{ "article": { "LEGIARTI000006687099": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R571-2", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006687099", "URL": "article/LEGI/ARTI/00/00/06/68/70/LEGIARTI000006687099.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AERXXXXXXXX571R002AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006699076", "@num": "9", "#text": "Loi n°1917-03-13 du 13 mars 1917 - art. 9 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000879325", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1917-03-13" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006656122", "@num": "L515-10", "#text": "Code monétaire et financier - art. L515-10 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656094", "@num": "L515-8", "#text": "Code monétaire et financier - art. L515-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1917-03-13 art 9", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006171093", "@fin": "2014-11-06", "#text": "Section 4 : Sociétés financières.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723617", "@fin": "2999-01-01", "#text": "Section 4 : Sociétés de financement.", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006155004", "@fin": "2014-11-06", "#text": "Chapitre Ier : Dispositions relatives aux établissements du secteur bancaire.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000029723619", "@fin": "2999-01-01", "#text": "Chapitre Ier : Dispositions relatives aux prestataires de services bancaires.", "@debut": "2014-11-06" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140608", "@fin": "2999-01-01", "#text": "Titre VII : Dispositions pénales", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123547", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006687099", "@fin": "2999-01-01", "@num": "R571-2", "@etat": "VIGUEUR", "@debut": "2005-08-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le fait, pour les administrateurs d'une société de caution mutuelle, de ne pas procéder aux déclarations et au dépôt de documents prescrits par les articles L. 515-8 et L. 515-10 ou d'effectuer une fausse déclaration est puni d'une amende de 3 750 euros.
\n
" } }, "LEGIARTI000006656094": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L515-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-01-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006656094", "URL": "article/LEGI/ARTI/00/00/06/65/60/LEGIARTI000006656094.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX515L008AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006699033", "@num": "4", "#text": "Loi n°1917-03-13 du 13 mars 1917 - art. 4 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000879325", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1917-03-13" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006656122", "@num": "L515-10", "#text": "Code monétaire et financier - art. L515-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367994", "@num": "L773-10", "#text": "Code monétaire et financier - art. L773-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367945", "@num": "L774-10", "#text": "Code monétaire et financier - art. L774-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367894", "@num": "L775-9", "#text": "Code monétaire et financier - art. L775-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687099", "@num": "R571-2", "#text": "Code monétaire et financier - art. R571-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184893", "@fin": "2999-01-01", "#text": "Sous-section 3 : Emploi des fonds", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170629", "@fin": "2999-01-01", "#text": "Section 3 : Les sociétés de caution mutuelle", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154688", "@fin": "2014-01-01", "#text": "Chapitre V : Les sociétés financières", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643992", "@fin": "2999-01-01", "#text": "Chapitre V : Les sociétés de financement", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006656094", "@fin": "2020-01-01", "@num": "L515-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039280791", "@fin": "2999-01-01", "@num": "L515-8", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le capital, les fonds de réserve et le fonds de garantie sont affectés à la garantie des cautions données par la société de manière à servir de provision pour les effets, billets et engagements, à défaut de règlement. Les administrateurs sont tenus, avant de commencer à donner aucune caution, d'énoncer, dans une déclaration déposée en double au greffe du tribunal d'instance du siège de la société, l'emploi qu'ils ont fait du capital (placements en valeurs ou dépôts en banque). Il est donné récépissé de cette déclaration. L'un des exemplaires est transmis par les soins du juge du tribunal d'instance au greffe du tribunal de commerce de l'arrondissement.
\n
Chaque année, une déclaration dans les mêmes formes doit faire connaître l'emploi du capital et du fonds de réserve.
\n
Les statuts déterminent les modalités de constitution, de fonctionnement et de restitution du fonds de garantie.
