Exemples / Intro

Exemples

Ces exemples fictifs illustrent les principaux éléments de la constitution d’informations sur la propriété et le contrôle à l’aide des énoncés.

Bénéficiaire effectif direct unique

Trois énoncés (entité, personne et relation) décrivent la propriété effective (et 100 % propriété juridique) de Profitech Ltd de Jennifer Hewitson-Smith.

[
  {
    "statementId": "1dc0e987-5c57-4a1c-b3ad-61353b66a9b7",
    "declarationSubject": "c359f58d2977",
    "statementDate": "2020-03-04",
    "publicationDetails": {
      "publicationDate": "2020-03-04",
      "bodsVersion": "0.4",
      "publisher": {
        "name": "Profitech Ltd"
      }
    },
    "recordId": "c359f58d2977",
    "recordStatus": "new",
    "recordType": "entity",
    "recordDetails": {
      "isComponent": false,
      "entityType": {
        "type": "registeredEntity"
      },
      "name": "Profitech Ltd",
      "foundingDate": "2019-09-03",
      "identifiers": [
        {
          "scheme": "GB-COH",
          "id": "2063384560"
        }
      ]
    }
  },
  {
    "statementId": "019a93f1-e470-42e9-957b-03559861b2e2",
    "declarationSubject": "c359f58d2977",
    "statementDate": "2020-03-04",
    "publicationDetails": {
      "publicationDate": "2020-03-04",
      "bodsVersion": "0.4",
      "publisher": {
        "name": "Profitech Ltd"
      }
    },
    "recordId": "10478c6cf6de",
    "recordStatus": "new",
    "recordType": "person",
    "recordDetails": {
      "isComponent": false,
      "personType": "knownPerson",
      "nationalities": [
        {
          "code": "GB",
          "name": "United Kingdom of Great Britain and Northern Ireland (the)"
        }
      ],
      "names": [
        {
          "type": "legal",
          "fullName": "Jennifer Hewitson-Smith",
          "givenName": "Jennifer",
          "familyName": "Hewitson-Smith"
        },
        {
          "type": "alternative",
          "fullName": "Jenny Hewitson-Smith"
        }
      ],
      "birthDate": "1978-07",
      "addresses": [
        {
          "type": "service",
          "address": "76 York Road Bournemouth",
          "postCode": "BH81 3LO",
          "country": {
            "name": "United Kingdom",
            "code": "GB"
          }
        }
      ]
    }
  },
  {
    "statementId": "fbfd0547-d0c6-4a00-b559-5c5e91c34f5c",
    "declarationSubject": "c359f58d2977",
    "statementDate": "2020-03-04",
    "publicationDetails": {
      "publicationDate": "2020-03-04",
      "bodsVersion": "0.4",
      "publisher": {
        "name": "Profitech Ltd"
      }
    },
    "recordId": "93b53022ae6a",
    "recordStatus": "new",
    "recordType": "relationship",
    "recordDetails": {
      "isComponent": false,
      "subject": "c359f58d2977",
      "interestedParty": "10478c6cf6de",
      "interests": [
        {
          "type": "shareholding",
          "beneficialOwnershipOrControl": true,
          "directOrIndirect": "direct",
          "startDate": "2016-04-06",
          "share": {
            "exact": 100
          }
        }
      ]
    }
  }
]

Construction juridique de type trust

Cet exemple indique comment représenter la propriété effective d’une construction juridique de type trust avec la BODS. Une fiducie est enregistrée et des informations sur le constituant et les fiduciaires sont divulguées. Le bénéficiaire est dispensé de divulgation.

