{ "article": { "LEGIARTI000006714139": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "117", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006714139", "URL": "article/LEGI/ARTI/00/00/06/71/41/LEGIARTI000006714139.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFECKXXXXXX117AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006223871", "@num": "L225-37", "#text": "Code de commerce. - art. L225-37 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224024", "@num": "L225-51", "#text": "Code de commerce. - art. L225-51 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224304", "@num": "L225-68", "#text": "Code de commerce. - art. L225-68 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006126000", "@fin": "2999-01-01", "#text": "Chapitre II : De la transparence dans les entreprises", "@debut": "2003-08-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006104659", "@fin": "2999-01-01", "#text": "Titre III : Modernisation du contrôle légal des comptes et transparence", "@debut": "2003-08-02" } ] }, "@cid": "JORFTEXT000000428977", "@nor": "ECOX0200186L", "@num": "2003-706", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2003-706 du 1er août 2003 de sécurité financière (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000428977", "@c_titre_court": "Loi n°2003-706 du 1 août 2003" }, { "@fin": "2999-01-01", "#text": "Loi n° 2003-706 du 1 août 2003 de sécurité financière (1).", "@debut": "2003-08-02", "@id_txt": "LEGITEXT000005634902", "@c_titre_court": "Loi n° 2003-706 du 1 août 2003" } ], "@date_publi": "2003-08-02", "@date_signature": "2003-08-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006714139", "@fin": "2999-01-01", "@num": "117", "@etat": "VIGUEUR", "@debut": "2003-08-02", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - (Paragraphe modificateur).
\n
II. - Les dispositions des 1° et 2° du I entrent en vigueur pour les exercices comptables ouverts à partir du ler janvier 2003.
" } }, "LEGIARTI000006223871": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-37", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-07-27", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006223871", "URL": "article/LEGI/ARTI/00/00/06/22/38/LEGIARTI000006223871.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX1X225L037AXAC" } }, "NOTA": { "CONTENU": "
(1) : Ces dispositions entrent en vigueur pour les exercices comptables ouverts à partir du 1er janvier 2003.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 100", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006276881", "@num": "100", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 100 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006341157", "@num": "108-1", "#text": "Décret n°67-236 du 23 mars 1967 - art. 108-1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006340865", "@num": "84", "#text": "Décret n°67-236 du 23 mars 1967 - art. 84 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006341002", "@num": "84-1", "#text": "Décret n°67-236 du 23 mars 1967 - art. 84-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006340888", "@num": "86", "#text": "Décret n°67-236 du 23 mars 1967 - art. 86 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@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": "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": "JORFTEXT000000428977", "#text": "Loi 2003-706 2003-08-01 art. 117 I 1°, II JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006714139", "@num": "117", "#text": "Loi n°2003-706 du 1 août 2003 - art. 117 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000006378642", "@num": "ANNEXE", "#text": "Décret n°2004-1090 du 13 octobre 2004 - art. 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(V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021180238", "@nortexte": "MCCT0913331D", "@numtexte": "2009-1263", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-10-19" }, { "@id": "LEGIARTI000022145958", "#text": "Décret n°2010-417\n du 27 avril 2010 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000022145322", "@nortexte": "MCCT1002999D", "@numtexte": "2010-417", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-04-27" }, { "@id": "LEGIARTI000032258784", "#text": "Décret n°2015-1829 du 29 décembre 2015 - art. 