{"id":8026,"date":"2018-08-23T15:47:48","date_gmt":"2018-08-23T14:47:48","guid":{"rendered":"https:\/\/www.lauwers-seutin.be\/?p=8026"},"modified":"2018-08-23T15:47:48","modified_gmt":"2018-08-23T14:47:48","slug":"registre-ubo-arrete-royal-publie-vos-donnees-personnelles-a-la-vue-de-tous","status":"publish","type":"post","link":"https:\/\/lauwers-law.be\/fr\/registre-ubo-arrete-royal-publie-vos-donnees-personnelles-a-la-vue-de-tous\/","title":{"rendered":"Registre UBO \u2013 Arr\u00eat\u00e9 royal publi\u00e9 : vos donn\u00e9es personnelles \u00e0 la vue de tous ?"},"content":{"rendered":"<p><strong>La mise en place d\u2019un registre des b\u00e9n\u00e9ficiaires effectifs est dor\u00e9navant une r\u00e9alit\u00e9\u00a0: premi\u00e8re communication des donn\u00e9es d\u00e8s le 30 novembre 2018\u00a0!<\/strong><\/p>\n<p>La loi du 18 septembre 2017 relative \u00e0 la pr\u00e9vention du blanchiment de capitaux et du financement du terrorisme et \u00e0 la limitation de l\u2019utilisation des esp\u00e8ces instaure l\u2019obligation de tenir et de communiquer un registre des b\u00e9n\u00e9ficiaires effectifs (registre UBO). Cette loi constitue une transposition de la directive europ\u00e9enne 2015\/849 du 20 mai 2015 relative \u00e0 la pr\u00e9vention de l&rsquo;utilisation du syst\u00e8me financier aux fins du blanchiment de capitaux ou du financement du terrorisme.<\/p>\n<p>En substance, cette loi pr\u00e9voit l\u2019obligation pour les soci\u00e9t\u00e9s et ASBL de recueillir certaines informations concernant leurs b\u00e9n\u00e9ficiaires effectifs. Les administrateurs de ces soci\u00e9t\u00e9s et ASBL devant, quant \u00e0 eux, communiquer les donn\u00e9es concernant les b\u00e9n\u00e9ficiaires effectifs au registre UBO.<\/p>\n<p>Qu\u2019est-ce qu\u2019un \u00ab\u00a0b\u00e9n\u00e9ficiaire effectif\u00a0\u00bb\u00a0? En clair, il s\u2019agit des personnes physiques qui, <em>in fine<\/em>, poss\u00e8dent ou contr\u00f4lent une entit\u00e9 juridique de part, par exemple, l\u2019ampleur de leurs participations et l\u2019entendue de leurs droit de vote. Ainsi, sont notamment vis\u00e9es\u00a0: la personne physique qui d\u00e9tient plus de vingt-cinq pour cent des droits de vote ou plus de vingt-cinq pour cent des actions ou du capital de la soci\u00e9t\u00e9.<\/p>\n<p>Les informations \u00e0 recueillir sont notamment le lieu de r\u00e9sidence, num\u00e9ro de registre national, adresse compl\u00e8te de r\u00e9sidence,\u2026<\/p>\n<p>L\u2019arr\u00eat\u00e9 royal relatif aux modalit\u00e9s de fonctionnement du registre UBO vient tout r\u00e9cemment d\u2019\u00eatre publi\u00e9 au Moniteur belge (le 14 ao\u00fbt 2018). Il indique notamment que les donn\u00e9es relatives aux b\u00e9n\u00e9ficiaires effectifs doivent \u00eatre communiqu\u00e9es au registre UBO pour le 30 novembre 2018 au plus tard.<\/p>\n<p>Information capitale\u00a0: le registre UBO sera accessible \u00ab\u00a0\u00e0 tout membre du grand public\u00a0\u00bb. Il ne faudra pas justifier d\u2019un int\u00e9r\u00eat l\u00e9gitime.<\/p>\n<p>Certaines limitations sont apport\u00e9es dont notamment la possibilit\u00e9 de limiter l&rsquo;acc\u00e8s \u00e0 certaines informations lorsque la divulgation de celles-ci exposerait le b\u00e9n\u00e9ficiaire effectif \u00e0 un risque disproportionn\u00e9, \u00e0 un risque de fraude, d&rsquo;enl\u00e8vement, de chantage, de violence ou d&rsquo;intimidation ou lorsque le b\u00e9n\u00e9ficiaire effectif est un mineur ou est autrement frapp\u00e9 d&rsquo;incapacit\u00e9.<\/p>\n<p>L&rsquo;objectif de ce nouveau registre UBO est de viser plus de transparence (fiscale) et de lutter contre la fraude.<\/p>\n<p>On peut s\u2019interroger sur la proportionnalit\u00e9 du dispositif mis en place au regard notamment du droit au respect de la vie priv\u00e9e.<\/p>\n<p>Contactez Lauwers Avocats en droit fiscal pour toutes vos questions et\/ou observations \u00e0 ce sujet.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La mise en place d\u2019un registre des b\u00e9n\u00e9ficiaires effectifs est dor\u00e9navant une r\u00e9alit\u00e9\u00a0: premi\u00e8re communication des donn\u00e9es d\u00e8s le 30 novembre 2018\u00a0! La loi du&#8230;<\/p>\n","protected":false},"author":7,"featured_media":8030,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[151],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Registre UBO \u2013 Arr\u00eat\u00e9 royal publi\u00e9 : vos donn\u00e9es personnelles \u00e0 la vue de tous ? | Lauwers 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:\/\/lauwers-law.be\/fr\/registre-ubo-arrete-royal-publie-vos-donnees-personnelles-a-la-vue-de-tous\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Registre UBO \u2013 Arr\u00eat\u00e9 royal publi\u00e9 : vos donn\u00e9es personnelles \u00e0 la vue de tous ? | Lauwers Law\" \/>\n<meta property=\"og:description\" content=\"La mise en place d\u2019un registre des b\u00e9n\u00e9ficiaires effectifs est dor\u00e9navant une r\u00e9alit\u00e9\u00a0: premi\u00e8re communication des donn\u00e9es d\u00e8s le 30 novembre 2018\u00a0! 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