{ "article": { "LEGIARTI000006516868": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "106", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006516868", "URL": "article/LEGI/ARTI/00/00/06/51/68/LEGIARTI000006516868.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "ADEEMXXXXXX106AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006223817", "@num": "L225-35", "#text": "Code de commerce - art. L225-35 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224093", "@num": "L225-36-1", "#text": "Code de commerce - art. L225-36-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224023", "@num": "L225-51", "#text": "Code de commerce - art. L225-51 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224122", "@num": "L225-51-1", "#text": "Code de commerce - art. L225-51-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006137386", "@fin": "2999-01-01", "#text": "Chapitre Ier : Equilibre des pouvoirs et fonctionnement des organes dirigeants", "@debut": "2999-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006120195", "@fin": "2999-01-01", "#text": "Titre Ier : Droit des sociétés commerciales", "@debut": "2001-05-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006095547", "@fin": "2999-01-01", "#text": "Troisième Partie : Régulation de l'entreprise", "@debut": "2001-05-16" } ] }, "@cid": "JORFTEXT000000223114", "@nor": "ECOX0000021L", "@num": "2001-420", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2001-420 du 15 mai 2001 relative aux nouvelles régulations économiques (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000223114", "@c_titre_court": "Loi n° 2001-420 du 15 mai 2001" }, { "@fin": "2999-01-01", "#text": "Loi n° 2001-420 du 15 mai 2001 relative aux nouvelles régulations économiques", "@debut": "2001-05-16", "@id_txt": "LEGITEXT000005630963", "@c_titre_court": "Loi n° 2001-420 du 15 mai 2001" } ], "@date_publi": "2001-05-16", "@date_signature": "2001-05-15" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006516868", "@fin": "2999-01-01", "@num": "106", "@debut": "2999-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

-A modifié les dispositions suivantes :

-Code du commerce

\nArt. L225-35 ; Art. L225-51\n

-A créé les dispositions suivantes :

