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JdW2019
JdW2019
Good afternoon,
I'm reaching out because of the following situation which I seek advice for:
- I have BV in NL
- I currently live abroad
- My BV still exists but is not active the last 4 years approx. (no expenses nor income)
- I would like to close it
- However, I cannot, because a few years ago (6 years approx.), I received money to my BV from a close contact who was going to participate as the CMO of the company (and who believed in the company). No contract was signed at the time of transfer. I sent the investment contract 6 months later (proposing % in the company and when they refused, offered loan agreement). The person saw that the company wasn't doing as well, the person was not doing well in their personal life too AND as well, this person was not acting as CMO (even disappeared for 6 months. The person came back after those 6 months and wanted their money back. I told them we couldn't cause the money had been invested. I proposed that company pays back as loan when company succeeds (a few years ago). They refused again.
- Have not heard from this person in the last 2 years.
- I can't close the BV until they agree to something (because eventhough a contract was not signed, our tax advisor has placed this transfer of money as a loan inside our financial accounting). Is this correct?
How can I best close the company considering the above? What steps can I take?
Thank you very much for your help.
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