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Defined terms — Directive (EU) 2025/25 of the European Parliament and of the Council of 19 December 2024 amending Directives 2009/102/EC and (EU) 2017/1132 as regards further expanding and upgrading the use of digital tools and processes in company law (Text with EEA relevance)

European Union · 32025L0025 · 290 provisions

7 defined in this instrument.

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group — an ultimate parent company and all of its subsidiary companies (11)
intermediate parent company — a parent company governed by the law of a Member State, which is not controlled by another company governed by the law of a Member State, and which is not an ultimate parent company (9)
legalisation — the formality for certifying the authenticity of a public office holder’s signature on a document, the capacity in which the person signing that document has acted and, where appropriate, the identity of the seal or stamp which that document bears (12)
parent company — a company which controls one or more subsidiary companies ‘(7)
similar formality — the addition of the certificate provided for by the Apostille Convention.’ (13)
subsidiary company — a company controlled by a parent company (10)
ultimate parent company — a parent company which is not controlled by another company (8)