{"id":21350,"date":"2020-02-18T16:12:11","date_gmt":"2020-02-18T14:12:11","guid":{"rendered":"https:\/\/unicount.eu\/?p=21350"},"modified":"2024-03-28T16:14:49","modified_gmt":"2024-03-28T14:14:49","slug":"qui-est-un-beneficiaire-effectif","status":"publish","type":"post","link":"https:\/\/unicount.eu\/fr\/qui-est-un-beneficiaire-effectif\/","title":{"rendered":"Qui est un b\u00e9n\u00e9ficiaire effectif ?"},"content":{"rendered":"

Depuis le 1er septembre 2018, toutes les personnes morales enregistr\u00e9es en Estonie sont oblig\u00e9es de conserver et de publier des donn\u00e9es sur les b\u00e9n\u00e9ficiaires effectifs de l’entit\u00e9 juridique. Cela est bas\u00e9 sur le chapitre 9 de la Loi estonienne sur la pr\u00e9vention du blanchiment d’argent et du financement du terrorisme.<\/p>\n

Conform\u00e9ment \u00e0 la Loi, une personne morale est tenue de conserver et de rassembler des donn\u00e9es pertinentes, exactes et \u00e0 jour sur ses b\u00e9n\u00e9ficiaires effectifs, y compris des informations sur leur droit de propri\u00e9t\u00e9 ou d’autres mani\u00e8res d’exercer le contr\u00f4le.<\/p>\n

<\/p>\n

L’identification des b\u00e9n\u00e9ficiaires effectifs \u00e9tait auparavant requise des institutions financi\u00e8res, des notaires et d’autres prestataires de services r\u00e9glement\u00e9s lors de l’\u00e9tablissement d’une relation d’affaires ou de la conduite de transactions. D\u00e9sormais, toutes les personnes morales priv\u00e9es sont tenues de rendre publics leurs b\u00e9n\u00e9ficiaires effectifs via le Registre des Entreprises. Cela signifie que les actionnaires d’une entreprise ou les membres d’une association doivent fournir au conseil d’administration des informations sur les b\u00e9n\u00e9ficiaires effectifs. Le conseil d’administration doit soumettre les donn\u00e9es via le Registre des Entreprises ou avec la demande de formation en ligne.<\/p>\n

Directives pour la soumission des donn\u00e9es des b\u00e9n\u00e9ficiaires effectifs<\/a>
\nInstructions pour soumettre des donn\u00e9es via le e-Business Register<\/a><\/p>\n

Pour publier les donn\u00e9es des b\u00e9n\u00e9ficiaires effectifs, une personne ayant le droit de repr\u00e9sentation doit se connecter au Registre des Entreprises, ouvrir le lien \u00ab B\u00e9n\u00e9ficiaires effectifs non d\u00e9termin\u00e9s \u00bb et d\u00e9terminer la ou les personnes \u00e0 partir des options affich\u00e9es ou entrer leur nom, code d’identification personnel, \u00e9tat et r\u00f4le.<\/p>\n

Apr\u00e8s avoir ajout\u00e9 les personnes, les donn\u00e9es seront \u00e9galement automatiquement publi\u00e9es dans le Registre des Entreprises.<\/p>\n","protected":false},"excerpt":{"rendered":"

Depuis le 1er septembre 2018, toutes les personnes morales enregistr\u00e9es en Estonie sont oblig\u00e9es de conserver et de publier des donn\u00e9es sur les b\u00e9n\u00e9ficiaires effectifs de l’entit\u00e9 juridique. Cela est bas\u00e9 sur le chapitre 9 de la Loi estonienne sur la pr\u00e9vention du blanchiment d’argent et du financement du terrorisme. Conform\u00e9ment \u00e0 la Loi, une […]<\/p>\n","protected":false},"author":2,"featured_media":6376,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[142],"tags":[98,74],"class_list":["post-21350","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog-fr","tag-french","tag-tips"],"acf":[],"yoast_head":"\nQui est un b\u00e9n\u00e9ficiaire effectif ? | Unicount<\/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:\/\/unicount.eu\/fr\/qui-est-un-beneficiaire-effectif\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Qui est un b\u00e9n\u00e9ficiaire effectif ?\" \/>\n<meta property=\"og:description\" content=\"Depuis le 1er septembre 2018, toutes les personnes morales enregistr\u00e9es en Estonie sont oblig\u00e9es de conserver et de publier des donn\u00e9es sur les b\u00e9n\u00e9ficiaires effectifs de l’entit\u00e9 juridique. Cela est bas\u00e9 sur le chapitre 9 de la Loi estonienne sur la pr\u00e9vention du blanchiment d’argent et du financement du terrorisme. Conform\u00e9ment \u00e0 la Loi, une […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/unicount.eu\/fr\/qui-est-un-beneficiaire-effectif\/\" \/>\n<meta property=\"og:site_name\" content=\"Unicount\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/unicount\/\" \/>\n<meta property=\"article:published_time\" content=\"2020-02-18T14:12:11+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-03-28T14:14:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/unicount.eu\/wp-content\/uploads\/2020\/02\/shopping-business-money-pay-50987.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"667\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Adam Rang\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@unicountestonia\" \/>\n<meta name=\"twitter:site\" content=\"@unicountestonia\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Adam Rang\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/unicount.eu\/fr\/qui-est-un-beneficiaire-effectif\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/unicount.eu\/fr\/qui-est-un-beneficiaire-effectif\/\"},\"author\":{\"name\":\"Adam Rang\",\"@id\":\"https:\/\/unicount.eu\/fr\/#\/schema\/person\/19ef7f858aecd2747eb5c3725ffefe44\"},\"headline\":\"Qui est un b\u00e9n\u00e9ficiaire effectif ?\",\"datePublished\":\"2020-02-18T14:12:11+00:00\",\"dateModified\":\"2024-03-28T14:14:49+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/unicount.eu\/fr\/qui-est-un-beneficiaire-effectif\/\"},\"wordCount\":311,\"publisher\":{\"@id\":\"https:\/\/unicount.eu\/fr\/#organization\"},\"image\":{\"@id\":\"https:\/\/unicount.eu\/fr\/qui-est-un-beneficiaire-effectif\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/unicount.eu\/wp-content\/uploads\/2020\/02\/shopping-business-money-pay-50987.jpg\",\"keywords\":[\"french\",\"tips\"],\"articleSection\":[\"Blog\"],\"inLanguage\":\"fr-FR\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/unicount.eu\/fr\/qui-est-un-beneficiaire-effectif\/\",\"url\":\"https:\/\/unicount.eu\/fr\/qui-est-un-beneficiaire-effectif\/\",\"name\":\"Qui est un b\u00e9n\u00e9ficiaire effectif ? 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