": "L225-129-2", "#text": "Code de commerce. - art. L225-129-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225099", "@num": "L225-129-3", "#text": "Code de commerce. - art. L225-129-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225105", "@num": "L225-129-4", "#text": "Code de commerce. - art. L225-129-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225106", "@num": "L225-129-5", "#text": "Code de commerce. - art. L225-129-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225107", "@num": "L225-129-6", "#text": "Code de commerce. - art. L225-129-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225161", "@num": "L225-138", "#text": "Code de commerce. - art. L225-138 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225166", "@num": "L225-138-1", "#text": "Code de commerce. - art. L225-138-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006120510", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions diverses et de coordination.", "@debut": "2004-06-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006096071", "@fin": "2999-01-01", "#text": "TITRE Ier : DES VALEURS MOBILIÈRES ÉMISES PAR LES SOCIÉTÉS COMMERCIALES", "@debut": "2004-06-26" } ] }, "@cid": "JORFTEXT000000804070", "@nor": "JUSX0400082R", "@num": "2004-604", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2004-604 du 24 juin 2004 portant réforme du régime des valeurs mobilières émises par les sociétés commerciales et extension à l'outre-mer de dispositions ayant modifié la législation commerciale", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000804070", "@c_titre_court": "Ordonnance n° 2004-604 du 24 juin 2004" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2004-604 du 24 juin 2004 portant réforme du régime des valeurs mobilières émises par les sociétés commerciales et extension à l'outre-mer de dispositions ayant modifié la législation commerciale.", "@debut": "2004-06-26", "@id_txt": "LEGITEXT000005793147", "@c_titre_court": "Ordonnance n° 2004-604 du 24 juin 2004" } ], "@ministere": "MINISTERE DE LA JUSTICE", "@date_publi": "2004-06-26", "@date_signature": "2004-06-24" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006530415", "@fin": "2004-12-10", "@num": "53", "@etat": "MODIFIE", "@debut": "2004-06-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006530416", "@fin": "2999-01-01", "@num": "53", "@etat": "VIGUEUR", "@debut": "2004-12-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Dans tous les textes législatifs et réglementaires, les références aux articles L. 225-129 I, L. 225-129 II, L. 225-129 III, L. 225-129 IV, L. 225-129 V, L. 225-129 VI, L. 225-129 VII et L. 225-138 IV du code de commerce sont remplacées respectivement par les références aux articles L. 225-129, L. 225-129-1, L. 225-129-2, L. 225-129-3, L. 225-129-4, L. 225-129-5, L. 225-129-6 et L. 225-138-1 de ce code.
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II. - Dans tous les textes législatifs et réglementaires, les références à l'article L. 212-11 sont remplacées par les références à l'article L. 212-6-2 et les références à l'article L. 212-12 sont remplacées par des références aux articles L. 212-6-3 et L. 212-6-4.
" } }, "LEGIARTI000006530416": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "53", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2004-12-10" } }, "META_COMMUN": { "ID": "LEGIARTI000006530416", "URL": "article/LEGI/ARTI/00/00/06/53/04/LEGIARTI000006530416.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ADFBAXXXXXX053AAXXXXXXAB" } }, "NOTA": { "CONTENU": "