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L233-26 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030584175", "@num": "R336-1", "#text": "Code des assurances - art. R336-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046528927", "@num": "D1524-7", "#text": "Code général des collectivités territoriales - art. D1524-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070633", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035530991", "@num": "D533-16-1", "#text": "Code monétaire et financier - art. D533-16-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340656", "@num": "L621-18-3", "#text": "Code monétaire et financier - art. L621-18-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006678441", "@num": "R121-10", "#text": "Code monétaire et financier - art. R121-10 (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": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006223869", "@fin": "2001-05-16", "@num": "L225-37", "@etat": "MODIFIE", "@debut": "2000-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006223870", "@fin": "2003-08-02", "@num": "L225-37", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006223871", "@fin": "2005-07-27", "@num": "L225-37", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006223872", "@fin": "2006-12-31", "@num": "L225-37", "@etat": "MODIFIE", "@debut": "2005-07-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006223873", "@fin": "2008-07-05", "@num": "L225-37", "@etat": "MODIFIE", "@debut": "2006-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019121869", "@fin": "2009-04-01", "@num": "L225-37", "@etat": "MODIFIE", "@debut": "2008-07-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020148445", "@fin": "2011-01-29", "@num": "L225-37", "@etat": "MODIFIE", "@debut": "2009-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023519811", "@fin": "2016-12-31", "@num": "L225-37", "@etat": "MODIFIE", "@debut": "2011-01-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031063361", "@fin": "2017-07-14", "@num": "L225-37", "@etat": "MODIFIE", "@debut": "2016-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035181666", "@fin": "2019-07-21", "@num": "L225-37", "@etat": "MODIFIE", "@debut": "2017-07-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038799425", "@fin": "2024-09-14", "@num": "L225-37", "@etat": "MODIFIE", "@debut": "2019-07-21", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049720518", "@fin": "2999-01-01", "@num": "L225-37", "@etat": "VIGUEUR", "@debut": "2024-09-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le conseil d'administration ne délibère valablement que si la moitié au moins de ses membres sont présents. Toute clause contraire est réputée non écrite.
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A moins que les statuts ne prévoient une majorité plus forte, les décisions sont prises à la majorité des membres présents ou représentés.
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Sauf disposition contraire des statuts, le règlement intérieur peut prévoir que sont réputés présents pour le calcul du quorum et de la majorité les administrateurs qui participent à la réunion du conseil par des moyens de visioconférence dont la nature et les conditions d'application sont déterminées par décret en Conseil d'Etat. Cette disposition n'est pas applicable pour l'adoption des décisions prévues aux articles L. 225-47, L. 225-53, L. 225-55, L. 232-1 et L. 233-16.
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Sauf disposition contraire des statuts, la voix du président de séance est prépondérante en cas de partage.
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Les administrateurs, ainsi que toute personne appelée à assister aux réunions du conseil d'administration, sont tenus à la discrétion à l'égard des informations présentant un caractère confidentiel et données comme telles par le président du conseil d'administration.
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Le président du conseil d'administration rend compte, dans un rapport joint au rapport mentionné aux articles L. 225-100, L. 225-102, L. 225-102-1 et L. 233-26, des conditions de préparation et d'organisation des travaux du conseil ainsi que des procédures de contrôle interne mises en place par la société. Sans préjudice des dispositions de l'article L. 225-56, le rapport indique en outre les éventuelles limitations que le conseil d'administration apporte aux pouvoirs du directeur général. (1)
" } }, "LEGIARTI000006224024": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-51", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006224024", "URL": "article/LEGI/ARTI/00/00/06/22/40/LEGIARTI000006224024.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX1X225L051AXAC" } }, "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": "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": "LEGIARTI000006714139", "@num": "117", "#text": "Loi n°2003-706 du 1 août 2003 - art. 117 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@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 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
" } }, "LEGIARTI000006224304": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-68", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-07-27", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006224304", "URL": "article/LEGI/ARTI/00/00/06/22/43/LEGIARTI000006224304.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX1X225L068AXAB" } }, "NOTA": { "CONTENU": "
(1) : Ces dispositions entrent en vigueur pour les exercices comptable ouverts à partir du 1er janvier 2003.
