Article 28 Penalties

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Directive (EU) 2017/1132 of the European Parliament and of the Council of 14 June 2017 relating to certain aspects of company law (Text with EEA relevance)
Title I General provisions and the establishment and functioning of companies (arts. 1-86)
Chapter III Online and other procedures (formation, registration and filing), disclosure and registers (arts. 13-43)
Section 1 General provisions (arts. 13-28)
Article 28 Penalties

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Version status: Amended | Document consolidation status: Updated to reflect all known changes

Version date: 30 January 2025 - onwards

Version 3 of 3

Member States shall provide for effective, proportionate and dissuasive penalties at least in the case of:

(a) a failure to disclose the documents and information as required by Articles 14 and 14a;

(b) a failure to file changes within the period laid down in Article 15(2), point (a);

(c) an omission from commercial documents or from any company website of the compulsory information provided for in Article 26.

Member States shall take all the measures necessary to ensure that the penalties referred to in the first paragraph are enforced.

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