[
  {
    "statementId": "496025091ceeb1a6c54ef351cf9131d5",
    "statementDate": "2020-09-19",
    "publicationDetails": {
      "publicationDate": "2020-09-23",
      "bodsVersion": "0.4",
      "publisher": {
        "name": "Trusts register"
      }
    },
    "recordId": "700c264e",
    "recordType": "person",
    "recordStatus": "new",
    "declarationSubject": "8e40d059",
    "recordDetails": {
      "isComponent": false,
      "personType": "knownPerson",
      "birthDate": "2002-01-11",
      "names": [
        {
          "fullName": "Andrew Anderson"
        }
      ]
    }
  },
  {
    "statementId": "20261c95f1e267689b4d7fed6eb8d146",
    "statementDate": "2020-09-19",
    "publicationDetails": {
      "publicationDate": "2020-09-23",
      "bodsVersion": "0.4",
      "publisher": {
        "name": "Trusts register"
      }
    },
    "recordId": "d8855000",
    "recordType": "person",
    "recordStatus": "new",
    "declarationSubject": "8e40d059",
    "recordDetails": {
      "isComponent": false,
      "personType": "knownPerson",
      "birthDate": "1999-07-17",
      "names": [
        {
          "fullName": "Bella Buxton"
        }
      ]
    }
  },
  {
    "statementId": "96db13c758eeded7d23485496925f7ac",
    "statementDate": "2020-09-19",
    "publicationDetails": {
      "publicationDate": "2020-09-23",
      "bodsVersion": "0.4",
      "publisher": {
        "name": "Trusts register"
      }
    },
    "recordId": "81337a6e",
    "recordType": "person",
    "recordStatus": "new",
    "declarationSubject": "8e40d059",
    "recordDetails": {
      "isComponent": false,
      "personType": "anonymousPerson",
      "unspecifiedPersonDetails": {
        "reason": "interestedPartyExemptFromDisclosure",
        "description": "beneficiary is underage and therefore exempt from reporting"
      }
    }
  },
  {
    "statementId": "ab8cdc525f0dcfd127a40bad17da8fca",
    "statementDate": "2020-09-19",
    "publicationDetails": {
      "publicationDate": "2020-09-23",
      "bodsVersion": "0.4",
      "publisher": {
        "name": "Trusts register"
      }
    },
    "recordId": "8e40d059",
    "recordType": "entity",
    "recordStatus": "new",
    "declarationSubject": "8e40d059",
    "recordDetails": {
      "isComponent": false,
      "entityType": {
        "type": "arrangement",
        "subtype": "trust",
        "details": "fiducie surete"
      },
      "name": "Levent Trust",
      "jurisdiction": {
        "name": "France",
        "code": "FR"
      },
      "foundingDate": "2019-11-08"
    }
  },
  {
    "statementId": "4f46b8725145e5f2a521a2dfd55be4d6",
    "statementDate": "2020-09-19",
    "publicationDetails": {
      "publicationDate": "2020-09-23",
      "bodsVersion": "0.4",
      "publisher": {
        "name": "Trusts register"
      }
    },
    "recordId": "2341f5ce",
    "recordType": "relationship",
    "recordStatus": "new",
    "declarationSubject": "8e40d059",
    "recordDetails": {
      "interests": [
        {
          "type": "trustee",
          "directOrIndirect": "direct",
          "beneficialOwnershipOrControl": true,
          "details": "fiduciaire",
          "startDate": "2019-08-11"
        }
      ],
      "isComponent": false,
      "subject": "8e40d059",
      "interestedParty": "700c264e"
    }
  },
  {
    "statementId": "d0b94d42cf4fa162feea882aba2a8a47",
    "statementDate": "2020-09-19",
    "publicationDetails": {
      "publicationDate": "2020-09-23",
      "bodsVersion": "0.4",
      "publisher": {
        "name": "Trusts register"
      }
    },
    "recordId": "ee2a8c79",
    "recordType": "relationship",
    "recordStatus": "new",
    "declarationSubject": "8e40d059",
    "recordDetails": {
      "interests": [
        {
          "type": "settlor",
          "directOrIndirect": "direct",
          "beneficialOwnershipOrControl": true,
          "details": "constituant",
          "startDate": "2019-11-08"
        },
        {
          "type": "trustee",
          "directOrIndirect": "direct",
          "beneficialOwnershipOrControl": true,
          "details": "fiduciaire",
          "startDate": "2019-11-08"
        }
      ],
      "isComponent": false,
      "subject": "8e40d059",
      "interestedParty": "d8855000"
    }
  },
  {
    "statementId": "bf77518bdf48716d70346e70303c587a",
    "statementDate": "2020-09-19",
    "publicationDetails": {
      "publicationDate": "2020-09-23",
      "bodsVersion": "0.4",
      "publisher": {
        "name": "Trusts register"
      }
    },
    "recordId": "3e47afda",
    "recordType": "relationship",
    "recordStatus": "new",
    "declarationSubject": "8e40d059",
    "recordDetails": {
      "interests": [
        {
          "type": "beneficiaryOfLegalArrangement",
          "directOrIndirect": "direct",
          "beneficialOwnershipOrControl": true,
          "details": "beneficiaire",
          "startDate": "2019-11-08"
        }
      ],
      "isComponent": false,
      "subject": "8e40d059",
      "interestedParty": "81337a6e"
    }
  }
]

Énoncé d’entité pour une société cotée

Cette énoncé montre comment les informations d’une société cotée peuvent être publiés au format BODS.

