Netherlands (NL)

Jurisdiction Overview

IDQuestionAnswer
480 *BO Update: Is the update of beneficial ownership information mandatory for all partners? Yes
 Data Date: 2019

Notes

 
"The company must keep the NL UBO register up to date and register any changes that take place" (mondaq.com).

Sources

https://www.rijksoverheid.nl/onderwerpen/financiele-sector/ubo-register
 
http://www.mondaq.com/x/826326/Corporate+Commercial+Law/Netherlands+UBO+register+is+expected+to+go+live+in+January+2020