{"id":239534,"date":"2021-03-31T22:04:25","date_gmt":"2021-03-31T20:04:25","guid":{"rendered":"http:\/\/www.ideji.be\/asbl2021\/?p=239534"},"modified":"2021-04-02T12:53:37","modified_gmt":"2021-04-02T10:53:37","slug":"le-registre-ubo","status":"publish","type":"post","link":"https:\/\/www.ideji.be\/asbl2021\/2021\/03\/31\/le-registre-ubo\/","title":{"rendered":"Le registre UBO"},"content":{"rendered":"<p>[et_pb_section fb_built=\u00a0\u00bb1&Prime; _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_padding=\u00a0\u00bb0px||17px||false|false\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_padding=\u00a0\u00bb||0px||false|false\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4&Prime; _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb][et_pb_blurb title=\u00a0\u00bbLe registre UBO\u00a0\u00bb icon_placement=\u00a0\u00bbleft\u00a0\u00bb image_max_width=\u00a0\u00bb49%\u00a0\u00bb content_max_width=\u00a0\u00bb1100px\u00a0\u00bb content_max_width_tablet=\u00a0\u00bb\u00a0\u00bb content_max_width_phone=\u00a0\u00bb303px\u00a0\u00bb content_max_width_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb module_id=\u00a0\u00bbhaut\u00a0\u00bb _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_level=\u00a0\u00bbh1&Prime; header_text_align=\u00a0\u00bbcenter\u00a0\u00bb header_text_color=\u00a0\u00bb#035D6D\u00a0\u00bb header_font_size=\u00a0\u00bb32px\u00a0\u00bb body_text_align=\u00a0\u00bbcenter\u00a0\u00bb body_text_color=\u00a0\u00bb#000000&Prime; body_font_size=\u00a0\u00bb1px\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb custom_margin=\u00a0\u00bb||13px|||\u00a0\u00bb custom_padding=\u00a0\u00bb0px|0px|0px|0px|true|false\u00a0\u00bb header_font_size_tablet=\u00a0\u00bb\u00a0\u00bb header_font_size_phone=\u00a0\u00bb\u00a0\u00bb header_font_size_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb custom_css_blurb_title=\u00a0\u00bbmargin-top:3px\u00a0\u00bb][\/et_pb_blurb][et_pb_divider color=\u00a0\u00bb#F6A53E\u00a0\u00bb divider_weight=\u00a0\u00bb10px\u00a0\u00bb _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_margin=\u00a0\u00bb||9px|||\u00a0\u00bb custom_padding=\u00a0\u00bb0px|||||\u00a0\u00bb][\/et_pb_divider][et_pb_code _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb]<\/p>\n<style><!-- [et_pb_line_break_holder] -->li {<!-- [et_pb_line_break_holder] -->margin-left: 20px;<!-- [et_pb_line_break_holder] -->}<!-- [et_pb_line_break_holder] -->  p { <!-- [et_pb_line_break_holder] -->  font-weight:400;}<!-- [et_pb_line_break_holder] --><\/style>\n<p><!-- [et_pb_line_break_holder] -->[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1&Prime; _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_padding=\u00a0\u00bb0px||||false|false\u00a0\u00bb][et_pb_row column_structure=\u00a0\u00bb1_2,1_2&Prime; use_custom_gutter=\u00a0\u00bbon\u00a0\u00bb gutter_width=\u00a0\u00bb1&Prime; make_equal=\u00a0\u00bbon\u00a0\u00bb _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_padding=\u00a0\u00bb0px||||false|false\u00a0\u00bb][et_pb_column type=\u00a0\u00bb1_2&Prime; _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#000000&Prime; text_font_size=\u00a0\u00bb19px\u00a0\u00bb]<\/p>\n<p><span style=\"font-weight: 400;\"><\/span><\/p>\n<p><span style=\"font-weight: 400;\"><\/span><\/p>\n<p><span style=\"font-weight: 400;\"><\/span><\/p>\n<p><span style=\"font-weight: 400;\">Depuis le 31 octobre 2018, les ASBL doivent inscrire leurs b\u00e9n\u00e9ficiaires effectifs et les informations les concernant aupr\u00e8s du SPF Finances via le\u00a0<\/span><span style=\"font-weight: 400;\">registre UBO.