L'ordonnance n° 2004-604 du 24 juin 2004 est ratifiée par l'article 78 XXVII de la loi n° 2004-1343 du 9 décembre 2004.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006529612", "@num": "78", "#text": "Loi n°2004-1343 du 9 décembre 2004 - art. 78 (V) JORF 10 décembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000256180", "@nortexte": "FPPX0400010L", "@numtexte": "2004-1343", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2004-12-09" }, { "@id": "LEGIARTI000006225044", "@num": "L225-129", "#text": "Code de commerce. - art. L225-129 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225066", "@num": "L225-129-1", "#text": "Code de commerce. - art. L225-129-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225067", "@num": "L225-129-2", "#text": "Code de commerce. - art. L225-129-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225099", "@num": "L225-129-3", "#text": "Code de commerce. - art. L225-129-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225105", "@num": "L225-129-4", "#text": "Code de commerce. - art. L225-129-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225106", "@num": "L225-129-5", "#text": "Code de commerce. - art. L225-129-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225107", "@num": "L225-129-6", "#text": "Code de commerce. - art. L225-129-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225115", "@num": "L225-130", "#text": "Code de commerce. - art. L225-130 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225161", "@num": "L225-138", "#text": "Code de commerce. - art. L225-138 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225166", "@num": "L225-138-1", "#text": "Code de commerce. - art. L225-138-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006120510", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions diverses et de coordination.", "@debut": "2004-06-26" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006096071", "@fin": "2999-01-01", "#text": "TITRE Ier : DES VALEURS MOBILIÈRES ÉMISES PAR LES SOCIÉTÉS COMMERCIALES", "@debut": "2004-06-26" } ] }, "@cid": "JORFTEXT000000804070", "@nor": "JUSX0400082R", "@num": "2004-604", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2004-604 du 24 juin 2004 portant réforme du régime des valeurs mobilières émises par les sociétés commerciales et extension à l'outre-mer de dispositions ayant modifié la législation commerciale", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000804070", "@c_titre_court": "Ordonnance n° 2004-604 du 24 juin 2004" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2004-604 du 24 juin 2004 portant réforme du régime des valeurs mobilières émises par les sociétés commerciales et extension à l'outre-mer de dispositions ayant modifié la législation commerciale.", "@debut": "2004-06-26", "@id_txt": "LEGITEXT000005793147", "@c_titre_court": "Ordonnance n° 2004-604 du 24 juin 2004" } ], "@ministere": "MINISTERE DE LA JUSTICE", "@date_publi": "2004-06-26", "@date_signature": "2004-06-24" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006530415", "@fin": "2004-12-10", "@num": "53", "@etat": "MODIFIE", "@debut": "2004-06-26", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006530416", "@fin": "2999-01-01", "@num": "53", "@etat": "VIGUEUR", "@debut": "2004-12-10", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Dans tous les textes législatifs et réglementaires, les références aux I, II, premier et deuxième alinéas du III, troisième à cinquième alinéas du III, IV, V, VI, VII de l'article L. 225-129 et au IV de l'article L. 225-138 du code de commerce sont remplacées respectivement par les références aux articles L. 225-129, L. 225-130, L. 225-129-1, L. 225-129-2, L. 225-129-3, L. 225-129-4, L. 225-129-5, L. 225-129-6 et L. 225-138-1 de ce code.
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II. - Dans tous les textes législatifs et réglementaires, les références à l'article L. 212-11 sont remplacées par les références à l'article L. 212-6-2 et les références à l'article L. 212-12 sont remplacées par des références aux articles L. 212-6-3 et L. 212-6-4.
" } }, "LEGIARTI000024039912": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-135", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-09-01", "DATE_DEBUT": "2011-05-19" } }, "META_COMMUN": { "ID": "LEGIARTI000024039912", "URL": "article/LEGI/ARTI/00/00/24/03/99/LEGIARTI000024039912.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 186", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006277831", "@num": "186", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 186 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006342069", "@num": "155", "#text": "Décret n°67-236 du 23 mars 1967 - art. 155 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006342237", "@num": "165", "#text": "Décret n°67-236 du 23 mars 1967 - art. 165 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006273819", "@num": "31", "#text": "Loi n°82-1152 du 30 décembre 1982 - art. 31 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000704427", "@numtexte": "82-1152", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1982-12-30" }, { "@id": "JORFTEXT000000219662", "#text": "Ordonnance n° 2000-912 du 18 septembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000219662", "@nortexte": "JUSX0000038R", "@numtexte": "2000-912", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "JORFTEXT000000595061", "#text": "LOI n° 2003-7 du 3 janvier 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000595061", "@nortexte": "JUSX0000084L", "@numtexte": "2003-7", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-01-03" }, { "@id": "LEGIARTI000024023606", "@num": "61", "#text": "LOI n°2011-525\n du 17 mai 2011 - art. 