Advanced Search

Designation decree legal entities with a restricted cash management function

Original Language Title: Aanwijzingsbesluit rechtspersonen met een beperkte kasbeheerfunctie

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$40 per month.

Decision of 18 August 2004 on the designation of legal persons subject to Article 45 of the 2001 Comptability Law (designation of legal persons with limited cash management function)

We Beatrix, at the grace of God, Queen of the Netherlands, Princess of Orange-Nassau, etc. etc. etc.

On the nomination of our Minister of Finance of 12 July 2004, No BZ2004-648M, Directorate-General of the State Budget, the Budget Directorate;

Having regard to Article 45 of the Comptability Act 2001 ;

The Council of State heard (opinion of 29 July 2004, No W06.04.0349/IV);

Having regard to the further report of our Minister of Finance dated 13 August 2004, No BZ2004-733U, Directorate General of the State Budget, Directorate-General for Budgetary Affairs;

Have found good and understand:


Article 1

Compare Versions Save Relationships (...) (External Link) Permanent Link

'Legal persons' means: Article 45, first paragraph, of the Comptability Act 2001 , shall be designated by the legal persons included in the Annex A, Part 1 , which is part of this Decision.


Article 2

Compare Versions Save Relationships (...) (External Link) Permanent Link

'Legal persons' means: Article 45, second paragraph, of the Comptability Act 2001 , shall be designated by the legal persons included in the Annex B, Part 1 , which is part of this Decision.


Article 3

Compare Versions Save Relationships (...) (External Link) Permanent Link

'Legal persons' means: Article 45, third paragraph, of the Comptability Act 2001 , to which the provisions of Article 45, first paragraph , applicable, shall be designated by the legal persons included in the Annex A, Part 2 , which is part of this Decision.


Article 4

Compare Versions Save Relationships (...) (External Link) Permanent Link
  • 3 Of decisions referred to in paragraphs 1 and 2 shall be communicated in the Official Gazette.


Article 5

Compare Versions Save Relationships (...) (External Link) Permanent Link
  • 1 Article 1 shall not be subject to cash for a period of six months from the date of entry into force of this Decision, which shall be expelled by a designated legal person outside the State Treasury after the date of entry into force of this Decision.

  • 2 Article 1 shall not apply for a period of six months from the cash referred to in paragraph 1 for six months from which the eviction within the six-month period referred to in the first paragraph is to be added. for months, a designated legal person has been notified to our Minister in question, in order to agree on the period within which the legal person concerned will still be responsible for the means provided by the State Treasury.

  • 3 Our Minister of Finance may extend the period of six months referred to in the second paragraph by a period to be determined by him.

  • 4 Our Minister of Finance may reduce the periods of six months referred to in the first and second paragraphs for a separate legal person.


Article 6

Compare Versions Save Relationships (...) (External Link) Permanent Link

This Decision shall enter into force with effect from 1 September 2004. If the Official Journal of the State issuing this Decision is issued after 30 August 2004, it shall enter into force from the day following the issue of the Official Gazette, in which it is placed and shall operate back to 1 September 2004.


Article 7

Compare Versions Save Relationships (...) (External Link) Permanent Link

This Decision is cited as: Designation decree legal entities with a limited cash management function.

Charges and orders that this Decision will be placed in the Official Journal with the Annexes and with the corresponding note of explanatory note.

' s-Gravenhage, 18 August 2004

Beatrix

The Minister of Finance,

G. Zalm

Published the thirtieth August 2004

The Minister of Justice,

J. P. H. Donner


Annex A. to the designation of legal persons with a restricted cash management function

Compare Versions Save Relationships (...) (External Link) Permanent Link

A1 List: Legal persons with a statutory duty to be required on the basis of Article 45, first paragraph, Comptability law 2001


Ministry of Security and Justice:

  • -Central agency for the reception of asylum seekers (COA);

  • -Police Academy;

  • -Institute for Physical Safety (IFV);

  • -Research Council for Security;

  • -Police referred to in Article 25, First paragraph, of the Polition Act 2012 ;

  • -Council for legal aid;

  • -Rector of the Netherlands Reclassification Foundation (SRN);

  • -Financial Supervision Office;

  • -National Collection Maintenance Contributions (LBIO);

  • -Foundation the Legal Loket;

  • -Stichting Nidos;

  • -Stichting VictierAid Netherlands.


Ministry of the Interior and Kingdom Relations:

  • -Foundation Administration Indonesian Pensions.


Ministry of Education, Culture and Science:

  • -Commissariat for the Media;

  • -Royal Library;

  • -Royal Dutch Academy of Sciences;

  • -Foundation Mondriaan Fund;

  • -Netherlands Organisation for Scientific Research and the institutions which have been wound up to them;

  • -Foundation fund for the plastic arts, design and construction;

  • -Dutch Literature Fund;

  • -Stichting Nederlands fonds for the film;

  • -Foundation Participation Fund for Education;

  • -Stichting Incentifonds Dutch cultural media productions (Mediafonds);

  • -Foundation Incentive Fund Creative Industry;

  • -Foundation Replacement Fund and Business Health Care for Education.

