{ "article": { "LEGIARTI000041576788": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "14", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000041576788", "URL": "article/LEGI/ARTI/00/00/41/57/67/LEGIARTI000041576788.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000041592524", "@num": "Annexe 1-2", "#text": "Code de commerce - art. Annexe 1-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592535", "@num": "R123-1", "#text": "Code de commerce - art. R123-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592529", "@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": { "TITRE_TM": [ { "@id": "LEGISCTA000041576759", "@fin": "2999-01-01", "#text": "Chapitre II : Modifications d'autres codes et de dispositions non codifiées", "@debut": "2020-02-14" } ] }, "@cid": "JORFTEXT000041566943", "@nor": "ECOT1932863D", "@num": "2020-118", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2020-118 du 12 février 2020 renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000041566943", "@c_titre_court": "Décret n°2020-118 du 12 février 2020" }, { "@fin": "2999-01-01", "#text": "Décret n° 2020-118 du 12 février 2020 renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme", "@debut": "2020-02-14", "@id_txt": "LEGITEXT000041576742", "@c_titre_court": "Décret n°2020-118 du 12 février 2020" } ], "@ministere": "Ministère de l'économie et des finances", "@date_publi": "2020-02-13", "@date_signature": "2020-02-12", "@num_parution_jo": "0037" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000041576788", "@fin": "2999-01-01", "@num": "14", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000041567102", "@fin": "2999-01-01", "@num": "14", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code de commerce
Art. R123-1
\n

\n
\n
A modifié les dispositions suivantes :

- Code de commerce
\n Art. R123-1, Art. R123-77, Art. Annexe 1-2\n
\n

\n
" } }, "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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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. 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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. 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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.

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
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(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": "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. 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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 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.
\n
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." } }, "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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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": "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": "LEGIARTI000020179107", "@num": "L561-2-2", "#text": "Code monétaire et financier - art. L561-2-2", "@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 (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", "@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": "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.

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 ;

" } }, "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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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.
\n
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.
\n
Ont accès à l'intégralité des informations relatives aux bénéficiaires effectifs :
\n
1° Les sociétés ou entités mentionnées au premier alinéa pour les seules informations qu'elles ont déclarées ;
\n
2° Sans restriction, les autorités suivantes dans le cadre de leur mission :
\n
a) Les autorités judiciaires ;
\n
b) La cellule de renseignement financier nationale mentionnée à l'article L. 561-23 ;
\n
c) Les agents de l'administration des douanes agissant sur le fondement des prérogatives conférées par le code des douanes ;
\n
d) Les agents habilités de l'administration des finances publiques chargés du contrôle et du recouvrement en matière fiscale ;
\n
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 ;
\n
f) Les autorités de contrôle mentionnées à l'article L. 561-36 ;
\n
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.
\n
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.

" } }, "LEGIARTI000041592524": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "Annexe 1-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-04-01", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041592524", "URL": "article/LEGI/ARTI/00/00/41/59/25/LEGIARTI000041592524.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "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": "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": "LEGIARTI000043292208", "@num": "R123-5", "#text": "Code de commerce - art. R123-5 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006083282", "@fin": "2999-01-01", "#text": "Annexes de la 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": "LEGIARTI000006255106", "@fin": "2019-09-28", "@num": "Annexe 1-2", "@etat": "MODIFIE", "@debut": "2007-03-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039144781", "@fin": "2020-02-14", "@num": "Annexe 1-2", "@etat": "MODIFIE", "@debut": "2019-09-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041592524", "@fin": "2021-04-01", "@num": "Annexe 1-2", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000043291892", "@fin": "2023-01-01", "@num": "Annexe 1-2", "@etat": "ABROGE", "@debut": "2021-04-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

ANNEXE AUX ARTICLES R. 123-5 ET R. 123-30

Formalités des entreprises déposées aux centres de formalités des entreprises.

Chaque centre est compétent pour recevoir les déclarations ci-dessous énumérées et les actes et pièces dont la remise est exigée par l'un des organismes destinataires.

I. - Personnes physiques exerçant une activité non salariée et entreprises individuelles

1. Création :

Immatriculation principale au registre du commerce et des sociétés.

Immatriculation au répertoire des métiers.

Immatriculation au registre des agents commerciaux.

Inscription au répertoire national des entreprises et des établissements.

Déclaration d'existence au service des impôts.

Affiliation aux URSSAF, aux caisses générales de sécurité sociale ou aux caisses de mutualité sociale agricole.

Déclaration à l'inspection du travail.

2. Transfert hors du ressort géographique de l'un des organismes ou administrations destinataires de la déclaration initiale.

