{ "article": { "LEGIARTI000038793732": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "15", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000038793732", "URL": "article/LEGI/ARTI/00/00/38/79/37/LEGIARTI000038793732.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000038799425", "@num": "L225-37", "#text": "Code de commerce - art. L225-37 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038799413", "@num": "L225-82", "#text": "Code de commerce - art. L225-82 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000038793688", "@fin": "2999-01-01", "#text": "Sous-section 2 : Dispositions relatives aux sociétés anonymes", "@debut": "2019-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000038793686", "@fin": "2999-01-01", "#text": "Section 3 : Dispositions relatives aux sociétés commerciales", "@debut": "2019-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000038793693", "@fin": "2999-01-01", "#text": "Chapitre II : DISPOSITIONS RELATIVES AUX SOCIÉTÉS CIVILES ET COMMERCIALES", "@debut": "2019-07-21" } ] }, "@cid": "JORFTEXT000038792157", "@nor": "ECOX1920551L", "@num": "2019-744", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2019-744 du 19 juillet 2019 de simplification, de clarification et d'actualisation du droit des sociétés (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000038792157", "@c_titre_court": "LOI n° 2019-744 du 19 juillet 2019" }, { "@fin": "2999-01-01", "#text": "LOI n° 2019-744 du 19 juillet 2019 de simplification, de clarification et d'actualisation du droit des sociétés (1)", "@debut": "2019-07-21", "@id_txt": "LEGITEXT000038793683", "@c_titre_court": "LOI n°2019-744 du 19 juillet 2019" } ], "@date_publi": "2019-07-20", "@date_signature": "2019-07-19", "@num_parution_jo": "0167" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000038793732", "@fin": "2999-01-01", "@num": "15", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000038792188", "@fin": "2999-01-01", "@num": "15", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code de commerce
\n Art. L225-37, Art. L225-82\n
\n

\n
" } }, "LEGIARTI000038799413": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-82", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-09-14", "DATE_DEBUT": "2019-07-21" } }, "META_COMMUN": { "ID": "LEGIARTI000038799413", "URL": "article/LEGI/ARTI/00/00/38/79/94/LEGIARTI000038799413.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 139", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006277283", "@num": "139", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 139 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006341146", "@num": "108", "#text": "Décret n°67-236 du 23 mars 1967 - art. 108 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006341158", "@num": "108-1", "#text": "Décret n°67-236 du 23 mars 1967 - art. 108-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006341176", "@num": "110", "#text": "Décret n°67-236 du 23 mars 1967 - art. 110 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "JORFTEXT000000219662", "#text": "Ordonnance n° 2000-912 du 18 septembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000219662", "@nortexte": "JUSX0000038R", "@numtexte": "2000-912", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-18" }, { "@id": "JORFTEXT000000595061", "#text": "LOI n° 2003-7 du 3 janvier 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000595061", "@nortexte": "JUSX0000084L", "@numtexte": "2003-7", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-01-03" }, { "@id": "LEGIARTI000006530463", "@num": "56", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 56 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006530466", "@num": "57", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 57 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000006530497", "@num": "58", "#text": "Ordonnance n°2004-604 du 24 juin 2004 - art. 58 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000804070", "@nortexte": "JUSX0400082R", "@numtexte": "2004-604", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-06-24" }, { "@id": "LEGIARTI000045578640", "@num": "10", "#text": "Décret n°2010-756\n du 7 juillet 2010 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022447070", "@nortexte": "PRMX1015684D", "@numtexte": "2010-756", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-07-07" }, { "@id": "LEGIARTI000038793732", "@num": "15", "#text": "LOI n°2019-744 du 19 juillet 2019 - art. 15", "@sens": "cible", "@cidtexte": "JORFTEXT000038792157", "@nortexte": "ECOX1920551L", "@numtexte": "2019-744", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-07-19" }, { "@id": "LEGIARTI000006224820", "@num": "L225-103", "#text": "Code de commerce - art. L225-103", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224265", "@num": "L225-65", "#text": "Code de commerce - art. L225-65", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224303", "@num": "L225-68", "#text": "Code de commerce - art. L225-68", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006224402", "@num": "L225-78", "#text": "Code de commerce - art. L225-78", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006228756", "@num": "L229-7", "#text": "Code de commerce - art. L229-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039371620", "@num": "R225-47", "#text": "Code de commerce - art. R225-47 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050327432", "@num": "R225-48", "#text": "Code de commerce - art. R225-48 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006261012", "@num": "R225-50", "#text": "Code de commerce - art. R225-50 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006178760", "@fin": "2999-01-01", "#text": "Sous-section 2 : Du directoire et du conseil de surveillance.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161272", "@fin": "2999-01-01", "#text": "Section 2 : De la direction et de l'administration des sociétés anonymes.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146046", "@fin": "2999-01-01", "#text": "Chapitre V : Des sociétés anonymes.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133176", "@fin": "2999-01-01", "#text": "TITRE II : Dispositions particulières aux diverses sociétés commerciales.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113739", "@fin": "2999-01-01", "#text": "LIVRE II : Des sociétés commerciales et des groupements d'intérêt économique.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224457", "@fin": "2001-05-16", "@num": "L225-82", "@etat": "MODIFIE", "@debut": "2000-09-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224458", "@fin": "2005-07-27", "@num": "L225-82", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006224459", "@fin": "2019-07-21", "@num": "L225-82", "@etat": "MODIFIE", "@debut": "2005-07-27", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038799413", "@fin": "2024-09-14", "@num": "L225-82", "@etat": "MODIFIE", "@debut": "2019-07-21", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049720501", "@fin": "2999-01-01", "@num": "L225-82", "@etat": "VIGUEUR", "@debut": "2024-09-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le conseil de surveillance ne délibère valablement que si la moitié au moins de ses membres sont présents.

