What is the UBO-register?
The UBO-register is a register that contains certain personal details of the ultimate beneficial owners (UBOs) of Dutch corporate entities such as a BVs and NVs, and other legal entities such as foundations, associations, limited partnerships such as vennootschappen onder firma (VOF) and commanditaire vennootschappen (CVs), and many more.
When do I have to register the Ultimate Benificial owner?
Changes with respect to the information of the UBOs from existing entities / first registration for newly incorporated entities within 8 days. Existing entities must have registered the individuals who qualify as UBO within 18 months (ultimately 27 March 2022).
Flowchart: 'how to correctly register the UBO in four steps'
With help of this flowchart on the UBO-register we explain in 4 steps which individuals can be identified as the UBO and how the UBO should be registered. Please fill in the form and we will send it right to you!
If you have any questions or would like to receive additional information, we are more than happy to assist.