Skip to main content

AI Summary of Article 16 Disclosure in the register

Version status: Amended | Document consolidation status: Updated to reflect all known changes
Version date: 30 January 2025 - onwards
Version 4 of 4

Article 16 Disclosure in the register

1. In each Member State, a file shall be opened in a central, commercial or companies register (“the register”), for each of the companies listed in Annexes II and IIB registered therein.

Member States shall ensure that companies listed in Annexes II and IIB have a European unique identifier (“EUID”), as referred to in point (9) of the Annex to Commission Implementing Regulation (EU) 2021/1042 [Commission Implementing Regulation (EU) 2021/1042 of 18 June 2021 laying down rules for the application of Directive (EU) 2017/1132 of the European Parliament and of the Council as regards technical specifications and procedures for the system of interconnection of registers and repealing Commission Implementing Regulation (EU) 2020/2244 (OJ L 225, 25.6.2021, p. 7).], allowing them to be unequivocally identified in communications between registers through the system of interconnection of registers established in accordance with Article 22 (“the system of interconnection of registers”). That EUID shall comprise, at least, elements making it possible to identify the Member State of the register, the domestic register of origin and the company number in that register and, where appropriate, features to avoid identification errors.

2. All documents and information that are required to be disclosed pursuant to Article 14 shall be kept in the file referred to in paragraph 1 of this Article, or entered directly in the register, and the subject matter of the entries in the register shall be recorded in the file.