{"id":31805,"date":"2024-08-01T11:12:17","date_gmt":"2024-08-01T08:12:17","guid":{"rendered":"https:\/\/legalbadger.org\/?p=31805"},"modified":"2025-03-12T20:58:39","modified_gmt":"2025-03-12T17:58:39","slug":"srl-sans-administrateur-en-roumanie","status":"publish","type":"post","link":"https:\/\/legalbadger.org\/fr\/juridique\/droit-des-affaires\/srl-sans-administrateur-en-roumanie\/","title":{"rendered":"SRL sans administrateur en Roumanie"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">Dans une Soci\u00e9t\u00e9 \u00e0 Responsabilit\u00e9 Limit\u00e9e (SRL), l&rsquo;administrateur est charg\u00e9 de la gestion et de la repr\u00e9sentation de la soci\u00e9t\u00e9. Il agit en tant qu\u2019organe ex\u00e9cutif, mettant en \u0153uvre les d\u00e9cisions de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale des Associ\u00e9s (AGA) ainsi que les dispositions de l\u2019acte constitutif de la soci\u00e9t\u00e9.<\/span><\/p>\n<h2><b>Comment occuper le poste d\u2019administrateur d\u2019une SRL en Roumanie?<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">La nomination des administrateurs dans une SRL en Roumanie se fait initialement par l\u2019<a href=\"https:\/\/legalbadger.org\/legal\/drept-comercial\/actul-constitutiv\/\">acte constitutif<\/a> de la soci\u00e9t\u00e9, puis ult\u00e9rieurement par d\u00e9cision de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale des Associ\u00e9s, conform\u00e9ment aux dispositions de l&rsquo;article 197 alin\u00e9a (1) de la Loi n\u00b0 31\/1990 sur les soci\u00e9t\u00e9s, selon lesquelles :<\/span> <i><span style=\"font-weight: 400;\">\u00ab La soci\u00e9t\u00e9 est administr\u00e9e par un ou plusieurs administrateurs, associ\u00e9s ou non-associ\u00e9s, d\u00e9sign\u00e9s par l\u2019acte constitutif ou par l\u2019assembl\u00e9e g\u00e9n\u00e9rale. \u00bb<\/span><\/i> <span style=\"font-weight: 400;\">Selon la loi, la d\u00e9cision de nomination des administrateurs est adopt\u00e9e \u00e0 la majorit\u00e9 absolue des voix des associ\u00e9s et des parts sociales.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">La Loi 31\/1990 impose certaines conditions qu\u2019une personne doit remplir pour \u00eatre nomm\u00e9e administrateur. Parmi ces conditions, on retrouve : la pleine capacit\u00e9 juridique ainsi que la condition pr\u00e9vue \u00e0 l\u2019article 6 alin\u00e9a (2), selon laquelle la personne ne doit pas avoir \u00e9t\u00e9 condamn\u00e9e pour certaines infractions telles que :<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">gestion frauduleuse, <a href=\"https:\/\/legalbadger.org\/legal\/drept-penal\/abuz-de-incredere\/\">abus de confiance<\/a>, faux, usage de faux, <a href=\"https:\/\/legalbadger.org\/legal\/drept-penal\/inselaciune-art-244-cod-penal\/\">escroquerie<\/a>, <a href=\"https:\/\/legalbadger.org\/legal\/drept-penal\/delapidare\/\">d\u00e9tournement de fonds<\/a>, <a href=\"https:\/\/legalbadger.org\/legal\/drept-penal\/marturie-mincinoasa\/\">faux t\u00e9moignage<\/a>, corruption active ou passive, ainsi que d\u2019autres infractions pr\u00e9vues par la Loi sur les soci\u00e9t\u00e9s.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Le respect de ces conditions est initialement attest\u00e9 par des d\u00e9clarations sur l\u2019honneur, mais leur violation peut entra\u00eener la d\u00e9ch\u00e9ance des droits et engager la responsabilit\u00e9 p\u00e9nale pour fausse d\u00e9claration.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Si un poste d\u2019administrateur devient vacant, la proc\u00e9dure \u00e0 suivre varie selon le contexte. Ainsi, s\u2019il existe plusieurs administrateurs dans la SRL, le conseil d\u2019administration peut nommer des administrateurs provisoires jusqu\u2019\u00e0 la tenue de l\u2019assembl\u00e9e g\u00e9n\u00e9rale ordinaire des associ\u00e9s.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Bien que l\u2019administrateur soit d\u00e9sign\u00e9 lors de la constitution de la SRL par l\u2019acte constitutif, les postes vacants sont ensuite pourvus par une d\u00e9cision de l\u2019AGA.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Ainsi, en Roumanie, lorsque l\u2019administrateur n\u2019est pas nomm\u00e9 par l\u2019acte constitutif, le m\u00e9canisme de d\u00e9signation implique en premier lieu la convocation de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale des Associ\u00e9s. Lors de cette r\u00e9union, un nouvel administrateur est propos\u00e9 et vot\u00e9. Une fois la d\u00e9cision prise, un avenant \u00e0 l\u2019acte constitutif est r\u00e9dig\u00e9, incluant les modifications relatives au nouvel administrateur.<\/span><\/p>\n<h2><b>Quels sont les droits et obligations de l\u2019administrateur en Roumanie?<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">Parmi les droits de l\u2019administrateur figure celui d\u2019\u00eatre r\u00e9mun\u00e9r\u00e9 pour son activit\u00e9, ainsi qu\u2019il ressort de l\u2019article 197 alin\u00e9a (3) qui \u00e9tend l\u2019application des dispositions de l\u2019article 77 alin\u00e9a (1) de la Loi n\u00b0 31\/1990 aux SRL.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Ainsi,<\/span><i><span style=\"font-weight: 400;\"> \u00ab les associ\u00e9s repr\u00e9sentant la majorit\u00e9 absolue du capital social peuvent \u00e9lire un ou plusieurs administrateurs parmi eux, leur attribuant des pouvoirs, la dur\u00e9e du mandat et une \u00e9ventuelle r\u00e9mun\u00e9ration, sauf disposition contraire de l\u2019acte constitutif. \u00bb<\/span><\/i> <span style=\"font-weight: 400;\">Le texte l\u00e9gal pr\u00e9voit une r\u00e9mun\u00e9ration <\/span><i><span style=\"font-weight: 400;\">\u00ab \u00e9ventuelle \u00bb<\/span><\/i> <span style=\"font-weight: 400;\">puisque les administrateurs d\u2019une SRL peuvent exercer leur activit\u00e9 soit \u00e0 titre gratuit, soit \u00e0 titre on\u00e9reux (c&rsquo;est-\u00e0-dire r\u00e9mun\u00e9r\u00e9).<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Concernant les obligations de l\u2019administrateur, elles incluent notamment l\u2019enregistrement de la soci\u00e9t\u00e9 au Registre du Commerce, le d\u00e9p\u00f4t du sp\u00e9cimen de signature et la gestion des activit\u00e9s quotidiennes de l\u2019entreprise en tant que repr\u00e9sentant l\u00e9gal. Ces obligations englobent \u00e9galement l\u2019embauche du personnel, la conclusion des contrats de location pour les \u00e9tablissements secondaires, la signature des contrats au nom de la soci\u00e9t\u00e9 et la convocation des assembl\u00e9es g\u00e9n\u00e9rales ordinaires ou extraordinaires.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">L\u2019administrateur met \u00e9galement en \u0153uvre les d\u00e9cisions de l\u2019AGA concernant les changements majeurs dans la structure et le fonctionnement de la soci\u00e9t\u00e9, tels que le transfert du si\u00e8ge social, la modification de l\u2019activit\u00e9 principale ou l\u2019ouverture de nouveaux \u00e9tablissements.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">De plus, l\u2019administrateur d\u2019une SRL est investi du pouvoir de repr\u00e9senter la soci\u00e9t\u00e9 dans ses relations avec les tiers et peut effectuer les op\u00e9rations n\u00e9cessaires \u00e0 la r\u00e9alisation de l\u2019objet social de la soci\u00e9t\u00e9. Cependant, ses pouvoirs peuvent \u00eatre limit\u00e9s par l\u2019acte constitutif ou par les d\u00e9cisions de l\u2019AGA afin d\u2019assurer un contr\u00f4le efficace sur les activit\u00e9s de la soci\u00e9t\u00e9.