Why High Wealth Can Come With a Modest Tax Bill 2 ott 2026 LINDA PAVAN 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 Leggi di più
BV-Funded Building on Private Land Can Trigger Box 2 1 ott 2026 LINDA PAVAN 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 Leggi di più
Finfluencer Risk Continues Behind the Paywall 1 ott 2026 IVA 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 Leggi di più
Misconduct Claims: Protect Staff Before Dismissal 30 set 2026 BUSTA PAGA 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 Leggi di più
Large Debt Does Not Automatically Open the WSNP 30 set 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 Leggi di più
When a Shareholder Exit Exposes Weak Company Records 30 set 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 Leggi di più
Inheritance Can Change Housing Plans Before Cash Arrives 30 set 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 Leggi di più
DORA: Who Decides When a Trading System Fails? 29 set 2026 IVA 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 Leggi di più
Keep Client Files Current After Onboarding 29 set 2026 IVA 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 Leggi di più
Make Every Financial Add-On a Clean Sale 29 set 2026 IVA 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 Leggi di più
When a Tax Error Becomes Serious 28 set 2026 LINDA PAVAN 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 Leggi di più
When a Dutch Business Failure Reaches the Household 28 set 2026 LINDA PAVAN 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 Leggi di più
