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News 4th of September 2018 By Mathieu Roelens and Julie Vantomme

Belgium requests identification in the UBO register by 30/09/2019

Belgium requests identification in the UBO register by 31/03/2019

Which entities are in the register?

Who are the UBOs (UBO companies)

Timing

Access to the register

Are there sanctions?

In anticipation of the platform

Update

Practical

Disclaimer
We base our advice on current legislation, interpretations and legal doctrine. This does not prevent the administration from being able to challenge it or to change existing interpretations.
Mathieu Roelens
Mathieu Roelens
Julie Vantomme
Julie Vantomme