{ "article": { "LEGIARTI000029325349": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "5", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000029325349", "URL": "article/LEGI/ARTI/00/00/29/32/53/LEGIARTI000029325349.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029329315", "@num": "L225-38", "#text": "Code de commerce - art. L225-38 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000029325287", "@fin": "2999-01-01", "#text": "Chapitre III : Dispositions relatives aux conventions réglementées dans les sociétés anonymes", "@debut": "2014-08-03" } ] }, "@cid": "JORFTEXT000029322239", "@nor": "JUSC1403886R", "@num": "2014-863", "@nature": "ORDONNANCE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Ordonnance n° 2014-863 du 31 juillet 2014 relative au droit des sociétés, prise en application de l'article 3 de la loi n° 2014-1 du 2 janvier 2014 habilitant le Gouvernement à simplifier et sécuriser la vie des entreprises", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000029322239", "@c_titre_court": "ORDONNANCE n° 2014-863 du 31 juillet 2014" }, { "@fin": "2999-01-01", "#text": "Ordonnance n° 2014-863 du 31 juillet 2014 relative au droit des sociétés, prise en application de l'article 3 de la loi n° 2014-1 du 2 janvier 2014 habilitant le Gouvernement à simplifier et sécuriser la vie des entreprises", "@debut": "2014-08-03", "@id_txt": "LEGITEXT000029325277", "@c_titre_court": "ORDONNANCE n°2014-863 du 31 juillet 2014" } ], "@ministere": "Ministère de la justice", "@date_publi": "2014-08-02", "@date_signature": "2014-07-31" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000029325349", "@fin": "2999-01-01", "@num": "5", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000029322266", "@fin": "2999-01-01", "@num": "5", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code de commerce
\n Art. L225-38\n
\n

