{"id":497,"date":"2013-04-01T18:35:52","date_gmt":"2013-04-01T15:35:52","guid":{"rendered":"http:\/\/www.aldagulymm.com.tr\/?p=497"},"modified":"2013-04-01T18:35:52","modified_gmt":"2013-04-01T15:35:52","slug":"defter-tasdiklerine-yonelik-aciklama","status":"publish","type":"post","link":"https:\/\/www.aldagulymm.com.tr\/?p=497","title":{"rendered":"DEFTER TASD\u0130KLER\u0130NE Y\u00d6NEL\u0130K A\u00c7IKLAMA!!!!!!!"},"content":{"rendered":"

DEFTER TASD\u0130KLER\u0130NE Y\u00d6NEL\u0130K A\u00c7IKLAMA<\/b>
\nA- YEVM\u0130YE DEFTERLER\u0130N\u0130N KAPANI\u015e TASD\u0130K\u0130 30 HAZ\u0130RAN 2013 TAR\u0130H\u0130NE KADAR YAPTIRILAB\u0130LECEKT\u0130R.<\/span><\/b><\/p>\n

B- KARAR DEFTERLER\u0130N\u0130N KAPANI\u015e TASD\u0130K\u0130
\nAnonim \u015eirketler
\nY\u00f6netim Kurulu Karar Defteri<\/b><\/p>\n

1- Torba yasa ile y\u00f6netim kurulu karar defterlerinin kapan\u0131\u015f onay\u0131 Ocak sonuna al\u0131nmaktad\u0131r.
\n2- 2012 y\u0131l\u0131na ait olarak kullan\u0131lm\u0131\u015f olan y\u00f6netim kurulu karar defterlerinin kapan\u0131\u015f tasdiki Mart ay\u0131 sonuna kadar yapt\u0131r\u0131labilecektir.
\n3- 2013 y\u0131l\u0131 i\u00e7in kullan\u0131lmak \u00fczere yeniden tasdik ettirilen(yeni defter veya kullan\u0131lmakta olan eski deftere onay yenileme) y\u00f6netim kurulu karar defterlerinin kapan\u0131\u015f tasdikine gerek yoktur.<\/p>\n

Genel Kurul Toplant\u0131 Ve M\u00fczakere Defteri<\/b><\/p>\n

Kapan\u0131\u015f onay\u0131na gerek yoktur.<\/p>\n

Limited \u015eirketler
\nM\u00fcd\u00fcrler Kurulu Karar Defteri ile Genel Kurul Toplant\u0131 ve M\u00fczakere Defteri
\n<\/b>1<\/span>– Mevcut Ortaklar Kurulu Karar Defteri veya Genel Kurul Toplant\u0131 ve M\u00fczakere Defterinin kapan\u0131\u015f tasdikine gerek yoktur.<\/span><\/span><\/strong>
\n2- Yeterli yapra\u011f\u0131 bulunan ve Genel Kurul Toplant\u0131 ve M\u00fczakere Defteri yerine kullan\u0131labilecek olan eski Ortaklar Kurulu Karar Defteri, 2013 y\u0131l\u0131nda a\u00e7\u0131l\u0131\u015f ve ya kapan\u0131\u015f tasdiki yap\u0131lmadan Genel Kurul Toplant\u0131 ve M\u00fczakere Defteri olarak kullan\u0131labilecektir.<\/span><\/span><\/strong>
\n3- Ayr\u0131 bir M\u00fcd\u00fcrler Kurulu Karar defteri tutmayanlar, Genel Kurul Toplant\u0131 ve M\u00fczakere Defterine, M\u00fcd\u00fcrler kurulu kararlar\u0131n\u0131 da yazacaklard\u0131r. Bu defterlere M\u00fcd\u00fcrler Kurulu kararlar\u0131n\u0131 da yaz\u0131yor olmak, kapan\u0131\u015f tasdiki zorunlulu\u011fu getirmeyecektir.<\/span><\/span><\/strong>
\n***4- 2012 y\u0131l\u0131 i\u00e7inde M\u00fcd\u00fcrler Kurulu Karar Defteri tutulmu\u015fsa Mart sonu kadar kapan\u0131\u015f tasdikinin yapt\u0131r\u0131lmas\u0131 gerekir. <\/span><\/span><\/strong><\/p>\n

C- GENEL KURULLAR <\/b>
\n1- Ticaret Kanununa g\u00f6re kural olarak Anonim ve Limited \u015eirketlerin Genel Kurullar\u0131n\u0131n Mart ay\u0131 sonuna kadar yap\u0131lmas\u0131 zorunludur.
\n2- Genel Kurullar\u0131n yap\u0131lmam\u0131\u015f olmas\u0131n\u0131n, Ticaret Kanununa g\u00f6re do\u011frudan bir cezai yapt\u0131r\u0131m\u0131 yoktur.
\n3- Genel Kurullar\u0131n yap\u0131lmam\u0131\u015f olmas\u0131, ortaklar aras\u0131 veya \u015firketin \u00fc\u00e7\u00fcnc\u00fc \u015fah\u0131slarla ili\u015fkileri a\u00e7\u0131s\u0131ndan, genel kurullarla ili\u015fkilendirilebilecek hukuki sorumluluklar yaratabilir. Kanuna g\u00f6re, genel kurullar\u0131n uzun bir s\u00fcre yap\u0131lmamas\u0131, organs\u0131zl\u0131k sebebiyle \u015firketin m\u00fcnfesih olma riskini beraberinde getirebilir.<\/p>\n","protected":false},"excerpt":{"rendered":"

DEFTER TASD\u0130KLER\u0130NE Y\u00d6NEL\u0130K A\u00c7IKLAMA A- YEVM\u0130YE DEFTERLER\u0130N\u0130N KAPANI\u015e TASD\u0130K\u0130 30 HAZ\u0130RAN 2013 TAR\u0130H\u0130NE KADAR YAPTIRILAB\u0130LECEKT\u0130R. B- KARAR DEFTERLER\u0130N\u0130N KAPANI\u015e TASD\u0130K\u0130 Anonim \u015eirketler Y\u00f6netim Kurulu Karar Defteri 1- Torba yasa ile y\u00f6netim kurulu karar defterlerinin kapan\u0131\u015f onay\u0131 Ocak sonuna al\u0131nmaktad\u0131r. 2- 2012 y\u0131l\u0131na ait olarak kullan\u0131lm\u0131\u015f olan y\u00f6netim kurulu karar defterlerinin kapan\u0131\u015f tasdiki Mart ay\u0131 sonuna […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-497","post","type-post","status-publish","format-standard","hentry","category-genel"],"_links":{"self":[{"href":"https:\/\/www.aldagulymm.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/497","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.aldagulymm.com.tr\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.aldagulymm.com.tr\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.aldagulymm.com.tr\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.aldagulymm.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=497"}],"version-history":[{"count":2,"href":"https:\/\/www.aldagulymm.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/497\/revisions"}],"predecessor-version":[{"id":499,"href":"https:\/\/www.aldagulymm.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/497\/revisions\/499"}],"wp:attachment":[{"href":"https:\/\/www.aldagulymm.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=497"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.aldagulymm.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=497"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.aldagulymm.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=497"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}