" } }, "LEGIARTI000006656122": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L515-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-01-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006656122", "URL": "article/LEGI/ARTI/00/00/06/65/61/LEGIARTI000006656122.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX515L010AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006699063", "@num": "7", "#text": "Loi n°1917-03-13 du 13 mars 1917 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000879325", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1917-03-13" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006654839", "@num": "L512-4", "#text": "Code monétaire et financier - art. L512-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656094", "@num": "L515-8", "#text": "Code monétaire et financier - art. L515-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367994", "@num": "L773-10", "#text": "Code monétaire et financier - art. L773-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367945", "@num": "L774-10", "#text": "Code monétaire et financier - art. L774-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367894", "@num": "L775-9", "#text": "Code monétaire et financier - art. L775-9 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006687099", "@num": "R571-2", "#text": "Code monétaire et financier - art. R571-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184894", "@fin": "2999-01-01", "#text": "Sous-section 4 : Publicité", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170629", "@fin": "2999-01-01", "#text": "Section 3 : Les sociétés de caution mutuelle", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154688", "@fin": "2014-01-01", "#text": "Chapitre V : Les sociétés financières", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643992", "@fin": "2999-01-01", "#text": "Chapitre V : Les sociétés de financement", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140044", "@fin": "2014-01-01", "#text": "Titre Ier : Etablissements du secteur bancaire", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643757", "@fin": "2014-02-22", "#text": "Titre Ier : Prestataires de services bancaire", "@debut": "2014-01-01" }, { "@id": "LEGISCTA000028635775", "@fin": "2999-01-01", "#text": "Titre Ier : Prestataires de services bancaires", "@debut": "2014-02-22" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006656122", "@fin": "2020-01-01", "@num": "L515-10", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039280786", "@fin": "2999-01-01", "@num": "L515-10", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les conditions de publicité prescrites pour les sociétés commerciales ordinaires sont remplacées, à l'égard des sociétés de caution mutuelle, par les dispositions suivantes :
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1. Avant toute opération, les statuts, avec la liste complète des administrateurs ou directeurs et des sociétaires, indiquant leurs nom, profession, domicile et le montant de chaque souscription, sont déposés en trois exemplaires au greffe du tribunal d'instance dans le ressort duquel la société a son siège. Il en est donné récépissé ;
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2. Chaque année, dans la première quinzaine de février, le directeur ou un administrateur de la société dépose de même, en trois exemplaires, un état mentionnant le nombre des membres de la société à cette date et la liste des mutations intervenues parmi les administrateurs ou directeurs et les sociétaires depuis le dernier dépôt effectué, et, en outre, un tableau sommaire des recettes et des dépenses ainsi que des opérations réalisées au cours de l'année précédente ;
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3. Un exemplaire de ces documents est, par les soins du juge du tribunal d'instance, déposé au greffe du tribunal de commerce de l'arrondissement ;
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4. Les documents déposés au greffe du tribunal d'instance et du tribunal de commerce, par application du présent article et de l'article L. 515-8, sont communiqués à tout requérant.
" } }, "LEGIARTI000006699074": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-01-01", "DATE_DEBUT": "1994-03-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006699074", "URL": "article/LEGI/ARTI/00/00/06/69/90/LEGIARTI000006699074.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFEAUXXXXXX009AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006687099", "@num": "R571-2", "#text": "Code monétaire et financier - art. R571-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1917-03-13 art. 4, art. 7", "@sens": "source", "@typelien": "CITATION" }, { "@id": "LEGIARTI000006491860", "@num": "322", "#text": "Loi n°92-1336 du 16 décembre 1992 - art. 322 (V) JORF 23 décembre 1992 en vigueur le 1er mars 1994", "@sens": "source", "@cidtexte": "JORFTEXT000000177662", "@nortexte": "JUSX9200040L", "@numtexte": "92-1336", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1992-12-16" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006103680", "@fin": "2005-08-25", "#text": "Titre Ier : Sociétés de caution mutuelle.", "@debut": "1917-03-16" } ] }, "@cid": "JORFTEXT000000879325", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Loi du 13 mars 1917 AYANT POUR OBJET L'ORGANISATION DU CREDIT AU PETIT ET AU MOYEN COMMERCE,A LA PETITE ET A LA MOYENNE INDUSTRIE", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000879325", "@c_titre_court": "Loi du 13 mars 1917" }, { "@fin": "2019-12-13", "#text": "Loi du 13 mars 1917 ayant pour objet l'organisation du crédit au petit et au moyen commerce, à la petite et à la moyenne industrie", "@debut": "1917-03-16", "@id_txt": "LEGITEXT000006072676", "@c_titre_court": "Loi du 13 mars 1917" } ], "@date_publi": "1917-03-16", "@date_signature": "1917-03-13" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006699074", "@fin": "2001-01-01", "@num": "9", "@etat": "MODIFIE", "@debut": "1994-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006699075", "@fin": "2002-01-01", "@num": "9", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006699076", "@fin": "2005-08-25", "@num": "9", "@etat": "ABROGE", "@debut": "2002-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les membres chargés de l'administration de la société sont personnellement responsables en cas de violation des statuts ou des dispositions de la présente loi, du préjudice résultant de cette violation.