\n
" } }, "LEGIARTI000029329315": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-38", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2014-08-03" } }, "META_COMMUN": { "ID": "LEGIARTI000029329315", "URL": "article/LEGI/ARTI/00/00/29/32/93/LEGIARTI000029329315.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000029320780", "@num": "27", "#text": "Loi n° 47-1775 du 10 septembre 1947 - art. 27 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "LEGIARTI000019121783", "@num": "26-25", "#text": "Loi n°47-1775 du 10 septembre 1947 - art. 26-25 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000684004", "@numtexte": "47-1775", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1947-09-10" }, { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 101", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006276891", "@num": "101", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 101 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006340944", "@num": "91", "#text": "Décret n°67-236 du 23 mars 1967 - art. 91 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000020355760", "@num": "47-6", "#text": "Loi n°86-1067 du 30 septembre 1986 - art. 47-6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000512205", "@numtexte": "86-1067", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1986-09-30" }, { "@id": "LEGIARTI000031009361", "@num": "12", "#text": "Loi n° 90-1258 du 31 décembre 1990 - art. 12 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000718101", "@nortexte": "JUSX9000026L", "@numtexte": "90-1258", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1990-12-31" }, { "@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 n° 2000-912 du 18 septembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000219662", "@nortexte": "JUSX0000038R", "@numtexte": "2000-912", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "JORFTEXT000000595061", "#text": "LOI n° 2003-7 du 3 janvier 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000595061", "@nortexte": "JUSX0000084L", "@numtexte": "2003-7", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-01-03" }, { "@id": "LEGIARTI000006427492", "@num": "ANNEXE 1", "#text": "Décret n°2004-1084 du 13 octobre 2004 - art. ANNEXE 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443565", "@nortexte": "MCCT0400826D", "@numtexte": "2004-1084", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-10-13" }, { "@id": "LEGIARTI000043177376", "@num": "7", "#text": "Ordonnance n°2005-722 du 29 juin 2005 - art. 7 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000810872", "@nortexte": "ECOX0500044R", "@numtexte": "2005-722", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2005-06-29" }, { "@id": "LEGIARTI000022942968", "@num": "62", "#text": "LOI n°2010-1249 du 22 octobre 2010 - art. 62", "@sens": "cible", "@cidtexte": "JORFTEXT000022940663", "@nortexte": "ECEX0928177L", "@numtexte": "2010-1249", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2010-10-22" }, { "@id": "LEGIARTI000036502823", "#text": "Décret n°2013-529\n du 21 juin 2013 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027592890", "@nortexte": "EFIT1315661D", "@numtexte": "2013-529", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-06-21" }, { "@id": "LEGIARTI000027729516", "#text": "Décret n°2013-637\n du 12 juillet 2013 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027727753", "@nortexte": "EFIT1316700D", "@numtexte": "2013-637", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-07-12" }, { "@id": "LEGIARTI000048539946", "@num": "3", "#text": "LOI n°2014-1\n du 2 janvier 2014 - art. 3 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000028424785", "@nortexte": "EFIX1320236L", "@numtexte": "2014-1", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2014-01-02" }, { "@id": "LEGIARTI000029325349", "@num": "5", "#text": "ORDONNANCE n°2014-863 du 31 juillet 2014 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000029322239", "@nortexte": "JUSC1403886R", "@numtexte": "2014-863", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-07-31" }, { "@id": "LEGIARTI000031012415", "@num": "16", "#text": "ORDONNANCE n°2014-948 du 20 août 2014 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029391551", "@nortexte": "FCPT1414784R", "@numtexte": "2014-948", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2014-08-20" }, { "@id": "LEGIARTI000029703232", "@num": "113", "#text": "ARRÊTÉ du 3 novembre 2014 - art. 113 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029700770", "@nortexte": "FCPT1423259A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-03" }, { "@id": "LEGIARTI000029991804", "#text": "DÉCRET n°2014-1500 du 12 décembre 2014 - art. (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000029893032", "@nortexte": "ETLL1427766D", "@numtexte": "2014-1500", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-12-12" }, { "@id": "LEGIARTI000048152876", "@num": "19", "#text": "Décret n°2017-1043 du 9 mai 2017 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034679087", "@nortexte": "MCCE1709138D", "@numtexte": "2017-1043", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-05-09" }, { "@id": "LEGIARTI000041431269", "@num": "14", "#text": "Décret n°2019-1585 du 30 décembre 2019 - art. 14 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000039726866", "@nortexte": "ECOA1930017D", "@numtexte": "2019-1585", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-12-30" }, { "@id": "LEGIARTI000041432660", "@num": "11", "#text": "Décret n°2019-1587 du 31 décembre 2019 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000039727131", "@nortexte": "ECOA1930027D", "@numtexte": "2019-1587", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-12-31" }, { "@id": "LEGIARTI000048136266", "@num": "14", "#text": "Décret n°2019-1587 du 31 décembre 2019 - art. 14 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000039727131", "@nortexte": "ECOA1930027D", "@numtexte": "2019-1587", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-12-31" }, { "@id": "LEGIARTI000048143918", "@num": "14", "#text": "Décret n°2019-1589 du 31 décembre 2019 - art. 14 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000039727308", "@nortexte": "ECOA1930036D", "@numtexte": "2019-1589", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-12-31" }, { "@id": "LEGIARTI000046521821", "#text": "Décret n°2021-1396 du 27 octobre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044264981", "@nortexte": "ECOA2127787D", "@numtexte": "2021-1396", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-10-27" }, { "@id": "LEGIARTI000042338847", "@num": "L22-10-13", "#text": "Code de commerce - art. L22-10-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339575", "@num": "L225-39", "#text": "Code de commerce - art. L225-39 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038668363", "@num": "L225-40", "#text": "Code de commerce - art. L225-40 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038610414", "@num": "L225-42", "#text": "Code de commerce - art. L225-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038725083", "@num": "L225-42-1", "#text": "Code de commerce - art. L225-42-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042339561", "@num": "L225-46", "#text": "Code de commerce - art. L225-46 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042340101", "@num": "L226-10", "#text": "Code de commerce - art. L226-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006228756", "@num": "L229-7", "#text": "Code de commerce - art. L229-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006229187", "@num": "L233-3", "#text": "Code de commerce - art. L233-3", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022496429", "@num": "L233-5-1", "#text": "Code de commerce - art. L233-5-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039628693", "@num": "R225-30", "#text": "Code de commerce - art. R225-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039628674", "@num": "R225-31", "#text": "Code de commerce - art. R225-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023307539", "@num": "R225-82-3", "#text": "Code de commerce - art. R225-82-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224091", "@num": "L225-22-1", "#text": "Code de commerce. - art. L225-22-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006825324", "@num": "L423-11", "#text": "Code de la construction et de l'habitation. - art. L423-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046874953", "@num": "L432-4", "#text": "Code des assurances - art. L432-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623513", "@num": "L511-39", "#text": "Code monétaire et financier - art. L511-39 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049423674", "@num": "L511-6", "#text": "Code monétaire et financier - art. L511-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031081334", "@num": "L613-46-3", "#text": "Code monétaire et financier - art. L613-46-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006584330", "@num": "L529-1", "#text": "Code rural - art. L529-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@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": "LEGIARTI000006223889", "@fin": "2001-05-16", "@num": "L225-38", "@etat": "MODIFIE", "@debut": "2000-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006223890", "@fin": "2003-08-02", "@num": "L225-38", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006223891", "@fin": "2014-08-03", "@num": "L225-38", "@etat": "MODIFIE", "@debut": "2003-08-02", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000029329315", "@fin": "2999-01-01", "@num": "L225-38", "@etat": "VIGUEUR", "@debut": "2014-08-03", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Toute convention intervenant directement ou par personne interposée entre la société et son directeur général, l'un de ses directeurs généraux délégués, l'un de ses administrateurs, l'un de ses actionnaires disposant d'une fraction des droits de vote supérieure à 10 % ou, s'il s'agit d'une société actionnaire, la société la contrôlant au sens de l'article L. 233-3, doit être soumise à l'autorisation préalable du conseil d'administration.

Il en est de même des conventions auxquelles une des personnes visées à l'alinéa précédent est indirectement intéressée.

Sont également soumises à autorisation préalable les conventions intervenant entre la société et une entreprise, si le directeur général, l'un des directeurs généraux délégués ou l'un des administrateurs de la société est propriétaire, associé indéfiniment responsable, gérant, administrateur, membre du conseil de surveillance ou, de façon générale, dirigeant de cette entreprise.

L'autorisation préalable du conseil d'administration est motivée en justifiant de l'intérêt de la convention pour la société, notamment en précisant les conditions financières qui y sont attachées.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000029329315", "cible": true, "cidtexte": "JORFTEXT000029322239", "id": "LEGIARTI000029325349", "typelien": "MODIFIE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000029325349", "liens_entrants": true }

Article 5 ENTIEREMENT_MODIF (Ordonnance n° 2014-863 du 31 juillet 2014 relative au droit des sociétés, prise en application de l'article 3 de la loi n° 2014-1 du 2 janvier 2014 habilitant le Gouvernement à simplifier et sécuriser la vie des entreprises)