61", "@sens": "cible", "@cidtexte": "JORFTEXT000024021430", "@nortexte": "BCRX0929142L", "@numtexte": "2011-525", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-05-17" }, { "@id": "LEGIARTI000038608694", "@num": "2", "#text": "Arrêté du 6 juin 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000038578449", "@nortexte": "JUSC1916143A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-06-06" }, { "@id": "LEGIARTI000047932559", "@num": "14", "#text": "Arrêté du 27 juillet 2023 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000047931335", "@nortexte": "JUSC2320250A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-07-27" }, { "@id": "LEGIARTI000048199080", "@num": "1", "#text": "Arrêté du 4 octobre 2023 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000048197786", "@nortexte": "JUSC2325082A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-10-04" }, { "@id": "LEGIARTI000048870612", "@num": "5", "#text": "Arrêté du 28 décembre 2023 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000048735742", "@nortexte": "JUSC2335250A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-28" }, { "@id": "LEGIARTI000048875554", "@num": "A821-94", "#text": "Code de commerce - art. A821-94 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048200436", "@num": "A823-27-1", "#text": "Code de commerce - art. A823-27-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339023", "@num": "L22-10-51", "#text": "Code de commerce - art. L22-10-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225066", "@num": "L225-129-1", "#text": "Code de commerce - art. L225-129-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225068", "@num": "L225-129-2", "#text": "Code de commerce - art. L225-129-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225106", "@num": "L225-129-5", "#text": "Code de commerce - art. L225-129-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225156", "@num": "L225-136", "#text": "Code de commerce - art. L225-136 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225169", "@num": "L225-139", "#text": "Code de commerce - art. L225-139 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025576582", "@num": "L225-149-3", "#text": "Code de commerce - art. L225-149-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048535273", "@num": "L238-1", "#text": "Code de commerce - art. L238-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340273", "@num": "L823-12-1", "#text": "Code de commerce - art. L823-12-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042959801", "@num": "R225-114", "#text": "Code de commerce - art. R225-114 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006261408", "@num": "R225-131", "#text": "Code de commerce - art. R225-131 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225363", "@num": "L225-161", "#text": "Code de commerce. - art. L225-161 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225444", "@num": "L225-169", "#text": "Code de commerce. - art. L225-169 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042735131", "@num": "L613-56", "#text": "Code monétaire et financier - art. 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\n
Elle statue sur rapport du conseil d'administration ou du directoire.
\n
Lorsqu'elle décide de l'augmentation de capital, soit en fixant elle-même toutes les modalités, soit en déléguant son pouvoir dans les conditions fixées à l'article L. 225-129-1, elle statue également sur rapport des commissaires aux comptes, sauf dans le cas mentionné au premier alinéa du 1° de l'article L. 225-136.
\n
Lorsqu'il est fait usage d'une délégation de pouvoir ou de compétence, le conseil d'administration ou le directoire ainsi que le commissaire aux comptes établissent chacun un rapport sur les conditions définitives de l'opération présenté à l'assemblée générale ordinaire suivante. Le rapport du conseil d'administration ou du directoire satisfait à l'obligation prévue à l'article L. 225-129-5.
\n
Dans les sociétés dont les titres de capital sont admis aux négociations sur un marché réglementé, l'assemblée peut prévoir que l'augmentation de capital qu'elle décide ou autorise comporte un délai de priorité de souscription en faveur des actionnaires, dont la durée minimale est fixée par décret en Conseil d'Etat. Elle peut également déléguer au conseil d'administration ou au directoire la faculté d'apprécier s'il y a lieu de prévoir un tel délai et, éventuellement, de fixer ce délai dans les mêmes conditions.
\n
Un décret en Conseil d'Etat fixe les conditions dans lesquelles sont établis les rapports prévus au présent article." } }, "LEGIARTI000025576520": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-100", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-11", "DATE_DEBUT": "2012-03-24" } }, "META_COMMUN": { "ID": "LEGIARTI000025576520", "URL": "article/LEGI/ARTI/00/00/25/57/65/LEGIARTI000025576520.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029321351", "@num": "19 terdecies", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 19 terdecies (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 157", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006277491", "@num": "157", "#text": "Loi n°66-537 du 24 juillet 1966 - 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L'assemblée générale ordinaire est réunie au moins une fois par an, dans les six mois de la clôture de l'exercice, sous réserve de prolongation de ce délai par décision de justice. Si l'assemblée générale ordinaire n'a pas été réunie dans ce délai, le ministère public ou tout actionnaire peut saisir le président du tribunal compétent statuant en référé afin d'enjoindre, le cas échéant sous astreinte, aux dirigeants de convoquer cette assemblée ou de désigner un mandataire pour y procéder.

