Spouses and children included in disclosure |
No. Head of State is a monarch. Legal provisions do not apply.
|
Real estate |
No. Head of State is a monarch. Legal provisions do not apply.
|
Movable assets |
No. Head of State is a monarch. Legal provisions do not apply.
|
Cash |
No. Head of State is a monarch. Legal provisions do not apply.
|
Loans and Debts |
No. Head of State is a monarch. Legal provisions do not apply.
|
Income from outside employment/assets |
No. Head of State is a monarch. Legal provisions do not apply.
|
Gifts received as a public official |
No. Head of State is a monarch. Legal provisions do not apply.
|
Private firm ownership and/or stock holdings |
No. Head of State is a monarch. Legal provisions do not apply.
|
Ownership of state-owned enterprises (SOEs) |
No. Head of State is a monarch. Legal provisions do not apply.
|
Holding government contracts |
No. Head of State is a monarch. Legal provisions do not apply.
|
Board member, advisor, or company officer of private firm |
No. Head of State is a monarch. Legal provisions do not apply.
|
Post-employment |
No. Head of State is a monarch. Legal provisions do not apply.
|
Simultaneously holding policy-making position and policy-executing position |
No. Head of State is a monarch. Legal provisions do not apply.
|
Participating in official decision-making processes that affect private interests |
No. Head of State is a monarch. Legal provisions do not apply.
|
Concurrent employment of family members in public sector |
No. Head of State is a monarch. Legal provisions do not apply.
|
Filing required upon taking office |
No. Head of State is a monarch. Legal provisions do not apply.
|
Filing required upon leaving office |
No. Head of State is a monarch. Legal provisions do not apply.
|
Filing required annually |
No. Head of State is a monarch. Legal provisions do not apply.
|
Ad hoc filing required upon change in assets or conflicts of interest |
No. Head of State is a monarch. Legal provisions do not apply.
|
Sanctions stipulated for late filing (fines, administrative, and/or criminal) |
No. Head of State is a monarch. Legal provisions do not apply.
|
Sanctions stipulated for non-filing (fines, administrative, and/or criminal) |
No. Head of State is a monarch. Legal provisions do not apply.
|
Sanctions stipulated for false disclosure (fines, administrative, and/or criminal) |
No. Head of State is a monarch. Legal provisions do not apply.
|
Depository body explicitly identified |
No. Head of State is a monarch. Legal provisions do not apply.
|
Enforcement body explicitly identified |
No. Head of State is a monarch. Legal provisions do not apply.
|
Some agency assigned responsibility for verifying submission |
No. Head of State is a monarch. Legal provisions do not apply.
|
Some agency assigned responsibility for verifying accuracy |
No. Head of State is a monarch. Legal provisions do not apply.
|
Public availability |
No. Head of State is a monarch. Legal provisions do not apply.
|
Timing of information release specified |
No. Head of State is a monarch. Legal provisions do not apply.
|
Location(s) of access specified |
No. Head of State is a monarch. Legal provisions do not apply.
|
Cost of access specified |
No. Head of State is a monarch. Legal provisions do not apply.
|
Spouses and children included in disclosure |
No. Absent from legal framework.
(GRECO Compliance Report 2019 p.5) |
Real estate |
Yes. The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Movable assets |
Yes. The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Cash |
Yes. The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Loans and Debts |
Yes. The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Income from outside employment/assets |
Yes. Ministers routinely declare each year by 1 April all functions performed during the previous year both in the public sector and on behalf of any natural or legal person, and any body or de facto association established in Belgium or abroad. The declaration specifies, for each function, whether or not it is remunerated (the concept of remuneration is understood with reference to regular income but also attendance allowances or fees in the case of responsibilities in certain types of corporations or public entities).
(Article 2 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
) |
Gifts received as a public official |
No. Absent from legal framework.
|
Private firm ownership and/or stock holdings |
Yes. The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Ownership of state-owned enterprises (SOEs) |
Yes. The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Holding government contracts |
Yes. Ministers routinely declare each year by 1 April all functions performed during the previous year both in the public sector and on behalf of any natural or legal person, and any body or de facto association established in Belgium or abroad. The declaration specifies, for each function, whether or not it is remunerated (the concept of remuneration is understood with reference to regular income but also attendance allowances or fees in the case of responsibilities in certain types of corporations or public entities).