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En outre, en cas de contravention aux prescriptions des articles 4 et 7, ou en cas de fausses déclarations dans les documents prévus à ces deux articles, les administrateurs peuvent être poursuivis et punis d'une amende de 25.000 F.
" } }, "LEGIARTI000006699075": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "9", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006699075", "URL": "article/LEGI/ARTI/00/00/06/69/90/LEGIARTI000006699075.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFEAUXXXXXX009AAXXXXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006687099", "@num": "R571-2", "#text": "Code monétaire et financier - art. R571-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1917-03-13 art. 4, art. 7", "@sens": "source", "@typelien": "CITATION" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 art. 4 JORF 16 décembre 2000 en vigueur le 1er janvier 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098P", "@numtexte": "2000-1223", "@typelien": "MODIFICATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006103680", "@fin": "2005-08-25", "#text": "Titre Ier : Sociétés de caution mutuelle.", "@debut": "1917-03-16" } ] }, "@cid": "JORFTEXT000000879325", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Loi du 13 mars 1917 AYANT POUR OBJET L'ORGANISATION DU CREDIT AU PETIT ET AU MOYEN COMMERCE,A LA PETITE ET A LA MOYENNE INDUSTRIE", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000879325", "@c_titre_court": "Loi du 13 mars 1917" }, { "@fin": "2019-12-13", "#text": "Loi du 13 mars 1917 ayant pour objet l'organisation du crédit au petit et au moyen commerce, à la petite et à la moyenne industrie", "@debut": "1917-03-16", "@id_txt": "LEGITEXT000006072676", "@c_titre_court": "Loi du 13 mars 1917" } ], "@date_publi": "1917-03-16", "@date_signature": "1917-03-13" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006699074", "@fin": "2001-01-01", "@num": "9", "@etat": "MODIFIE", "@debut": "1994-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006699075", "@fin": "2002-01-01", "@num": "9", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006699076", "@fin": "2005-08-25", "@num": "9", "@etat": "ABROGE", "@debut": "2002-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
En outre, en cas de contravention aux prescriptions des articles 4 et 7, ou en cas de fausses déclarations dans les documents prévus à ces deux articles, les administrateurs peuvent être poursuivis et punis d'une amende de 25.000 F.
\n
" } }, "LEGIARTI000006699076": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "9", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2005-08-25", "DATE_DEBUT": "2002-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006699076", "URL": "article/LEGI/ARTI/00/00/06/69/90/LEGIARTI000006699076.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFEAUXXXXXX009AAXXXXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006716442", "@num": "3", "#text": "Ordonnance n°2000-916 du 19 septembre 2000 - art. 3 (V) JORF 22 septembre 2000 en vigueur le 1er janvier 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "@id": "LEGIARTI000006244165", "@num": "5", "#text": "Décret n°2005-1007 du 2 août 2005 - art. 5 (V) JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "ABROGATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006687099", "@num": "R571-2", "#text": "Code monétaire et financier - art. R571-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Loi 1917-03-13 art. 4, art. 7", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006103680", "@fin": "2005-08-25", "#text": "Titre Ier : Sociétés de caution mutuelle.", "@debut": "1917-03-16" } ] }, "@cid": "JORFTEXT000000879325", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Loi du 13 mars 1917 AYANT POUR OBJET L'ORGANISATION DU CREDIT AU PETIT ET AU MOYEN COMMERCE,A LA PETITE ET A LA MOYENNE INDUSTRIE", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000879325", "@c_titre_court": "Loi du 13 mars 1917" }, { "@fin": "2019-12-13", "#text": "Loi du 13 mars 1917 ayant pour objet l'organisation du crédit au petit et au moyen commerce, à la petite et à la moyenne industrie", "@debut": "1917-03-16", "@id_txt": "LEGITEXT000006072676", "@c_titre_court": "Loi du 13 mars 1917" } ], "@date_publi": "1917-03-16", "@date_signature": "1917-03-13" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006699074", "@fin": "2001-01-01", "@num": "9", "@etat": "MODIFIE", "@debut": "1994-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006699075", "@fin": "2002-01-01", "@num": "9", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006699076", "@fin": "2005-08-25", "@num": "9", "@etat": "ABROGE", "@debut": "2002-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
En outre, en cas de contravention aux prescriptions des articles 4 et 7, ou en cas de fausses déclarations dans les documents prévus à ces deux articles, les administrateurs peuvent être poursuivis et punis d'une amende de 3750 euros.
\n
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Conformément à l'article 36 de l'ordonnance n° 2019-964 du 18 septembre 2019, ces dispositions entrent en vigueur au 1er janvier 2020.

