{"id":31838,"date":"2024-06-26T19:12:46","date_gmt":"2024-06-26T16:12:46","guid":{"rendered":"https:\/\/legalbadger.org\/?p=31838"},"modified":"2025-03-12T20:59:38","modified_gmt":"2025-03-12T17:59:38","slug":"lacte-constitutif-en-roumanie","status":"publish","type":"post","link":"https:\/\/legalbadger.org\/fr\/juridique\/droit-des-affaires\/lacte-constitutif-en-roumanie\/","title":{"rendered":"L&rsquo;acte constitutif en Roumanie"},"content":{"rendered":"<h2><b>Qu&rsquo;est-ce que l&rsquo;acte constitutif en Roumanie ?<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">L&rsquo;acte constitutif est le document qui \u00e9tablit les r\u00e8gles fondamentales pour la cr\u00e9ation, l&rsquo;organisation et le fonctionnement d&rsquo;une soci\u00e9t\u00e9. Selon l&rsquo;article 5 de la loi n\u00b0 31\/1990, les soci\u00e9t\u00e9s peuvent \u00eatre constitu\u00e9es soit par un contrat de soci\u00e9t\u00e9, soit par un contrat de soci\u00e9t\u00e9 et des statuts. Le contrat de soci\u00e9t\u00e9 et les statuts peuvent \u00eatre r\u00e9unis en un seul document, appel\u00e9 acte constitutif. Cependant, lorsqu\u2019un contrat de soci\u00e9t\u00e9 ou seulement des statuts sont \u00e9tablis, ils peuvent \u00e9galement \u00eatre d\u00e9sign\u00e9s comme un acte constitutif. Ainsi, l&rsquo;appellation d&rsquo;acte constitutif d\u00e9signe aussi bien l&rsquo;\u00e9crit unique que le contrat de soci\u00e9t\u00e9 et\/ou les statuts de la soci\u00e9t\u00e9.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-1796\" src=\"https:\/\/legalbadger.org\/wp-content\/uploads\/2024\/04\/leon-seibert-9i5eqBarv-k-unsplash-_1_-e1719418323417.webp\" alt=\"documents\" width=\"479\" height=\"460\" srcset=\"https:\/\/legalbadger.org\/wp-content\/uploads\/2024\/04\/leon-seibert-9i5eqBarv-k-unsplash-_1_-e1719418323417.webp 640w, https:\/\/legalbadger.org\/wp-content\/uploads\/2024\/04\/leon-seibert-9i5eqBarv-k-unsplash-_1_-e1719418323417-600x576.webp 600w, https:\/\/legalbadger.org\/wp-content\/uploads\/2024\/04\/leon-seibert-9i5eqBarv-k-unsplash-_1_-e1719418323417-300x288.webp 300w, https:\/\/legalbadger.org\/wp-content\/uploads\/2024\/04\/leon-seibert-9i5eqBarv-k-unsplash-_1_-e1719418323417-438x420.webp 438w, https:\/\/legalbadger.org\/wp-content\/uploads\/2024\/04\/leon-seibert-9i5eqBarv-k-unsplash-_1_-e1719418323417-150x144.webp 150w\" sizes=\"auto, (max-width: 479px) 100vw, 479px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">Le r\u00f4le d\u2019un acte constitutif est de d\u00e9finir l\u2019identit\u00e9 de l\u2019entreprise, son objet social, sa structure organisationnelle, les droits et obligations des associ\u00e9s et des administrateurs, le mode de prise de d\u00e9cision, la dur\u00e9e d\u2019existence, ainsi que les conditions de dissolution et de liquidation.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Le contenu de l&rsquo;acte constitutif varie en fonction du type de soci\u00e9t\u00e9 constitu\u00e9e par cet acte. Ainsi, l&rsquo;acte constitutif d&rsquo;une soci\u00e9t\u00e9 en nom collectif, en commandite simple ou \u00e0 responsabilit\u00e9 limit\u00e9e comprendra :<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Les informations d\u2019identification des associ\u00e9s ; dans une soci\u00e9t\u00e9 en commandite simple, les associ\u00e9s commandit\u00e9s doivent \u00e9galement \u00eatre mentionn\u00e9s ;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">La forme juridique, la d\u00e9nomination sociale et le si\u00e8ge social ;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">L&rsquo;objet social de la soci\u00e9t\u00e9, en pr\u00e9cisant le domaine d&rsquo;activit\u00e9 et l\u2019activit\u00e9 principale ;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Le capital social souscrit, avec mention de l\u2019apport de chaque associ\u00e9, en num\u00e9raire ou en nature, ainsi que la valeur de l\u2019apport en nature et son mode d\u2019\u00e9valuation ; dans les soci\u00e9t\u00e9s \u00e0 responsabilit\u00e9 limit\u00e9e, le nombre et la valeur nominale des parts sociales ainsi que leur r\u00e9partition entre associ\u00e9s ;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Le mode d\u2019adoption des d\u00e9cisions de l\u2019assembl\u00e9e g\u00e9n\u00e9rale des associ\u00e9s, en pr\u00e9cisant les r\u00e8gles applicables en cas d\u2019\u00e9galit\u00e9 des voix dans la participation au capital social ;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Les associ\u00e9s qui repr\u00e9sentent et administrent la soci\u00e9t\u00e9 ou les administrateurs non-associ\u00e9s, leurs donn\u00e9es d\u2019identification, la dur\u00e9e de leur mandat, leurs pouvoirs et la mani\u00e8re dont ils les exerceront (individuellement ou conjointement) ;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Dans les soci\u00e9t\u00e9s \u00e0 responsabilit\u00e9 limit\u00e9e, la nomination \u00e9ventuelle de commissaires aux comptes ou d\u2019un auditeur financier, avec leurs informations d\u2019identification ;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">La part de chaque associ\u00e9 dans les b\u00e9n\u00e9fices et pertes de la soci\u00e9t\u00e9 ;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Le cas \u00e9ch\u00e9ant, les informations sur les b\u00e9n\u00e9ficiaires effectifs et les modalit\u00e9s d\u2019exercice du contr\u00f4le sur la soci\u00e9t\u00e9 ;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Les \u00e9ventuels \u00e9tablissements secondaires (succursales, agences, bureaux de repr\u00e9sentation) s\u2019ils sont cr\u00e9\u00e9s lors de la constitution ou les conditions pour leur cr\u00e9ation ult\u00e9rieure ;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">La dur\u00e9e de la soci\u00e9t\u00e9 ;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Le mode de dissolution et de liquidation de la soci\u00e9t\u00e9 ; ainsi que la r\u00e9partition du patrimoine en cas de dissolution sans liquidation.<\/span><\/li>\n<\/ul>\n<h3><b>Qui d\u00e9livre l\u2019acte constitutif en Roumanie ?<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">En r\u00e8gle g\u00e9n\u00e9rale, l&rsquo;acte constitutif est sign\u00e9 par tous les associ\u00e9s de la soci\u00e9t\u00e9 ou par les fondateurs en cas de souscription publique. L\u2019acte constitutif est \u00e9tabli sous seing priv\u00e9 et acquiert date certaine par son d\u00e9p\u00f4t au registre du commerce. Cependant, la forme authentique est obligatoire dans certains cas express\u00e9ment pr\u00e9vus par la loi :<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Lorsqu\u2019un bien immobilier est apport\u00e9 en nature au capital social ;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Lorsqu\u2019il s\u2019agit de la constitution d\u2019une soci\u00e9t\u00e9 en nom collectif ou en commandite simple ;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Lorsque la soci\u00e9t\u00e9 par actions est constitu\u00e9e par souscription publique.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Les signataires de l\u2019acte constitutif sont consid\u00e9r\u00e9s comme les fondateurs. Ne peuvent \u00eatre fondateurs, et donc ne peuvent signer l\u2019acte constitutif :<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Les personnes l\u00e9galement incapables ;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Les personnes ayant \u00e9t\u00e9 condamn\u00e9es par une d\u00e9cision judiciaire d\u00e9finitive pour des infractions contre le patrimoine, des infractions de corruption, d\u00e9tournement de fonds, faux en \u00e9criture, fraude fiscale ou infractions pr\u00e9vues par la loi n\u00b0 129\/2019 sur la pr\u00e9vention et la lutte contre le blanchiment d&rsquo;argent et le financement du terrorisme.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">En signant l\u2019acte constitutif, les fondateurs assument la responsabilit\u00e9 de remplir les conditions pr\u00e9vues par l&rsquo;article 6 de la loi pour fonder une soci\u00e9t\u00e9, une clause sp\u00e9cifique \u00e9tant incluse \u00e0 cet effet dans l\u2019acte constitutif.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Qu&rsquo;est-ce que l&rsquo;acte constitutif en Roumanie ? L&rsquo;acte constitutif est le document qui \u00e9tablit les r\u00e8gles fondamentales pour la cr\u00e9ation, l&rsquo;organisation et le fonctionnement d&rsquo;une soci\u00e9t\u00e9. Selon l&rsquo;article 5 de la loi n\u00b0 31\/1990, les soci\u00e9t\u00e9s peuvent \u00eatre constitu\u00e9es soit par un contrat de soci\u00e9t\u00e9, soit par un contrat de soci\u00e9t\u00e9 et des statuts. Le [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":31839,"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-31838","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>L&#039;acte constitutif en Roumanie - Legal Badger<\/title>\n<meta name=\"description\" content=\"L&#039;acte constitutif 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\/hu\/?p=32011\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"L&#039;acte constitutif en Roumanie - 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