(Article 2 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
) |
Board member, advisor, or company officer of private firm |
Yes. Ministers routinely declare each year by 1 April all functions performed during the previous year both in the public sector and on behalf of any natural or legal person, and any body or de facto association established in Belgium or abroad. The declaration specifies, for each function, whether or not it is remunerated (the concept of remuneration is understood with reference to regular income but also attendance allowances or fees in the case of responsibilities in certain types of corporations or public entities).
(Article 2 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
) |
Post-employment |
No. Absent from legal framework.
|
Simultaneously holding policy-making position and policy-executing position |
No. Absent from legal framework.
|
Participating in official decision-making processes that affect private interests |
Yes. Ministers routinely declare each year by 1 April all functions performed during the previous year both in the public sector and on behalf of any natural or legal person, and any body or de facto association established in Belgium or abroad. The declaration specifies, for each function, whether or not it is remunerated (the concept of remuneration is understood with reference to regular income but also attendance allowances or fees in the case of responsibilities in certain types of corporations or public entities).
(Article 2 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
) |
Concurrent employment of family members in public sector |
No. Absent from legal framework.
|
Filing required upon taking office |
Yes. Ministers taking up or relinquishing office (or any other new mandate held concurrently) must lodge by 1 April of the following year a statement of their assets indicating the position at 31 December of the year in question.
(Article 3 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
) |
Filing required upon leaving office |
No. Absent from legal framework.
|
Filing required annually |
No. The Belgian authorities also point out that the declaration or the submission of a new declaration of assets is never conditional upon matters affecting the composition and value of the assets, but simply on factors affecting the individual’s mandates. Lastly, the authorities state that the list of mandates submitted to the Court of Audit must be such as to enable the Court to examine the extent of power exercised by an individual and to identify any possible conflict of interests. Recommandation to update declarations remain also in Compliance Report 2019, p.4
(GRECO Compliance Report 2017 p.3 and GRECO Compliance Report 2019 p.4) |
Ad hoc filing required upon change in assets or conflicts of interest |
No. No obligation to update declarations of assets is prescribed, even if they vary significantly ; the Belgian authorities indicate that the drafting history of the provisions confirms this.
(GRECO Evaluation Report 2019 p.21) |
Sanctions stipulated for late filing (fines, administrative, and/or criminal) |
No. According to the law of 14 October 2018, the Court of Audit is empowered, as of 1 January 2019, to impose financial sanctions on office-holders who have not properly declared their mandates and the related remuneration or have not submitted their declaration of assets.
(GRECO Compliance Report 2019 p.7 ) |
Sanctions stipulated for non-filing (fines, administrative, and/or criminal) |
Yes. Anyone who fails to lodge a list of mandates or a declaration of assets is liable to a fine of €100-1000. If there is a new occurence of non filing, the fine is tripled and eligibility is prohibited for the next five years
(Article 6 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
) |
Sanctions stipulated for false disclosure (fines, administrative, and/or criminal) |
Yes. Anyone who fails to lodge a list of mandates or a declaration of assets is liable to a fine of €100-1000. the penalties for forgery and use of falsified documents committed by civil servants or public officers are applicable: ten to fifteen years’ imprisonment and incidental penalties.
(Article 6 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018) in conjunction with Article 194 of the Criminal Code (amended 2020)
) |
Depository body explicitly identified |
Yes. Court of Audit
(Article 4 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2009)
Article 2 Law of 26 June 2004 enforcing and supplementing the law of 2 May 1995 (amended 2018)
) |
Enforcement body explicitly identified |
Yes. Court of Audit is responsible for checking accuracy, it can transmit information to the prosecution service to open investigation in case of fraud suspicion
(Art. 7.2 Law of 26 June 2004 enforcing and supplementing the law of 2 May 1995 (amended in 2018)) |
Some agency assigned responsibility for verifying submission |
Yes. The monitoring carried out by the Court of Audit is chiefly intended to check whether declarations were submitted by the deadlines and are exhaustive, in view of the broadened scope ratione personae of legislation on mandates, of its legal competence and of the possibilities it has of consulting various external databases.This monitoring mainly takes the form of:
Consulting the data bases to which the Court of Audit has access, like the national registry, public information data banks and Trends Top (which contains current information on Belgian companies);
Direct or indirect contacts (mails, telephone assistance, chatbox within the Regimand application) with the persons and the “informateurs” of the institutions subject to verification, with a view to rectifying obvious errors or oversights in the declarations;
Assistance requests on legal problems related to the declaration duties and their scope.
