{ "article": { "LEGIARTI000036820609": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "79", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036820609", "URL": "article/LEGI/ARTI/00/00/36/82/06/LEGIARTI000036820609.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006256691", "@num": "R123-77", "#text": "Code de commerce - art. R123-77", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036825002", "@num": "R123-77", "#text": "Code de commerce - art. R123-77 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033512995", "@num": "L561-46", "#text": "Code monétaire et financier - art. L561-46", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000036820525", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions modifiant le code de commerce", "@debut": "2018-10-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000036820538", "@fin": "2999-01-01", "#text": "Titre II : DISPOSITIONS MODIFIANT D'AUTRES CODES OU TEXTES", "@debut": "2018-10-01" } ] }, "@cid": "JORFTEXT000036819435", "@nor": "ECOT1808327D", "@num": "2018-284", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2018-284 du 18 avril 2018 renforçant le dispositif français de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000036819435", "@c_titre_court": "Décret n°2018-284 du 18 avril 2018" }, { "@fin": "2999-01-01", "#text": "Décret n° 2018-284 du 18 avril 2018 renforçant le dispositif français de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2018-10-01", "@id_txt": "LEGITEXT000036820500", "@c_titre_court": "Décret n°2018-284 du 18 avril 2018" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2018-04-20", "@date_signature": "2018-04-18", "@num_parution_jo": "0092" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000036820609", "@fin": "2999-01-01", "@num": "79", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000036819559", "@fin": "2999-01-01", "@num": "79", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
\n
A modifié les dispositions suivantes :

