Vincent2024

I have called them and will call them again this week. Maybe they wave the fees The Dutch Belastingdienst will probably eventually waive the penalties if you are not living in The Netherlands, since "coming after you" State side is probably way too costly. I don't plan to go back! But if you have any intentions of returning to NL it's probably best that you deal with the issue until you have a written confirmation that these penalties have been waived. That would be Great, I live in Spain so they send me a letter if they do

Everyone I spoke to wants 500 to 1,000 to do, I don't have that. I lost over 100,000 due to COVID and its been a mess trying to get Dutch Tax office to understand. I just don't want legal issues with me and my shareholders if we cant fix this tax issues.

Aug 16th Since the BV was closed in Oct 2022, and my Accounting I paid didn't file the Zero Vat, and yearly Tax returns. I still get letters of fines from the Tax office. I emailed them many times asking to remove the fines. I wanted to know since I am not able to pay these fines or hire a lawyer, can the Tax office file any claims agenst me as the director? Or the shareholders in the USA? One friend said don't go back to the Netherlands. Any suggestions or advice? Here is the letter July 7, 2024 Netherlands Tax Administration Kloosterweg 22 PO Box 2865 6401 DJ Heerlen The Netherlands +31 555 385 385 STEFFANINI INTERNATIONAL B.V. KVK 74294830 Vat NL859842368B01 Dear Sir/Madam, I am writing to provide you with an update regarding my previous request to have all VAT and Corporate Tax fines waived. Unfortunately, I am currently unable to afford the services of an accountant to file the VAT and Corporate Tax fines. Despite my best efforts, I have been unsuccessful in finding any free services to assist with corporate tax filings in the Netherlands, leaving me with limited options. I am reaching out to you in the hope that you may be able to offer some assistance. Due to my unsuccessful attempt to establish a business in Europe, I have lost everything, including my investments and business. Furthermore, I want to emphasize that I am not a Dutch National and my knowledge of the business and taxation processes in the Netherlands is limited. My company was mostly inactive, and when it did engage in trade, it generated minimal to no revenue and never turned a profit. The impact of COVID-19 has had a significant effect on me. I sincerely hope for your understanding and support in canceling the fines for the VAT and Corporate Tax, thereby resolving all issues related to Steffanini International BV. Throughout this matter, I have been transparent with you, and I genuinely hope for your empathy and understanding. Thank you for your attention to this matter.

The issue is I have a Croatian company that was owned by the BV. The Lawyer in Croatia said since I closed the BV I can transfer ownership to me in Croatia. This is what she said I need to do. It will also be necessary for you to contact the Chamber of Commerce or the court or some other competent institution in the Netherlands to give you the authority to transfer the ownership of the Croatian company to you. Until you receive such confirmation in the Netherlands that the company has been deleted and that you are the authorized person, i.e. that the entire ownership of that company has been transferred to you, you will not be able to transfer ownership to yourself in Croatia, because you are not registered as the owner of that Croatian company, but another company.

yes 2023, the company is not listed on KVK now to get extract.

I close my BV on Oct 28, 2024, Fast-track liquidation. How can I get a document showing it was closed? Is this possible online?