(GRECO Compliance Report 2019 p.7 ) |
Some agency assigned responsibility for verifying accuracy |
No. The monitoring carried out by the Court of Audit is chiefly intended to check whether declarations were submitted by the deadlines and are exhaustive, in view of the broadened scope ratione personae of legislation on mandates, of its legal competence and of the possibilities it has of consulting various external databases.This monitoring mainly takes the form of:
Consulting the data bases to which the Court of Audit has access, like the national registry, public information data banks and Trends Top (which contains current information on Belgian companies);
Direct or indirect contacts (mails, telephone assistance, chatbox within the Regimand application) with the persons and the “informateurs” of the institutions subject to verification, with a view to rectifying obvious errors or oversights in the declarations;
Assistance requests on legal problems related to the declaration duties and their scope.
(GRECO Compliance Report 2019 p.7 ) |
Public availability |
Yes. The declarations of mandates and assets should be published on Court of Audit's website. This is not yet implemented.
(Article 3 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
GRECO Compliance Report 2017 p. 4 and Greco Compliance Report 2019 p.6) |
Timing of information release specified |
No. Absent from legal framework.
|
Location(s) of access specified |
Yes. Court of Audit's website. Not yet implemented.
(GRECO Report 2017 p. 4 and Greco Compliance Report 2019) |
Cost of access specified |
No. Absent from legal framework.
|
Spouses and children included in disclosure |
No. Absent from legal framework.
(GRECO Compliance Report 2019 p.5) |
Real estate |
Yes. The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Movable assets |
Yes. The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Cash |
Yes. The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Loans and Debts |
Yes. The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Income from outside employment/assets |
Yes. Members of Parliament routinely declare each year by 1 April all functions performed during the previous year both in the public sector and on behalf of any natural or legal person, and any body or de facto association established in Belgium or abroad. The declaration specifies, for each function, whether or not it is remunerated (the concept of remuneration is understood with reference to regular income but also attendance allowances or fees in the case of responsibilities in certain types of corporations or public entities).
(Article 2 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
) |
Gifts received as a public official |
No. Absent from legal framework.
(GRECO Compliance Report 2019 p.3) |
Private firm ownership and/or stock holdings |
Yes. The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Ownership of state-owned enterprises (SOEs) |
Yes. The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Holding government contracts |
Yes. Members of Parliament routinely declare each year by 1 April all functions performed during the previous year both in the public sector and on behalf of any natural or legal person, and any body or de facto association established in Belgium or abroad. The declaration specifies, for each function, whether or not it is remunerated (the concept of remuneration is understood with reference to regular income but also attendance allowances or fees in the case of responsibilities in certain types of corporations or public entities).
(Article 2 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
) |
Board member, advisor, or company officer of private firm |
Yes. Members of Parliament routinely declare each year by 1 April all functions performed during the previous year both in the public sector and on behalf of any natural or legal person, and any body or de facto association established in Belgium or abroad. The declaration specifies, for each function, whether or not it is remunerated (the concept of remuneration is understood with reference to regular income but also attendance allowances or fees in the case of responsibilities in certain types of corporations or public entities).
(Article 2 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
) |
Post-employment |
No. Absent from legal framework.
|
Simultaneously holding policy-making position and policy-executing position |
No. Absent from legal framework.
|
Participating in official decision-making processes that affect private interests |
Yes. Members of Parliament routinely declare each year by 1 April all functions performed during the previous year both in the public sector and on behalf of any natural or legal person, and any body or de facto association established in Belgium or abroad. The declaration specifies, for each function, whether or not it is remunerated (the concept of remuneration is understood with reference to regular income but also attendance allowances or fees in the case of responsibilities in certain types of corporations or public entities).
(Article 2 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
) |
Concurrent employment of family members in public sector |
No. Absent from legal framework.
|
Filing required upon taking office |
Yes. Members of Parliament taking up or relinquishing office (or any other new mandate held concurrently) must lodge by 1 April of the following year a statement of their assets indicating the position at 31 December of the year in question.
