My company is not based in the Netherlands, do I have to fill out the UBO statement?
Suzanna Strampraat2022-09-07T22:20:34+02:00Foreign legal entities - such as a Ltd or GmbH - that only have branches in the Netherlands ('branch
Your company, association or foundation does not have a UBO but a director. What needs to be filled in?
Suzanna Strampraat2020-07-17T10:13:35+02:00Do you have the legal form private company, limited partnership, limited company or partnership? Then we ask you in
Does this have anything to do with the UBO register of the Chamber of Commerce?
Suzanna Strampraat2020-07-17T10:19:55+02:00No, this is completely unrelated to that. The UBO statement is a document that is only used by us
I have a sole proprietorship, do I have to fill out a UBO statement?
Suzanna Strampraat2021-02-15T23:11:32+01:00Yes, unfortunately you do. We understand that in a sole proprietorship, the entrepreneur himself is of course always the