Het zgn. UBO-register is bedoeld om de zgn. ultieme begunstigden van rechtspersonen te identificeren.
Uw dossierbeheerder heeft een aantal gegevens over de aandeelhouders en bestuurders van uw vennootschap in dit register moeten invoeren. Echter, elke wijziging in de gegevens moet binnen één maand doorgegeven worden en verder moet – zelfs als er niets wijzigt – de juistheid van de gegevens in het UBO-register jaarlijksbevestigd worden.
Tegen wanneer die jaarlijkse bevestiging moet gebeuren is afhankelijk van de laatste keer dat er gegevens in het UBO-register ingegeven of bevestigd werden. Dat is dus voor elke vennootschap anders. Stel bv. dat uw dossierbeheerder de gegevens de laatste keer gewijzigd of bevestigd heeft op 17.08.2022, dan is de uiterste datum voor de bevestiging 17.08.2023.
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