3. Modifications :

Changement de nom lié ou non avec le mariage de la personne immatriculée ou du chef d'entreprise.

Changement de nom commercial.

Changement de l'enseigne.

Changement de l'adresse de correspondance.

Changement, extension ou cessation partielle de l'activité.

Cessation temporaire d'activité et reprise d'activité après cette cessation. Mise en location-gérance soit du fonds de commerce de l'établissement principal, soit de l'établissement artisanal.

Reprise du fonds ou de l'établissement par le loueur après une location-gérance.

Renouvellement du contrat de location-gérance.

Changement du mode d'exploitation du fonds de commerce de l'établissement principal.

Mention du conjoint collaborateur.

Transfert de l'établissement principal ou de l'entreprise à l'intérieur du ressort géographique de l'un des organismes ou administrations destinataires de la déclaration initiale.

4. Cessation définitive de l'activité, décès, radiation.

II. - Personnes morales

1. Création :

Immatriculation principale au registre du commerce et des sociétés comprenant les informations relatives au bénéficiaire effectif.

Immatriculation au répertoire des métiers.

Inscription au répertoire national des entreprises et des établissements.

Déclaration d'existence au service des impôts.

Affiliation aux URSSAF, aux caisses générales de sécurité sociale ou aux caisses de mutualité sociale agricole.

Déclaration à l'inspection du travail.

2. Transfert du siège social hors du ressort géographique de l'un des organismes ou administrations destinataires de la déclaration initiale.

3. Modifications :

Changement de raison sociale ou de dénomination sociale.

Changement de l'enseigne.

Changement de l'adresse de correspondance.

Changement relatif à la forme juridique, au capital et à la durée de la personne morale.

Changement des dirigeants, gérants, associés ou bénéficiaires effectifs .

Changement, extension ou cessation partielle de l'activité de la personne morale.

Cessation temporaire d'activité et reprise d'activité après cette cessation. Mise en location-gérance ou reprise après location-gérance du fonds de commerce.

Renouvellement du contrat de location-gérance.

Changement du mode d'exploitation du fonds de commerce de la société.

Transfert du siège social à l'intérieur du ressort de l'un des organismes ou administrations destinataires de la déclaration initiale.

4. Cessation définitive d'activité, fin de la personne morale, radiation.

III. - Etablissements

1. Ouverture :

Mention au répertoire des métiers.

Immatriculation secondaire ou inscription complémentaire au registre du commerce et des sociétés.

Déclaration d'ouverture : au service des impôts, aux URSSAF ou aux caisses générales de sécurité sociale et à l'inspection du travail.

2. Modifications :

Changement de l'enseigne.

Changement de l'adresse de correspondance.

Changement, extension ou cessation partielle de l'activité.

Cessation temporaire d'activité ou reprise d'activité après cessation.

Mise en location-gérance du fonds de commerce ou de l'établissement artisanal ou reprise après location-gérance.

Renouvellement du contrat de location-gérance.

Changement du mode d'exploitation de l'activité.

Transfert.

3. Cessation définitive d'activité, radiation.

Ne relèvent pas de la compétence des centres :

Les déclarations fiscales concernant l'assiette ou le renouvellement des droits ou taxes.

Les déclarations relatives aux modifications de l'effectif des salariés pour fixer notamment le montant des contributions sociales.

Les déclarations relatives à des mesures de publicité autres que celles figurant au registre du commerce et des sociétés et au registre des agents commerciaux.

Les formalités prévues dans le cadre de la déclaration unique d'embauche.

Les déclarations concernant une personne morale de droit public non soumise à immatriculation au registre du commerce et des sociétés.

\n
" } }, "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": "

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° 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
" } }, "LEGIARTI000041592535": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R123-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2023-01-01", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041592535", "URL": "article/LEGI/ARTI/00/00/41/59/25/LEGIARTI000041592535.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l’article 9 du décret n° 2019-966 du 18 septembre 2019, les présentes dispositions entrent en vigueur le 1er janvier 2020.

