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Hoorcolleges ondernemingsrecht
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Alle hoorcolleges ondernemingsrecht.
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Hoorcolleges ondernemingsrechtInhoudsopgave
Ondernemingsrecht hoorcollege 1, Inleiding............................................................................................................................ 5
Inleiding............................................................................................................................................................................................5
Begrip onderneming.........................................................................................................................................................................6
Verhouding vennootschap-onderneming........................................................................................................................................7
Handelsregister................................................................................................................................................................................8
Kenmerken van een rechtspersoon..................................................................................................................................................8
Beperkingen van de rechtsbevoegdheid..........................................................................................................................................9
Rechtspersoon als deelrechtsorde.................................................................................................................................................10
Organen van de rechtspersoon......................................................................................................................................................11
Ondernemingsrecht hoorcollege 2, algemene bepalingen en het leven van een rechtspersoon...............................................12
Algemene bepalingen....................................................................................................................................................................12
Gesloten stelsel.........................................................................................................................................................................12
Enkele hoofdregels....................................................................................................................................................................12
Fijne gedragsnormen.................................................................................................................................................................13
Leven van een rechtspersoon.........................................................................................................................................................14
Verbieden van een rechtspersoon............................................................................................................................................15
Motorclub verbieden.................................................................................................................................................................17
Ondernemingsrecht hoorcollege 3,........................................................................................................................................ 18
Just Eat...........................................................................................................................................................................................18
KPN (Canadese investeerder zint op overname van KPN).............................................................................................................18
Ondernemingsrecht hoorcollege 4, rechtspersonen............................................................................................................... 21
Concernrechtelijke begrippen........................................................................................................................................................21
Rechtspersonen..............................................................................................................................................................................21
1 Vereniging...............................................................................................................................................................................21
2 Coöperatie..............................................................................................................................................................................21
3 Onderlinge waarborgmaatschappij........................................................................................................................................22
4 Stichting..................................................................................................................................................................................22
Ondernemingsrecht hoorcollege 5, inleiding NV/BV, oprichting, statutenwijziging.................................................................23
Kenmerken van NV en BV (kapitaalvennootschappen).................................................................................................................23
Verschillen tussen NV en BV...........................................................................................................................................................24
Oprichting NV & BV........................................................................................................................................................................26
Motieven voor oprichting van NV en BV...................................................................................................................................26
Oprichtingsvereisten.................................................................................................................................................................26
Externe informatie.....................................................................................................................................................................26
Oprichtingsgebreken.................................................................................................................................................................27
Vennootschap in oprichting (I.O)..............................................................................................................................................27
Statutenwijziging (ZELF NALEZEN).............................................................................................................................................27
Ondernemingsrecht hoorcollege 6, vermogen/vermogen/aandelen van kapitaalvennootschap..............................................28
Vermogen, kapitaal en reserves.....................................................................................................................................................29
Vermogen:.................................................................................................................................................................................29
Kapitaalbegrippen: (kennisclip!)................................................................................................................................................29
Reservebegrippen......................................................................................................................................................................29
, Soorten aandelen......................................................................................................................................................................30
Vermogensbescherming.................................................................................................................................................................31
Bijeenbrengen van vermogen...................................................................................................................................................31
Bijeenhouden van vermogen....................................................................................................................................................31
Uitgifte aandelen (emissie)........................................................................................................................................................32
Ondernemingsrecht hoorcollege 7, AVA................................................................................................................................. 33
Algemene vergadering van aandeelhouders (ava)........................................................................................................................35
Ondernemingsrecht hoorcollege 8, AVA................................................................................................................................. 39
Bevoegdheden van de ava.............................................................................................................................................................39
Kernbevoegdheden...................................................................................................................................................................39
Recht op informatie...................................................................................................................................................................39
