{"id":6461,"date":"2024-06-25T11:52:26","date_gmt":"2024-06-25T09:52:26","guid":{"rendered":"https:\/\/sndll.info\/?p=6461"},"modified":"2024-06-19T12:12:48","modified_gmt":"2024-06-19T10:12:48","slug":"designation-des-beneficiaires","status":"publish","type":"post","link":"https:\/\/sndll.info\/?p=6461","title":{"rendered":"DESIGNATION DES BENEFICIAIRES"},"content":{"rendered":"<p>Juste un \u00e9cho bouscul\u00e9 par l&#8217;actualit\u00e9 et les \u00e9lections l\u00e9gislatives. Que deviendra ce projet ? Au moins une occasion pour nos services de vous faire un rappel d&#8217;obligations !!!<\/p>\n<h2>Non-d\u00e9claration des b\u00e9n\u00e9ficiaires effectifs<\/h2>\n<p>L\u2019article L. 574-5 du code mon\u00e9taire et financier impose aux dirigeants de d\u00e9clarer les b\u00e9n\u00e9ficiaires effectifs aupr\u00e8s du RCS (registre du commerce et des soci\u00e9t\u00e9s) lors de l\u2019immatriculation de la soci\u00e9t\u00e9 ou dans les 30 jours d\u2019une modification.<\/p>\n<p>La sanction actuellement encourue est de 6 mois d\u2019emprisonnement et 7.500 \u20ac d\u2019amende.<\/p>\n<p>L\u2019article 10 du projet de loi de simplification de la vie \u00e9conomique actuellement au S\u00e9nat propose de supprimer la peine d\u2019emprisonnement, mais de porter l\u2019amende \u00e0 250.000 pour une personne physique et 1.250.000 \u20ac pour une soci\u00e9t\u00e9.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Juste un \u00e9cho bouscul\u00e9 par l&#8217;actualit\u00e9 et les \u00e9lections l\u00e9gislatives. Que deviendra ce projet ? Au moins une occasion pour nos services de vous faire un rappel d&#8217;obligations !!! Non-d\u00e9claration des b\u00e9n\u00e9ficiaires effectifs L\u2019article&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[5],"tags":[],"_links":{"self":[{"href":"https:\/\/sndll.info\/index.php?rest_route=\/wp\/v2\/posts\/6461"}],"collection":[{"href":"https:\/\/sndll.info\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sndll.info\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sndll.info\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/sndll.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6461"}],"version-history":[{"count":1,"href":"https:\/\/sndll.info\/index.php?rest_route=\/wp\/v2\/posts\/6461\/revisions"}],"predecessor-version":[{"id":6463,"href":"https:\/\/sndll.info\/index.php?rest_route=\/wp\/v2\/posts\/6461\/revisions\/6463"}],"wp:attachment":[{"href":"https:\/\/sndll.info\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6461"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sndll.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6461"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sndll.info\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6461"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}