- Code de commerce
\n Art. R123-77\n
\n

\n
" } }, "LEGIARTI000006256691": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R123-77", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-05-10", "DATE_DEBUT": "2007-03-27" } }, "META_COMMUN": { "ID": "LEGIARTI000006256691", "URL": "article/LEGI/ARTI/00/00/06/25/66/LEGIARTI000006256691.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX2X123R077AXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000404810", "#text": "Décret 2001-272 2001-03-30", "@sens": "source", "@cidtexte": "JORFTEXT000000404810", "@nortexte": "JUSC0120141D", "@numtexte": "2001-272", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2001-03-30" }, { "@id": "JORFTEXT000000820567", "#text": "Décret 2007-431 2007-03-25 JORF 27 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000820567", "@nortexte": "JUSX0600197D", "@numtexte": "2007-431", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-03-25" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000020165243", "@num": "A123-27", "#text": "Code de commerce - art. A123-27 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029479712", "@num": "R123-111", "#text": "Code de commerce - art. R123-111 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256904", "@num": "R123-85", "#text": "Code de commerce - art. R123-85 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006257821", "@num": "R123-166", "#text": "Code de commerce. - art. R123-166 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256703", "@num": "R123-78", "#text": "Code de commerce. - art. R123-78 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030730910", "@num": "R524-22-1", "#text": "Code rural et de la pêche maritime - art. R524-22-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006437841", "@num": "1316-4", "#text": "Code civil - art. 1316-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006197039", "@fin": "2999-01-01", "#text": "Sous-paragraphe 4 : Dispositions communes.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006191075", "@fin": "2999-01-01", "#text": "Paragraphe 2 : Des déclarations incombant aux personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006178883", "@fin": "2999-01-01", "#text": "Sous-section 1 : Des personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161452", "@fin": "2999-01-01", "#text": "Section 1 : Du registre du commerce et des sociétés", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146213", "@fin": "2999-01-01", "#text": "Chapitre III : Des obligations générales des commerçants", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133248", "@fin": "2999-01-01", "#text": "TITRE II : Des commerçants.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113775", "@fin": "2999-01-01", "#text": "LIVRE Ier : Du commerce en général.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083283", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2007-03-27" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256691", "@fin": "2007-05-10", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-03-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256692", "@fin": "2011-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-05-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023379426", "@fin": "2016-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033201894", "@fin": "2017-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035680191", "@fin": "2018-04-21", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2017-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825002", "@fin": "2019-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2018-04-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039144800", "@fin": "2020-02-14", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2019-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592529", "@fin": "2023-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000043292358", "@fin": "2022-07-21", "@num": "R123-77", "@etat": "MODIFIE_MORT_NE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046073366", "@fin": "2999-01-01", "@num": "R123-77", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Une demande d'inscription ou un dépôt d'acte ou de pièce au registre du commerce et des sociétés peut être effectué par la voie électronique dès lors qu'il peut être transmis et reçu par cette voie, à l'exception toutefois du dépôt des actes et pièces dont l'original doit être fourni et qui ont été établis sur support papier.
\n
Pour toutes les transmissions par voie électronique mentionnées au premier alinéa, il est fait usage d'une signature électronique sécurisée dans les conditions prévues à l'article 1316-4 du code civil et par le décret n° 2001-272 du 30 mars 2001 pris pour son application. Toutefois, pour les demandes d'immatriculation, cette signature électronique peut résulter de l'usage d'un procédé répondant aux conditions définies à la première phrase du deuxième alinéa de l'article 1316-4 du code civil.
\n
Le greffier accuse réception, selon les modalités fixées par l'arrêté prévu à l'article R. 123-166, de toute transmission qui lui est faite dès que celle-ci lui parvient.
" } }, "LEGIARTI000006256692": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R123-77", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-01-01", "DATE_DEBUT": "2007-05-10" } }, "META_COMMUN": { "ID": "LEGIARTI000006256692", "URL": "article/LEGI/ARTI/00/00/06/25/66/LEGIARTI000006256692.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AMXXXXXXXXX2X123R077AXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000404810", "#text": "Décret 2001-272 2001-03-30", "@sens": "source", "@cidtexte": "JORFTEXT000000404810", "@nortexte": "JUSC0120141D", "@numtexte": "2001-272", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2001-03-30" }, { "@id": "JORFTEXT000000820567", "#text": "Décret 2007-431 2007-03-25 JORF 27 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000820567", "@nortexte": "JUSX0600197D", "@numtexte": "2007-431", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-03-25" }, { "@id": "LEGIARTI000006264092", "@num": "14", "#text": "Décret n°2007-750 du 9 mai 2007 - art. 14 () JORF 10 mai 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000276957", "@nortexte": "JUSC0753139D", "@numtexte": "2007-750", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-05-09" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000020165243", "@num": "A123-27", "#text": "Code de commerce - art. A123-27 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029479712", "@num": "R123-111", "#text": "Code de commerce - art. R123-111 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256904", "@num": "R123-85", "#text": "Code de commerce - art. R123-85 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006257821", "@num": "R123-166", "#text": "Code de commerce. - art. R123-166 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256703", "@num": "R123-78", "#text": "Code de commerce. - art. R123-78 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030730910", "@num": "R524-22-1", "#text": "Code rural et de la pêche maritime - art. R524-22-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006437841", "@num": "1316-4", "#text": "Code civil - art. 1316-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006197039", "@fin": "2999-01-01", "#text": "Sous-paragraphe 4 : Dispositions communes.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006191075", "@fin": "2999-01-01", "#text": "Paragraphe 2 : Des déclarations incombant aux personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006178883", "@fin": "2999-01-01", "#text": "Sous-section 1 : Des personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161452", "@fin": "2999-01-01", "#text": "Section 1 : Du registre du commerce et des sociétés", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146213", "@fin": "2999-01-01", "#text": "Chapitre III : Des obligations générales des commerçants", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133248", "@fin": "2999-01-01", "#text": "TITRE II : Des commerçants.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113775", "@fin": "2999-01-01", "#text": "LIVRE Ier : Du commerce en général.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083283", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2007-03-27" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256691", "@fin": "2007-05-10", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-03-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256692", "@fin": "2011-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-05-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023379426", "@fin": "2016-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033201894", "@fin": "2017-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035680191", "@fin": "2018-04-21", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2017-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825002", "@fin": "2019-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2018-04-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039144800", "@fin": "2020-02-14", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2019-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592529", "@fin": "2023-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000043292358", "@fin": "2022-07-21", "@num": "R123-77", "@etat": "MODIFIE_MORT_NE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046073366", "@fin": "2999-01-01", "@num": "R123-77", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Une demande d'inscription ou un dépôt d'acte ou de pièce au registre du commerce et des sociétés peut être effectué par la voie électronique dès lors qu'il peut être transmis et reçu par cette voie, à l'exception toutefois du dépôt des actes et pièces dont l'original doit être fourni et qui ont été établis sur support papier. Il peut néanmoins être suppléé, lors de la première immatriculation, à la production de l'original d'actes ou pièces sous seing privé par la remise d'une copie.
\n
Pour toutes les transmissions par voie électronique mentionnées au premier alinéa, il est fait usage d'une signature électronique sécurisée dans les conditions prévues à l'article 1316-4 du code civil et par le décret n° 2001-272 du 30 mars 2001 pris pour son application. Toutefois, pour les demandes d'immatriculation, cette signature électronique peut résulter de l'usage d'un procédé répondant aux conditions définies à la première phrase du deuxième alinéa de l'article 1316-4 du code civil.
\n
Le greffier accuse réception, selon les modalités fixées par l'arrêté prévu à l'article R. 123-166, de toute transmission qui lui est faite dès que celle-ci lui parvient.
" } }, "LEGIARTI000023379426": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R123-77", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-10-01", "DATE_DEBUT": "2011-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000023379426", "URL": "article/LEGI/ARTI/00/00/23/37/94/LEGIARTI000023379426.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000404810", "#text": "Décret n° 2001-272 du 30 mars 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000404810", "@nortexte": "JUSC0120141D", "@numtexte": "2001-272", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2001-03-30" }, { "@id": "JORFTEXT000000820567", "#text": "Décret n°2007-431 du 25 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000820567", "@nortexte": "JUSX0600197D", "@numtexte": "2007-431", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-03-25" }, { "@id": "LEGIARTI000023361976", "@num": "9", "#text": "Décret n°2010-1706\n du 29 décembre 2010 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000023333026", "@nortexte": "JUSC1027177D", "@numtexte": "2010-1706", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2010-12-29" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000020165243", "@num": "A123-27", "#text": "Code de commerce - art. A123-27 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022356572", "@num": "L526-7", "#text": "Code de commerce - art. L526-7", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029479712", "@num": "R123-111", "#text": "Code de commerce - art. R123-111 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006257821", "@num": "R123-166", "#text": "Code de commerce - art. R123-166", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256904", "@num": "R123-85", "#text": "Code de commerce - art. R123-85 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256703", "@num": "R123-78", "#text": "Code de commerce. - art. R123-78 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030730910", "@num": "R524-22-1", "#text": "Code rural et de la pêche maritime - art. R524-22-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006437841", "@num": "1316-4", "#text": "Code civil - art. 1316-4", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006197039", "@fin": "2999-01-01", "#text": "Sous-paragraphe 4 : Dispositions communes.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006191075", "@fin": "2999-01-01", "#text": "Paragraphe 2 : Des déclarations incombant aux personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006178883", "@fin": "2999-01-01", "#text": "Sous-section 1 : Des personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161452", "@fin": "2999-01-01", "#text": "Section 1 : Du registre du commerce et des sociétés", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146213", "@fin": "2999-01-01", "#text": "Chapitre III : Des obligations générales des commerçants", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133248", "@fin": "2999-01-01", "#text": "TITRE II : Des commerçants.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113775", "@fin": "2999-01-01", "#text": "LIVRE Ier : Du commerce en général.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083283", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2007-03-27" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256691", "@fin": "2007-05-10", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-03-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256692", "@fin": "2011-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-05-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023379426", "@fin": "2016-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033201894", "@fin": "2017-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035680191", "@fin": "2018-04-21", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2017-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825002", "@fin": "2019-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2018-04-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039144800", "@fin": "2020-02-14", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2019-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592529", "@fin": "2023-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000043292358", "@fin": "2022-07-21", "@num": "R123-77", "@etat": "MODIFIE_MORT_NE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046073366", "@fin": "2999-01-01", "@num": "R123-77", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Une demande d'inscription ou un dépôt d'acte ou de pièce au registre du commerce et des sociétés peut être effectué par la voie électronique dès lors qu'il peut être transmis et reçu par cette voie, à l'exception toutefois du dépôt des actes et pièces dont l'original doit être fourni et qui ont été établis sur support papier. Il peut néanmoins être suppléé, lors de la première immatriculation, à la production de l'original d'actes ou pièces sous seing privé par la remise d'une copie.
\n
Pour toutes les transmissions par voie électronique mentionnées au premier alinéa, il est fait usage d'une signature électronique sécurisée dans les conditions prévues à l'article 1316-4 du code civil et par le décret n° 2001-272 du 30 mars 2001 pris pour son application. Toutefois, pour les demandes d'immatriculation et les dépôts des déclarations prévues à l'article L. 526-7, cette signature électronique peut résulter de l'usage d'un procédé répondant aux conditions définies à la première phrase du deuxième alinéa de l'article 1316-4 du code civil.
\n
Le greffier accuse réception, selon les modalités fixées par l'arrêté prévu à l'article R. 123-166, de toute transmission qui lui est faite dès que celle-ci lui parvient.
" } }, "LEGIARTI000033201894": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R123-77", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-10-01", "DATE_DEBUT": "2016-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033201894", "URL": "article/LEGI/ARTI/00/00/33/20/18/LEGIARTI000033201894.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au décret n° 2016-1278 du 29 septembre 2016, article 1, l'article 1316-4 du code civil est devenu l'article 1367 dudit code.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000404810", "#text": "Décret n° 2001-272 du 30 mars 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000404810", "@nortexte": "JUSC0120141D", "@numtexte": "2001-272", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2001-03-30" }, { "@id": "JORFTEXT000000820567", "#text": "Décret n°2007-431 du 25 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000820567", "@nortexte": "JUSX0600197D", "@numtexte": "2007-431", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-03-25" }, { "@id": "LEGIARTI000033168037", "@num": "1", "#text": "Décret n°2016-1278 du 29 septembre 2016 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033166292", "@nortexte": "JUSC1622027D", "@numtexte": "2016-1278", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2016-09-29" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000020165243", "@num": "A123-27", "#text": "Code de commerce - art. A123-27 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022356572", "@num": "L526-7", "#text": "Code de commerce - art. L526-7", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029479712", "@num": "R123-111", "#text": "Code de commerce - art. R123-111 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006257821", "@num": "R123-166", "#text": "Code de commerce - art. R123-166", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256904", "@num": "R123-85", "#text": "Code de commerce - art. R123-85 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256703", "@num": "R123-78", "#text": "Code de commerce. - art. R123-78 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030730910", "@num": "R524-22-1", "#text": "Code rural et de la pêche maritime - art. R524-22-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006438508", "@num": "1367", "#text": "Code civil - art. 1367", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006197039", "@fin": "2999-01-01", "#text": "Sous-paragraphe 4 : Dispositions communes.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006191075", "@fin": "2999-01-01", "#text": "Paragraphe 2 : Des déclarations incombant aux personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006178883", "@fin": "2999-01-01", "#text": "Sous-section 1 : Des personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161452", "@fin": "2999-01-01", "#text": "Section 1 : Du registre du commerce et des sociétés", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146213", "@fin": "2999-01-01", "#text": "Chapitre III : Des obligations générales des commerçants", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133248", "@fin": "2999-01-01", "#text": "TITRE II : Des commerçants.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113775", "@fin": "2999-01-01", "#text": "LIVRE Ier : Du commerce en général.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083283", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2007-03-27" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256691", "@fin": "2007-05-10", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-03-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256692", "@fin": "2011-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-05-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023379426", "@fin": "2016-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033201894", "@fin": "2017-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035680191", "@fin": "2018-04-21", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2017-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825002", "@fin": "2019-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2018-04-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039144800", "@fin": "2020-02-14", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2019-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592529", "@fin": "2023-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000043292358", "@fin": "2022-07-21", "@num": "R123-77", "@etat": "MODIFIE_MORT_NE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046073366", "@fin": "2999-01-01", "@num": "R123-77", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Une demande d'inscription ou un dépôt d'acte ou de pièce au registre du commerce et des sociétés peut être effectué par la voie électronique dès lors qu'il peut être transmis et reçu par cette voie, à l'exception toutefois du dépôt des actes et pièces dont l'original doit être fourni et qui ont été établis sur support papier. Il peut néanmoins être suppléé, lors de la première immatriculation, à la production de l'original d'actes ou pièces sous seing privé par la remise d'une copie.

Pour toutes les transmissions par voie électronique mentionnées au premier alinéa, il est fait usage d'une signature électronique sécurisée dans les conditions prévues à l'article 1367 du code civil et par le décret n° 2001-272 du 30 mars 2001 pris pour son application. Toutefois, pour les demandes d'immatriculation et les dépôts des déclarations prévues à l'article L. 526-7, cette signature électronique peut résulter de l'usage d'un procédé répondant aux conditions définies à la première phrase du deuxième alinéa de l'article 1367 du code civil.

Le greffier accuse réception, selon les modalités fixées par l'arrêté prévu à l'article R. 123-166, de toute transmission qui lui est faite dès que celle-ci lui parvient.

" } }, "LEGIARTI000033513689": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-46", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-05-24", "DATE_DEBUT": "2017-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000033513689", "URL": "article/LEGI/ARTI/00/00/33/51/36/LEGIARTI000033513689.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 21 de l'ordonnance n° 2016-1635 du 1er décembre 2016, les présentes dispositions dans leur rédaction issue de l'article 8 de ladite ordonnance entrent en vigueur à une date fixée par décret et au plus tard huit mois suivant celle de la publication de la même ordonnance.

Les personnes morales déjà immatriculées au registre du commerce et des sociétés en application des 2°, 3° et 5° du I de l'article L. 123-1 du code de commerce procèdent aux dépôts prévus à l'article L. 561-46 du code monétaire et financier au plus tard le 1er avril 2018.