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Le capital, les fonds de réserve et le fonds de garantie sont affectés à la garantie des cautions données par la société de manière à servir de provision pour les effets, billets et engagements, à défaut de règlement. Les administrateurs sont tenus, avant de commencer à donner aucune caution, d'énoncer, dans une déclaration déposée en double au greffe du tribunal judiciaire du siège de la société, l'emploi qu'ils ont fait du capital (placements en valeurs ou dépôts en banque). Il est donné récépissé de cette déclaration. L'un des exemplaires est transmis par les soins du juge du tribunal judiciaire au greffe du tribunal de commerce de l'arrondissement.
\n
Chaque année, une déclaration dans les mêmes formes doit faire connaître l'emploi du capital et du fonds de réserve.
\n
Les statuts déterminent les modalités de constitution, de fonctionnement et de restitution du fonds de garantie.
" } } }, "article_lien": [ { "article_id": "LEGIARTI000006656094", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006687099", "typelien": "CITATION" }, { "article_id": "LEGIARTI000039280786", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006687099", "typelien": "CITATION" }, { "article_id": "LEGIARTI000039280791", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006687099", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006699076", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006687099", "typelien": "CONCORDE" }, { "article_id": "LEGIARTI000006699074", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006687099", "typelien": "CONCORDE" }, { "article_id": "LEGIARTI000006656122", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006687099", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006699075", "cible": false, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006687099", "typelien": "CONCORDE" } ], "texte_version": { "JORFTEXT000000451781": { "SM": { "CONTENU": "Application de l'article 133 de la loi 99-209." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000873135", "#text": "Décret n° 48-350 du 1 mars 1948", "@sens": "source", "@cidtexte": "JORFTEXT000000873135", "@numtexte": "48-350", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1948-03-01" }, { "@id": "JORFTEXT000000329241", "#text": "Décret n°54-1080 du 6 novembre 1954", "@sens": "source", "@cidtexte": "JORFTEXT000000329241", "@numtexte": "54-1080", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1954-11-06" }, { "@id": "JORFTEXT000000330500", "#text": "Décret n°56-635 du 26 juin 1956", "@sens": "source", "@cidtexte": "JORFTEXT000000330500", "@numtexte": "56-635", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1956-06-26" }, { "@id": "JORFARTI000001097451", "@num": "37", "#text": "Constitution du 4 octobre 1958 - 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R765-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036798591", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592850", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034461682", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691632", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723857", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041545295", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037293995", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039413205", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691633", "@num": "R765-5", "#text": "Code monétaire et financier - art. R765-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691634", "@num": "R765-6", "#text": "Code monétaire et financier - art. R765-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751296", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691635", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030773318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039636775", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691639", "@num": "R766-1", "#text": "Code monétaire et financier - art. R766-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691640", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691641", "@num": "R766-3", "#text": "Code monétaire et financier - art. R766-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120785", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691642", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691643", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037155329", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034037795", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438344", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034721250", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°2005-1007 du 2 août 2005", "MCS_TXT": { "MC": [ "ECONOMIE", "FINANCES", "CODE MONETAIRE ET FINANCIER", "BANQUE", "EPARGNE", "REGLEMENTATION BANCAIRE", "COMPTE", "LIVRET", "EMPRUNT", "PRET", "CREANCE", "TITRE NEGOCIABLE", "LIVRET D'EPARGNE", "LIVRET JEUNE", "FISCALITE", "ETABLISSEMENT DE CREDIT", "PLAN D'EPARGNE POPULAIRE", "PEP", "FINANCEMENT", "AUTORITE COMPETENTE", "EXTENSION", "OUTRE-MER", "MAYOTTE", "NOUVELLE-CALEDONIE", "POLYNESIE FRANCAISE", "WALLIS-ET-FUTUNA" ] }, "MINISTERE": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "TITREFULL": "Décret n° 2005-1007 du 2 août 2005 relatif à la partie réglementaire du code monétaire et financier Les dispositions réglementaires du code monétaire et financier font l'objet d'une publication spéciale annexée au Journal officiel de ce jour (voir à la fin du sommaire)" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000451781", "NOR": "ECOX0500001D", "NUM": "2005-1007", "DATE_PUBLI": "2005-08-25", "DATE_TEXTE": "2005-08-02", "NUM_PARUTION": 197, "NUM_SEQUENCE": 8, "ORIGINE_PUBLI": "JORF n°197 du 25 août 2005", "PAGE_DEB_PUBLI": 13486, "PAGE_FIN_PUBLI": 13490 } }, "META_COMMUN": { "ID": "JORFTEXT000000451781", "URL": "texte/version/JORF/TEXT/00/00/00/45/17/JORFTEXT000000451781.xml", "ID_ELI": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/ECOX0500001D/jo/texte", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DE0051007", "ELI_ALIAS": { "ID_ELI_ALIAS": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/2005-1007/jo/texte" } } }, "RECT": { "CONTENU": "Rectificatif au JO du 03-09-2005 page 14337 (édition papier) et texte n°18 (édition électronique)" }, "VISAS": { "CONTENU": "

