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Samenvatting vennootschapsrecht door W.Habsch
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een samenvatting van het volledige semester vennootschapsrecht. score op examen: 14/20
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VENNOOTSCHAPSRECHTDEEL 1: Wettelijke context....................................................................................................................................... 8
H1: Europese invloed ........................................................................................................................................... 8
H2: België ............................................................................................................................................................. 8
DEEL 2: De rechtspersonen in het WVV ................................................................................................................... 9
H1: Rechtspersoon............................................................................................................................................... 9
H2: Onderscheid tussen vennootschappen en verenigingen............................................................................. 10
H3: Begrip vennootschap................................................................................................................................... 10
H4: Categorieën van vennootschappen & verenigingen.................................................................................... 12
§1. Algemeen ................................................................................................................................................. 12
§2. Met of zonder rechtspersoonlijkheid art. 1:5 WVV ................................................................................. 12
§3. Met of zonder beperkte aansprakelijkheid .............................................................................................. 14
a. PersonenVN <> vermogensVN .......................................................................................................... 14
H5: Kenmerken van de vennootschapsvormen ................................................................................................. 14
§1. De maatschap art. 4:1 ev. WVV ............................................................................................................... 15
§2. VOF & CommV ......................................................................................................................................... 15
a. Waarom kiezen voor een VOF i.p.v. maatschap?............................................................................... 16
b. Waarom opteren voor een CommV i.p.v. een VOF? .......................................................................... 17
§3. BV art. 5:1 ev WVV ................................................................................................................................... 17
§4. CV art. 6:1 ev WVV ................................................................................................................................... 17
§5. NV art. 7:1 ev WVV .................................................................................................................................. 18
H6: Bijzonderheden ........................................................................................................................................... 18
§1. Genoteerde vennootschappen versus vrije markt art. 1:11 WVV............................................................ 18
§2. Erkenning van vennootschappen ............................................................................................................. 18
H7: Rechtspersonen die geen vennootschap zijn .............................................................................................. 18
DEEL 3: De betrokkenen bij vennootschappen – in het kort.................................................................................. 19
H1: Oprichters, inschrijvers & stichters ............................................................................................................. 19
H2: Aandeelhouders/vennoten ......................................................................................................................... 19
H3: Leden ........................................................................................................................................................... 19
H4: Het bestuursorgaan ..................................................................................................................................... 20
H5: Het toezicht ................................................................................................................................................. 20
H6: Personeel art. 1:27 WVV ............................................................................................................................. 20
DEEL 4: De effecten ............................................................................................................................................... 21
H1: Categorieën vs soorten ............................................................................................................................... 21
§1. Aandelen .................................................................................................................................................. 21
§2. Winstbewijzen ......................................................................................................................................... 21
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, §3. Obligaties ................................................................................................................................................. 22
§4. Inschrijvingsrechten ................................................................................................................................. 22
H2: Certificaten .................................................................................................................................................. 22
H3:. Registers ..................................................................................................................................................... 22
H4: Bijzonderheden van de voornaamste vennootschapsvormen .................................................................... 23
§1. BV ............................................................................................................................................................. 23
§2. CV ............................................................................................................................................................. 24
§3. NV ............................................................................................................................................................ 24
H5: Overdracht van de effecten......................................................................................................................... 25
§1. BV ............................................................................................................................................................. 25
§2. CV ............................................................................................................................................................. 26
§3. NV ............................................................................................................................................................ 27
DEEL 5: Oprichting ................................................................................................................................................. 28
H1: Algemeen .................................................................................................................................................... 28
§1. Hoe?......................................................................................................................................................... 28
§2. Bekendmaking van de oprichting ............................................................................................................. 29
§3. Handelingen vóór de oprichting............................................................................................................... 29
H2: Vennootschappen ....................................................................................................................................... 30
§1. Het eigen vermogen bij de oprichting: kapitaal of inbreng ...................................................................... 31
§2. Verantwoording van het eigen vermogen bij de oprichting: het financieel plan ..................................... 31
§3. Soorten inbreng ....................................................................................................................................... 32
§4. Quasi-inbreng .......................................................................................................................................... 33
a. Waardering: normale procedure ....................................................................................................... 33
b. Waardering: afwijkende procedure (art. 7:10, §2-3 WVV) ................................................................ 34
c. Waardering: geen procedure (art. 7:9 WVV) ..................................................................................... 34
d. Sancties .............................................................................................................................................. 34
§5. BV ............................................................................................................................................................. 34
a. Oprichters en aandeelhouders BV ..................................................................................................... 34
b. Oprichting .......................................................................................................................................... 34
c. Aanvangsvermogen en inbreng ......................................................................................................... 34
d. Volstorting van de inbreng................................................................................................................. 35
§6. NV ............................................................................................................................................................ 35
a. Oprichters & aandeelhouders NV ...................................................................................................... 35
b. Oprichting .......................................................................................................................................... 35
c. Kapitaal .............................................................................................................................................. 35
d. Volstorting van de inbreng................................................................................................................. 35
§7. CV ............................................................................................................................................................. 36
a. Oprichters en aandeelhouders van CV .............................................................................................. 36
