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Pour des Entit s autres que des Entit s op rationnelles p. ex. soci t s de domicile tous les b n ficiaires effectifs doivent tre identifi s aucun seuil minimum de part au capital ou aux droits de vote n tant pr vu pour ces entit s. Pour les entit s op rationnelles la CDB 16 pr cise qu afin d identifier les personnes d tenant le contr le d une entit op rationnelle sur base du formulaire K il est n cessaire de suivre les tapes ci-dessous i D terminer s il existe des personnes physiques d...
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