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Assurance Insights – February 2019 : Companies, non profit organisations, international non profit organisations, trusts and fiducies : UBO Register

28 February 2019
The deadline for the first submissions by Belgian companies, (international) nonprofit organizations, foundations and trusts of information concerning their beneficial owner(s) to the UBO-Register (“Central register of ultimate beneficial owners”) has been extended. The deadline has been postponed from 31 March to 31 September 2019.

Assurance Insights November 2018 : Companies, non profit organisations, international non profit organisations, trusts and fiducies : New obligations of transparency : UBO Register

8 November 2018
In the context of anti-money laundering legislation, the Belgian Act of 18 September 2017 implementing the fourth anti-money laundering directive (Directive 2015/849 of the European Parliament and the Council of 20 Mei 2015) planned the constitution of the “ultimate beneficial owners” Register (so-called “UBO Register”).

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