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, b. Oprichting .......................................................................................................................................... 36
c. Aanvangsvermogen & inbreng........................................................................................................... 36
d. Volstorting ......................................................................................................................................... 36
§8. Oprichtersaansprakelijkheid .................................................................................................................... 36
H3: Nietigheid van rechtspersonen ................................................................................................................... 37
§1. Vennootschappen .................................................................................................................................... 37
a. Vernietigingsprocedure art. 2:34 WVV .............................................................................................. 37
b. Gevolgen art. 2:37 WVV..................................................................................................................... 37
DEEL 6: Het bestuursorgaan .................................................................................................................................. 38
H1: Algemeen .................................................................................................................................................... 38
§1. Rol ............................................................................................................................................................ 38
§2. Benoeming ............................................................................................................................................... 39
§3. Bezoldiging ............................................................................................................................................... 39
§4. Bevoegdheden ......................................................................................................................................... 39
a. Volheid van bevoegdheid................................................................................................................... 40
§5. Vertegenwoordiging ................................................................................................................................ 40
a. Meerhoofdig bestuur ......................................................................................................................... 41
b. Bijzondere volmacht .......................................................................................................................... 41
§6. Bekendmaking ......................................................................................................................................... 42
§7. Vaste vertegenwoordiger ........................................................................................................................ 42
H2: Vennootschappen ....................................................................................................................................... 43
§1. BV ............................................................................................................................................................. 43
a. Samenstelling ..................................................................................................................................... 43
b. Benoeming en ontslag door AV ......................................................................................................... 43
c. Ontslag nemen................................................................................................................................... 43
d. Einde mandaat bij collegiaal bestuur ................................................................................................. 43
e. Dagelijks bestuur BV art. 5:79 WVV ................................................................................................... 44
§2. NV ............................................................................................................................................................ 44
a. Raad van bestuur – monistisch bestuur ............................................................................................. 44
b. Enig bestuurder ................................................................................................................................. 45
c. Duaal bestuur..................................................................................................................................... 45
d. Samengevat ....................................................................................................................................... 46
§3. CV ............................................................................................................................................................. 47
a. Samenstelling ..................................................................................................................................... 47
b. Benoeming en ontslag door AV ......................................................................................................... 47
c. Ontslag nemen................................................................................................................................... 47
d. Dagelijks bestuur art. 6:67 WVV ........................................................................................................ 47
§4. Tegenstrijdig belang ................................................................................................................................. 47
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, a. Begrip................................................................................................................................................. 48
b. Het bestuursorgaan vormt een college ............................................................................................. 49
c. Het bestuursorgaan bestaat uit meerdere bestuurders die geen college vormen (enkel BV & CV) .. 49
d. Het bestuursorgaan bestaat uit een duaal bestuur (enkel NV art. 7:117 WVV) ................................ 49
e. Het bestuursorgaan bestaat uit één bestuurder die niet de enige aandeelhouder is ....................... 50
f. Het bestuursorgaan bestaat uit één bestuurder die de enige aandeelhouder is............................... 50
H3: Vrijwaring van continuïteit .......................................................................................................................... 50
§1. Situering – Plicht bestuursorgaan ............................................................................................................ 50
H4: Aansprakelijkheid ........................................................................................................................................ 51
§1. Algemeen ................................................................................................................................................. 51
§2. Aansprakelijkheidsgronden ...................................................................................................................... 51
a. Contractuele aansprakelijkheid voor gewone bestuursfouten .......................................................... 51
b. Buitencontractuele aansprakelijkheid art. 1382 oud BW .................................................................. 52
c. Overtredingen van de statuten en/of WVV art. 2:56 WVV ................................................................ 52
d. Onrechtmatig financieel voordeel bij tegenstrijdig belang ................................................................ 52
e. Aansprakelijkheid bestuurder BV & CV bij uitkeringen art. 5:143-5:144 & 6:116-6:117 WVV .......... 53
f. Aansprakelijkheid bij faillissement ..................................................................................................... 53
g. Niet-betaling btw en bedrijfsvoorheffing art. 51 invorderingswetboek............................................. 54
§3. Aansprakelijkheidsvordering .................................................................................................................... 54
a. Vennootschapsvordering ................................................................................................................... 54
b. Minderheidsvordering ....................................................................................................................... 54
c. Vordering door de curator ................................................................................................................. 54
§4. Einde ........................................................................................................................................................ 54
§5. Beperking van de aansprakelijkheid ......................................................................................................... 55
§6. Strafrechtelijke verantwoordelijkheid ...................................................................................................... 55
DEEL 7: De commissaris ......................................................................................................................................... 56
H1: Toepassingsgebied ...................................................................................................................................... 56
H2: Opdracht ..................................................................................................................................................... 56
H3: Benoeming .................................................................................................................................................. 57
H4: Duur van de opdracht.................................................................................................................................. 57
H5: Bevoegdheden en verplichtingen ................................................................................................................ 57
H6: Verslaggeving .............................................................................................................................................. 57
H7: Bekendmaking ............................................................................................................................................. 57
H8: Aansprakelijkheid ........................................................................................................................................ 57
H9: Controle in afwezigheid van een commissaris............................................................................................. 58
DEEL 8: De algemene vergadering van aandeelhouders........................................................................................ 59
H1: Soorten AV .................................................................................................................................................. 59
H2: Bevoegdheden ............................................................................................................................................ 59
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