{"id":30133,"date":"2021-03-25T18:34:01","date_gmt":"2021-03-25T16:34:01","guid":{"rendered":"https:\/\/www.e2.law\/?post_type=compliances&#038;p=30133"},"modified":"2022-04-13T22:02:56","modified_gmt":"2022-04-13T20:02:56","slug":"conflits-dinterets-et-srl","status":"publish","type":"compliances","link":"https:\/\/www.e2.law\/fr\/compliances\/conflits-dinterets-et-srl\/","title":{"rendered":"Conflits d&#8217;int\u00e9r\u00eats et SRL"},"content":{"rendered":"<div id=\"image-map-pro-1878\"><\/div>\n<p>&nbsp;<\/p>\n<p>L\u2019article 5:76, \u00a7 1<sup>er<\/sup> du CSA dispose que\u00a0:\u00a0<em>\u00ab\u00a0Lorsque l&#8217;organe d&#8217;administration est appel\u00e9 \u00e0 prendre une d\u00e9cision ou se prononcer sur une op\u00e9ration relevant de sa comp\u00e9tence \u00e0 propos de laquelle un administrateur a un int\u00e9r\u00eat direct ou indirect de nature patrimoniale qui est oppos\u00e9 \u00e0 l&#8217;int\u00e9r\u00eat de la soci\u00e9t\u00e9, et que plusieurs administrateurs sont chacun individuellement comp\u00e9tents pour administrer ou repr\u00e9senter la soci\u00e9t\u00e9, l&#8217;administrateur en question doit en informer les autres administrateurs. Sa d\u00e9claration et ses explications sur la nature de cet int\u00e9r\u00eat oppos\u00e9 doivent figurer dans le proc\u00e8s-verbal d&#8217;une r\u00e9union de ces autres administrateurs. Les autres administrateurs peuvent prendre la d\u00e9cision ou r\u00e9aliser l&#8217;op\u00e9ration eux-m\u00eames. Dans ce cas, l&#8217;administrateur qui a le conflit d&#8217;int\u00e9r\u00eats ne peut prendre part aux d\u00e9lib\u00e9rations des autres administrateurs concernant cette d\u00e9cision ou op\u00e9ration\u00a0\u00bb.<\/em><\/p>\n<p>Ainsi, le l\u00e9gislateur a mis en place une proc\u00e9dure sp\u00e9cifique adapt\u00e9e aux principes de bonne gouvernance. Lorsqu\u2019un conflit d\u2019int\u00e9r\u00eats \u00e9merge, trois solutions s\u2019offrent \u00e0 l\u2019organe d\u2019administration.<\/p>\n<p>Premi\u00e8rement, la d\u00e9cision finale est prise par un organe \u00ab\u00a0sup\u00e9rieur\u00a0\u00bb, l\u2019AG. Deuxi\u00e8mement, l\u2019organe affect\u00e9 par le conflit prend lui-m\u00eame la d\u00e9cision, en respectant une proc\u00e9dure particuli\u00e8re. Troisi\u00e8mement, si l\u2019administrateur unique est \u00e9galement l\u2019actionnaire unique, ce dernier prend la d\u00e9cision seul, en tant qu\u2019administrateur (5:76, \u00a74 CSA).<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"featured_media":30277,"template":"","categories":[141],"tags":[],"class_list":["post-30133","compliances","type-compliances","status-publish","has-post-thumbnail","hentry","category-non-classifiee"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Conflits d&#039;int\u00e9r\u00eats et SRL - e2.law<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.e2.law\/fr\/compliances\/conflits-dinterets-et-srl\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Conflits d&#039;int\u00e9r\u00eats et SRL - e2.law\" \/>\n<meta property=\"og:description\" content=\"&nbsp; L\u2019article 5:76, \u00a7 1er du CSA dispose que\u00a0:\u00a0\u00ab\u00a0Lorsque l&#8217;organe d&#8217;administration est appel\u00e9 \u00e0 prendre une d\u00e9cision ou se prononcer sur une op\u00e9ration relevant de sa comp\u00e9tence \u00e0 propos de laquelle un administrateur a un int\u00e9r\u00eat direct ou indirect de nature patrimoniale qui est oppos\u00e9 \u00e0 l&#8217;int\u00e9r\u00eat de la soci\u00e9t\u00e9, et que plusieurs administrateurs sont chacun  [...]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.e2.law\/fr\/compliances\/conflits-dinterets-et-srl\/\" \/>\n<meta property=\"og:site_name\" content=\"e2.law\" \/>\n<meta property=\"article:modified_time\" content=\"2022-04-13T20:02:56+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.e2.law\/wp-content\/uploads\/2021\/04\/550F5A7F-F89C-4E70-821D-AF8E420B8A00.png\" \/>\n\t<meta property=\"og:image:width\" content=\"2100\" \/>\n\t<meta property=\"og:image:height\" content=\"2100\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.e2.law\\\/fr\\\/compliances\\\/conflits-dinterets-et-srl\\\/\",\"url\":\"https:\\\/\\\/www.e2.law\\\/fr\\\/compliances\\\/conflits-dinterets-et-srl\\\/\",\"name\":\"Conflits d'int\u00e9r\u00eats et SRL - 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