\n
" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 128", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006277154", "@num": "128", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 128 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006341223", "@num": "114", "#text": "Décret n°67-236 du 23 mars 1967 - art. 114 (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": "LEGIARTI000006714139", "@num": "117", "#text": "Loi n°2003-706 du 1 août 2003 - art. 117 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@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": "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": "LEGIARTI000006380997", "@num": "ANNEXE", "#text": "Décret n°2005-1069 du 30 août 2005 - art. ANNEXE (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000812363", "@nortexte": "INDI0505636D", "@numtexte": "2005-1069", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-30" }, { "@id": "LEGIARTI000027779467", "@num": "7", "#text": "Décret n° 2007-243 du 23 février 2007 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000428541", "@nortexte": "ECOT0651075D", "@numtexte": "2007-243", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-02-23" }, { "@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": "LEGIARTI000037472606", "@num": "3", "#text": "Arrêté du 1er octobre 2018 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000037470762", "@nortexte": "JUSC1822075A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-10-01" }, { "@id": "LEGIARTI000041757708", "@num": "1", "#text": "Ordonnance n°2020-318 du 25 mars 2020 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041755864", "@nortexte": "ECOX2008168R", "@numtexte": "2020-318", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-03-25" }, { "@id": "LEGIARTI000047932565", "@num": "17", "#text": "Arrêté du 27 juillet 2023 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000047931335", "@nortexte": "JUSC2320250A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-07-27" }, { "@id": "LEGIARTI000048869993", "@num": "12", "#text": "Décret n°2023-1394 du 30 décembre 2023 - art. 12", "@sens": "cible", "@cidtexte": "JORFTEXT000048735301", "@nortexte": "JUSC2327667D", "@numtexte": "2023-1394", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-12-30" }, { "@id": "LEGIARTI000047933578", "@num": "A823-29", "#text": "Code de commerce - art. 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Le conseil de surveillance exerce le contrôle permanent de la gestion de la société par le directoire.
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Les statuts peuvent subordonner à l'autorisation préalable du conseil de surveillance la conclusion des opérations qu'ils énumèrent. Toutefois, la cession d'immeubles par nature, la cession totale ou partielle de participations, la constitution de sûretés, ainsi que les cautions, avals et garanties, sauf dans les sociétés exploitant un établissement bancaire ou financier, font l'objet d'une autorisation du conseil de surveillance dans des 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.
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A toute époque de l'année, le conseil de surveillance opère les vérifications et les contrôles qu'il juge opportuns et peut se faire communiquer les documents qu'il estime utiles à l'accomplissement de sa mission.
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Une fois par trimestre au moins le directoire présente un rapport au conseil de surveillance.
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Après la clôture de chaque exercice et dans le délai fixé par décret en Conseil d'Etat, le directoire lui présente, aux fins de vérification et de contrôle, les documents visés au deuxième alinéa de l'article L. 225-100.
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Le conseil de surveillance présente à l'assemblée générale prévue à l'article L. 225-100 ses observations sur le rapport du directoire ainsi que sur les comptes de l'exercice.
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Le président du conseil de surveillance rend compte, dans un rapport à l'assemblée générale joint au rapport mentionné à l'alinéa précédent et à l'article L. 233-26, des conditions de préparation et d'organisation des travaux du conseil ainsi que des procédures de contrôle interne mises en place par la société. (1)
" } } }, "article_lien": [ { "article_id": "LEGIARTI000006223871", "cible": false, "cidtexte": "JORFTEXT000000428977", "id": "LEGIARTI000006714139", "typelien": "MODIFICATION" }, { "article_id": "LEGIARTI000006224024", "cible": false, "cidtexte": "JORFTEXT000000428977", "id": "LEGIARTI000006714139", "typelien": "MODIFICATION" }, { "article_id": "LEGIARTI000006224304", "cible": false, "cidtexte": "JORFTEXT000000428977", "id": "LEGIARTI000006714139", "typelien": "MODIFICATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006714139", "liens_entrants": true }

Article 117 AUTONOME VIGUEUR, en vigueur depuis le 02/08/2003 (LOI n° 2003-706 du 1er août 2003 de sécurité financière (1))