Le conseil d'administration ou le directoire présente à l'assemblée son rapport ainsi que les comptes annuels et, le cas échéant, les comptes consolidés accompagnés du rapport de gestion y afférent.

Ce rapport comprend une analyse objective et exhaustive de l'évolution des affaires, des résultats et de la situation financière de la société, notamment de sa situation d'endettement, au regard du volume et de la complexité des affaires. Dans la mesure nécessaire à la compréhension de l'évolution des affaires, des résultats ou de la situation de la société et indépendamment des indicateurs clés de performance de nature financière devant être insérés dans le rapport en vertu d'autres dispositions du présent code, l'analyse comporte le cas échéant des indicateurs clés de performance de nature non financière ayant trait à l'activité spécifique de la société, notamment des informations relatives aux questions d'environnement et de personnel.

Le rapport comporte également une description des principaux risques et incertitudes auxquels la société est confrontée.

L'analyse mentionnée au troisième alinéa contient, le cas échéant, des renvois aux montants indiqués dans les comptes annuels et des explications supplémentaires y afférentes.

Le rapport comporte en outre des indications sur l'utilisation des instruments financiers par l'entreprise, lorsque cela est pertinent pour l'évaluation de son actif, de son passif, de sa situation financière et de ses pertes ou profits. Ces indications portent sur les objectifs et la politique de la société en matière de gestion des risques financiers, y compris sa politique concernant la couverture de chaque catégorie principale de transactions prévues pour lesquelles il est fait usage de la comptabilité de couverture. Elles portent également sur l'exposition de la société aux risques de prix, de crédit, de liquidité et de trésorerie.

Est joint à ce rapport un tableau récapitulatif des délégations en cours de validité accordées par l'assemblée générale des actionnaires au conseil d'administration ou au directoire dans le domaine des augmentations de capital, par application des articles L. 225-129-1 et L. 225-129-2. Le tableau fait apparaître l'utilisation faite de ces délégations au cours de l'exercice.

Les commissaires aux comptes relatent, dans leur rapport, l'accomplissement de la mission qui leur est dévolue par les articles L. 823-9, L. 823-10 et L. 823-11.

L'assemblée délibère et statue sur toutes les questions relatives aux comptes annuels et, le cas échéant, aux comptes consolidés de l'exercice écoulé.

Elle exerce les pouvoirs qui lui sont attribués notamment par l'article L. 225-18, le quatrième alinéa de l'article L. 225-24, le troisième alinéa de l'article L. 225-40, le troisième alinéa de l'article L. 225-42 et par l'article L. 225-45 ou, le cas échéant, par l'article L. 225-75, le quatrième alinéa de l'article L. 225-78, l'article L. 225-83, le troisième alinéa de l'article L. 225-88 et le troisième alinéa de l'article L. 225-90.

" } }, "LEGIARTI000033614139": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-100", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-07-14", "DATE_DEBUT": "2016-12-11" } }, "META_COMMUN": { "ID": "LEGIARTI000033614139", "URL": "article/LEGI/ARTI/00/00/33/61/41/LEGIARTI000033614139.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au II de l'article 161 de la loi n° 2016-1691 du 9 décembre 2016, ces dispositions s'appliquent à compter de la clôture de l'exercice suivant le premier exercice clos après la promulgation de ladite loi.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029321351", "@num": "19 terdecies", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 19 terdecies (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 157", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006277491", "@num": "157", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 157 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006341307", "@num": "121", "#text": "Décret n°67-236 du 23 mars 1967 - art. 121 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006341741", "@num": "148", "#text": "Décret n°67-236 du 23 mars 1967 - 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L515-32 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006161273", "@fin": "2999-01-01", "#text": "Section 3 : Des assemblées d'actionnaires.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146046", "@fin": "2999-01-01", "#text": "Chapitre V : Des sociétés anonymes.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133176", "@fin": "2999-01-01", "#text": "TITRE II : Dispositions particulières aux diverses sociétés commerciales.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113739", "@fin": "2999-01-01", "#text": "LIVRE II : Des sociétés commerciales et des groupements d'intérêt économique.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224725", "@fin": "2001-05-16", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2000-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224726", "@fin": "2004-06-26", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224727", "@fin": "2004-12-22", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2004-06-26", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224728", "@fin": "2005-09-09", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2004-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224729", "@fin": "2012-03-24", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2005-09-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025576520", "@fin": "2016-12-11", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2012-03-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614139", "@fin": "2017-07-14", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035181737", "@fin": "2019-09-01", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2017-07-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038610470", "@fin": "2019-11-29", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2019-09-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039427445", "@fin": "2021-01-01", "@num": "L225-100", "@etat": "MODIFIE", "@debut": "2019-11-29", "@origine": "LEGI" } }, { "@etat": "ABROGE_DIFF", "LIEN_ART": { "@id": "LEGIARTI000042339790", "@fin": "2025-01-01", "@num": "L225-100", "@etat": "ABROGE_DIFF", "@debut": "2021-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR_DIFF", "LIEN_ART": { "@id": "LEGIARTI000048535138", "@fin": "2999-01-01", "@num": "L225-100", "@etat": "VIGUEUR_DIFF", "@debut": "2025-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le rapport comporte également une description des principaux risques et incertitudes auxquels la société est confrontée.