\n
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000033512452", "@num": "8", "#text": "Ordonnance n°2016-1635 du 1er décembre 2016 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000033511344", "@nortexte": "ECFT1628231R", "@numtexte": "2016-1635", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "LEGITEXT000034921453", "#text": "Décret n°2017-1094 du 12 juin 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000034921479", "@num": "2", "#text": "Décret n°2017-1094 du 12 juin 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000036655053", "@num": "5", "#text": "Arrêté du 27 février 2018 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000036650443", "@nortexte": "ECOC1802575A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-02-27" }, { "@id": "LEGITEXT000036740839", "#text": "Décret n°2018-200 du 23 mars 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036740015", "@nortexte": "ECOC1718061D", "@numtexte": "2018-200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-23" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000041576788", "@num": "14", "#text": "Décret n°2020-118 du 12 février 2020 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572600", "@num": "11", "#text": "Décret n°2020-119 du 12 février 2020 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572584", "@num": "4", "#text": "Décret n°2020-119 du 12 février 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000042081722", "@num": "1", "#text": "Arrêté du 23 juin 2020 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081724", "@num": "2", "#text": "Arrêté du 23 juin 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081726", "@num": "3", "#text": "Arrêté du 23 juin 2020 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043271701", "@num": "23", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 23", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000043271671", "@num": "7", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000046830602", "#text": "Arrêté du 28 décembre 2022 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046828800", "@nortexte": "PRMX2236475A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-28" }, { "@id": "LEGIARTI000048681274", "@num": "Annexe 2", "#text": "Arrêté du 26 décembre 2023 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048678503", "@nortexte": "PRMX2334865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-26" }, { "@id": "LEGIARTI000049454340", "@num": "7", "#text": "LOI n°2024-364 du 22 avril 2024 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000049453263", "@nortexte": "ECOM2328155L", "@numtexte": "2024-364", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-22" }, { "@id": "LEGIARTI000006219283", "@num": "L123-1", "#text": "Code de commerce - art. 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R123-77 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046078837", "@num": "D411-1-3", "#text": "Code de la propriété intellectuelle - art. D411-1-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069414", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179107", "@num": "L561-2-2", "#text": "Code monétaire et financier - art. L561-2-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033512785", "@num": "L561-4-1", "#text": "Code monétaire et financier - art. L561-4-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044056493", "@num": "L561-47", "#text": "Code monétaire et financier - art. L561-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578263", "@num": "L561-48", "#text": "Code monétaire et financier - art. L561-48 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462292", "@num": "L574-5", "#text": "Code monétaire et financier - art. L574-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236895", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043314999", "@num": "R561-55", "#text": "Code monétaire et financier - art. R561-55 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592443", "@num": "R561-57", "#text": "Code monétaire et financier - art. R561-57 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592437", "@num": "R561-58", "#text": "Code monétaire et financier - art. R561-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921695", "@num": "R561-59", "#text": "Code monétaire et financier - art. R561-59 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033512993", "@fin": "2017-08-02", "#text": "Section 9 : Le bénéficiaire effectif", "@debut": "2017-04-01" }, { "@id": "LEGISCTA000033669922", "@fin": "2020-02-14", "#text": "Section 9 : Le registre des bénéficiaires effectifs", "@debut": "2017-08-02" }, { "@id": "LEGISCTA000041578290", "@fin": "2999-01-01", "#text": "Section 9 : Informations sur les bénéficiaires effectifs", "@debut": "2020-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "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": "LEGIARTI000033622187", "@fin": "2017-08-02", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033513689", "@fin": "2019-05-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613516", "@fin": "2020-02-14", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578272", "@fin": "2023-01-01", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041612458", "@fin": "2024-04-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049462309", "@fin": "2999-01-01", "@num": "L561-46", "@etat": "VIGUEUR", "@debut": "2024-04-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les sociétés et entités juridiques mentionnées aux 2°, 3° et 5° du I de l'article L. 123-1 du code de commerce autres que les sociétés dont les titres sont admis à la négociation sur un marché réglementé en France ou dans un autre Etat partie à l'accord sur l'Espace économique européen ou dans un autre pays tiers imposant des obligations reconnues comme équivalentes par la Commission européenne au sens de la directive 2013/50/UE du Parlement européen et du Conseil du 22 octobre 2013, et établies sur le territoire français conformément à l'article L. 123-11 du même code sont tenues d'obtenir et de conserver des informations exactes et actualisées sur leurs bénéficiaires effectifs définis à l'article L. 561-2-2.

Sans préjudice de la communication de l'information sur l'identité du bénéficiaire effectif requise en vertu des obligations de vigilance à l'égard de la clientèle prévues à la section 3 du présent chapitre, les sociétés et entités juridiques mentionnées au premier alinéa déposent au greffe du tribunal, pour être annexé au registre du commerce et des sociétés, un document relatif au bénéficiaire effectif contenant les éléments d'identification et le domicile personnel de ce dernier ainsi que les modalités du contrôle qu'il exerce.

Seules peuvent avoir communication du document relatif au bénéficiaire effectif :

1° La société ou l'entité juridique l'ayant déposé ;

2° Sans restriction les autorités compétentes suivantes, dans le cadre de leur mission :

– les autorités judiciaires ;

– la cellule de renseignement financier nationale mentionnée à l'article L. 521-23 ;

– les agents de l'administration des douanes agissant sur le fondement des prérogatives conférées par le code des douanes ;

– les agents habilités de l'administration des finances publiques chargés du contrôle et du recouvrement en matière fiscale ;

– les autorités de contrôle mentionnées à l'article L. 561-36 ;

3° Les personnes assujetties à la lutte contre le blanchiment et le financement du terrorisme mentionnées à l'article L. 561-2 dans le cadre d'une au moins des mesures de vigilance mentionnées aux articles L. 561-4-1 à L. 561-14-2 ;

4° Toute autre personne justifiant d'un intérêt légitime et autorisée par le juge commis à la surveillance du registre du commerce et de sociétés auprès duquel est immatriculée la société ou l'entité juridique mentionnée au 1°.

Les autorités compétentes mentionnées au 2° du présent article reçoivent en temps utile à leur demande ou à l'initiative des autorités compétentes des Etats membres de l'Union européenne ou communiquent en temps utile, à leur demande ou à l'initiative de ces autorités, les informations mentionnées au premier alinéa nécessaires à l'accomplissement de leur mission.

" } }, "LEGIARTI000033622187": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-46", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-08-02", "DATE_DEBUT": "2017-04-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033622187", "URL": "article/LEGI/ARTI/00/00/33/62/21/LEGIARTI000033622187.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au II de l'article 139 de la loi n° 2016-1691 du 9 décembre 2016, ces dispositions entrent en vigueur le premier jour du quatrième mois suivant celui de la promulgation de ladite loi, c'est-à-dire le 1er avril 2017.

