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Commission Implementing Regulation (EU) 2020/2244Show full title

Commission Implementing Regulation (EU) 2020/2244 of 17 December 2020 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) 2015/884 (Text with EEA relevance)

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5.1. Branch disclosure notification

For the purposes of this Annex, the exchange of information between registers set out in Articles 20 and 34 of Directive (EU) 2017/1132 shall be referred to as ‘branch disclosure notification’. The proceeding triggering that notification shall be referred to as ‘branch disclosure event’.

For each branch disclosure notification referred to in point 4.1, Member States shall exchange the following data:

a

Cardinality 0 means that the data is optional. Cardinality 1 means that the data is mandatory. Cardinality 0…n or 1…n means that more than one piece of the same type of data may be provided.

Data typeDescriptionCardinalityaAdditional description
Issuance Date and TimeDate and time when the notification was sent1Date and Time
Issuing OrganisationName/Identifier of the organisation that issues this notification1Party data structure
Legislation ReferenceReference to relevant national or Union legislation0…nText
Proceeding-related data1Group of Elements
Effective DateDate when the proceeding affecting the company has come into effect1Date
Proceeding TypeType of proceeding leading to a branch disclosure event as referred to in Article 20 of Directive (EU) 2017/11321

Code

(Winding-up Opening

Winding-up Termination

Winding-up Opening and Termination

Winding-up Revocation

Insolvency Opening

Insolvency Termination

Insolvency Opening and Termination

Insolvency Revocation

Striking-off)

Company data1Group of Elements
EUIDUnique identifier of the company making subject of this notification1

Identifier

See section 8 of this Annex for structure of the EUID

Alternate IDOther identifiers of the company (e.g. Legal Entity Identifier)0…nIdentifier
Legal formType of legal form1

Code

As referred to in Annex II to Directive (EU) 2017/1132

NameName of the company making subject of this notification1Text
Registered OfficeRegistered office of the company1Text
Register NameName of the register where the company is registered1Text

The notification message may also include technical data necessary for the proper transmission of the message.

The exchange of information shall also include technical messages necessary for the acknowledgement of receipt, logging and reporting purposes.

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