A moins que les statuts ne prévoient une majorité plus forte, les décisions sont prises à la majorité des membres présents ou représentés.

Sauf lorsque le conseil est réuni pour procéder aux opérations visées au cinquième alinéa de l'article L. 225-68 et sauf disposition contraire des statuts, le règlement intérieur peut prévoir que sont réputés présents, pour le calcul du quorum et de la majorité, des membres du conseil de surveillance qui participent à la réunion par des moyens de visioconférence ou de télécommunication permettant leur identification et garantissant leur participation effective, dont la nature et les conditions d'application sont déterminées par décret en Conseil d'Etat. Les statuts peuvent limiter la nature des décisions pouvant être prises lors d'une réunion tenue dans ces conditions et prévoir un droit d'opposition au profit d'un nombre déterminé de membres du conseil de surveillance. Les statuts peuvent également prévoir que les décisions relevant des attributions propres du conseil de surveillance prévues au second alinéa de l'article L. 225-65, au deuxième alinéa de l'article L. 225-68, à l'article L. 225-78 et au III de l'article L. 225-103 ainsi que les décisions de transfert du siège social dans le même département peuvent être prises par consultation écrite des membres du conseil de surveillance.

Sauf disposition contraire des statuts, la voix du président de séance est prépondérante en cas de partage.