\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000033562027", "@num": "139", "#text": "LOI n° 2016-1691 du 9 décembre 2016 - art. 139 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033558528", "@nortexte": "ECFM1605542L", "@numtexte": "2016-1691", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-12-09" }, { "@id": "LEGITEXT000034921453", "#text": "Décret n°2017-1094 du 12 juin 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000034921479", "@num": "2", "#text": "Décret n°2017-1094 du 12 juin 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000036655053", "@num": "5", "#text": "Arrêté du 27 février 2018 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000036650443", "@nortexte": "ECOC1802575A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-02-27" }, { "@id": "LEGITEXT000036740839", "#text": "Décret n°2018-200 du 23 mars 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036740015", "@nortexte": "ECOC1718061D", "@numtexte": "2018-200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-23" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000041576788", "@num": "14", "#text": "Décret n°2020-118 du 12 février 2020 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572600", "@num": "11", "#text": "Décret n°2020-119 du 12 février 2020 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572584", "@num": "4", "#text": "Décret n°2020-119 du 12 février 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000042081722", "@num": "1", "#text": "Arrêté du 23 juin 2020 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081724", "@num": "2", "#text": "Arrêté du 23 juin 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081726", "@num": "3", "#text": "Arrêté du 23 juin 2020 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043271701", "@num": "23", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 23", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000043271671", "@num": "7", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000046830602", "#text": "Arrêté du 28 décembre 2022 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046828800", "@nortexte": "PRMX2236475A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-28" }, { "@id": "LEGIARTI000048681274", "@num": "Annexe 2", "#text": "Arrêté du 26 décembre 2023 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048678503", "@nortexte": "PRMX2334865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-26" }, { "@id": "LEGIARTI000049454340", "@num": "7", "#text": "LOI n°2024-364 du 22 avril 2024 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000049453263", "@nortexte": "ECOM2328155L", "@numtexte": "2024-364", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-22" }, { "@id": "LEGIARTI000006219283", "@num": "L123-1", "#text": "Code de commerce - art. L123-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006219299", "@num": "L123-11", "#text": "Code de commerce - art. L123-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042084875", "@num": "A123-30", "#text": "Code de commerce - art. A123-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042084895", "@num": "A123-31", "#text": "Code de commerce - art. A123-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049218542", "@num": "A743-10-1", "#text": "Code de commerce - art. A743-10-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049218548", "@num": "A743-11", "#text": "Code de commerce - art. A743-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. A823-37 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047053448", "@num": "Annexe 4-7", "#text": "Code de commerce - art. Annexe 4-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041593472", "@num": "D123-80-1", "#text": "Code de commerce - art. D123-80-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044046290", "@num": "L123-37", "#text": "Code de commerce - art. L123-37 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044056256", "@num": "L123-6", "#text": "Code de commerce - art. L123-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043292222", "@num": "R123-1", "#text": "Code de commerce - art. R123-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039144800", "@num": "R123-77", "#text": "Code de commerce - art. R123-77 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046078837", "@num": "D411-1-3", "#text": "Code de la propriété intellectuelle - art. D411-1-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069414", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179107", "@num": "L561-2-2", "#text": "Code monétaire et financier - art. L561-2-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044056493", "@num": "L561-47", "#text": "Code monétaire et financier - art. L561-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578263", "@num": "L561-48", "#text": "Code monétaire et financier - art. L561-48 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462292", "@num": "L574-5", "#text": "Code monétaire et financier - art. L574-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236895", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043314999", "@num": "R561-55", "#text": "Code monétaire et financier - art. R561-55 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592443", "@num": "R561-57", "#text": "Code monétaire et financier - art. R561-57 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592437", "@num": "R561-58", "#text": "Code monétaire et financier - art. R561-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921695", "@num": "R561-59", "#text": "Code monétaire et financier - art. R561-59 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033512993", "@fin": "2017-08-02", "#text": "Section 9 : Le bénéficiaire effectif", "@debut": "2017-04-01" }, { "@id": "LEGISCTA000033669922", "@fin": "2020-02-14", "#text": "Section 9 : Le registre des bénéficiaires effectifs", "@debut": "2017-08-02" }, { "@id": "LEGISCTA000041578290", "@fin": "2999-01-01", "#text": "Section 9 : Informations sur les bénéficiaires effectifs", "@debut": "2020-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "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": "LEGIARTI000033622187", "@fin": "2017-08-02", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033513689", "@fin": "2019-05-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613516", "@fin": "2020-02-14", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578272", "@fin": "2023-01-01", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041612458", "@fin": "2024-04-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049462309", "@fin": "2999-01-01", "@num": "L561-46", "@etat": "VIGUEUR", "@debut": "2024-04-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Les sociétés et entités juridiques mentionnées aux 2°, 3° et 5° du I de l'article L. 123-1 du code de commerce et établies sur le territoire français conformément à l'article L. 123-11 du même code sont tenues d'obtenir et de conserver des informations exactes et actualisées sur leurs bénéficiaires effectifs définis à l'article L. 561-2-2 du présent code.
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Sans préjudice de la communication de l'information sur l'identité du bénéficiaire effectif requise en vertu des obligations de vigilance à l'égard de la clientèle prévues à la section 3 du présent chapitre, les sociétés et entités juridiques mentionnées au premier alinéa du présent article communiquent les informations sur leurs bénéficiaires effectifs au registre du commerce et des sociétés défini à l'article L. 123-1 du code de commerce lors de leur immatriculation, puis régulièrement afin de les mettre à jour.
\n
Un décret en Conseil d'Etat fixe la liste des informations collectées ainsi que les conditions et modalités selon lesquelles ces informations sont obtenues, conservées, mises à jour et communiquées au registre du commerce et des sociétés par les sociétés et entités juridiques mentionnées au premier alinéa." } }, "LEGIARTI000035680191": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R123-77", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-04-21", "DATE_DEBUT": "2017-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000035680191", "URL": "article/LEGI/ARTI/00/00/35/68/01/LEGIARTI000035680191.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au II de l'article 2 du décret n° 2017-1416 du 28 septembre 2017 relatif à la signature électronique, les références au décret n° 2001-272 du 30 mars 2001, contenues dans des dispositions de nature réglementaire, sont remplacées par les références à ce même décret n° 2017-1416 du 28 septembre 2017.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000820567", "#text": "Décret n°2007-431 du 25 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000820567", "@nortexte": "JUSX0600197D", "@numtexte": "2007-431", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-03-25" }, { "@id": "JORFTEXT000035676246", "#text": "Décret n°2017-1416 du 28 septembre 2017", "@sens": "source", "@cidtexte": "JORFTEXT000035676246", "@nortexte": "JUSC1716705D", "@numtexte": "2017-1416", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-09-28" }, { "@id": "LEGIARTI000035678048", "@num": "2", "#text": "Décret n°2017-1416 du 28 septembre 2017 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000035676246", "@nortexte": "JUSC1716705D", "@numtexte": "2017-1416", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-09-28" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000020165243", "@num": "A123-27", "#text": "Code de commerce - art. A123-27 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022356572", "@num": "L526-7", "#text": "Code de commerce - art. L526-7", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029479712", "@num": "R123-111", "#text": "Code de commerce - art. R123-111 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006257821", "@num": "R123-166", "#text": "Code de commerce - art. R123-166 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256904", "@num": "R123-85", "#text": "Code de commerce - art. R123-85 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256703", "@num": "R123-78", "#text": "Code de commerce. - art. R123-78 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030730910", "@num": "R524-22-1", "#text": "Code rural et de la pêche maritime - art. R524-22-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006438508", "@num": "1367", "#text": "Code civil - art. 1367", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006197039", "@fin": "2999-01-01", "#text": "Sous-paragraphe 4 : Dispositions communes.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006191075", "@fin": "2999-01-01", "#text": "Paragraphe 2 : Des déclarations incombant aux personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006178883", "@fin": "2999-01-01", "#text": "Sous-section 1 : Des personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161452", "@fin": "2999-01-01", "#text": "Section 1 : Du registre du commerce et des sociétés", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146213", "@fin": "2999-01-01", "#text": "Chapitre III : Des obligations générales des commerçants", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133248", "@fin": "2999-01-01", "#text": "TITRE II : Des commerçants.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113775", "@fin": "2999-01-01", "#text": "LIVRE Ier : Du commerce en général.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083283", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2007-03-27" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256691", "@fin": "2007-05-10", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-03-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256692", "@fin": "2011-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-05-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023379426", "@fin": "2016-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033201894", "@fin": "2017-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035680191", "@fin": "2018-04-21", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2017-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825002", "@fin": "2019-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2018-04-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039144800", "@fin": "2020-02-14", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2019-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592529", "@fin": "2023-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000043292358", "@fin": "2022-07-21", "@num": "R123-77", "@etat": "MODIFIE_MORT_NE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046073366", "@fin": "2999-01-01", "@num": "R123-77", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour toutes les transmissions par voie électronique mentionnées au premier alinéa, il est fait usage d'une signature électronique sécurisée dans les conditions prévues à l'article 1367 du code civil et par le décret n° 2017-1416 du 28 septembre 2017 relatif à la signature électronique. Toutefois, pour les demandes d'immatriculation et les dépôts des déclarations prévues à l'article L. 526-7, cette signature électronique peut résulter de l'usage d'un procédé répondant aux conditions définies à la première phrase du deuxième alinéa de l'article 1367 du code civil.

Le greffier accuse réception, selon les modalités fixées par l'arrêté prévu à l'article R. 123-166, de toute transmission qui lui est faite dès que celle-ci lui parvient.