(Article 3 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Filing required upon leaving office |
No. Absent from legal framework.
|
Filing required annually |
No. The Belgian authorities also point out that the declaration or the submission of a new declaration of assets is never conditional upon matters affecting the composition and value of the assets, but simply on factors affecting the individual’s mandates. Lastly, the authorities state that the list of mandates submitted to the Court of Audit must be such as to enable the Court to examine the extent of power exercised by an individual and to identify any possible conflict of interests. Recommandation to update declarations remain also in Compliance Report 2019, p.4
(GRECO Compliance Report 2017 p.3 and GRECO Compliance Report 2019 p.4) |
Ad hoc filing required upon change in assets or conflicts of interest |
No. No obligation to update declarations of assets is prescribed, even if they vary significantly ; the Belgian authorities indicate that the drafting history of the provisions confirms this.
(GRECO Evaluation Report 2019 p.21) |
Sanctions stipulated for late filing (fines, administrative, and/or criminal) |
No. According to the law of 14 October 2018, the Court of Audit is empowered, as of 1 January 2019, to impose financial sanctions on office-holders who have not properly declared their mandates and the related remuneration or have not submitted their declaration of assets.
(GRECO Compliance Report 2019 p.7 ) |
Sanctions stipulated for non-filing (fines, administrative, and/or criminal) |
Yes. Anyone who fails to lodge a list of mandates or a declaration of assets is liable to a fine of €100-1000. If there is a new occurence of non filing, the fine is tripled and eligibility is prohibited for the next five years
(Article 6 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
) |
Sanctions stipulated for false disclosure (fines, administrative, and/or criminal) |
Yes. Anyone who fails to lodge a list of mandates or a declaration of assets is liable to a fine of €100-1000. the penalties for forgery and use of falsified documents committed by civil servants or public officers are applicable: ten to fifteen years’ imprisonment and incidental penalties.
(Article 6 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018) in conjunction with Article 194 of the Criminal Code (amended 2020)
) |
Depository body explicitly identified |
Yes. Court of Audit
(Article 4 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2009)
Article 2 Law of 26 June 2004 enforcing and supplementing the law of 2 May 1995 (amended 2009)
) |
Enforcement body explicitly identified |
Yes. Court of Audit is responsible for checking accuracy, it can transmit information to the prosecution service to open investigation in case of fraud suspicion
(Art. 7.2 Law of 26 June 2004 enforcing and supplementing the law of 2 May 1995 (amended in 2018)) |
Some agency assigned responsibility for verifying submission |
Yes. The monitoring carried out by the Court of Audit is chiefly intended to check whether declarations were submitted by the deadlines and are exhaustive, in view of the broadened scope ratione personae of legislation on mandates, of its legal competence and of the possibilities it has of consulting various external databases.This monitoring mainly takes the form of:
Consulting the data bases to which the Court of Audit has access, like the national registry, public information data banks and Trends Top (which contains current information on Belgian companies);
Direct or indirect contacts (mails, telephone assistance, chatbox within the Regimand application) with the persons and the “informateurs” of the institutions subject to verification, with a view to rectifying obvious errors or oversights in the declarations;
Assistance requests on legal problems related to the declaration duties and their scope.
(GRECO Compliance Report 2019 p.7 ) |
Some agency assigned responsibility for verifying accuracy |
No. The monitoring carried out by the Court of Audit is chiefly intended to check whether declarations were submitted by the deadlines and are exhaustive, in view of the broadened scope ratione personae of legislation on mandates, of its legal competence and of the possibilities it has of consulting various external databases.This monitoring mainly takes the form of:
Consulting the data bases to which the Court of Audit has access, like the national registry, public information data banks and Trends Top (which contains current information on Belgian companies);
Direct or indirect contacts (mails, telephone assistance, chatbox within the Regimand application) with the persons and the “informateurs” of the institutions subject to verification, with a view to rectifying obvious errors or oversights in the declarations;
Assistance requests on legal problems related to the declaration duties and their scope.
(GRECO Compliance Report 2019 p.7 ) |
Public availability |
Partially. The declarations of mandates and assets should be published on Court of Audit's website. This is not yet implemented.
(Article 3 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
GRECO Compliance Report 2017 p. 4 and Greco Compliance Report 2019 p.6) |
Timing of information release specified |
No. Absent from legal framework.
|
Location(s) of access specified |
Partially. Court of Audit's website. Not yet implemented.
