{"id":3210,"date":"2020-10-22T15:05:00","date_gmt":"2020-10-22T15:05:00","guid":{"rendered":"https:\/\/www.founders.nl\/vanaf-27-september-is-vastleggen-in-het-ubo-register-verplicht\/"},"modified":"2022-01-26T15:26:23","modified_gmt":"2022-01-26T15:26:23","slug":"vanaf-27-september-is-vastleggen-in-het-ubo-register-verplicht","status":"publish","type":"post","link":"https:\/\/www.founders.nl\/en\/vanaf-27-september-is-vastleggen-in-het-ubo-register-verplicht\/","title":{"rendered":"The UBO register \u2013 Register before 27 March"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"3210\" class=\"elementor elementor-3210 elementor-2207\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-458d488 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"458d488\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4f05270\" data-id=\"4f05270\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e25fdbd elementor-widget elementor-widget-Text\" data-id=\"e25fdbd\" data-element_type=\"widget\" data-widget_type=\"Text.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <section class=\"text-widget widget-type-text widget columns-1 text-widget--narrow\">\n            <div id=\"\" class=\"deeplink-anchor\"><\/div>\n            <div class=\"container\">\n                <div class=\"row\">\n                    <div class=\"offset-md-1 col-md-10 offset-lg-2 col-lg-8 offset-xl-2 col-xl-8\">\n                        <div class=\"text-widget__text-wrapper rich-text d-block\">\n                            <h3>UBO-register<\/h3><p>Vanaf 27 september is het voor ondernemingen verplicht vast te leggen wie de eigenaren zijn van de onderneming en wie zeggenschap hebben. Dit moet vastgelegd worden in het UBO-register, UBO staat voor \u2018ultimate beneficial owner\u2019.<\/p><h3>Wat is een UBO?<\/h3><p>Een UBO is de persoon die de uiteindelijke eigenaar is of zeggenschap heeft in een organisatie. Het gaat dan om personen die meer dan 25% van de aandelen houden in een bv. Dit kan echter ook indirect via een andere bv. Dit is bijvoorbeeld in de volgende situatie het geval. De DGA is in dit geval ook UBO van Werk BV.<\/p>                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/section>\n        \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8aad824 elementor-widget elementor-widget-Image\" data-id=\"8aad824\" data-element_type=\"widget\" data-widget_type=\"Image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <section class=\"image-widget widget\">\n            <div class=\"container\">\n                <div class=\"row\">\n                    <div class=\"col-12 offset-md-1 col-md-10 col-lg-8 offset-lg-2\">\n                        <img decoding=\"async\" loading=\"lazy\"\n                             class=\"image d-block w-100\"\n                             alt=\"The UBO register \u2013 Register before 27 March\"\n                             src=\"https:\/\/www.founders.nl\/wp-content\/uploads\/2020\/10\/FoundersUBO-Register-1000x649-1.png\"\n                             srcset=\"https:\/\/www.founders.nl\/wp-content\/uploads\/2020\/10\/FoundersUBO-Register-1000x649-1.png 1000w, https:\/\/www.founders.nl\/wp-content\/uploads\/2020\/10\/FoundersUBO-Register-1000x649-1-300x195.png 300w, https:\/\/www.founders.nl\/wp-content\/uploads\/2020\/10\/FoundersUBO-Register-1000x649-1-768x498.png 768w\"\n                             sizes=\"(max-width: 1000px) 100vw, 1000px\"\/>\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/section>\n        \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0672d5d elementor-widget elementor-widget-Text\" data-id=\"0672d5d\" data-element_type=\"widget\" data-widget_type=\"Text.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <section class=\"text-widget widget-type-text widget columns-1 text-widget--narrow\">\n            <div id=\"\" class=\"deeplink-anchor\"><\/div>\n            <div class=\"container\">\n                <div class=\"row\">\n                    <div class=\"offset-md-1 col-md-10 offset-lg-2 col-lg-8 offset-xl-2 col-xl-8\">\n                        <div class=\"text-widget__text-wrapper rich-text d-block\">\n                            <p>Vreemd aan de regelgeving van het UBO-register is dat je zelf moet bepalen wie de UBO\u2019s binnen je organisatie zijn en dat de KvK hier niet in adviseert.<\/p><h3>Waarom is er een UBO-register?<\/h3><p>Het doel van het UBO-register is bijdragen aan het voorkomen van witwaspraktijken en terrorismefinanciering. De regeling is een voortvloeisel uit EU-regelgeving.<\/p><p>Door vast te leggen en openbaar te maken wie er zeggenschap hebben binnen een organisatie worden financi\u00eble transacties transparanter. Een web van bedrijven opzetten om daarmee financieel-economische criminaliteit te verhullen wordt daardoor lastiger. Dit draagt niet alleen bij aan het voorkomen van witwassen en terrorismefinanciering, maar ook corruptie, belastingontduiking en fraude zal eerder aan het licht komen.<\/p><p>Het register is dus nuttig voor de overheid. Maar ook voor de burger heeft het register toegevoegde waarde. Het zorgt ervoor dat je beter kunt zien met wie je uiteindelijk zakendoet.<\/p><h3>Welke organisaties moeten zich inschrijven in het UBO-register?<\/h3><p>Er is een lijst opgesteld met type organisaties die zich moeten inschrijven in het UBO-register en hun UBO\u2019s moeten doorgeven bij de Kamer van Koophandel. Het gaat dan om:<\/p><ul><li>Niet-beursgenoteerde bv\u2019s en nv\u2019s<\/li><li>Stichtingen<\/li><li>Onderlinge waarborgmaatschappijen<\/li><li>Co\u00f6peraties<\/li><li>Rederijen<\/li><li>Europese naamloze vennootschappen (SE)<\/li><li>Europese co\u00f6peratieve vennootschappen (SCE)<\/li><li>Europese economische samenwerkingsverbanden die hun zetel in Nederland hebben (EESV)<\/li><li>Verenigingen:<ul><li>Met volledige rechtsbevoegdheid<\/li><li>Met beperkte rechtsbevoegdheid maar met onderneming<\/li><\/ul><\/li><li>Personenvennootschappen:<ul><li>Maatschappen<\/li><li>Vof\u2019s<\/li><li>Cv\u2019s<\/li><\/ul><\/li><\/ul><p>Het inschrijven van de UBO van je organisatie doe je via de site van de Kamer van Koophandel.<\/p>                        <\/div>\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/section>\n        \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>UBO-register Vanaf 27 september is het voor ondernemingen verplicht vast te leggen wie de eigenaren zijn van de onderneming en wie zeggenschap hebben. Dit moet vastgelegd worden in het UBO-register, UBO staat voor \u2018ultimate beneficial owner\u2019. Wat is een UBO? Een UBO is de persoon die de uiteindelijke eigenaar is of zeggenschap heeft in een [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":2214,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[169,184,214,215,216,217,218],"class_list":["post-3210","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-insights","tag-bv-en","tag-onderneming-en","tag-ubo-register-en","tag-registreren-en","tag-verplicht-en","tag-ubo-en","tag-register-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>The UBO register \u2013 Register before 27 March - Founders<\/title>\n<meta name=\"description\" content=\"Vanaf 27 september is het voor ondernemingen verplicht vast te leggen wie de eigenaren zijn van de onderneming en wie zeggenschap hebben.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.founders.nl\/en\/vanaf-27-september-is-vastleggen-in-het-ubo-register-verplicht\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The UBO register \u2013 Register before 27 March - 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