[
  {
    "statementDate": "2021-02-09",
    "statementId": "openo-es-00006565580581270044236",
    "recordType": "entity",
    "recordStatus": "new",
    "recordId": "70044236",
    "declarationSubject": "70044236",
    "recordDetails": {
      "entityType": {
        "type": "legalEntity"
      },
      "foundingDate": "1992-06-17",
      "identifiers": [
        {
          "id": "02723534",
          "scheme": "GB-COH"
        },
        {
          "id": "PY6ZZQWO2IZFZC3IOL08",
          "scheme": "XI-LEI"
        }
      ],
      "jurisdiction": {
        "code": "GB",
        "name": "United Kingdom of Great Britain and Northern Ireland (the)"
      },
      "isComponent": false,
      "name": "AstraZeneca PLC",
      "publicListing": {
        "hasPublicListing": true,
        "companyFilingsURLs": [
          "https://www.londonstockexchange.com/stock/AZN/astrazeneca-plc/analysis",
          "https://www.astrazeneca.com/investor-relations/stock-exchange-announcements.html"
        ],
        "securitiesListings": [
          {
            "marketIdentifierCode": "XLON",
            "operatingMarketIdentifierCode": "XLON",
            "security": {
              "idScheme": "isin",
              "id": "GB0009895292",
              "ticker": "AZN"
            },
            "stockExchangeJurisdiction": "GB",
            "stockExchangeName": "London Stock Exchange"
          },
          {
            "marketIdentifierCode": "XLOM",
            "operatingMarketIdentifierCode": "XLON",
            "security": {
              "idScheme": "isin",
              "id": "US0463531089",
              "ticker": "0A4J"
            },
            "stockExchangeJurisdiction": "GB",
            "stockExchangeName": "London Stock Exchange - MTF"
          },
          {
            "marketIdentifierCode": "XSTO",
            "operatingMarketIdentifierCode": "XSTO",
            "security": {
              "idScheme": "isin",
              "id": "GB0009895292",
              "ticker": "AZN"
            },
            "stockExchangeJurisdiction": "SE",
            "stockExchangeName": "NASDAQ Stockholm"
          },
          {
            "marketIdentifierCode": "XNAS",
            "operatingMarketIdentifierCode": "XNAS",
            "security": {
              "idScheme": "cusip",
              "id": "046353108",
              "ticker": "AZN"
            },
            "stockExchangeJurisdiction": "US",
            "stockExchangeName": "NASDAQ"
          }
        ]
      }
    },
    "publicationDetails": {
      "bodsVersion": "0.4",
      "license": "https://creativecommons.org/licenses/by/2.0/legalcode",
      "publicationDate": "2021-02-09",
      "publisher": {
        "name": "Open Ownership",
        "url": "http://www.openownership.org"
      }
    },
    "source": {
      "description": "This information has been retrieved from diverse public sources.",
      "type": [
        "primaryResearch"
      ]
    }
  }
]

Mise à jour des informations dans le temps 1

Cet exemple illustre un transfert progressif de la propriété d’un bénéficiaire unique à un trust d’actionnariat salarié. Dans cet exemple, un bénéficiaire effectif doit être déclaré s’il possède au moins 25 % de la société. La construction juridique du trust n’est pas divulguée.

Exemple de JSON

Chronologie

Date de l’énoncé	Déclaration	Description
2019-01-20	bo-jtc-8755982746	Tecido est enregistrée avec Maria Esteves comme seule bénéficiaire effective, propriétaire légale et directrice.
2021-09-25	bo-tjf-7435753839	60 % des actions sont transférées à une société fiduciaire, Shear Trust.
2022-09-25	bo-kks-9337584037	10 % supplémentaires des actions sont transférés à la société fiduciaire, qui possède désormais 70 % des actions.
2023-03-03	bo-tns-6849443385	10 % supplémentaires des actions sont transférés à la société fiduciaire, qui possède désormais 80 % des actions. La propriétaire initiale est à présent en dessous du seuil de déclaration et n’est plus déclarée comme bénéficiaire effectif.

Mise à jour des informations dans le temps 2

Cet exemple montre comment le processus de confirmation et les modifications des informations sur les bénéficiaires effectifs sont représentés dans la BODS.

Exemple de JSON

Chronologie

Date de l’énoncé	Description
2019-09-11	Fermcat est enregistrée comme ayant deux bénéficiaires effectifs qui possèdent chacun 50 % de l’entreprise.
2020-09-11	Le processus de confirmation annuel est terminé. Il n’y a eu aucun changement au niveau de la propriété effective.
2021-09-11	En avril 2021, l’un des bénéficiaires décède et ses actions sont transférées à son plus proche parent. Au lancement du processus de confirmation annuel, la comptable de Fermcat est invitée à indiquer ce changement dans le registre. Après la mise à jour du registre, elle dépose la confirmation de énoncé.
2022-01-21	L’un des bénéficiaires rachète la part de l’autre. La comptable de Fermcat met à jour le registre afin de refléter ce changement.

Autres exemples

Le référentiel contient d’autres exemples de fichiers JSON BODS valides. Ces exemples incluent la représentation de la propriété indirecte, l’utilisation d’annotations et la représentation des entreprises publiques.

Exemple de données (v0.4 | v0.3 | v0.2 | v0.1 )

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