{"id":533,"date":"2024-08-28T17:01:49","date_gmt":"2024-08-28T16:01:49","guid":{"rendered":"https:\/\/www.neuman-avocat.fr\/publications\/?p=533"},"modified":"2024-08-28T17:01:51","modified_gmt":"2024-08-28T16:01:51","slug":"beneficiaires-effectifs","status":"publish","type":"post","link":"https:\/\/www.neuman-avocat.fr\/publications\/beneficiaires-effectifs\/","title":{"rendered":"Registre des b\u00e9n\u00e9ficiaires effectifs : this is the end ?"},"content":{"rendered":"\n
\"\"<\/a><\/figure>\n\n\n\n

\u00c7a y est, c’est fini !<\/p>\n\n\n\n

Depuis le 31 juillet 2024, vous (simple citoyen) n’avez plus le droit de conna\u00eetre les b\u00e9n\u00e9ficiaires effectifs des soci\u00e9t\u00e9s, ce qui \u00e9tait auparavant possible sur tout site (payant ou gratuit) d’information sur les entreprises.<\/p>\n\n\n\n

Ce changement drastique vers une certaine \u00ab\u00a0opacit\u00e9\u00a0\u00bb est la cons\u00e9quence d’une d\u00e9cision rendue en 2022 par la Cour de justice de l’Union europ\u00e9enne.<\/p>\n\n\n\n

Celle-ci a jug\u00e9 que l’acc\u00e8s du grand public au registre des b\u00e9n\u00e9ficiaires effectifs \u00e9tait contraire aux articles 7 (respect de la vie priv\u00e9e et familiale) et 8 (protection des donn\u00e9es \u00e0 caract\u00e8re personnel) de la Charte des droits fondamentaux de l’Union europ\u00e9enne.<\/p>\n\n\n\n

Toutefois, ce registre existe encore pour toutes les entreprises.<\/p>\n\n\n\n

Il doit \u00eatre r\u00e9gularis\u00e9 et mis \u00e0 jour au fur et \u00e0 mesure de son \u00e9volution et peut \u00eatre consult\u00e9 par :<\/p>\n\n\n\n

– les entreprises justifiant d’un int\u00e9r\u00eat l\u00e9gitime \u00e0 acc\u00e9der aux informations des b\u00e9n\u00e9ficiaires effectifs de leurs \u00e9ventuels co-contractants ;<\/p>\n\n\n\n

– les autorit\u00e9s comp\u00e9tentes et les professionnels assujettis aux obligations de lutte contre le blanchiment des capitaux et le financement du terrorisme ;<\/p>\n\n\n\n

– les journalistes, chercheurs, et acteurs de la soci\u00e9t\u00e9 civile engag\u00e9s pour la transparence financi\u00e8re.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u00c7a y est, c’est fini ! Depuis le 31 juillet 2024, vous (simple citoyen) n’avez plus le droit de conna\u00eetre les b\u00e9n\u00e9ficiaires effectifs des soci\u00e9t\u00e9s, ce qui \u00e9tait auparavant possible sur tout site (payant ou gratuit) d’information sur les entreprises. Ce changement drastique vers une certaine \u00ab\u00a0opacit\u00e9\u00a0\u00bb est la cons\u00e9quence d’une d\u00e9cision rendue en 2022 par la Cour de justice de l’Union europ\u00e9enne. Celle-ci a jug\u00e9 que l’acc\u00e8s du grand public au registre des b\u00e9n\u00e9ficiaires effectifs \u00e9tait contraire aux articles 7 (respect de la vie priv\u00e9e et familiale) et 8 (protection des donn\u00e9es \u00e0 caract\u00e8re personnel) de la Charte des … Continuer la lecture de Registre des b\u00e9n\u00e9ficiaires effectifs : this is the end ?<\/span> →<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[207,204,208,206,205],"class_list":["post-533","post","type-post","status-publish","format-standard","hentry","category-non-classe","tag-acces","tag-beneficiaires-effectifs","tag-cjue","tag-dbe","tag-rbe"],"yoast_head":"\nRegistre des b\u00e9n\u00e9ficiaires effectifs : this is the end ? - Publications Neuman Avocat<\/title>\n<meta name=\"description\" content=\"Les citoyens ne peuvent plus acc\u00e9der au registre des b\u00e9n\u00e9ficiaires effectifs depuis fin juillet 2024.\" \/>\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.neuman-avocat.fr\/publications\/beneficiaires-effectifs\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Registre des b\u00e9n\u00e9ficiaires effectifs : this is the end ? 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