" } }, "LEGIARTI000036825002": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R123-77", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-10-01", "DATE_DEBUT": "2018-04-21" } }, "META_COMMUN": { "ID": "LEGIARTI000036825002", "URL": "article/LEGI/ARTI/00/00/36/82/50/LEGIARTI000036825002.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000820567", "#text": "Décret n°2007-431 du 25 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000820567", "@nortexte": "JUSX0600197D", "@numtexte": "2007-431", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-03-25" }, { "@id": "JORFTEXT000035676246", "#text": "Décret n°2017-1416 du 28 septembre 2017", "@sens": "source", "@cidtexte": "JORFTEXT000035676246", "@nortexte": "JUSC1716705D", "@numtexte": "2017-1416", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-09-28" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000020165243", "@num": "A123-27", "#text": "Code de commerce - art. A123-27 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022356572", "@num": "L526-7", "#text": "Code de commerce - art. L526-7", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029479712", "@num": "R123-111", "#text": "Code de commerce - art. R123-111 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006257821", "@num": "R123-166", "#text": "Code de commerce - art. R123-166", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256904", "@num": "R123-85", "#text": "Code de commerce - art. R123-85 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256703", "@num": "R123-78", "#text": "Code de commerce. - art. R123-78 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030730910", "@num": "R524-22-1", "#text": "Code rural et de la pêche maritime - art. R524-22-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006438508", "@num": "1367", "#text": "Code civil - art. 1367", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033512995", "@num": "L561-46", "#text": "Code monétaire et financier - art. L561-46", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006197039", "@fin": "2999-01-01", "#text": "Sous-paragraphe 4 : Dispositions communes.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006191075", "@fin": "2999-01-01", "#text": "Paragraphe 2 : Des déclarations incombant aux personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006178883", "@fin": "2999-01-01", "#text": "Sous-section 1 : Des personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161452", "@fin": "2999-01-01", "#text": "Section 1 : Du registre du commerce et des sociétés", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146213", "@fin": "2999-01-01", "#text": "Chapitre III : Des obligations générales des commerçants", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133248", "@fin": "2999-01-01", "#text": "TITRE II : Des commerçants.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113775", "@fin": "2999-01-01", "#text": "LIVRE Ier : Du commerce en général.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083283", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2007-03-27" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256691", "@fin": "2007-05-10", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-03-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256692", "@fin": "2011-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-05-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023379426", "@fin": "2016-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033201894", "@fin": "2017-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035680191", "@fin": "2018-04-21", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2017-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825002", "@fin": "2019-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2018-04-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039144800", "@fin": "2020-02-14", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2019-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592529", "@fin": "2023-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000043292358", "@fin": "2022-07-21", "@num": "R123-77", "@etat": "MODIFIE_MORT_NE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046073366", "@fin": "2999-01-01", "@num": "R123-77", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour toutes les transmissions par voie électronique mentionnées au premier alinéa, il est fait usage d'une signature électronique sécurisée dans les conditions prévues à l'article 1367 du code civil et par le décret n° 2017-1416 du 28 septembre 2017 relatif à la signature électronique. Toutefois, pour les demandes d'immatriculation, les dépôts des déclarations prévues à l'article L. 526-7 et le dépôt du document prévu au deuxième alinéa de l'article L. 561-46 du code monétaire et financier, cette signature électronique peut résulter de l'usage d'un procédé répondant aux conditions définies à la première phrase du deuxième alinéa de l'article 1367 du code civil.

Le greffier accuse réception, selon les modalités fixées par l'arrêté prévu à l'article R. 123-166, de toute transmission qui lui est faite dès que celle-ci lui parvient.

" } }, "LEGIARTI000038613516": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-46", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-02-14", "DATE_DEBUT": "2019-05-24" } }, "META_COMMUN": { "ID": "LEGIARTI000038613516", "URL": "article/LEGI/ARTI/00/00/38/61/35/LEGIARTI000038613516.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000034921453", "#text": "Décret n°2017-1094 du 12 juin 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000034921479", "@num": "2", "#text": "Décret n°2017-1094 du 12 juin 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000036655053", "@num": "5", "#text": "Arrêté du 27 février 2018 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000036650443", "@nortexte": "ECOC1802575A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-02-27" }, { "@id": "LEGITEXT000036740839", "#text": "Décret n°2018-200 du 23 mars 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036740015", "@nortexte": "ECOC1718061D", "@numtexte": "2018-200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-23" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038497553", "@num": "206", "#text": "LOI n° 2019-486 du 22 mai 2019 - art. 206 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000041576788", "@num": "14", "#text": "Décret n°2020-118 du 12 février 2020 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572600", "@num": "11", "#text": "Décret n°2020-119 du 12 février 2020 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572584", "@num": "4", "#text": "Décret n°2020-119 du 12 février 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000042081722", "@num": "1", "#text": "Arrêté du 23 juin 2020 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081724", "@num": "2", "#text": "Arrêté du 23 juin 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081726", "@num": "3", "#text": "Arrêté du 23 juin 2020 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043271701", "@num": "23", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 23", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000043271671", "@num": "7", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000046830602", "#text": "Arrêté du 28 décembre 2022 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046828800", "@nortexte": "PRMX2236475A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-28" }, { "@id": "LEGIARTI000048681274", "@num": "Annexe 2", "#text": "Arrêté du 26 décembre 2023 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048678503", "@nortexte": "PRMX2334865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-26" }, { "@id": "LEGIARTI000049454340", "@num": "7", "#text": "LOI n°2024-364 du 22 avril 2024 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000049453263", "@nortexte": "ECOM2328155L", "@numtexte": "2024-364", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-22" }, { "@id": "LEGIARTI000006219283", "@num": "L123-1", "#text": "Code de commerce - art. 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L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236895", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043314999", "@num": "R561-55", "#text": "Code monétaire et financier - art. R561-55 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592443", "@num": "R561-57", "#text": "Code monétaire et financier - art. R561-57 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592437", "@num": "R561-58", "#text": "Code monétaire et financier - art. R561-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921695", "@num": "R561-59", "#text": "Code monétaire et financier - art. R561-59 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033512993", "@fin": "2017-08-02", "#text": "Section 9 : Le bénéficiaire effectif", "@debut": "2017-04-01" }, { "@id": "LEGISCTA000033669922", "@fin": "2020-02-14", "#text": "Section 9 : Le registre des bénéficiaires effectifs", "@debut": "2017-08-02" }, { "@id": "LEGISCTA000041578290", "@fin": "2999-01-01", "#text": "Section 9 : Informations sur les bénéficiaires effectifs", "@debut": "2020-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "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": "LEGIARTI000033622187", "@fin": "2017-08-02", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033513689", "@fin": "2019-05-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613516", "@fin": "2020-02-14", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578272", "@fin": "2023-01-01", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041612458", "@fin": "2024-04-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049462309", "@fin": "2999-01-01", "@num": "L561-46", "@etat": "VIGUEUR", "@debut": "2024-04-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les sociétés et entités juridiques mentionnées aux 2°, 3° et 5° du I de l'article L. 123-1 du code de commerce autres que les sociétés dont les titres sont admis à la négociation sur un marché réglementé en France ou dans un autre Etat partie à l'accord sur l'Espace économique européen ou dans un autre pays tiers imposant des obligations reconnues comme équivalentes par la Commission européenne au sens de la directive 2013/50/ UE du Parlement européen et du Conseil du 22 octobre 2013, et établies sur le territoire français conformément à l'article L. 123-11 du même code sont tenues d'obtenir et de conserver des informations exactes et actualisées sur leurs bénéficiaires effectifs définis à l'article L. 561-2-2.

Seules peuvent avoir communication du document relatif au bénéficiaire effectif :

1° La société ou l'entité juridique l'ayant déposé ;

2° Sans restriction les autorités compétentes suivantes, dans le cadre de leur mission :

-les autorités judiciaires ;

-le service mentionné à l'article L. 561-23 ;

-les agents de l'administration des douanes agissant sur le fondement des prérogatives conférées par le code des douanes ;

-les agents habilités de l'administration des finances publiques chargés du contrôle et du recouvrement en matière fiscale ;

-les autorités de contrôle mentionnées à l'article L. 561-36 ;

" } }, "LEGIARTI000039144800": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R123-77", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-02-14", "DATE_DEBUT": "2019-10-01" } }, "META_COMMUN": { "ID": "LEGIARTI000039144800", "URL": "article/LEGI/ARTI/00/00/39/14/48/LEGIARTI000039144800.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au I de l'article 64 du décret n° 2019-987 du 25 septembre 2019, ces dispositions entrent en vigueur le 1er octobre 2019.

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Pour toutes les transmissions par voie électronique mentionnées au premier alinéa, il est fait usage d'une signature électronique sécurisée dans les conditions prévues à l'article 1367 du code civil et par le décret n° 2017-1416 du 28 septembre 2017 relatif à la signature électronique. Toutefois, pour les demandes d'immatriculation, le dépôt de l'état descriptif prévu au I de l'article L. 526-8 et le dépôt du document prévu au deuxième alinéa de l'article L. 561-46 du code monétaire et financier, cette signature électronique peut résulter de l'usage d'un procédé répondant aux conditions définies à la première phrase du deuxième alinéa de l'article 1367 du code civil.

Le greffier accuse réception, selon les modalités fixées par l'arrêté prévu à l'article R. 123-166, de toute transmission qui lui est faite dès que celle-ci lui parvient.