L'analyse mentionnée au troisième alinéa contient, le cas échéant, des renvois aux montants indiqués dans les comptes annuels et des explications supplémentaires y afférentes.

Les commissaires aux comptes relatent, dans leur rapport, l'accomplissement de la mission qui leur est dévolue par les articles L. 823-9, L. 823-10 et L. 823-11.

L'assemblée délibère et statue sur toutes les questions relatives aux comptes annuels et, le cas échéant, aux comptes consolidés de l'exercice écoulé.

Dans les sociétés dont les titres sont admis aux négociations sur un marché réglementé, lorsqu'une assemblée générale a statué sur des principes et critères dans les conditions prévues aux articles L. 225-37-2 ou L. 225-82-2, l'assemblée générale statue sur les éléments fixes, variables et exceptionnels composant la rémunération totale et les avantages de toute nature versés ou attribués au titre de l'exercice antérieur par des résolutions distinctes pour le président du conseil d'administration ou du conseil de surveillance, le directeur général, les directeurs généraux délégués, ou pour le président du directoire et les autres membres du directoire ou le directeur général unique.
\n
Les éléments de rémunération variables ou exceptionnels dont le versement a été conditionné à l'approbation par une assemblée générale ordinaire, dans les conditions prévues aux mêmes articles L. 225-37-2 ou L. 225-82-2, attribués au titre de l'exercice écoulé au président du conseil d'administration ou du conseil de surveillance, au directeur général, au président du directoire ou directeur général unique, aux directeurs généraux délégués ou aux autres membres du directoire ne peuvent être versés qu'après approbation de la rémunération par une assemblée générale des éléments de rémunération de la personne concernée dans les conditions prévues au dixième alinéa du présent article.

" } }, "LEGIARTI000035177937": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-37-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-07-22", "DATE_DEBUT": "2017-07-14" } }, "META_COMMUN": { "ID": "LEGIARTI000035177937", "URL": "article/LEGI/ARTI/00/00/35/17/79/LEGIARTI000035177937.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 16 de l'ordonnance n° 2017-1162 du 12 juillet 2017, ces dispositions sont applicables aux rapports afférents aux exercices ouverts à compter du 1er janvier 2017.