" }, "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": "LEGIARTI000038167694", "@num": "1", "#text": "Arrêté du 17 mars 1995 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000370226", "@nortexte": "SPSS9500902A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-03-17" }, { "@id": "LEGIARTI000038167703", "@num": "2", "#text": "Arrêté du 17 mars 1995 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000370226", "@nortexte": "SPSS9500902A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "1995-03-17" }, { "@id": "LEGIARTI000030783505", "@num": "7 quater", "#text": "Décret n°98-247 du 2 avril 1998 - art. 7 quater (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000571009", "@nortexte": "ECOA9720014D", "@numtexte": "98-247", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1998-04-02" }, { "@id": "LEGIARTI000023098214", "@num": "7 ter", "#text": "Décret n°98-247 du 2 avril 1998 - art. 7 ter (T)", "@sens": "cible", "@cidtexte": "JORFTEXT000000571009", "@nortexte": "ECOA9720014D", "@numtexte": "98-247", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1998-04-02" }, { "@id": "LEGIARTI000041914146", "@num": "1", "#text": "Arrêté du 8 juin 2006 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000819750", "@nortexte": "AGRG0601032A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2006-06-08" }, { "@id": "LEGIARTI000024760485", "@num": "1", "#text": "Arrêté du 1er mars 2010 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021898116", "@nortexte": "ECEI1002967A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-03-01" }, { "@id": "LEGIARTI000024760488", "@num": "2", "#text": "Arrêté du 1er mars 2010 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021898116", "@nortexte": "ECEI1002967A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-03-01" }, { "@id": "LEGITEXT000022930155", "#text": "Arrêté du 4 octobre 2010 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000022929568", "@nortexte": "ECEI1020187A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2010-10-04" }, { "@id": "LEGITEXT000024755719", "#text": "Arrêté du 28 octobre 2011 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000024754580", "@nortexte": "EFII1113628A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2011-10-28" }, { "@id": "LEGIARTI000036835340", "@num": "2", "#text": "ARRÊTÉ du 22 avril 2015 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000030517635", "@nortexte": "EINP1508633A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-04-22" }, { "@id": "LEGITEXT000034568168", "#text": "Décret n°2017-696 du 2 mai 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034566317", "@nortexte": "ECFI1703607D", "@numtexte": "2017-696", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-05-02" }, { "@id": "LEGIARTI000036834162", "@num": "3", "#text": "Arrêté du 17 avril 2018 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000036833545", "@nortexte": "ECOP1808515A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-04-17" }, { "@id": "LEGIARTI000037840853", "@num": "2", "#text": "Décret n°2018-1185 du 19 décembre 2018 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000037839141", "@nortexte": "SSAS1829663D", "@numtexte": "2018-1185", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-12-19" }, { "@id": "LEGIARTI000038162421", "@num": "1", "#text": "Arrêté du 1er février 2019 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000038159382", "@nortexte": "SSAS1834975A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-01" }, { "@id": "LEGIARTI000038162423", "@num": "2", "#text": "Arrêté du 1er février 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000038159382", "@nortexte": "SSAS1834975A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-02-01" }, { "@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": "LEGIARTI000041724558", "@num": "1", "#text": "Décret n°2020-253 du 13 mars 2020 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000041722821", "@nortexte": "SSAS1936445D", "@numtexte": "2020-253", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-03-13" }, { "@id": "LEGIARTI000041911360", "@num": "1", "#text": "Arrêté du 19 mai 2020 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000041903908", "@nortexte": "AGRG2012525A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-05-19" }, { "@id": "LEGIARTI000043271727", "@num": "37", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 37", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000043271731", "@num": "39", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 39", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000043271735", "@num": "41", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 41 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000043271737", "@num": "42", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 42", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000043271739", "@num": "43", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 43 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000043271741", "@num": "44", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 44 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000047086402", "@num": "1", "#text": "Arrêté du 6 août 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043933933", "@nortexte": "ECOI2122679A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-08-06" }, { "@id": "LEGIARTI000045800890", "@num": "1", "#text": "Arrêté du 6 août 2021 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000043943563", "@nortexte": "ECOI2122714A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-08-06" }, { "@id": "LEGITEXT000045799882", "#text": "Arrêté du 9 mai 2022 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045796016", "@nortexte": "ECOI2206228A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-05-09" }, { "@id": "LEGIARTI000046062253", "@num": "15", "#text": "Décret n°2022-1014 du 19 juillet 2022 - art. 15", "@sens": "cible", "@cidtexte": "JORFTEXT000046061058", "@nortexte": "ECOI2206712D", "@numtexte": "2022-1014", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-07-19" }, { "@id": "LEGIARTI000046062657", "@num": "2", "#text": "Décret n°2022-1015 du 19 juillet 2022 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000046061594", "@nortexte": "ECOI2217211D", "@numtexte": "2022-1015", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-07-19" }, { "@id": "LEGITEXT000046521328", "#text": "Arrêté du 21 octobre 2022 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046520012", "@nortexte": "ECOI2226663A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-10-21" }, { "@id": "LEGIARTI000046805675", "@num": "2", "#text": "Décret n°2022-1620 du 23 décembre 2022 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000046792133", "@nortexte": "ECOI2227708D", "@numtexte": "2022-1620", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-12-23" }, { "@id": "LEGITEXT000046830539", "#text": "Arrêté du 28 décembre 2022 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046828800", "@nortexte": "PRMX2236475A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-28" }, { "@id": "LEGIARTI000046830552", "@num": "1", "#text": "Arrêté du 28 décembre 2022 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046828800", "@nortexte": "PRMX2236475A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-28" }, { "@id": "LEGIARTI000047196131", "@num": "2", "#text": "Arrêté du 28 décembre 2022 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046828800", "@nortexte": "PRMX2236475A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-28" }, { "@id": "LEGITEXT000047193925", "#text": "Arrêté du 17 février 2023 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047190513", "@nortexte": "PRMX2305084A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-02-17" }, { "@id": "LEGITEXT000047750952", "#text": "Arrêté du 27 juin 2023 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000047748832", "@nortexte": "PRMX2316677A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-06-27" }, { "@id": "LEGITEXT000048223635", "#text": "Décret n°2023-955 du 17 octobre 2023 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048222977", "@nortexte": "ECOI2317960D", "@numtexte": "2023-955", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-10-17" }, { "@id": "LEGIARTI000048223682", "@num": "17", "#text": "Décret n°2023-955 du 17 octobre 2023 - art. 17", "@sens": "cible", "@cidtexte": "JORFTEXT000048222977", "@nortexte": "ECOI2317960D", "@numtexte": "2023-955", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-10-17" }, { "@id": "LEGIARTI000048223684", "@num": "18", "#text": "Décret n°2023-955 du 17 octobre 2023 - art. 18", "@sens": "cible", "@cidtexte": "JORFTEXT000048222977", "@nortexte": "ECOI2317960D", "@numtexte": "2023-955", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-10-17" }, { "@id": "LEGITEXT000048681243", "#text": "Arrêté du 26 décembre 2023 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048678503", "@nortexte": "PRMX2334865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-26" }, { "@id": "LEGIARTI000048681253", "@num": "1", "#text": "Arrêté du 26 décembre 2023 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048678503", "@nortexte": "PRMX2334865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-26" }, { "@id": "LEGIARTI000048681258", "@num": "2", "#text": "Arrêté du 26 décembre 2023 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048678503", "@nortexte": "PRMX2334865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-26" }, { "@id": "LEGIARTI000048681265", "@num": "3", "#text": "Arrêté du 26 décembre 2023 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048678503", "@nortexte": "PRMX2334865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-26" }, { "@id": "LEGIARTI000006255094", "@num": "Annexe 1-1", "#text": "Code de commerce - art. Annexe 1-1", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006239794", "@num": "L711-3", "#text": "Code de commerce - art. L711-3", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046073329", "@num": "R123-10", "#text": "Code de commerce - art. R123-10 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043292178", "@num": "R123-11", "#text": "Code de commerce - art. R123-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046073323", "@num": "R123-13", "#text": "Code de commerce - art. 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I.-Les centres de formalités des entreprises permettent aux entreprises de souscrire en un même lieu l'ensemble des formalités et procédures nécessaires à l'accès et à l'exercice de leur activité.

