{"id":18922,"date":"2019-06-24T15:25:12","date_gmt":"2019-06-24T13:25:12","guid":{"rendered":"https:\/\/www.e2.law\/?p=18922"},"modified":"2021-02-20T14:31:10","modified_gmt":"2021-02-20T12:31:10","slug":"ubo-ultimate-beneficial-ownership","status":"publish","type":"post","link":"https:\/\/www.e2.law\/en\/2019\/06\/24\/ubo-ultimate-beneficial-ownership\/","title":{"rendered":"UBO \u2013 Ultimate Beneficial Ownership"},"content":{"rendered":"<p>You, as a Belgian company\/non-profit association, had until 30 September 2019 to register you ultimate beneficial owners (UBO\u2019s) in the UBO register.<\/p>\n<p>There will be no further extensions, but the administration will apply a tolerance policy until 31 December 2019, during which time no sanctions will be applied.<\/p>\n<p>The UBO register is the electronic register managed by the FPS Finance. The UBOs of all companies, (international) non-profit organisations, foundations, trusts and legal entities governed by Belgian law, comparable to a trust or a fiduciary, must be entered there. The partnerships are also targeted.<\/p>\n<p>The aim of this is to make it clearer to the investigative authorities who are in charge of a tangle of companies and constructions and who could possibly launder money and finance terrorism.<br \/>\nMore information can be found via the following link: <a href=\"https:\/\/finance.belgium.be\/en\/register-beneficial-owners\">https:\/\/finance.belgium.be\/en\/register-beneficial-owners<\/a> (last consulted on 30-09-2019)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>You, as a Belgian company\/non-profit association, had until 30 September 2019 to register you ultimate beneficial owners (UBO\u2019s) in the UBO register. There will be no further extensions, but the administration will apply a tolerance policy until 31 December 2019, during which time no sanctions will be applied. The UBO register is the electronic register managed  [&#8230;]<\/p>\n","protected":false},"author":169,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-18922","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>UBO \u2013 Ultimate Beneficial Ownership - e2.law<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.e2.law\/en\/2019\/06\/24\/ubo-ultimate-beneficial-ownership\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UBO \u2013 Ultimate Beneficial Ownership - e2.law\" \/>\n<meta property=\"og:description\" content=\"You, as a Belgian company\/non-profit association, had until 30 September 2019 to register you ultimate beneficial owners (UBO\u2019s) in the UBO register. There will be no further extensions, but the administration will apply a tolerance policy until 31 December 2019, during which time no sanctions will be applied. 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