" } }, "LEGIARTI000038799425": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L225-37", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-09-14", "DATE_DEBUT": "2019-07-21" } }, "META_COMMUN": { "ID": "LEGIARTI000038799425", "URL": "article/LEGI/ARTI/00/00/38/79/94/LEGIARTI000038799425.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 16 de l'ordonnance n° 2017-1162 du 12 juillet 2017, ces dispositions sont applicables aux rapports afférents aux exercices ouverts à compter du 1er janvier 2017.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24 art. 100", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006276881", "@num": "100", "#text": "Loi n°66-537 du 24 juillet 1966 - art. 100 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006341157", "@num": "108-1", "#text": "Décret n°67-236 du 23 mars 1967 - art. 108-1 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006340865", "@num": "84", "#text": "Décret n°67-236 du 23 mars 1967 - art. 84 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006341002", "@num": "84-1", "#text": "Décret n°67-236 du 23 mars 1967 - art. 84-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006340888", "@num": "86", "#text": "Décret n°67-236 du 23 mars 1967 - art. 86 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000674772", "@numtexte": "67-236", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1967-03-23" }, { "@id": "LEGIARTI000006426880", "@num": "Annexe", "#text": "Décret n°2000-846 du 31 août 2000 - art. Annexe (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000219189", "@nortexte": "MCCT0000574D", "@numtexte": "2000-846", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2000-08-31" }, { "@id": "LEGIARTI000006426925", "@num": "Annexe", "#text": "Décret n°2000-1106 du 14 novembre 2000 - art. Annexe (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000767661", "@nortexte": "MCCT0000640D", "@numtexte": "2000-1106", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2000-11-14" }, { "@id": "LEGIARTI000006378642", "@num": "ANNEXE", "#text": "Décret n°2004-1090 du 13 octobre 2004 - art. ANNEXE (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627115", "@nortexte": "MCCT0400827D", "@numtexte": "2004-1090", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-10-13" }, { "@id": "LEGIARTI000043529606", "@num": "222-9", "#text": "Arrêté du 12 novembre 2004 - art. 222-9 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000606599", "@nortexte": "ECOT0420062A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000027779467", "@num": "7", "#text": "Décret n° 2007-243 du 23 février 2007 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000428541", "@nortexte": "ECOT0651075D", "@numtexte": "2007-243", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-02-23" }, { "@id": "LEGIARTI000048137184", "#text": "Décret n°2009-1263\n du 19 octobre 2009 - art. 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(VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000031740005", "@nortexte": "MENS1503796D", "@numtexte": "2015-1829", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-12-29" }, { "@id": "LEGIARTI000033562021", "@num": "136", "#text": "LOI n° 2016-1691 du 9 décembre 2016 - art. 136 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033558528", "@nortexte": "ECFM1605542L", "@numtexte": "2016-1691", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2016-12-09" }, { "@id": "LEGIARTI000037472606", "@num": "3", "#text": "Arrêté du 1er octobre 2018 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000037470762", "@nortexte": "JUSC1822075A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-10-01" }, { "@id": "LEGIARTI000038793732", "@num": "15", "#text": "LOI n°2019-744 du 19 juillet 2019 - art. 15", "@sens": "cible", "@cidtexte": "JORFTEXT000038792157", "@nortexte": "ECOX1920551L", "@numtexte": "2019-744", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-07-19" }, { "@id": "LEGIARTI000046521821", "#text": "Décret n°2021-1396 du 27 octobre 2021 - art. 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Le conseil d'administration ne délibère valablement que si la moitié au moins de ses membres sont présents. Toute clause contraire est réputée non écrite.

A moins que les statuts ne prévoient une majorité plus forte, les décisions sont prises à la majorité des membres présents ou représentés.

Sauf lorsque le conseil est réuni pour procéder aux opérations visées aux articles L. 232-1 et L. 233-16 et sauf disposition contraire des statuts, le règlement intérieur peut prévoir que sont réputés présents, pour le calcul du quorum et de la majorité, les administrateurs qui participent à la réunion par des moyens de visioconférence ou de télécommunication permettant leur identification et garantissant leur participation effective, dont la nature et les conditions d'application sont déterminées par décret en Conseil d'Etat. Les statuts peuvent limiter la nature des décisions pouvant être prises lors d'une réunion tenue dans ces conditions et prévoir un droit d'opposition au profit d'un nombre déterminé d'administrateurs. Les statuts peuvent également prévoir que les décisions relevant des attributions propres du conseil d'administration prévues à l'article L. 225-24, au dernier alinéa de l'article L. 225-35, au second alinéa de l'article L. 225-36 et au I de l'article L. 225-103 ainsi que les décisions de transfert du siège social dans le même département peuvent être prises par consultation écrite des administrateurs.

Sauf disposition contraire des statuts, la voix du président de séance est prépondérante en cas de partage.

Les administrateurs, ainsi que toute personne appelée à assister aux réunions du conseil d'administration, sont tenus à la discrétion à l'égard des informations présentant un caractère confidentiel et données comme telles par le président du conseil d'administration.

Le conseil d'administration présente à l'assemblée générale mentionnée à l'article L. 225-100 un rapport sur le gouvernement d'entreprise joint au rapport de gestion mentionné au même article. Toutefois, les informations correspondantes peuvent être présentées au sein d'une section spécifique du rapport de gestion.

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Article 15 ENTIEREMENT_MODIF (LOI n° 2019-744 du 19 juillet 2019 de simplification, de clarification et d'actualisation du droit des sociétés (1))