Goedkeuring belangrijke bestuursbesluiten.............................................................................................................................40
Instructierecht...........................................................................................................................................................................40
Bijeenroepen Ava – ‘geautoriseerde ava’.................................................................................................................................40
Agenderingsrecht......................................................................................................................................................................41
Beperkingen van de bevoegdheden..........................................................................................................................................42
Stemrecht.......................................................................................................................................................................................44
Stemovereenkomsten....................................................................................................................................................................44
Ondernemingsrecht hoorcollege 9, bestuur | taken & bevoegdheden....................................................................................45
Bestuur | taken & bevoegdheden..................................................................................................................................................45
Bestuur | inrichting & functioneren...............................................................................................................................................48
Bestuur | benoeming, schorsing & ontslag....................................................................................................................................49
Bestuur | one tier-board (OTB)......................................................................................................................................................49
Nieuws van de dag:........................................................................................................................................................................50
Ondernemingsrecht hoorcollege 10, raad van commissarissen............................................................................................... 51
Raad van commissarissen | Taken & bevoegdheden....................................................................................................................51
Raad van commissarissen | functioneren......................................................................................................................................54
Bestuur | one tier-board (OTB)......................................................................................................................................................55
Ondernemingsrecht hoorcollege 11, aansprakelijkheid.......................................................................................................... 56
Aansprakelijkheid | Typen bestuurdersaansprakelijkheid.............................................................................................................56
Aansprakelijkheid | Interne bestuurdersaansprakelijkheid art. 2:9 BW........................................................................................57
Aansprakelijkheid | Bestuurdersaansprakelijkheid in faillissement art. 2:138/248 BW...............................................................58
Aansprakelijkheid | Externe bestuurdersaansprakelijkheid art. 6:162 BW...................................................................................59
Aansprakelijkheid | Overige vormen bestuurdersaansprakelijkheid.............................................................................................60
Ondernemingsrecht hoorcollege 13, vertegenwoordiging...................................................................................................... 62
Inleiding..........................................................................................................................................................................................62
Hard and fast rules in boek 2 BW...................................................................................................................................................63
Casus:.........................................................................................................................................................................................63
Wie is vertegenwoordigingsbevoegd?...........................................................................................................................................64
Nieuws van de dag.........................................................................................................................................................................65
Ondernemingsrecht hoorcollege 14, structuurregime............................................................................................................. 67
Inleiding..........................................................................................................................................................................................67
Geschiedenis...................................................................................................................................................................................67
, Structuurregime.............................................................................................................................................................................67
Drie eisen aan structuurvennootschap..........................................................................................................................................68
Afhankelijke maatschappij.........................................................................................................................................................68
Gevolg van het voldoen aan de 3 eisen:....................................................................................................................................68
Vrijwillige toepassing.....................................................................................................................................................................69
Ontheffing..................................................................................................................................................................................70
Vrijstelling......................................................................................................................................................................................70
Volledige vrijstelling..................................................................................................................................................................70
Verzwakt regime........................................................................................................................................................................71
Gevolgen........................................................................................................................................................................................71
Gevolg: verplichte RvC...............................................................................................................................................................71
Schorsing en ontslag commissarissen.......................................................................................................................................72
Bevoegdheden RvC....................................................................................................................................................................72
Ondernemingsrecht hoorcollege 15, medezeggenschap......................................................................................................... 74
Medezeggenschap.........................................................................................................................................................................74
Begrip medezeggenschap..............................................................................................................................................................74
Soorten medezeggenschap............................................................................................................................................................74
De ondernemingsraad...............................................................................................................................................................74
Wetgeving medezeggenschap...................................................................................................................................................75
Wet op ondernemingsraden..........................................................................................................................................................75
WOR – begrippen......................................................................................................................................................................75
WOR – feitelijk...........................................................................................................................................................................75