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L22-10-78 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224799", "@num": "L225-102", "#text": "Code de commerce - art. L225-102 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225066", "@num": "L225-129-1", "#text": "Code de commerce - art. L225-129-1", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006225067", "@num": "L225-129-2", "#text": "Code de commerce - art. L225-129-2", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038610458", "@num": "L225-235", "#text": "Code de commerce - art. L225-235 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006223869", "@num": "L225-37", "#text": "Code de commerce - art. L225-37", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224122", "@num": "L225-51-1", "#text": "Code de commerce - art. L225-51-1", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340091", "@num": "L226-10-1", "#text": "Code de commerce - art. L226-10-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035255567", "@num": "L950-1", "#text": "Code de commerce - art. L950-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042959820", "@num": "R225-104", "#text": "Code de commerce - art. R225-104 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006178759", "@fin": "2999-01-01", "#text": "Sous-section 1 : Du conseil d'administration de la direction générale.", "@debut": "2001-05-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161272", "@fin": "2999-01-01", "#text": "Section 2 : De la direction et de l'administration des sociétés anonymes.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146046", "@fin": "2999-01-01", "#text": "Chapitre V : Des sociétés anonymes.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133176", "@fin": "2999-01-01", "#text": "TITRE II : Dispositions particulières aux diverses sociétés commerciales.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113739", "@fin": "2999-01-01", "#text": "LIVRE II : Des sociétés commerciales et des groupements d'intérêt économique.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035177937", "@fin": "2017-07-22", "@num": "L225-37-4", "@etat": "MODIFIE", "@debut": "2017-07-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035255474", "@fin": "2018-09-07", "@num": "L225-37-4", "@etat": "MODIFIE", "@debut": "2017-07-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037389649", "@fin": "2019-06-10", "@num": "L225-37-4", "@etat": "MODIFIE", "@debut": "2018-09-07", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038591699", "@fin": "2021-01-01", "@num": "L225-37-4", "@etat": "MODIFIE", "@debut": "2019-06-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042339585", "@fin": "2024-01-01", "@num": "L225-37-4", "@etat": "MODIFIE", "@debut": "2021-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048535120", "@fin": "2999-01-01", "@num": "L225-37-4", "@etat": "VIGUEUR", "@debut": "2024-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le rapport prévu au dernier alinéa de l'article L. 225-37 contient les informations suivantes :

1° La liste de l'ensemble des mandats et fonctions exercés dans toute société par chaque mandataire social durant l'exercice ;

2° Les conventions intervenues, directement ou par personne interposée, entre, d'une part, l'un des mandataires sociaux ou l'un des actionnaires disposant d'une fraction des droits de vote supérieure à 10 % d'une société et, d'autre part, une autre société dont la première possède directement ou indirectement plus de la moitié du capital, à l'exception des conventions portant sur des opérations courantes et conclues à des conditions normales ;

3° Un tableau récapitulatif des délégations en cours de validité accordées par l'assemblée générale des actionnaires dans le domaine des augmentations de capital, par application des articles L. 225-129-1 et L. 225-129-2, et faisant apparaître l'utilisation faite de ces délégations au cours de l'exercice ;

4° A l'occasion du premier rapport ou en cas de modification, le choix fait de l'une des deux modalités d'exercice de la direction générale prévues à l'article L. 225-51-1 ;

5° La composition, ainsi que les conditions de préparation et d'organisation des travaux du conseil ;

6° L'application du principe de représentation équilibrée des femmes et des hommes au sein du conseil ;

7° Les éventuelles limitations que le conseil d'administration apporte aux pouvoirs du directeur général ;

8° Lorsqu'une société se réfère volontairement à un code de gouvernement d'entreprise élaboré par les organisations représentatives des entreprises, les dispositions qui ont été écartées et les raisons pour lesquelles elles l'ont été, ainsi que le lieu où ce code peut être consulté, ou, à défaut d'une telle référence à un code, les raisons pour lesquelles la société a décidé de ne pas s'y référer ainsi que, le cas échéant, les règles retenues en complément des exigences requises par la loi ;

9° Les modalités particulières de la participation des actionnaires à l'assemblée générale ou les dispositions des statuts qui prévoient ces modalités.

Les dispositions des alinéas 5° à 9° ne sont applicables que dans les sociétés dont les titres sont admis aux négociations sur un marché réglementé.

Les dispositions des deux derniers alinéas de l'article L. 225-102 sont applicables aux informations prévues au présent article.

" } }, "LEGIARTI000035255474": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-37-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-09-07", "DATE_DEBUT": "2017-07-22" } }, "META_COMMUN": { "ID": "LEGIARTI000035255474", "URL": "article/LEGI/ARTI/00/00/35/25/54/LEGIARTI000035255474.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 15 de l'ordonnance n° 2017-1180 du 19 juillet 2017, ces dispositions sont applicables aux rapports afférents aux exercices ouverts à compter du 1er août 2017.

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Article L225-129-1 AUTONOME VIGUEUR, en vigueur depuis le 26/06/2004 (Code de commerce)