Tanggung jawab pribadi direksi perseroan terbatas

GUNAWAN, Indra, Prof. Dr. Nindyo Pramono, S.H., M.S

2009 | Tesis | S2 Magister Kenotariatan

Tujuan penelitian ini adalah untuk mengetahui apakah penandatangan surat pengakuan utang sebagai akibat akumulasi utang dalam pembelian bahan baku dapat dikategorikan sebagai tindakan ultra vires dan untuk mengetahui tanggung jawab pribadi direksi dalam hal adanya tindakan ultra vires. Penelitian dalam tesis ini menggunakan metode pendekatan yuridis normatif dengan teknik pengumpulan data berupa bahan-bahan hukum dengan menggunakan studi pustaka. Perseroan terbatas sebagai badan hukum, apabila mengalami kerugian maka perseroan yang bertanggung jawab atas kerugian tersebut. Namun dalam keadaan tertentu, apabila kerugian disebabkan oleh direksi karena tindakan ultra vires, maka direksi bertanggung jawab secara pribadi atas kerugian tersebut. Dalam kasus antara Mediarto Prawiro sebagai direksi PT. Dhaseng dan PT. Interland dengan PT. Oesaha Sandang Batoenoenggal, diketahui bahwa penandatanganan surat pengakuan hutang sebagai akibat akumulasi hutang dalam pembelian bahan-bahan tekstil dengan PT. Oesaha Sandang Batoenoenggal yang dilakukan Mediarto Prawiro telah melanggar pasal 11 ayat (2) anggaran dasar PT. Dhaseng dan PT. Interland, karena dilakukan tanpa persetujuan dari dewan komisaris. Oleh karena itu Mediarto Prawiro dianggap telah melakukan tindakan ultra vires. Akibat hukumnya, Mediarto Prawiro sebagai direksi PT. Dhaseng dan PT. Interland harus bertanggung jawab secara pribadi terhadap perbuatan hukum yang dilakukannya dan tidak dapat dilimpahkan kepada perseroan terbatas yang bersangkutan tersebut.

The objective of this research is to understand wether the signing of The Letter of Debt's Acknowledgment as the consequence of debt's accumulation in basic material's purchasing can be categorized as the ultra vires' action and to know the individual responsibilities of management board in the case of ultra vires' action, happened. Research within this very Thesis uses Approaching Methode of Juridical- Normative and tehnique of data-collecting for content of juridicial by using literature study. The Limited Corporation, in case of being normal-loss condition, the responsibilities of the loss factor will be bear upon the current corporation's management. But when it's suffer a loss out that caused by member of management board (personal) due to the ultra vires' action, the management board (himself), will be take its own personal responsibilities, in that current loss out. In this current case between Mediarto Prawiro as management board of PT. Dhaseng and PT. Interland, with PT. Oesaha Sandang Batoenoenggal, known that the signing of The Letter of Debt's Acknowledgment as the consequence of debt's accumulation, in purchasing of textile basic material with PT. Oesaha Sandang Batoenoenggal that has been done by Mediarto Prawiro has broken section 11 verse (2) The Statutes of PT. Dhaseng and PT. Interland, because that current action, has been done without approval from The Board of Commissioner. Therefore, Mediarto Prawiro assumed has performed the ultra vires's action. Its legal consequences, Mediarto Prawiro as management board from PT. Dhaseng and PT. Interland must be took his own personal responsibilities towards law deed that has been done by him and must not be deliver to the current Limited Corporation's side, in current case.

Kata Kunci : Tanggung jawab pribadi,Direksi perseroan terbatas, Individual Responsibility, Limited Corporation's Management Board