(GRECO Report 2017 p. 4 and Greco Compliance Report 2019) |
Cost of access specified |
No. Absent from legal framework.
|
Spouses and children included in disclosure |
No. Absent from legal framework.
|
Real estate |
Yes. The provision applies only to senior civil servants.
The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 1.3 and Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Movable assets |
Yes. The provision applies only to senior civil servants.
The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 1.3 and Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Cash |
Yes. The provision applies only to senior civil servants.
The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 1.3 and Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Loans and Debts |
Yes. The provision applies only to senior civil servants.
The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 1.3 and Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Income from outside employment/assets |
Yes. The provision applies only to senior civil servants.
Senior civil servants routinely declare each year by 1 April all functions performed during the previous year both in the public sector and on behalf of any natural or legal person, and any body or de facto association established in Belgium or abroad. The declaration specifies, for each function, whether or not it is remunerated (the concept of remuneration is understood with reference to regular income but also attendance allowances or fees in the case of responsibilities in certain types of corporations or public entities).
(Article 1.3 and Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Gifts received as a public official |
No. Absent from legal framework.
|
Private firm ownership and/or stock holdings |
Yes. The provision applies only to senior civil servants.
The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 1.3 and Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Ownership of state-owned enterprises (SOEs) |
Yes. The provision applies only to senior civil servants.
The Declaration of assets includes “all credits (such as bank accounts, shares and bonds), all real estate and all moveable property of value (e.g. antiques and works of art)”
(Article 1.3 and Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Holding government contracts |
Yes. The provision applies only to senior civil servants.
Senior civil servants routinely declare each year by 1 April all functions performed during the previous year both in the public sector and on behalf of any natural or legal person, and any body or de facto association established in Belgium or abroad. The declaration specifies, for each function, whether or not it is remunerated (the concept of remuneration is understood with reference to regular income but also attendance allowances or fees in the case of responsibilities in certain types of corporations or public entities).
(Article 1.3 and Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Board member, advisor, or company officer of private firm |
Yes. The provision applies only to senior civil servants.
Senior civil servants routinely declare each year by 1 April all functions performed during the previous year both in the public sector and on behalf of any natural or legal person, and any body or de facto association established in Belgium or abroad. The declaration specifies, for each function, whether or not it is remunerated (the concept of remuneration is understood with reference to regular income but also attendance allowances or fees in the case of responsibilities in certain types of corporations or public entities).
(Article 1.3 and Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Post-employment |
No. Absent from legal framework.
|
Simultaneously holding policy-making position and policy-executing position |
No. Absent from legal framework.
|
Participating in official decision-making processes that affect private interests |
Yes. The provision applies only to senior civil servants.
Senior civil servants routinely declare each year by 1 April all functions performed during the previous year both in the public sector and on behalf of any natural or legal person, and any body or de facto association established in Belgium or abroad. The declaration specifies, for each function, whether or not it is remunerated (the concept of remuneration is understood with reference to regular income but also attendance allowances or fees in the case of responsibilities in certain types of corporations or public entities).
(Article 1.3 and Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Concurrent employment of family members in public sector |
No. Absent from legal framework.
|
Filing required upon taking office |
Yes. The provision applies only to senior civil servants.
Senior civil servants taking up or relinquishing office (or any other new mandate held concurrently) must lodge by 1 April of the following year a statement of their assets indicating the position at 31 December of the year in question.
(Article 1.3 and Article 3.1 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)) |
Filing required upon leaving office |
No. Absent from legal framework.
|
Filing required annually |
No. The Belgian authorities also point out that the declaration or the submission of a new declaration of assets is never conditional upon matters affecting the composition and value of the assets, but simply on factors affecting the individual’s mandates. Lastly, the authorities state that the list of mandates submitted to the Court of Audit must be such as to enable the Court to examine the extent of power exercised by an individual and to identify any possible conflict of interests. Recommandation to update declarations remain also in Compliance Report 2019, p.4
(GRECO Compliance Report 2017 p.3 and GRECO Compliance Report 2019 p.4) |
Ad hoc filing required upon change in assets or conflicts of interest |
No. No obligation to update declarations of assets is prescribed, even if they vary significantly ; the Belgian authorities indicate that the drafting history of the provisions confirms this.