<\/span><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\"><br \/> <\/span><span style=\"font-weight: 400;\">Pour rappel, <\/span><span style=\"font-weight: 400;\">le registre UBO a pour objectif la\u00a0<\/span><a href=\"https:\/\/creactivity.lexing.be\/?p=34709\"><b>pr\u00e9vention du blanchiment de capitaux et du financement du terrorisme<\/b><span style=\"font-weight: 400;\">.<\/span><\/a><\/p>\n<p><span style=\"font-weight: 400;\">La\u00a0<\/span><a href=\"http:\/\/www.ejustice.just.fgov.be\/cgi_loi\/change_lg.pl?language=fr&amp;la=F&amp;table_name=loi&amp;cn=2017091806\"><b>loi du 18 septembre 2017\u00a0<\/b><\/a><span style=\"font-weight: 400;\">\u00a0pr\u00e9voit la mise en place en Belgique d\u2019un registre des b\u00e9n\u00e9ficiaires effectifs. UBO est l\u2019acronyme en anglais de\u00a0<\/span><i><span style=\"font-weight: 400;\">Ultimate Beneficial Owner<\/span><\/i><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_2&Prime; _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb hover_enabled=\u00a0\u00bb0&Prime; sticky_enabled=\u00a0\u00bb0&Prime;][et_pb_image src=\u00a0\u00bbhttps:\/\/www.ideji.be\/asbl2021\/wp-content\/uploads\/2021\/03\/2_travail.png\u00a0\u00bb title_text=\u00a0\u00bb2_travail\u00a0\u00bb _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_padding=\u00a0\u00bb|||0px||\u00a0\u00bb hover_enabled=\u00a0\u00bb0&Prime; sticky_enabled=\u00a0\u00bb0&Prime;][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_padding=\u00a0\u00bb0px||||false|false\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4&Prime; _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_font=\u00a0\u00bb||||||||\u00a0\u00bb text_text_color=\u00a0\u00bb#000000&Prime; text_font_size=\u00a0\u00bb19px\u00a0\u00bb ul_font_size=\u00a0\u00bb19px\u00a0\u00bb header_text_color=\u00a0\u00bb#000000&Prime;]<\/p>\n<p><b>Identifier les b\u00e9n\u00e9ficiaires effectifs<\/b><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">les administrateurs<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">les personnes habilit\u00e9es \u00e0 repr\u00e9senter l\u2019ASBL,<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">les personnes charg\u00e9es de la gestion journali\u00e8re,<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">les personnes physiques ou, \u00e0 d\u00e9faut, la cat\u00e9gorie de personnes physiques, dans l\u2019int\u00e9r\u00eat principal desquelles l\u2019ASBL a \u00e9t\u00e9 constitu\u00e9e ou agit,<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">toute autre personne physique exer\u00e7ant par d\u2019autres moyens le contr\u00f4le en dernier ressort sur l\u2019ASBL\u2009;<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Il faudra collecter et encoder les informations des b\u00e9n\u00e9ficiaires effectifs :\u00a0<\/span><span style=\"font-weight: 400;\">leur nom, pr\u00e9nom, date de naissance, nationalit\u00e9\u2026<\/span><\/p>\n<p><strong>Qui peut encoder dans la plateforme du registre UBO\u00a0?<\/strong><\/p>\n<p><span style=\"font-weight: 400;\">La personne habilit\u00e9e \u00e0 enregistrer dans le registre UBO doit \u00eatre un repr\u00e9sentant l\u00e9gal de l\u2019association ou un mandataire l\u00e9gal comme un comptable ind\u00e9pendant.<\/span><span style=\"font-weight: 400;\"><br \/><\/span><span style=\"font-weight: 400;\">L\u2019encodage se fait directement sur la plateforme du SPF finances Myminfin.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">L\u2019ASBL doit \u00e0 chaque changement, faire les modifications n\u00e9cessaires dans ce regstre UBO et doit se connecter \u00e0 la fin de l\u2019ann\u00e9e pour confirmer le registre.