" } }, "LEGIARTI000041578272": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-46", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2023-01-01", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041578272", "URL": "article/LEGI/ARTI/00/00/41/57/82/LEGIARTI000041578272.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006314558", "@num": "2", "#text": "LOI n° 94-126 du 11 février 1994 - art. 2", "@sens": "source", "@cidtexte": "JORFTEXT000000165840", "@nortexte": "COMX9300154L", "@numtexte": "94-126", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-02-11" }, { "@id": "LEGITEXT000034921453", "#text": "Décret n°2017-1094 du 12 juin 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000034921479", "@num": "2", "#text": "Décret n°2017-1094 du 12 juin 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000036655053", "@num": "5", "#text": "Arrêté du 27 février 2018 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000036650443", "@nortexte": "ECOC1802575A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-02-27" }, { "@id": "LEGITEXT000036740839", "#text": "Décret n°2018-200 du 23 mars 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036740015", "@nortexte": "ECOC1718061D", "@numtexte": "2018-200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-23" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - 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L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033512785", "@num": "L561-4-1", "#text": "Code monétaire et financier - art. L561-4-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041572371", "@num": "L561-45-1", "#text": "Code monétaire et financier - art. L561-45-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044056493", "@num": "L561-47", "#text": "Code monétaire et financier - art. L561-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578263", "@num": "L561-48", "#text": "Code monétaire et financier - art. L561-48 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462292", "@num": "L574-5", "#text": "Code monétaire et financier - art. L574-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236895", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043314999", "@num": "R561-55", "#text": "Code monétaire et financier - art. R561-55 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592443", "@num": "R561-57", "#text": "Code monétaire et financier - art. R561-57 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592437", "@num": "R561-58", "#text": "Code monétaire et financier - art. R561-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921695", "@num": "R561-59", "#text": "Code monétaire et financier - art. R561-59 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033512993", "@fin": "2017-08-02", "#text": "Section 9 : Le bénéficiaire effectif", "@debut": "2017-04-01" }, { "@id": "LEGISCTA000033669922", "@fin": "2020-02-14", "#text": "Section 9 : Le registre des bénéficiaires effectifs", "@debut": "2017-08-02" }, { "@id": "LEGISCTA000041578290", "@fin": "2999-01-01", "#text": "Section 9 : Informations sur les bénéficiaires effectifs", "@debut": "2020-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "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": "LEGIARTI000033622187", "@fin": "2017-08-02", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033513689", "@fin": "2019-05-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613516", "@fin": "2020-02-14", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578272", "@fin": "2023-01-01", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041612458", "@fin": "2024-04-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049462309", "@fin": "2999-01-01", "@num": "L561-46", "@etat": "VIGUEUR", "@debut": "2024-04-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les sociétés et entités mentionnées au 1° de l'article L. 561-45-1 déclarent au registre du commerce et des sociétés, par l'intermédiaire de l'organisme mentionné au deuxième alinéa de l'article 2 de la loi n° 94-126 du 11 février 1994 relative à l'initiative et à l'entreprise individuelle, les informations relatives aux bénéficiaires effectifs. Ces informations portent sur les éléments d'identification et le domicile personnel de ces bénéficiaires ainsi que sur les modalités du contrôle que ces derniers exercent sur la société ou l'entité.
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Seules sont accessibles au public, les informations relatives aux nom, nom d'usage, pseudonyme, prénoms, mois, année de naissance, pays de résidence et nationalité des bénéficiaires effectifs ainsi qu'à la nature et à l'étendue des intérêts effectifs qu'ils détiennent dans la société ou l'entité.
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Ont accès à l'intégralité des informations relatives aux bénéficiaires effectifs :
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1° Les sociétés ou entités mentionnées au premier alinéa pour les seules informations qu'elles ont déclarées ;
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2° Sans restriction, les autorités suivantes dans le cadre de leur mission :
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a) Les autorités judiciaires ;
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b) La cellule de renseignement financier nationale mentionnée à l'article L. 561-23 ;
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c) Les agents de l'administration des douanes agissant sur le fondement des prérogatives conférées par le code des douanes ;
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d) Les agents habilités de l'administration des finances publiques chargés du contrôle et du recouvrement en matière fiscale ;
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e) Les officiers habilités de police judiciaire de la police nationale et de la gendarmerie nationale, ainsi que les agents des douanes et des services fiscaux habilités à effectuer des enquêtes judiciaires en application des articles 28-1 et 28-2 du code de procédure pénale ;
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f) Les autorités de contrôle mentionnées à l'article L. 561-36 ;
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3° Les personnes assujetties à la lutte contre le blanchiment et le financement du terrorisme mentionnées à l'article L. 561-2 dans le cadre d'une au moins des mesures de vigilance mentionnées aux articles L. 561-4-1 à L. 561-14-2.
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Les autorités mentionnées au 2° communiquent en temps utile aux autorités homologues des Etats membres de l'Union européenne, de leur propre initiative ou sur demande, les informations mentionnées au premier alinéa nécessaires à l'accomplissement des missions de ces autorités.

L'accès aux informations relatives aux bénéficiaires effectifs est gratuit, quelles que soient les modalités de consultation ou de communication de ces informations.

" } }, "LEGIARTI000041592529": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R123-77", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2023-01-01", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041592529", "URL": "article/LEGI/ARTI/00/00/41/59/25/LEGIARTI000041592529.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au I de l'article 64 du décret n° 2019-987 du 25 septembre 2019, ces dispositions entrent en vigueur le 1er octobre 2019.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000820567", "#text": "Décret n°2007-431 du 25 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000820567", "@nortexte": "JUSX0600197D", "@numtexte": "2007-431", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-03-25" }, { "@id": "JORFTEXT000035676246", "#text": "Décret n°2017-1416 du 28 septembre 2017", "@sens": "source", "@cidtexte": "JORFTEXT000035676246", "@nortexte": "JUSC1716705D", "@numtexte": "2017-1416", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-09-28" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000041576788", "@num": "14", "#text": "Décret n°2020-118 du 12 février 2020 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000020165243", "@num": "A123-27", "#text": "Code de commerce - art. A123-27 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029479712", "@num": "R123-111", "#text": "Code de commerce - art. R123-111 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256904", "@num": "R123-85", "#text": "Code de commerce - art. R123-85 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256703", "@num": "R123-78", "#text": "Code de commerce. - art. R123-78 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030730910", "@num": "R524-22-1", "#text": "Code rural et de la pêche maritime - art. R524-22-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006438508", "@num": "1367", "#text": "Code civil - art. 1367", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006197039", "@fin": "2999-01-01", "#text": "Sous-paragraphe 4 : Dispositions communes.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006191075", "@fin": "2999-01-01", "#text": "Paragraphe 2 : Des déclarations incombant aux personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006178883", "@fin": "2999-01-01", "#text": "Sous-section 1 : Des personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161452", "@fin": "2999-01-01", "#text": "Section 1 : Du registre du commerce et des sociétés", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146213", "@fin": "2999-01-01", "#text": "Chapitre III : Des obligations générales des commerçants", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133248", "@fin": "2999-01-01", "#text": "TITRE II : Des commerçants.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113775", "@fin": "2999-01-01", "#text": "LIVRE Ier : Du commerce en général.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083283", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2007-03-27" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256691", "@fin": "2007-05-10", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-03-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256692", "@fin": "2011-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-05-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023379426", "@fin": "2016-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033201894", "@fin": "2017-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035680191", "@fin": "2018-04-21", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2017-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825002", "@fin": "2019-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2018-04-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039144800", "@fin": "2020-02-14", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2019-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592529", "@fin": "2023-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000043292358", "@fin": "2022-07-21", "@num": "R123-77", "@etat": "MODIFIE_MORT_NE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046073366", "@fin": "2999-01-01", "@num": "R123-77", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Pour toutes les transmissions par voie électronique mentionnées au premier alinéa, il est fait usage d'une signature électronique sécurisée dans les conditions prévues à l'article 1367 du code civil et par le décret n° 2017-1416 du 28 septembre 2017 relatif à la signature électronique. Toutefois, pour les demandes d'immatriculation, le dépôt de l'état descriptif prévu au I de l'article L. 526-8, cette signature électronique peut résulter de l'usage d'un procédé répondant aux conditions définies à la première phrase du deuxième alinéa de l'article 1367 du code civil.

Le greffier accuse réception, selon les modalités fixées par l'arrêté prévu à l'article R. 123-166, de toute transmission qui lui est faite dès que celle-ci lui parvient.

\n
" } }, "LEGIARTI000041612458": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-46", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-04-24", "DATE_DEBUT": "2023-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000041612458", "URL": "article/LEGI/ARTI/00/00/41/61/24/LEGIARTI000041612458.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément aux dispositions du III de l'article 18 de l'ordonnance n° 2020-115 du 12 février 2020, ces dispositions entrent en vigueur à la date fixée en application du VIII de l'article 1er de la loi n° 2019-486 du 22 mai 2019, date fixée par décret en Conseil d'Etat, et qui intervient au plus tard le 1er janvier 2023. Le décret précité définit les modalités transitoires mises en œuvre à compter de la mise en place de l'organisme prévu au deuxième alinéa de l'article L. 123-33 du code de commerce dans sa rédaction résultant de ladite loi, qui intervient au plus tard le 1er janvier 2021.

" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000034921453", "#text": "Décret n°2017-1094 du 12 juin 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000034921479", "@num": "2", "#text": "Décret n°2017-1094 du 12 juin 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000036655053", "@num": "5", "#text": "Arrêté du 27 février 2018 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000036650443", "@nortexte": "ECOC1802575A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-02-27" }, { "@id": "LEGITEXT000036740839", "#text": "Décret n°2018-200 du 23 mars 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036740015", "@nortexte": "ECOC1718061D", "@numtexte": "2018-200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-23" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000041576788", "@num": "14", "#text": "Décret n°2020-118 du 12 février 2020 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572600", "@num": "11", "#text": "Décret n°2020-119 du 12 février 2020 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572584", "@num": "4", "#text": "Décret n°2020-119 du 12 février 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000047850770", "@num": "18", "#text": "Ordonnance n°2020-115 du 12 février 2020 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566891", "@nortexte": "ECOT1932860R", "@numtexte": "2020-115", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000042081722", "@num": "1", "#text": "Arrêté du 23 juin 2020 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081724", "@num": "2", "#text": "Arrêté du 23 juin 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081726", "@num": "3", "#text": "Arrêté du 23 juin 2020 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043271701", "@num": "23", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 23", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000043271671", "@num": "7", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000046830602", "#text": "Arrêté du 28 décembre 2022 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046828800", "@nortexte": "PRMX2236475A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-28" }, { "@id": "LEGIARTI000048681274", "@num": "Annexe 2", "#text": "Arrêté du 26 décembre 2023 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048678503", "@nortexte": "PRMX2334865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-26" }, { "@id": "LEGIARTI000049454340", "@num": "7", "#text": "LOI n°2024-364 du 22 avril 2024 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000049453263", "@nortexte": "ECOM2328155L", "@numtexte": "2024-364", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-22" }, { "@id": "LEGIARTI000038498190", "@num": "L123-33", "#text": "Code de commerce - art. L123-33 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574902", "@num": "28-1", "#text": "Code de procédure pénale - art. 28-1", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021647548", "@num": "28-2", "#text": "Code de procédure pénale - art. 28-2", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042084875", "@num": "A123-30", "#text": "Code de commerce - art. A123-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042084895", "@num": "A123-31", "#text": "Code de commerce - art. 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R123-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039144800", "@num": "R123-77", "#text": "Code de commerce - art. R123-77 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046078837", "@num": "D411-1-3", "#text": "Code de la propriété intellectuelle - art. D411-1-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069414", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033512785", "@num": "L561-4-1", "#text": "Code monétaire et financier - art. L561-4-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041572371", "@num": "L561-45-1", "#text": "Code monétaire et financier - art. L561-45-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044056493", "@num": "L561-47", "#text": "Code monétaire et financier - art. L561-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578263", "@num": "L561-48", "#text": "Code monétaire et financier - art. L561-48 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462292", "@num": "L574-5", "#text": "Code monétaire et financier - art. L574-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236895", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043314999", "@num": "R561-55", "#text": "Code monétaire et financier - art. R561-55 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592443", "@num": "R561-57", "#text": "Code monétaire et financier - art. R561-57 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592437", "@num": "R561-58", "#text": "Code monétaire et financier - art. R561-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921695", "@num": "R561-59", "#text": "Code monétaire et financier - art. R561-59 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033512993", "@fin": "2017-08-02", "#text": "Section 9 : Le bénéficiaire effectif", "@debut": "2017-04-01" }, { "@id": "LEGISCTA000033669922", "@fin": "2020-02-14", "#text": "Section 9 : Le registre des bénéficiaires effectifs", "@debut": "2017-08-02" }, { "@id": "LEGISCTA000041578290", "@fin": "2999-01-01", "#text": "Section 9 : Informations sur les bénéficiaires effectifs", "@debut": "2020-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "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": "LEGIARTI000033622187", "@fin": "2017-08-02", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033513689", "@fin": "2019-05-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613516", "@fin": "2020-02-14", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578272", "@fin": "2023-01-01", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041612458", "@fin": "2024-04-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049462309", "@fin": "2999-01-01", "@num": "L561-46", "@etat": "VIGUEUR", "@debut": "2024-04-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les sociétés et entités mentionnées au 1° de l'article L. 561-45-1 déclarent au registre du commerce et des sociétés, par l'intermédiaire de l'organisme mentionné au deuxième alinéa de l'article L. 123-33 du code de commerce, les informations relatives aux bénéficiaires effectifs. Ces informations portent sur les éléments d'identification et le domicile personnel de ces bénéficiaires ainsi que sur les modalités du contrôle que ces derniers exercent sur la société ou l'entité.

Seules sont accessibles au public, les informations relatives aux nom, nom d'usage, pseudonyme, prénoms, mois, année de naissance, pays de résidence et nationalité des bénéficiaires effectifs ainsi qu'à la nature et à l'étendue des intérêts effectifs qu'ils détiennent dans la société ou l'entité.

Ont accès à l'intégralité des informations relatives aux bénéficiaires effectifs :

1° Les sociétés ou entités mentionnées au premier alinéa pour les seules informations qu'elles ont déclarées ;

2° Sans restriction, les autorités suivantes dans le cadre de leur mission :

a) Les autorités judiciaires ;

b) La cellule de renseignement financier nationale mentionnée à l'article L. 561-23 ;

c) Les agents de l'administration des douanes agissant sur le fondement des prérogatives conférées par le code des douanes ;

d) Les agents habilités de l'administration des finances publiques chargés du contrôle et du recouvrement en matière fiscale ;

e) Les officiers habilités de police judiciaire de la police nationale et de la gendarmerie nationale, ainsi que les agents des douanes et des services fiscaux habilités à effectuer des enquêtes judiciaires en application des articles 28-1 et 28-2 du code de procédure pénale ;

f) Les autorités de contrôle mentionnées à l'article L. 561-36 ;

Les autorités mentionnées au 2° communiquent en temps utile aux autorités homologues des Etats membres de l'Union européenne, de leur propre initiative ou sur demande, les informations mentionnées au premier alinéa nécessaires à l'accomplissement des missions de ces autorités.

L'accès aux informations relatives aux bénéficiaires effectifs est gratuit, quelles que soient les modalités de consultation ou de communication de ces informations.

" } }, "LEGIARTI000043292358": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R123-77", "ETAT": "MODIFIE_MORT_NE", "TYPE": "AUTONOME", "DATE_FIN": "2022-07-21", "DATE_DEBUT": "2023-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000043292358", "URL": "article/LEGI/ARTI/00/00/43/29/23/LEGIARTI000043292358.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 48 du décret n° 2021-300 du 18 mars 2021, ces dispositions entrent en vigueur le 1er janvier 2023.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000820567", "#text": "Décret n°2007-431 du 25 mars 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000820567", "@nortexte": "JUSX0600197D", "@numtexte": "2007-431", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-03-25" }, { "@id": "JORFTEXT000035676246", "#text": "Décret n°2017-1416 du 28 septembre 2017", "@sens": "source", "@cidtexte": "JORFTEXT000035676246", "@nortexte": "JUSC1716705D", "@numtexte": "2017-1416", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-09-28" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000043271701", "@num": "23", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 23", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000020165243", "@num": "A123-27", "#text": "Code de commerce - art. A123-27 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029479712", "@num": "R123-111", "#text": "Code de commerce - art. R123-111 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256904", "@num": "R123-85", "#text": "Code de commerce - art. R123-85 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256703", "@num": "R123-78", "#text": "Code de commerce. - art. R123-78 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030730910", "@num": "R524-22-1", "#text": "Code rural et de la pêche maritime - art. R524-22-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006438508", "@num": "1367", "#text": "Code civil - art. 1367", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006197039", "@fin": "2999-01-01", "#text": "Sous-paragraphe 4 : Dispositions communes.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006191075", "@fin": "2999-01-01", "#text": "Paragraphe 2 : Des déclarations incombant aux personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006178883", "@fin": "2999-01-01", "#text": "Sous-section 1 : Des personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161452", "@fin": "2999-01-01", "#text": "Section 1 : Du registre du commerce et des sociétés", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146213", "@fin": "2999-01-01", "#text": "Chapitre III : Des obligations générales des commerçants", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133248", "@fin": "2999-01-01", "#text": "TITRE II : Des commerçants.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113775", "@fin": "2999-01-01", "#text": "LIVRE Ier : Du commerce en général.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083283", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2007-03-27" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256691", "@fin": "2007-05-10", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-03-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256692", "@fin": "2011-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-05-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023379426", "@fin": "2016-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033201894", "@fin": "2017-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035680191", "@fin": "2018-04-21", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2017-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825002", "@fin": "2019-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2018-04-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039144800", "@fin": "2020-02-14", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2019-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592529", "@fin": "2023-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000043292358", "@fin": "2022-07-21", "@num": "R123-77", "@etat": "MODIFIE_MORT_NE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046073366", "@fin": "2999-01-01", "@num": "R123-77", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Toute demande d'inscription ou tout dépôt d'acte ou de pièce au registre du commerce et des sociétés est effectué par la voie électronique, à l'exception toutefois du dépôt des actes et pièces dont l'original doit être fourni et qui ont été établis sur support papier. Il peut néanmoins être suppléé, lors de la première immatriculation, à la production de l'original d'actes ou pièces sous seing privé par le dépôt d'une copie.
\n
\n Les dispositions de l'alinéa précédent ne sont pas applicables au dépôt des documents comptables prévu à l'article R. 123-111.
\n
\n Pour toutes les transmissions par voie électronique mentionnées au premier alinéa, il est fait usage d'une signature électronique dans les conditions prévues par l'article R. 123-5.
\n
\n Le greffier accuse réception selon les modalités fixées par les articles R. 123-6 et R. 123-7, de toute transmission qui lui est faite.

