COMMERCIAL & COMPANY LAW


New rules on pre-marketing of funds in Belgium

New rules on pre-marketing of funds in Belgium
22/09/2021

Alternative investment fund managers (“AIFMs”) that wish to examine to what extent investors are open to a certain investment idea or investment strategy were until recently faced with a divergent approach to pre-marketing in the various national legal systems within the European Union.

Read more
The four facets of the European Commission’s proposal for a(n) AML/CFT package

The four facets of the European Commission’s proposal for a(n) AML/CFT package
22/09/2021

On 20 July 2021 the European Commission published the long-awaited package of legislative proposals, in implementation of the Commission Action Plan of 7 May 2020.

Read more
New rules on pre-marketing of funds in Belgium

New rules on pre-marketing of funds in Belgium
22/09/2021

Alternative investment fund managers (“AIFMs”) that wish to examine to what extent investors are open to a certain investment idea or investment strategy were until recently faced with a divergent approach to pre-marketing in the various national legal systems within the European Union.

Read more
Belgian Ultimate Beneficial Owner Register: deadline for uploading supporting documents expires August 31, 2021

Belgian Ultimate Beneficial Owner Register: deadline for uploading supporting documents expires August 31, 2021
26/08/2021

All Belgian companies, foundations, non-profit organizations, fiduciaries and trusts must submit information about their ultimate beneficial owners to the Ultimate Beneficial Owners (UBO) register. In addition, reporting entities are now required to upload proof that the information on the UBO register is adequate, accurate and up-to-date.

Read more
Phishing: the bank is liable

Phishing: the bank is liable
25/08/2021

"Phishing cost Belgians 34 million euros", "FPS Finance warns for fraudulent mails: 'Do not react'", "Test Aankoop/Test Achat also warns for phishing messages in the name of bpost and FPS Finance". These headlines are probably familiar to you. Criminals discovered that it is much easier and safer for them to break in digitally than to go in someone’s house with a crowbar. But the question arises as to who is liable for the damage incurred if one falls for it unsuspectingly.

Read more
UBO Register: Reminder of the formalities to be completed before 31 August 2021

UBO Register: Reminder of the formalities to be completed before 31 August 2021
23/08/2021

The Royal Decree on the operating modalities of the UBO register (amended on 23 September 2020) requires information providers (i.e. companies, associations, foundations, trusts, etc.) to confirm annually the accuracy of the information

Read more
Mr. Yves Lenders

Attention, la Chambre des entreprises en difficulté vous surveille !
19/08/2021

L'économie belge n'est pas non plus épargnée par la crise du Covid-19. On s'attend à ce qu'en 2021 et 2022, encore plus d'entreprises soient confrontées à des difficultés financières

Read more
Mr. Peter De Ryck
Mr. Luc Germonpré

UBO - La deadline pour l’enregistrement des informations supplémentaires approche
17/08/2021

En vertu de l'arrêté royal du 23 septembre 2020, les entités tenues d'enregistrer leurs bénéficiaires effectifs (Ultimate Beneficial Owners - UBOs) ont désormais l’obligation de télécharger sur la plateforme UBO tout document démontrant que les informations enregistrées sont adéquates,

Read more
Mr. Peter De Ryck

The Digital Incorporation and Mandate Registration of Legal Entities
04/08/2021

The Law of 12 July 2021 introduces two novelties regarding the use of digital instruments in the Belgian legal landscape. 

Read more
Kan een AGB de fiscale voordelen van een “kleine vennootschap” genieten?

Kan een AGB de fiscale voordelen van een “kleine vennootschap” genieten?
03/08/2021

Kleine vennootschappen genieten in de vennootschapsbelasting enkele fiscale voordelen. Hoewel talrijke autonome gemeentebedrijven voldoen aan de materiële voorwaarden om als “klein“ te worden aangemerkt, lijkt de fiscus nu deze voordelen aan autonome gemeentebedrijven te ontzeggen louter omdat ze geen “vennootschap” zijn in de zin van het WVV. Een discriminerende én concurrentieverstorende interpretatie.

Read more

Click here to see the ad(s)

LexGO Network