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Function: dutchBusinessUBOPickupInvestigation

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Description of the function

Pickup the result of a UBO investigation

Below you will find an overview of the input you must supply to this function, and the output you can expect.

Input to the SOAP server

This is the input you must supply to the SOAP server.

token string
include_source boolean

Output from the SOAP server

This is the output that you will receive from the SOAP server. Optional elements are displayed using a gray italic font.

out struct DutchBusinessUBOInvestigationResult
name string
dossier_number string
persons array {
struct DutchBusinessUBOPerson
key string
first_name string
middle_names string
last_name string
gender string
date_of_birth date
place_of_birth string
country_of_birth string
date_of_death date
roles array {
struct DutchBusinessUBORole
dossier_number string
title string
role_type string
competency string
start_role_date date
}
}
organisations array {
struct DutchBusinessUBOOrganisation
dossier_number string
name string
legal_form_code string
legal_form_text string
city string
extract struct DutchBusinessUBOExtract
document string
source string
data struct DutchBusinessExtractDocumentData
document base64Binary
dossier_number string
establishment_number string
status string
document_date dateTime
legal_entity struct DutchBusinessLegalEntity
rsin_number string
name string
alternative_name string
shortened_name string
registration string
status string
legal_form_text string
legal_form_change string
foreign_legal_form_description string
sbi_codes array {
string
}
sbi_codes_text array {
string
}
activity string
company_arrangement string
legal_name string
statutory_seat string
registration_date struct DutchBusinessDate
Year int
Month int
Day int
founding_date struct DutchBusinessDate
Year int
Month int
Day int
discontinuation_date struct DutchBusinessDate
Year int
Month int
Day int
dissolution_date struct DutchBusinessDate
Year int
Month int
Day int
dissolution_reason string
removal_date struct DutchBusinessDate
Year int
Month int
Day int
registration_end_date struct DutchBusinessDate
Year int
Month int
Day int
legal_entity_end_date struct DutchBusinessDate
Year int
Month int
Day int
liquidation_closure_date struct DutchBusinessDate
Year int
Month int
Day int
liquidation_reopening_date struct DutchBusinessDate
Year int
Month int
Day int
deed_incorporation_date struct DutchBusinessDate
Year int
Month int
Day int
deed_last_statutes_amendment_date struct DutchBusinessDate
Year int
Month int
Day int
last_statutes_amendment_date struct DutchBusinessDate
Year int
Month int
Day int
liability string
merger_description string
annual_report_submission string
authorized_share_capital long
authorized_share_capital_currency string
issued_share_capital long
issued_share_capital_currency string
paid_up_share_capital long
paid_up_share_capital_currency string
establishment_postcode string
establishment_city string
establishment_street string
establishment_house_number int
establishment_house_number_addition string
establishment_country string
correspondence_postcode string
correspondence_city string
correspondence_street string
correspondence_house_number int
correspondence_house_number_addition string
correspondence_country string
duration string
duration_end_date struct DutchBusinessDate
Year int
Month int
Day int
shares string
share_holders string
telephone_numbers array {
string
}
fax_numbers array {
string
}
email_addresses array {
string
}
domain_names array {
string
}
enterprise struct DutchBusinessEnterprise
rsin_number string
name string
registration string
status string
legal_form_text string
trade_names array {
string
}
activity string
description string
sbi_codes array {
string
}
sbi_codes_text array {
string
}
establishment_postcode string
establishment_city string
establishment_street string
establishment_house_number int
establishment_house_number_addition string
establishment_country string
correspondence_postcode string
correspondence_city string
correspondence_street string
correspondence_house_number int
correspondence_house_number_addition string
correspondence_country string
telephone_numbers array {
string
}
fax_numbers array {
string
}
email_addresses array {
string
}
domain_names array {
string
}
establishment_date struct DutchBusinessDate
Year int
Month int
Day int
incorporation_date struct DutchBusinessDate
Year int
Month int
Day int
founding_date struct DutchBusinessDate
Year int
Month int
Day int
discontinuation_date struct DutchBusinessDate
Year int
Month int
Day int
date_since struct DutchBusinessDate
Year int
Month int
Day int
personnel int
partnership array {
struct DutchBusinessPartnership
dossier_number string
rsin_number string
name string
registration string
status string
legal_form_text string
founding_date struct DutchBusinessDate
Year int
Month int
Day int
dissolution_date struct DutchBusinessDate
Year int
Month int
Day int
function_start_date struct DutchBusinessDate
Year int
Month int
Day int
duration string
limited_partnership_capital long
limited_partnership_capital_currency string
establishment_postcode string
establishment_city string
establishment_street string
establishment_house_number int
establishment_house_number_addition string
establishment_country string
silent_partners int
}
establishments array {
struct DutchBusinessEstablishment
establishment_number string
main_establishment boolean
status string
legal_form_text string
trade_names array {
string
}
activity string
description string
sbi_codes array {
string
}
sbi_codes_text array {
string
}
establishment_postcode string
establishment_city string
establishment_street string
establishment_house_number int
establishment_house_number_addition string
establishment_country string
correspondence_postcode string
correspondence_city string
correspondence_street string
correspondence_house_number int
correspondence_house_number_addition string
correspondence_country string
curator_postcode string
curator_city string
curator_street string
curator_house_number int
curator_house_number_addition string
curator_country string
telephone_numbers array {
string
}
fax_numbers array {
string
}
email_addresses array {
string
}
domain_names array {
string
}
establishment_date struct DutchBusinessDate
Year int
Month int
Day int
date_since struct DutchBusinessDate
Year int
Month int
Day int
personnel int
}
positions array {
struct DutchBusinessPosition
trade_names array {
string
}
dossier_number string
establishment_number string
name string
first_name string
title string
initials string
last_name string
function_type string
function_description string
function_title string
function_start_date struct DutchBusinessDate
Year int
Month int
Day int
function_registration_date struct DutchBusinessDate
Year int
Month int
Day int
function_end_date struct DutchBusinessDate
Year int
Month int
Day int
function_authorization string
function_authorization_description string
function_authorization_start_date struct DutchBusinessDate
Year int
Month int
Day int
function_authorization_signing_power string
function_authorization_end_date struct DutchBusinessDate
Year int
Month int
Day int
authorization_description string
authorization_start_date struct DutchBusinessDate
Year int
Month int
Day int
authorization_end_date struct DutchBusinessDate
Year int
Month int
Day int
inauguration string
inauguration_function string
inauguration_duration string
inauguration_date struct DutchBusinessDate
Year int
Month int
Day int
inauguration_body string
under_receivership string
rights_against_third_parties string
release_of_covenant string
date_deceased struct DutchBusinessDate
Year int
Month int
Day int
date_of_birth struct DutchBusinessDate
Year int
Month int
Day int
place_of_birth string
country_of_birth string
postcode string
city string
street string
house_number int
house_number_addition string
country string
telephone_numbers array {
string
}
date_since struct DutchBusinessDate
Year int
Month int
Day int
date_joined struct DutchBusinessDate
Year int
Month int
Day int
status string
}
extract_date dateTime
}
tree struct DutchBusinessUBOOrganizationNode
level integer
id string
type string
role_type string
registered_in string
name string
parents array {
struct DutchBusinessUBOOrganizationNode …
}