(GRECO Evaluation Report 2019 p.21) |
Sanctions stipulated for late filing (fines, administrative, and/or criminal) |
No. The Clerks remind every year the members of their assembly about the declaratory obligations stemming from the legislation. Every year on 30 April, where necessary, the Court of Audit of reminder with acknowledgement of receipt to persons whom it considers subject to the requirement but who have not sent in the list of mandates and/or a 20 declaration of assets. If, after examination of the situation of the person concerned, the CC continues to regard him or her as subject to the requirement, that person may appeal to a special monitoring committee in the relevant house of parliament. In the Chamber of Representatives, the Committee on Internal Affairs, General Affairs and the Civil Service has been designated as the monitoring committee. The committee makes a final ruling, without any appeal against its decision being possible. The procedure is organised in such a way that the committee’s decision is delivered before the date of publication of the lists of mandates in the Moniteur belge. The publication thus reflects the committee’s decision.
(GRECO Report 2014 p.20 ) |
Sanctions stipulated for non-filing (fines, administrative, and/or criminal) |
Yes. Anyone who fails to lodge a list of mandates or a declaration of assets is liable to a fine of €100-1000. If there is a new occurence of non filing, the fine is tripled and eligibility is prohibited for the next five years
(Article 1.3 and Article 6 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
) |
Sanctions stipulated for false disclosure (fines, administrative, and/or criminal) |
Yes. Anyone who fails to lodge a list of mandates or a declaration of assets is liable to a fine of €100-1000. the penalties for forgery and use of falsified documents committed by civil servants or public officers are applicable: ten to fifteen years’ imprisonment and incidental penalties.
(Article 1.3 and Article 6 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018) in conjunction with Article 194 of the Criminal Code (amended 2020)
) |
Depository body explicitly identified |
Yes. Court of Audit
(Article 4 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2009)
Article 2 Law of 26 June 2004 enforcing and supplementing the law of 2 May 1995 (amended 2009)
) |
Enforcement body explicitly identified |
Yes. Court of Audit is responsible for checking accuracy, it can transmit information to the prosecution service to open investigation in case of fraud suspicion
(Art. 7.2 Law of 26 June 2004 enforcing and supplementing the law of 2 May 1995 (amended in 2018)) |
Some agency assigned responsibility for verifying submission |
Yes. The monitoring carried out by the Court of Audit is chiefly intended to check whether declarations were submitted by the deadlines and are exhaustive, in view of the broadened scope ratione personae of legislation on mandates, of its legal competence and of the possibilities it has of consulting various external databases.This monitoring mainly takes the form of:
Consulting the data bases to which the Court of Audit has access, like the national registry, public information data banks and Trends Top (which contains current information on Belgian companies);
Direct or indirect contacts (mails, telephone assistance, chatbox within the Regimand application) with the persons and the “informateurs” of the institutions subject to verification, with a view to rectifying obvious errors or oversights in the declarations;
Assistance requests on legal problems related to the declaration duties and their scope.
(GRECO Compliance Report 2019 p.7 ) |
Some agency assigned responsibility for verifying accuracy |
No. The monitoring carried out by the Court of Audit is chiefly intended to check whether declarations were submitted by the deadlines and are exhaustive, in view of the broadened scope ratione personae of legislation on mandates, of its legal competence and of the possibilities it has of consulting various external databases.This monitoring mainly takes the form of:
Consulting the data bases to which the Court of Audit has access, like the national registry, public information data banks and Trends Top (which contains current information on Belgian companies);
Direct or indirect contacts (mails, telephone assistance, chatbox within the Regimand application) with the persons and the “informateurs” of the institutions subject to verification, with a view to rectifying obvious errors or oversights in the declarations;
Assistance requests on legal problems related to the declaration duties and their scope.
(GRECO Compliance Report 2019 p.7 ) |
Public availability |
Partially. The declarations of mandates and assets should be published on Court of Audit's website. This is not yet implemented.
(Article 3 Special Law of 2 May 1995 on the obligation to submit a list of mandates, offices and professions and a declaration of assets (amended 2018)
GRECO Compliance Report 2017 p. 4 and Greco Compliance Report 2019 p.6) |
Timing of information release specified |
No. Absent from legal framework.
|
Location(s) of access specified |
Partially. Court of Audit's website. Not yet implemented.
(GRECO Report 2017 p. 4 and Greco Compliance Report 2019) |
Cost of access specified |
No. Absent from legal framework.
|