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Overzicht implementatie van het UBO-register in diverse EU-lidstaten

Jurisdiction
UBO register
Action
Where
Details to be registered
AUSTRIA
Yes
Register UBO asap
https://www.wiereg.at/en/
Full name, date and place of birth, nationality, place of residence, nature and extent of the beneficial interest held. Indirect UBO in addition to the aforementioned data: details of the supreme legal entity
BELGIUM
Yes
Register UBO asap
https://financien.belgium.be/nl/ubo-register
Full name, date of birth, nationality, address, copy passport/ID, date as per which became UBO, nature and extent of the beneficial interest held
DENMARK
Yes
Register UBO asap
https://danishbusinessauthority.dk/beneficial-owners
Full name, date of birth, address, country of residence, citizenship at birth, passport/ID number, nature and extent of the benefical interest held
FINLAND
Yes
Register is held by the Finnish Trade Register. Register UBO before 1 July 2020
https://www.prh.fi/en
Full name, date of birth, citizenship, address, country of residence, passport/ID number, nature and extent of the beneficial interest held
FRANCE
Yes
Register UBO asap
https://www.infogreffe.fr
Full name, date and place of birth, nationality, address, date as per which became UBO, nature and extent of the beneficial interest held
GERMANY
Yes
Register UBO asap
https://www.transparenzregister.de
Full name, date of birth, nationality, place of residence, type of beneficial owner, nature and extent of the beneficial interest held
GREECE
Yes
No action yet. There will be a Central UBO Register to be created by the General Secretary of Information Systems of the Ministry of Finance
IRELAND
Yes
Register UBO asap
https://rbo.gov.ie/
Full name, date of birth, address, nationality, domicile of UBO, type of beneficial owner, date as per which became UBO, nature and extent of the benefical interest held
ITALY
Yes
Register will be held by a body of the Trade Register. No further information available yet
http://www.registroimprese.it/
LUXEMBOURG
Register UBO asap
https://www.lbr.lu
Full name, date and place of birth, nationality, country of residence, private or business address, TIN number, nature and the extent of the beneficial interest held
NETHERLANDS
Yes
No action yet.  The register will open Spring 2020. As from the opening date entities already registered with the Trade Register will have 18 months to register
https://www.kvk.nl/
Full name, date and place of birth, nationality, country of residence, address, BSN or TIN number, copy of passport/ID, nature and extent of beneficial interest held
NORWAY
No
No action
POLAND
Yes
Register UBO before 13 April 2020 at National Court Register (KRS)
https://www.krs-online.com.pl/
Full name, PESEL number or date of birth, citizenship, country of residence, nature and extent of beneficial interest held
PORTUGAL
Yes
Register UBO asap
https://rcbe.justica.gov.pt/
Full name, date and place of birth, country of residence, nationality, passport/ID number, nature and extent of beneficial interest held
SPAIN
Yes
Register UBO asap. The register is held by a body of the Spanish notariat. Check with Spanish notary if UBO has been verified yet
https://www.notariado.org/liferay/web/notariado/inicio
Full name, date of birth, nationality, marital status, address, passport/ID number and Spanish Identifcation Number for Foreigners (NIE, if applicable)
SWEDEN
Yes
Register UBO asap
https://bolagsverket.se/en/us/about/beneficial-ownership-register
Full name, Swedish personal identification number of date of birth, nationality, country of residence, nature and extent of beneficial interest held
SWITZERLAND
No
No action
UNITED KINGDOM
Yes
Register UBO asap
https://www.gov.uk/government/news/people-with-significant-control-psc-who-controls-your-company
Full name, date of birth, nationality, country of residence, residential address (no displayed to public), service address, date as per which became UBO, type of beneficial owner, nature and extent of the benificial interest held, level of their shares and voting rights

Gepubliceerd op 27 januari 2020