UBO registration

contract-compact-agreement-covenant-sign-validate

Based on various anti-money laundering measures, every legal entity is obliged to register a UBO in the Netherlands.

UBO stands for Ultimate Beneficial Owner. In Dutch we say ‘Uiteindelijk Belanghebbende’.

In short, you are a UBO if you have more than 25% of the voting rights or profit rights within the legal entity or can actually control it. Is there no direct UBO? Then you have to register a pseudo UBO.

The registration is quite a paper process because you have to send several pieces of evidence. We can help you with this registration in the Netherlands.

More information about UBO registration in the Netherlands?

mw. mr. Isabelle Cox
mw. mr. Isabelle Cox
Civil law notary
mw. mr. Isabelle Cox
mr. Arnaud Wilod Versprille
mr. Arnaud Wilod Versprille
Civil law notary
mr. Arnaud Wilod Versprille

Our specialists for UBO registration in the Netherlands

Question about UBO registration in the Netherlands?

We would like to hear from you

Do you prefer to ask a question first? We would like to hear from you. Fill in the form and we will contact you as soon as possible.