Ils reçoivent à cet effet le dossier unique prévu à l'article 2 de la loi n° 94-126 du 11 février 1994 relative à l'initiative et à l'entreprise individuelle. Ce dossier comporte :

1° Les déclarations relatives à la création, aux modifications de la situation ou à la cessation d'activité, y compris les informations relatives au bénéficiaire effectif en application de l'article L. 561-46 du code monétaire et financier, que les entreprises sont tenues de remettre aux administrations, personnes ou organismes mentionnés à l'annexe 1-1 à l'article R. 123-30 ;

2° Les demandes d'autorisation que les entreprises sont tenues de remettre aux autorités compétentes pour la délivrance de ces autorisations sauf si le déclarant souhaite déposer ces demandes directement auprès des autorités compétentes.

Les centres de formalités des entreprises reçoivent également les notifications effectuées par les greffes des tribunaux de commerce ou des tribunaux judiciaires statuant en matière commerciale, en application de l'article R. 123-83.

II.-Les centres de formalités des entreprises transmettent les renseignements ou pièces à chacun des organismes destinataires et, le cas échéant et selon leur compétence, à chacune des autorités habilitées à délivrer les autorisations.

Sous réserve des dispositions du dernier alinéa de l'article L. 711-3, il leur est interdit de communiquer à des tiers les renseignements contenus dans les déclarations.

Les organismes et les autorités compétents pour statuer sur les déclarations et les demandes d'autorisation dont ils sont saisis par les centres de formalités des entreprises informent ces derniers de leurs décisions.

\n
\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.

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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. 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. 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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.

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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 14 ENTIEREMENT_MODIF (Décret n° 2020-118 du 12 février 2020 renforçant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme)