Sub-paragraph 2: Declarations to be made by legal entities

In its application for registration, the savings and provident institution declares, pursuant to Article R. 123-62, as regards the legal entity: 1° Its name followed, where applicable, by its acronym; 2° The amount of its statutory endowment; 3° The address of its registered office; 4° The closing date of the financial year; 5° The date of filing of the articles of association at the registry; 6° The list of secondary…

The savings and provident institution shall also declare the surname, customary name, pseudonym, first names, personal domicile, date and place of birth and information relating to nationality provided for in Article R. 123-37 of: 1° Persons with general authority to bind the caisse d’épargne et de prévoyance with respect to third parties; 2° Members of the Orientation and Supervisory Board and the Statutory Auditor.

In addition, the names, legal form or registered office of all participating savings banks must be declared in the application for registration for savings and provident institutions resulting from a merger or demerger. .

Sont déclarés dans la demande d’immatriculation d’une caisse d’épargne et de prévoyance, en ce qui concerne son établissement, les renseignements prévus à l’article R. 123-38, with the exception of those provided for in 6°, 7° and 8°.

In their application for registration, the associations mentioned in article L. 213-8 of the Monetary and Financial Codedeclare, pursuant to article R. 123-62 : 1° The title of the association, followed, where applicable, by the acronym; 2° The address of its registered office; 3° Its object, briefly stated; 4° The closing date of the financial year; 5° The date of the prior declaration to the prefecture or sub-prefecture or of…

The associations mentioned in article A. 123-16 declare, in addition, in their application for registration the surname, usual name, pseudonym, forenames, personal domicile, date and place of birth and information concerning nationality provided for in article R. 123-37 for the persons responsible for the management, administration and control and the statutory auditors.

In its application for registration, the European Economic Interest Grouping declares, pursuant to Article R. 123-62 : 1° With regard to the grouping: a) Its name, its trading name, if one is used; b) The address of its registered office; c) Its object; d) Its duration, where it is not indefinite; e) The amount of the shareholding in the grouping of each of its members; f) For each natural person…

The opening in France of an establishment by a European Economic Interest Grouping having its registered office outside France gives rise, pursuant to Article 10 of Regulation EEC No 2137-85 of the Council of the European Communities of 25 July 1985 on the establishment of a European Economic Interest Grouping, to the formalities provided for in Articles A. 123-18, A. 123-58 and A. 123-75. In addition to the documents provided…