<\/span><\/p>\n<p><span style=\"text-decoration: underline;\"><strong>Nouveaut\u00e9 : d\u00e9pot des pi\u00e8ces justificatives\u00a0<\/strong><\/span><\/p>\n<p><span style=\"font-weight: 400;\">Depuis la loi du 11 octobre 2020, les entreprises redevables d\u2019information doivent d\u00e9sormais fournir, tout document qui d\u00e9montre que les informations enregistr\u00e9es via la plateforme sont exactes et actualis\u00e9es.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Normalement, il n\u2019est pas n\u00e9cessaire pour les trois premi\u00e8res cat\u00e9gories de fournir ces documents, car elles sont d\u00e9j\u00e0 d\u00e9clar\u00e9es \u00e0 la Banque Carrefour des Entreprises. <\/span><span style=\"font-weight: 400;\"><br \/><\/span><span style=\"font-weight: 400;\">Il faudra donc v\u00e9rifier que les renouvellements de mandat ont\u00a0 bien \u00e9t\u00e9 publi\u00e9s correctement.<\/span><span style=\"font-weight: 400;\"><br \/><\/span><span style=\"font-weight: 400;\"><br \/><\/span><span style=\"font-weight: 400;\">Concernant, les deux derni\u00e8res cat\u00e9gories de b\u00e9n\u00e9ficiaires effectifs, il sera n\u00e9cessaire de fournir et de tenir \u00e0 jour les documents justificatifs si cela concerne les personnes physiques.<\/span><span style=\"font-weight: 400;\"><br \/><\/span><span style=\"font-weight: 400;\">Comme exemple de documents, cela peut \u00eatre les statuts, le registre des membres, les publications ect\u2026<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4&Prime; _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#000000&Prime; text_font_size=\u00a0\u00bb25px\u00a0\u00bb]<\/p>\n<p>Lire nos autres articles :<\/p>\n<p>[\/et_pb_text][et_pb_blog fullwidth=\u00a0\u00bboff\u00a0\u00bb include_categories=\u00a0\u00bb1&Prime; show_more=\u00a0\u00bbon\u00a0\u00bb show_author=\u00a0\u00bboff\u00a0\u00bb _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb][\/et_pb_blog][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[et_pb_section fb_built=\u00a0\u00bb1&Prime; _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_padding=\u00a0\u00bb0px||17px||false|false\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_padding=\u00a0\u00bb||0px||false|false\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4&Prime; _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb][et_pb_blurb title=\u00a0\u00bbLe registre UBO\u00a0\u00bb icon_placement=\u00a0\u00bbleft\u00a0\u00bb image_max_width=\u00a0\u00bb49%\u00a0\u00bb content_max_width=\u00a0\u00bb1100px\u00a0\u00bb content_max_width_tablet=\u00a0\u00bb\u00a0\u00bb content_max_width_phone=\u00a0\u00bb303px\u00a0\u00bb content_max_width_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb module_id=\u00a0\u00bbhaut\u00a0\u00bb _builder_version=\u00a0\u00bb4.8.2&Prime; _module_preset=\u00a0\u00bbdefault\u00a0\u00bb header_level=\u00a0\u00bbh1&Prime; header_text_align=\u00a0\u00bbcenter\u00a0\u00bb header_text_color=\u00a0\u00bb#035D6D\u00a0\u00bb header_font_size=\u00a0\u00bb32px\u00a0\u00bb body_text_align=\u00a0\u00bbcenter\u00a0\u00bb body_text_color=\u00a0\u00bb#000000&Prime; body_font_size=\u00a0\u00bb1px\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb custom_margin=\u00a0\u00bb||13px|||\u00a0\u00bb custom_padding=\u00a0\u00bb0px|0px|0px|0px|true|false\u00a0\u00bb header_font_size_tablet=\u00a0\u00bb\u00a0\u00bb header_font_size_phone=\u00a0\u00bb\u00a0\u00bb header_font_size_last_edited=\u00a0\u00bbon|desktop\u00a0\u00bb custom_css_blurb_title=\u00a0\u00bbmargin-top:3px\u00a0\u00bb][\/et_pb_blurb][et_pb_divider color=\u00a0\u00bb#F6A53E\u00a0\u00bb divider_weight=\u00a0\u00bb10px\u00a0\u00bb _builder_version=\u00a0\u00bb4.8.2&Prime; 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