{"id":434,"date":"2021-03-08T05:45:00","date_gmt":"2021-03-08T04:45:00","guid":{"rendered":"https:\/\/www.cabinet-magar.fr\/designation-dun-mandataire-ad-hoc-sous-quelles-conditions\/"},"modified":"2021-03-31T03:00:52","modified_gmt":"2021-03-31T01:00:52","slug":"designation-dun-mandataire-ad-hoc-sous-quelles-conditions","status":"publish","type":"post","link":"https:\/\/www.cabinet-magar.fr\/de\/actualites\/designation-dun-mandataire-ad-hoc-sous-quelles-conditions\/","title":{"rendered":"D\u00e9signation d\u2019un mandataire ad hoc : sous quelle(s) condition(s) ?"},"content":{"rendered":"

D\u00e9cid\u00e9 \u00e0 voir r\u00e9voquer les 2 administrateurs en poste, l\u2019actionnaire d\u2019une soci\u00e9t\u00e9 anonyme d\u00e9cide de demander au juge la d\u00e9signation en urgence d\u2019un mandataire ad hoc, en vue de la convocation d\u2019une assembl\u00e9e g\u00e9n\u00e9rale. Mais remplit-il l\u2019ensemble des conditions n\u00e9cessaires pour cela ?<\/p>\n

\n

L\u2019int\u00e9r\u00eat social, rien que l\u2019int\u00e9r\u00eat social\u2026<\/h2>\n

Parce que le conseil d\u2019administration s\u2019y refuse, l\u2019actionnaire d\u2019une soci\u00e9t\u00e9 anonyme (SA) d\u00e9tenant plus de 5 % du capital d\u00e9cide de demander au juge la d\u00e9signation en urgence d\u2019un mandataire ad hoc, afin que celui-ci convoque une assembl\u00e9e g\u00e9n\u00e9rale visant \u00e0 r\u00e9voquer et \u00e0 remplacer les 2 administrateurs de la soci\u00e9t\u00e9.<\/p>\n

\u00ab Demande irrecevable \u00bb, selon les administrateurs, puisqu\u2019une telle d\u00e9signation ne peut \u00eatre demand\u00e9e que dans le cas o\u00f9 la soci\u00e9t\u00e9 dysfonctionne de mani\u00e8re av\u00e9r\u00e9e\u2026 ce qui n\u2019est pas le cas ici.<\/p>\n

\u00ab Pas besoin \u00bb, r\u00e9torque l\u2019actionnaire, qui rappelle que sa demande est recevable d\u00e8s lors qu\u2019elle n\u2019est pas contraire \u00e0 l\u2019int\u00e9r\u00eat social de la soci\u00e9t\u00e9.<\/p>\n

Ce que confirme le juge, qui rappelle que dans ce cadre, la d\u00e9signation d\u2019un mandataire ad hoc n\u2019est pas subordonn\u00e9e \u00e0 la preuve d\u2019un fonctionnement anormal de la soci\u00e9t\u00e9, mais doit simplement \u00eatre conforme \u00e0 son int\u00e9r\u00eat social.<\/p>\n

Ce qui est bien le cas ici\u2026<\/p>\n

Source : Arr\u00eat de la Cour de cassation, chambre commerciale, du 13 janvier 2021, n\u00b0 18-24853<\/p>\n

D\u00e9signation d\u2019un mandataire ad hoc : sous quelle(s) condition(s) ?<\/a> \u00a9 Copyright WebLex – 2021<\/p>\n<\/div>\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

D\u00e9cid\u00e9 \u00e0 voir r\u00e9voquer les 2 administrateurs en poste, l\u2019actionnaire d\u2019une soci\u00e9t\u00e9 anonyme d\u00e9cide de demander au juge la d\u00e9signation en urgence d\u2019un mandataire ad hoc, en vue de la convocation d\u2019une assembl\u00e9e g\u00e9n\u00e9rale. Mais remplit-il l\u2019ensemble des conditions n\u00e9cessaires pour cela ?<\/p>\n","protected":false},"author":0,"featured_media":3465,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,7],"tags":[],"class_list":["post-434","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu-juridique","category-actualites"],"acf":[],"yoast_head":"\nD\u00e9signation d\u2019un mandataire ad hoc : sous quelle(s) condition(s) ? - Cabinet Magar<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cabinet-magar.fr\/actualites\/designation-dun-mandataire-ad-hoc-sous-quelles-conditions\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"D\u00e9signation d\u2019un mandataire ad hoc : sous quelle(s) condition(s) ? - Cabinet Magar\" \/>\n<meta property=\"og:description\" content=\"D\u00e9cid\u00e9 \u00e0 voir r\u00e9voquer les 2 administrateurs en poste, l\u2019actionnaire d\u2019une soci\u00e9t\u00e9 anonyme d\u00e9cide de demander au juge la d\u00e9signation en urgence d\u2019un mandataire ad hoc, en vue de la convocation d\u2019une assembl\u00e9e g\u00e9n\u00e9rale. 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