Why High Wealth Can Come With a Modest Tax Bill Oct 2, 2026 Ledger & Tax Linda Pavan A founder can hold substantial wealth in a BV while receiving modest taxable income. The real issue is where value sits and whether every decision is recorded. Box 2 Dutch income tax Dutch tax GOVERNANCE LEDGER & TAX box 3 cash flow customary wage director-major shareholder household wealth Read more
BV-Funded Building on Private Land Can Trigger Box 2 Oct 1, 2026 Ledger & Tax Linda Pavan When a BV pays for construction on a shareholder’s private land, ownership, use, contracts and records determine the tax risk. BV costs Box 2 DGA GOVERNANCE LEDGER & TAX Private land VAT private use profit distribution tax records Read more
Finfluencer Risk Continues Behind the Paywall Oct 1, 2026 Compliance XTROVERSO Investment promotion is moving into paid groups and private chats. Businesses need clear records for creator claims, referral fees and onboarding. AFM COMPLIANCE GOVERNANCE Investment marketing affiliate marketing crypto-assets financial compliance finfluencer risk finfluencers investment promotion Read more
Misconduct Claims: Protect Staff Before Dismissal Sep 30, 2026 Human Resources Linda Pavan A Bonaire ruling shows why employers should separate staff protection, fact-finding, dismissal and final payroll after a serious misconduct complaint. BES labour law Bonaire GOVERNANCE HUMAN RESOURCES dismissal misconduct overtime payroll timesheets workplace investigation Read more
Large Debt Does Not Automatically Open the WSNP Sep 30, 2026 Governance XTROVERSO A Dutch court rejected a WSNP request involving almost €115,000 of debt because the applicant still had capacity to keep paying. Debt Faillissementswet GOVERNANCE Rechtspraak Risk WSNP cash flow debt relief owner-managers personal guarantees Read more
When a Shareholder Exit Exposes Weak Company Records Sep 30, 2026 Governance XTROVERSO A shareholder exit can expose missing approvals, expired contracts and weak payment records. Check whether the company can show who decided what and why. Corporate evidence Dutch law Enterprise Chamber GOVERNANCE corporate governance evidence law exit process minority shareholders related-party transactions shareholder disputes Read more
Inheritance Can Change Housing Plans Before Cash Arrives Sep 30, 2026 Real Estate XTROVERSO A large inheritance can widen housing choices, but the estate must be settled before value becomes usable cash. Clear records protect housing and business plan. GOVERNANCE REAL ESTATE cash flow estate planning family wealth home ownership housing market inheritance inheritance and housing plans inheritance cash timing Read more
DORA: Who Decides When a Trading System Fails? Sep 29, 2026 Compliance XTROVERSO DORA supervision now tests operating proof. Trading venues need clear ownership, current supplier records and a tested incident route. AFM COMPLIANCE DORA GOVERNANCE ICT risk Trading systems digital resilience incident reporting supplier risk trading venues Read more
Keep Client Files Current After Onboarding Sep 29, 2026 Compliance XTROVERSO Client records must keep pace with changes in ownership, authority, activities and payments. Clear triggers and one evidence trail reduce delays and compliance. AMLA Bureau Financieel Toezicht COMPLIANCE GOVERNANCE UBO Wwft continuous client monitoring customer due diligence ongoing customer due diligence transaction monitoring Read more
Make Every Financial Add-On a Clean Sale Sep 29, 2026 Compliance XTROVERSO Financial add-ons can create refunds, complaints and record searches after checkout. Review the customer choice, sales file and true margin. AFM AI governance COMPLIANCE Consumer Finance Dutch business GOVERNANCE consumer protection customer journeys embedded insurance financial services Read more
When a Tax Error Becomes Serious Sep 28, 2026 Ledger & Tax Linda Pavan A tax mistake becomes more serious when the records suggest intent, repetition or concealment. Keep the original file, timeline and transaction evidence clear. BOOKKEEPING Belastingdienst COMPLIANCE FIOD GOVERNANCE LEDGER & TAX VAT fiscal risk tax compliance tax control Read more
When a Dutch Business Failure Reaches the Household Sep 28, 2026 Ledger & Tax Linda Pavan A Dutch business failure can continue into the household through guarantees, tax exposure and lost income. Check the contracts, cash and records early. Debt Dutch business GOVERNANCE LEDGER & TAX bankruptcy cash flow director liability personal guarantees problematic debt tax arrears Read more
