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  • Document Relatif Au Beneficiaire Effectif Dune Societe

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DBES1DOCUMENT RELATIF AU BENEFICIAIRE EFFECTIF DUNE SOCIETE (L. 56146, R. 56155 et suivants du code montaire et financier)I.INFORMATIONS RELATIVES A LA SOCIETE DECLARANTEDnomination sociale : N unique.

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Le bénéficiaire effectif d'une société est défini comme "la ou les personnes physiques qui détiennent, directement ou indirectement, plus de 25 % du capital ou des droits de vote de la société ou exercent, par tout autre moyen, un pouvoir de contrôle sur les organes de gestion, d'administration ou de direction de la ...

Toutes les sociétés sont soumises à l'obligation de déclarer le ou les bénéficiaires effectifs. Ce terme désigne la personne physique qui contrôle directement ou indirectement et en dernier lieu la société.

Le document relatif au bénéficiaire effectif doit être déposé au greffe du tribunal de commerce : Lorsque la formalité est accomplie suite à une création d'entreprise : lors de la demande d'immatriculation à ce registre.

Le document DBE-S-1 relatif aux bénéficiaires effectifs doit comporter la signature du représentant légal de la société. En cas de pluralité de représentants légaux, le document doit être signé par l'un d'entre eux. À savoir : toute procuration pour la signature du document est interdite.

Quand faut-il réaliser une déclaration de ses bénéficiaires effectifs ? soit en même temps que la demande d'immatriculation de la société, ou, au plus tard dans les 15 jours à compter de la délivrance du récépissé de dépôt du dossier de création.

La déclaration des bénéficiaires effectifs s'effectue lors du dépôt de la demande d'immatriculation de la SASU. Un imprimé spécial doit être complété et joint au dossier de création. Il s'agit du formulaire M'BE (Cerfa 16062), qui représente alors un intercalaire (suite du formulaire M0).

Il faut y préciser, concernant la société : sa dénomination ou raison sociale, sa forme juridique, l'adresse de son siège social, son numéro unique d'identification complété par la mention RCS suivie du nom de la ville où se trouve le greffe où elle est immatriculée.

Quand faut-il déclarer les bénéficiaires effectifs au registre ? Le document relatif au bénéficiaire effectif doit être déposé au greffe du tribunal de commerce : Lorsque la formalité est accomplie suite à une création d'entreprise : lors de la demande d'immatriculation à ce registre.

Comment déclarer le bénéficiaire effectif ? La déclaration est à effectuer lors de la demande d'immatriculation à l'aide d'un formulaire spécifique compris dans tous les formulaires d'immatriculation en ligne.

Le document relatif aux bénéficiaires effectifs permet d'identifier les personnes physiques qui détiennent le contrôle d'une société immatriculée au travers du capital, des droits de vote ou de tout autre moyen.

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232