WOR – COR en GOR...................................................................................................................................................................76
WOR - concern...........................................................................................................................................................................76
Rechten in de WOR....................................................................................................................................................................77
Ondernemingsrecht hoorcollege 16, enquêteprocedure/geschillenregeling/ uitkoopregeling.................................................81
Enquêteprocedure..........................................................................................................................................................................81
Enquêteprocedure | uitgangspunten art. 2:344-359 BW.........................................................................................................81
Enquêteprocedure | doeleinden...............................................................................................................................................81
Enquêteprocedure | fases procedure.......................................................................................................................................81
Enquêteprocedure | toepassingsbereik art. 2:344 BW en sectorale wetgeving......................................................................82
Enquêteprocedure | enquêtegerechtigden art. 2:346-247 BW................................................................................................82
Enquêteprocedure | toetsingskader verzoek art. 2:350 BW....................................................................................................84
Enquêteprocedure | onmiddellijke voorzieningen...................................................................................................................84
Enquêteprocedure | onderzoeksfase art. 2:350-353 BW.........................................................................................................85
Enquêteprocedure | tweede fase & wanbeleid art. 2:354-358 BW.........................................................................................85
Geschillenregeling – zelf doen........................................................................................................................................................86
Geschillenregeling | inleiding art. 2:335-343c BW....................................................................................................................86
Geschillenregeling | uitstotingsregeling art. 2:336-2:341a BW................................................................................................86
Geschillenregeling | uittredingsregeling art. 2:343-343c BW...................................................................................................86
Uitkoopregeling..............................................................................................................................................................................86
Ondernemingsrecht hoorcollege 17, jaarrekening.................................................................................................................. 87
Functies jaarrekening.....................................................................................................................................................................87
Wettelijk kader...............................................................................................................................................................................87
Terminologie jaarrekeningenrecht.................................................................................................................................................88
Totstandkoming jaarrekening........................................................................................................................................................88
Jaarrekening & decharge...............................................................................................................................................................88
Inrichting jaarrekening (afdeling 2)...............................................................................................................................................89
Winst- & verliesrekening | toelichting...........................................................................................................................................89
Bestuursverslag & overige gegevens.............................................................................................................................................89
, Consolidatieplicht & 403-verklaring...............................................................................................................................................90
Publicatie jaarrekening..................................................................................................................................................................91
Jaarrekeningprocedure..................................................................................................................................................................91
Ondernemingsrecht hoorcollege 18, fusie en herstructurering............................................................................................... 92
Nieuws van de dag.........................................................................................................................................................................92
Uitkoop...........................................................................................................................................................................................94
Uitkoopprocedure.....................................................................................................................................................................95
Uitkoop na een openbaar bod...................................................................................................................................................95
Fusies en overnames......................................................................................................................................................................95
Grensoverschrijdende fusie.......................................................................................................................................................95
Juridische splitsing..........................................................................................................................................................................96
Ondernemingsrecht hoorcollege 19, personenvennootschappen............................................................................................ 97
Personenvennootschappen | inleiding..........................................................................................................................................97
Personenvennootschappen | motieven.........................................................................................................................................97
Personenvennootschappen | wettelijke regeling..........................................................................................................................97
Personenvennootschappen | soorten personenvennootschappen...............................................................................................98
De maatschap art. 7A:1655-1688 BW.......................................................................................................................................98
VOF art. 15-34 WvK...................................................................................................................................................................99
CV art. 19-21 WvK......................................................................................................................................................................99
Personenvennootschappen | oprichting - geen verschillen...........................................................................................................99
Personenvennootschappen | inbreng - geen verschillen...............................................................................................................99
Personenvennootschappen | vennootschappelijk vermogen......................................................................................................100
Personenvennootschap | besluitvorming & vertegenwoordiging...............................................................................................100
Personenvennootschappen | aansprakelijkheid vennoten – verschillen!....................................................................................101
Personenvennootschappen | winst & verlies...............................................................................................................................101
Personenvennootschappen | ontbinding & voortzetting.............................................................................................................101
Personenvennootschappen | aansprakelijkheid uit- en toetreder..............................................................................................102
Personenvennootschappen | vereffening en verdeling...............................................................................................................102
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