\n
Le Premier ministre,
Sur le rapport du ministre de l'économie, des finances et de l'industrie,
Vu la Constitution, notamment le second alinéa de son article 37 ;
Vu la loi organique n° 2004-192 du 27 février 2004 portant statut d'autonomie de la Polynésie française ;
Vu la loi organique n° 99-209 du 19 mars 1999 relative à la Nouvelle-Calédonie, modifiée par les lois organiques n° 2000-294 du 5 avril 2000 et n° 2000-612 du 4 juillet 2000 et par la loi n° 2001-1168 du 11 décembre 2001, notamment son article 133 ;
Vu le code monétaire et financier (partie législative) ;
Vu la loi n° 2001-616 du 11 juillet 2001 relative à Mayotte, modifiée par la loi de programme pour l'outre-mer (n° 2003-660 du 21 juillet 2003) et par la loi n° 2004-439 du 26 mai 2004 relative au divorce ;
Vu l'avis du gouvernement de Nouvelle-Calédonie émis le 19 février 2004 ;
Vu la lettre de saisine du conseil des ministres de Polynésie française en date du 20 juillet 2004 ;
Vu la lettre de saisine du conseil général de Mayotte en date du 26 janvier 2004 ;
Vu l'avis de la Commission supérieure de codification en date du 1er juillet 2004 ;
Vu l'avis du comité consultatif de la législation et de la réglementation financière en date du 28 janvier 2005 ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :

" }, "ENTREPRISE": { "@texte_entreprise": "non" }, "SIGNATAIRES": { "CONTENU": "

Fait à Paris, le 2 août 2005.

Dominique de Villepin

Par le Premier ministre :

Le ministre de l'économie,

des finances et de l'industrie,

Thierry Breton

Le garde des sceaux, ministre de la justice,

Pascal Clément

Le ministre de l'outre-mer,

François Baroin

" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000000451781", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006687099", "typelien": "CODIFICATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006687099", "liens_entrants": true }

Article R571-2 AUTONOME VIGUEUR, en vigueur depuis le 25/08/2005 (Code monétaire et financier)