" } }, "LEGIARTI000046073366": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R123-77", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2023-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000046073366", "URL": "article/LEGI/ARTI/00/00/46/07/33/LEGIARTI000046073366.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 45 du décret n° 2022-1014 du 19 juillet 2022, ces dispositions entrent en vigueur le 1er janvier 2023.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000035676246", "#text": "Décret n°2017-1416 du 28 septembre 2017", "@sens": "source", "@cidtexte": "JORFTEXT000035676246", "@nortexte": "JUSC1716705D", "@numtexte": "2017-1416", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-09-28" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000046062319", "@num": "2", "#text": "Décret n°2022-1014 du 19 juillet 2022 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000046061058", "@nortexte": "ECOI2206712D", "@numtexte": "2022-1014", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2022-07-19" }, { "@id": "LEGIARTI000020165243", "@num": "A123-27", "#text": "Code de commerce - art. A123-27 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029479712", "@num": "R123-111", "#text": "Code de commerce - art. R123-111 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256904", "@num": "R123-85", "#text": "Code de commerce - art. R123-85 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006256703", "@num": "R123-78", "#text": "Code de commerce. - art. R123-78 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030730910", "@num": "R524-22-1", "#text": "Code rural et de la pêche maritime - art. R524-22-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006438508", "@num": "1367", "#text": "Code civil - art. 1367", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006197039", "@fin": "2999-01-01", "#text": "Sous-paragraphe 4 : Dispositions communes.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006191075", "@fin": "2999-01-01", "#text": "Paragraphe 2 : Des déclarations incombant aux personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006178883", "@fin": "2999-01-01", "#text": "Sous-section 1 : Des personnes tenues à l'immatriculation", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161452", "@fin": "2999-01-01", "#text": "Section 1 : Du registre du commerce et des sociétés", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146213", "@fin": "2999-01-01", "#text": "Chapitre III : Des obligations générales des commerçants", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133248", "@fin": "2999-01-01", "#text": "TITRE II : Des commerçants.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113775", "@fin": "2999-01-01", "#text": "LIVRE Ier : Du commerce en général.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083283", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2007-03-27" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256691", "@fin": "2007-05-10", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-03-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006256692", "@fin": "2011-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2007-05-10", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023379426", "@fin": "2016-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2011-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033201894", "@fin": "2017-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2016-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000035680191", "@fin": "2018-04-21", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2017-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036825002", "@fin": "2019-10-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2018-04-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039144800", "@fin": "2020-02-14", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2019-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592529", "@fin": "2023-01-01", "@num": "R123-77", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000043292358", "@fin": "2022-07-21", "@num": "R123-77", "@etat": "MODIFIE_MORT_NE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046073366", "@fin": "2999-01-01", "@num": "R123-77", "@etat": "VIGUEUR", "@debut": "2023-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Toute demande d'inscription ou tout dépôt d'acte ou de pièce au registre du commerce et des sociétés est effectué par l'intermédiaire de l'organisme unique mentionné à l'article R. 123-1, à l'exception toutefois du dépôt des actes et pièces dont l'original doit être fourni et qui ont été établis sur support papier, lequel est réalisé dans les conditions prévues au cinquième alinéa de l'article R. 123-6. Il peut néanmoins être suppléé, lors de la première immatriculation, à la production de l'original d'actes ou pièces sous seing privé par le dépôt d'une copie.
\n
\nL'obligation de recourir au dépôt par l'intermédiaire de l'organisme unique ne s'applique pas au dépôt des documents comptables prévu à l'article R. 123-111.
\n
\nPour toutes les transmissions par voie électronique mentionnées au premier alinéa, il est fait usage d'une signature électronique dans les conditions prévues par l'article R. 123-5.
\n
\nLe greffier accuse réception selon les modalités fixées par les articles R. 123-6 et R. 123-7, de toute transmission qui lui est faite.

" } }, "LEGIARTI000049462309": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-46", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2024-04-24" } }, "META_COMMUN": { "ID": "LEGIARTI000049462309", "URL": "article/LEGI/ARTI/00/00/49/46/23/LEGIARTI000049462309.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000034921453", "#text": "Décret n°2017-1094 du 12 juin 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000034921479", "@num": "2", "#text": "Décret n°2017-1094 du 12 juin 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000036655053", "@num": "5", "#text": "Arrêté du 27 février 2018 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000036650443", "@nortexte": "ECOC1802575A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-02-27" }, { "@id": "LEGITEXT000036740839", "#text": "Décret n°2018-200 du 23 mars 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036740015", "@nortexte": "ECOC1718061D", "@numtexte": "2018-200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-23" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000041576788", "@num": "14", "#text": "Décret n°2020-118 du 12 février 2020 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572600", "@num": "11", "#text": "Décret n°2020-119 du 12 février 2020 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572584", "@num": "4", "#text": "Décret n°2020-119 du 12 février 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000042081722", "@num": "1", "#text": "Arrêté du 23 juin 2020 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081724", "@num": "2", "#text": "Arrêté du 23 juin 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081726", "@num": "3", "#text": "Arrêté du 23 juin 2020 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043271701", "@num": "23", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 23", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000043271671", "@num": "7", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000046830602", "#text": "Arrêté du 28 décembre 2022 - art. 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L123-33", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006574902", "@num": "28-1", "#text": "Code de procédure pénale - art. 28-1", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021647548", "@num": "28-2", "#text": "Code de procédure pénale - art. 28-2", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042084875", "@num": "A123-30", "#text": "Code de commerce - art. A123-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042084895", "@num": "A123-31", "#text": "Code de commerce - art. 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L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236895", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043314999", "@num": "R561-55", "#text": "Code monétaire et financier - art. R561-55 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592443", "@num": "R561-57", "#text": "Code monétaire et financier - art. R561-57 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592437", "@num": "R561-58", "#text": "Code monétaire et financier - art. R561-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921695", "@num": "R561-59", "#text": "Code monétaire et financier - art. R561-59 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033512993", "@fin": "2017-08-02", "#text": "Section 9 : Le bénéficiaire effectif", "@debut": "2017-04-01" }, { "@id": "LEGISCTA000033669922", "@fin": "2020-02-14", "#text": "Section 9 : Le registre des bénéficiaires effectifs", "@debut": "2017-08-02" }, { "@id": "LEGISCTA000041578290", "@fin": "2999-01-01", "#text": "Section 9 : Informations sur les bénéficiaires effectifs", "@debut": "2020-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "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": "LEGIARTI000033622187", "@fin": "2017-08-02", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033513689", "@fin": "2019-05-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613516", "@fin": "2020-02-14", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578272", "@fin": "2023-01-01", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041612458", "@fin": "2024-04-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049462309", "@fin": "2999-01-01", "@num": "L561-46", "@etat": "VIGUEUR", "@debut": "2024-04-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les sociétés et entités mentionnées au 1° de l'article L. 561-45-1, les placements collectifs mentionnés au 2° du même article L. 561-45-1 ou leurs sociétés de gestion, lorsqu'ils ne sont pas eux-mêmes une société, et les groupements d'intérêt économique mentionnés au 4° dudit article L. 561-45-1 déclarent au registre du commerce et des sociétés, par l'intermédiaire de l'organisme mentionné au deuxième alinéa de l'article L. 123-33 du code de commerce, les informations relatives aux bénéficiaires effectifs. Ces informations portent sur les éléments d'identification et le domicile personnel de ces bénéficiaires ainsi que sur les modalités du contrôle que ces derniers exercent sur la société ou l'entité.

Ont accès à l'intégralité des informations relatives aux bénéficiaires effectifs :

1° Les sociétés ou entités mentionnées au premier alinéa pour les seules informations qu'elles ont déclarées ;

2° Sans restriction, les autorités suivantes dans le cadre de leur mission :

a) Les autorités judiciaires ;

b) La cellule de renseignement financier nationale mentionnée à l'article L. 561-23 ;

c) Les agents de l'administration des douanes agissant sur le fondement des prérogatives conférées par le code des douanes ;

d) Les agents habilités de l'administration des finances publiques chargés du contrôle et du recouvrement en matière fiscale ;

f) Les autorités de contrôle mentionnées à l'article L. 561-36 ;

L'accès aux informations relatives aux bénéficiaires effectifs est gratuit, quelles que soient les modalités de consultation ou de communication de ces informations.

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Article 79 ENTIEREMENT_MODIF (Décret n° 2018-284 du 18 avril 2018 renforçant le dispositif français de lutte contre le blanchiment de capitaux et le financement du terrorisme)