NEWS

Dutch UBO register

2025-09-23 19:43
When registering a company in the Netherlands, it is mandatory to also register the ultimate beneficial owner(s) (UBO) with the Dutch UBO register.

A UBO is any natural person who ultimately owns or controls a legal entity. In the Netherlands, this typically includes:

·Individuals holding >25% of shares or voting rights;

·Persons with effective control through other means (e.g. shareholder agreements);

·Founders or beneficiaries of foundations.

Qualification of the UBO can be done based on higher management position in case there are no UBOs based on other criteria. All Dutch legal entities - including BVs, NVs, foundations, and partnerships - must register their UBOs with the Dutch Chamber of Commerce (KVK).

As of 16 July 2025, access to the Dutch UBO register has been significantly restricted following a ruling by the European Court of Justice that invalidated public access provisions.

Access is now limited mainly to competent authorities:

  • Dutch Financial Intelligence Unit (FIU)
  • Dutch Central Bank (DNB)
  • Authority for the Financial Markets (AFM)
  • Tax authorities and law enforcement
The UBO register is a separate register within the Dutch Chamber of Commerce (KvK). Directors of the Dutch company and UBOs themselves who have local electronic access, so-called DigiD, can obtain excerpt from the UBO register against a small fee. This excerpt states main information about the registered UBO. The excerpt is available only in Dutch language but can always be translated and certified by a sworn translator or a notary.
Confirmation of UBO registration is frequently asked by the banks when opening a bank account for the Dutch company. However, KvK only sends it once when the UBO or certain changes are registered.

Non-compliance with registration obligations may result in fines or enforcement actions.

Please contact AZ Corporate`s team for more information or in case you need assistance with UBO (de-)registration, registration of changes or certification of UBO excerpts.