-Code du commerce

\nArt. L225-36-1 ; Art. L225-51-1\n

\n
" } }, "LEGIARTI000006223817": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-35", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006223817", "URL": "article/LEGI/ARTI/00/00/06/22/38/LEGIARTI000006223817.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX1X225L035AXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 98", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006276864", "@num": "98", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 98 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006425338", "@num": "ANNEXE", "#text": "Décret n°95-70 du 20 janvier 1995 - art. ANNEXE (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000733619", "@nortexte": "MICT9500008D", "@numtexte": "95-70", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1995-01-20" }, { "@id": "LEGIARTI000006426880", "@num": "Annexe", "#text": "Décret n°2000-846 du 31 août 2000 - art. Annexe (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000219189", "@nortexte": "MCCT0000574D", "@numtexte": "2000-846", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2000-08-31" }, { "@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": "LEGIARTI000006426925", "@num": "Annexe", "#text": "Décret n°2000-1106 du 14 novembre 2000 - art. Annexe (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000767661", "@nortexte": "MCCT0000640D", "@numtexte": "2000-1106", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2000-11-14" }, { "@id": "LEGIARTI000006516868", "@num": "106", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 106", "@sens": "cible", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@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": "LEGIARTI000006427492", "@num": "ANNEXE 1", "#text": "Décret n°2004-1084 du 13 octobre 2004 - art. 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(V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044264981", "@nortexte": "ECOA2127787D", "@numtexte": "2021-1396", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-10-27" }, { "@id": "LEGIARTI000038799425", "@num": "L225-37", "#text": "Code de commerce - art. L225-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038589892", "@num": "L235-1", "#text": "Code de commerce - art. L235-1 (V)", "@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": "LEGIARTI000006223816", "@fin": "2001-05-16", "@num": "L225-35", "@etat": "MODIFIE", "@debut": "2000-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006223817", "@fin": "2003-08-02", "@num": "L225-35", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006223818", "@fin": "2019-05-24", "@num": "L225-35", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038589906", "@fin": "2019-07-21", "@num": "L225-35", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038799405", "@fin": "2022-03-04", "@num": "L225-35", "@etat": "MODIFIE", "@debut": "2019-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000045293705", "@fin": "2024-06-15", "@num": "L225-35", "@etat": "MODIFIE", "@debut": "2022-03-04", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049720576", "@fin": "2999-01-01", "@num": "L225-35", "@etat": "VIGUEUR", "@debut": "2024-06-15", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le conseil d'administration détermine les orientations de l'activité de la société et veille à leur mise en oeuvre. Sous réserve des pouvoirs expressément attribués aux assemblées d'actionnaires et dans la limite de l'objet social, il se saisit de toute question intéressant la bonne marche de la société et règle par ses délibérations les affaires qui la concernent.
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Dans les rapports avec les tiers, la société est engagée même par les actes du conseil d'administration qui ne relèvent pas de l'objet social, à moins qu'elle ne prouve que le tiers savait que l'acte dépassait cet objet ou qu'il ne pouvait l'ignorer compte tenu des circonstances, étant exclu que la seule publication des statuts suffise à constituer cette preuve.
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Le conseil d'administration procède aux contrôles et vérifications qu'il juge opportuns. Chaque administrateur reçoit toutes les informations nécessaires à l'accomplissement de sa mission et peut se faire communiquer tous les documents qu'il estime utiles.
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Les cautions, avals et garanties donnés par des sociétés autres que celles exploitant des établissements bancaires ou financiers font l'objet d'une autorisation du conseil dans les conditions déterminées par décret en Conseil d'Etat. Ce décret détermine également les conditions dans lesquelles le dépassement de cette autorisation peut être opposé aux tiers.
" } }, "LEGIARTI000006224023": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-51", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2003-08-02", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006224023", "URL": "article/LEGI/ARTI/00/00/06/22/40/LEGIARTI000006224023.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX1X225L051AXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 113", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006277001", "@num": "113", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 113 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@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": "LEGIARTI000006516868", "@num": "106", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 106", "@sens": "cible", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@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" } ] }, "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": "LEGIARTI000006224022", "@fin": "2001-05-16", "@num": "L225-51", "@etat": "MODIFIE", "@debut": "2000-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224023", "@fin": "2003-08-02", "@num": "L225-51", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006224024", "@fin": "2999-01-01", "@num": "L225-51", "@etat": "VIGUEUR", "@debut": "2003-08-02", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le président du conseil d'administration représente le conseil d'administration. Il organise et dirige les travaux de celui-ci, dont il rend compte à l'assemblée générale. Il veille au bon fonctionnement des organes de la société et s'assure, en particulier, que les administrateurs sont en mesure de remplir leur mission.
\n
" } }, "LEGIARTI000006224093": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-36-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006224093", "URL": "article/LEGI/ARTI/00/00/06/22/40/LEGIARTI000006224093.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX1X225L036BXAA" } }, "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": "LEGIARTI000006516868", "@num": "106", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 106", "@sens": "cible", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@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" } ] }, "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": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006224093", "@fin": "2999-01-01", "@num": "L225-36-1", "@etat": "VIGUEUR", "@debut": "2001-05-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les statuts de la société déterminent les règles relatives à la convocation et aux délibérations du conseil d'administration.
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Lorsqu'il ne s'est pas réuni depuis plus de deux mois, le tiers au moins des membres du conseil d'administration peut demander au président de convoquer celui-ci sur un ordre du jour déterminé.
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Le directeur général peut également demander au président de convoquer le conseil d'administration sur un ordre du jour déterminé.
\n
Le président est lié par les demandes qui lui sont adressées en vertu des deux alinéas précédents.
" } }, "LEGIARTI000006224122": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-51-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006224122", "URL": "article/LEGI/ARTI/00/00/06/22/41/LEGIARTI000006224122.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX1X225L051BXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006341641", "@num": "142-1", "#text": "Décret n°67-236 du 23 mars 1967 - art. 142-1 (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": "LEGIARTI000006345326", "@num": "299-3", "#text": "Décret n°67-236 du 23 mars 1967 - art. 299-3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006340689", "@num": "68", "#text": "Décret n°67-236 du 23 mars 1967 - art. 68 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006542050", "@num": "52-1", "#text": "Décret n°84-406 du 30 mai 1984 - art. 52-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000882403", "@numtexte": "84-406", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1984-05-30" }, { "@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": "LEGIARTI000006516868", "@num": "106", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 106", "@sens": "cible", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006516941", "@num": "131", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 131 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@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": "LEGIARTI000006530594", "@num": "65", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 65 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000035548519", "@num": "12", "#text": "Arrêté du 29 octobre 2009 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000021218007", "@nortexte": "ECET0924324A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-29" }, { "@id": "LEGIARTI000027918579", "@num": "12", "#text": "Arrêté du 2 mai 2013 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027385232", "@nortexte": "EFIT1304202A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-05-02" }, { "@id": "LEGIARTI000029393006", "@num": "18", "#text": "ORDONNANCE n°2014-948 du 20 août 2014 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029391551", "@nortexte": "FCPT1414784R", "@numtexte": "2014-948", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-08-20" }, { "@id": "LEGIARTI000030103836", "#text": "DÉCRET n°2015-28 du 15 janvier 2015 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000030103522", "@nortexte": "ETLL1430341D", "@numtexte": "2015-28", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-01-15" }, { "@id": "LEGIARTI000044508327", "@num": "15", "#text": "Décret n°2021-1675 du 16 décembre 2021 - art. 15 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044506558", "@nortexte": "LOGL2027641D", "@numtexte": "2021-1675", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-12-16" }, { "@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": "LEGIARTI000006257199", "@num": "R123-109", "#text": "Code de commerce - art. R123-109 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006261147", "@num": "R225-102", "#text": "Code de commerce - art. R225-102 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030680200", "@num": "R225-26", "#text": "Code de commerce - art. R225-26 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041564059", "@num": "R225-27", "#text": "Code de commerce - art. R225-27 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006261131", "@num": "R225-93", "#text": "Code de commerce - art. R225-93 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029401088", "@num": "L5124-16", "#text": "Code de la santé publique - art. L5124-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006651882", "@num": "L214-121", "#text": "Code monétaire et financier - art. L214-121 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027810471", "@num": "L214-63", "#text": "Code monétaire et financier - art. L214-63 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@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": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006224122", "@fin": "2999-01-01", "@num": "L225-51-1", "@etat": "VIGUEUR", "@debut": "2001-05-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La direction générale de la société est assumée, sous sa responsabilité, soit par le président du conseil d'administration, soit par une autre personne physique nommée par le conseil d'administration et portant le titre de directeur général.
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Dans les conditions définies par les statuts, le conseil d'administration choisit entre les deux modalités d'exercice de la direction générale visées au premier alinéa. Les actionnaires et les tiers sont informés de ce choix dans des conditions définies par décret en Conseil d'Etat.
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Lorsque la direction générale de la société est assumée par le président du conseil d'administration, les dispositions de la présente sous-section relatives au directeur général lui sont applicables.
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Article 106 ENTIEREMENT_MODIF (LOI n° 2001-420 du 15 mai 2001 relative aux nouvelles régulations économiques (1))