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">En outre, en cas de difficult\u00e9s financi\u00e8res de la SRL, les administrateurs ont des responsabilit\u00e9s suppl\u00e9mentaires. Ainsi, ils doivent \u00e9laborer et mettre en \u0153uvre des strat\u00e9gies pour pr\u00e9venir l\u2019insolvabilit\u00e9 et minimiser les pertes potentielles pour toutes les parties concern\u00e9es. Ils doivent \u00e9galement \u00e9viter toute action intentionnelle ou n\u00e9gligente qui pourrait compromettre le bon fonctionnement de la SRL.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">En cas de non-respect de ces obligations ou de leur ex\u00e9cution inad\u00e9quate, la responsabilit\u00e9 solidaire des administrateurs peut \u00eatre engag\u00e9e, conform\u00e9ment \u00e0 l\u2019article 198 alin\u00e9a (2) de la Loi n\u00b0 31\/1990. Ils sont tenus responsables envers la soci\u00e9t\u00e9 pour l\u2019exactitude des apports des associ\u00e9s, la l\u00e9gitimit\u00e9 des dividendes vers\u00e9s, la bonne tenue des registres l\u00e9gaux, la mise en \u0153uvre correcte des d\u00e9cisions de l\u2019AGA et le respect strict des obligations l\u00e9gales et statutaires.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Ainsi, le r\u00f4le de l\u2019administrateur d\u2019une SRL implique de nombreuses responsabilit\u00e9s et obligations l\u00e9gales. La nomination et l\u2019activit\u00e9 de l\u2019administrateur sont strictement r\u00e9gies par la Loi n\u00b0 31\/1990 afin de garantir le bon fonctionnement de la soci\u00e9t\u00e9 et la protection des int\u00e9r\u00eats de toutes les parties impliqu\u00e9es.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Une SRL sans administrateur serait pratiquement ing\u00e9rable, \u00e9tant donn\u00e9 son r\u00f4le cl\u00e9 dans la repr\u00e9sentation et la direction de l\u2019entreprise. Par cons\u00e9quent, les associ\u00e9s doivent faire preuve de diligence dans le choix de l\u2019administrateur et s\u2019assurer qu\u2019il remplit toutes les conditions l\u00e9gales et poss\u00e8de les comp\u00e9tences n\u00e9cessaires pour exercer ses fonctions.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dans une Soci\u00e9t\u00e9 \u00e0 Responsabilit\u00e9 Limit\u00e9e (SRL), l&rsquo;administrateur est charg\u00e9 de la gestion et de la repr\u00e9sentation de la soci\u00e9t\u00e9. Il agit en tant qu\u2019organe ex\u00e9cutif, mettant en \u0153uvre les d\u00e9cisions de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale des Associ\u00e9s (AGA) ainsi que les dispositions de l\u2019acte constitutif de la soci\u00e9t\u00e9. Comment occuper le poste d\u2019administrateur d\u2019une SRL en [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":31806,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_ppma_block_editor_authors":""},"categories":[289],"tags":[],"ppma_author":[119],"class_list":["post-31805","post","type-post","status-publish","format-standard","has-post-thumbnail","category-droit-des-affaires"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SRL sans administrateur en Roumanie - Legal Badger<\/title>\n<meta name=\"description\" content=\"SRL sans administrateur en Roumanie\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/legalbadger.org\/fr\/juridique\/droit-des-affaires\/srl-sans-administrateur-en-roumanie\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SRL sans administrateur en Roumanie - 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