  • -Stichting Nederlands Fonds for Podiumkunsten;

  • -Foundation Fund for Cultural Participation.


Ministry of Finance:

  • -De Nederlandsche Bank N.V., solely for the liquid assets under the deposit guarantee scheme (DNB);

  • -Netherlands Bureau of Motor Vehicles Insurers (NBM);

  • -The Authority's Financial Market Authority;

  • -Foundation's Motor Traffic Guarantee Fund;

  • -Foundation Investors Compensation Fund;

  • -Stichting Administratiekantoor Management Financial Institutions (NLFI);

  • -Valuation room.


Ministry of Defence

  • -Foundation Health Insurance Company.


Ministry of Infrastructure and the Environment:

  • -Central Bureau of Driving Proficiency Certificates;

  • -the register and the public registers;

  • -Road Service;

  • -Air traffic control Netherlands;

  • -NV Westerscheldetunnel,

  • -ProRail B. V.,

  • -Foundation National and International Road Transport Organisation (NIWO).


Ministry of Economic Affairs:

  • -Office for Agricultural Land Management;

  • -Statistical Office of the European Communities;

  • -State Forest Management;

  • -Foundation Central Organ Stock Formation Petroleum Products;

  • -Foundation Department of Agricultural Research (DLO);

  • -Chamber of Commerce.


Ministry of Social Affairs and Work Unit:

  • -Foundation Intelligence Agency;


Ministry of Health, Welfare and Sport:

  • -CIZ,

  • -Dutch Zorgauthority (NZA),

  • -Health Research Netherlands (ZoN);

  • -Pension and Supervisory Board;

  • -Foundation Implementation Of The Rules Of Action;

  • -Care institute of the Netherlands, only for the equipment;

  • -CAK.


A "A" List: Legal persons with a public service mission which are required to be appointed on the basis of Article 45, third paragraph, Comptability Act 2001


Ministry of Education, Culture and Science:

  • -Foundation National Restoration Fund.


Ministry of Economic Affairs:

  • -Central Organisation for Radioactive Waste N. V. (COVRA);

  • -Foundation National Green Fund.


Ministry of Health, Welfare and Sport:


AII List: Legal persons with a public, whether legal or non-legal, to be designated voluntarily on the basis of Article 45, third paragraph, Comptability Act 2001


Ministry of Education, Culture and Science:

  • -Institutions entrusted with a statutory task pursuant to section 2.8 of the Heritage Act, which in writing to the Minister of Finance, in writing the application for the application of Article 45, first paragraph, of the Comptability Act 2001 to be eligible and of which the Minister of Finance has honed this request.


Ministry of Health, Welfare and Sport:

  • -Closed youth care establishments listed in the B1 list under the heading Ministry of Health, Welfare and Sport , who submit in writing to the Minister of Finance to apply for the application of Article 45, first paragraph, of the Comptability Act 2001 to be eligible and of which the Minister of Finance has honed this request;

  • -Stichting population survey mid-west;

  • -Foundation population survey north;

  • -Foundation population survey east;

  • -Stichting Population Survey South;

  • -Foundation population survey south-west.


Ministry of Security and Justice:

  • -Private judicial youth organisations, mentioned in the Part 1 of Annex B to the Designation decree legal entities with a restricted cash management function , who submit in writing to the Minister of Finance to apply for the application of Article 45, first paragraph, of the Comptability Act 2001 to be eligible and of which the Minister of Finance has honed this request;

  • -Foundation Management Public Supply Meldkamer North-Netherlands.

  • -Gaming authority.


Ministry of Education, Culture and Science and Ministry of Economic Affairs:

  • -educational establishments referred to in the educational legislation which are submitted in writing to our Minister of Finance to apply for the application of Article 45, first paragraph, of the Comptability Act 2001 to be eligible and of which our Minister of Finance has honed this request.


Appendix B. Legal persons with limited cash management function of the designation decree

Compare Versions Save Relationships (...) (External Link) Permanent Link

B1-List: Legal persons with a statutory duty designated on the basis of Article 45, second paragraph, Comptability Act 2001


Ministry of Security and Justice:

  • -Stichting HALT Nederland;

  • -The closed youth care institutions:

    • * Foundation Frentrop Teylinger-end (in Sassenheim);

    • * Stichting LSG-Rentray (in Etremor);

    • * Foundation Spirit (in Amsterdam);

    • * Stichting de Portje Youth direction (in Groningen);

    • * Youth Foundation St. Jozeph Foundation (in Cadier and Keer);

    unless the relevant youth health care institution belongs to the category of youth health institutions as specified in the A2-list.


Ministry of the Interior and Kingdom Relations:

  • -Stichting Bureau Architectenregister (SBA).


Ministry of Infrastructure and the Environment:

  • -Foundation for the Administration of the Administration of Environment and Regional Planning;

  • -VAM Foundation, Training Institute of the Motor Vehicle, Two-wheeler and Related Company,

  • -Stichting Wastes and Shipping Documents (SAB);

  • -Vamex Foundation.


Ministry of Economic Affairs:

  • -College for the authorisation of plant protection products and biocidal products (CTGB);

  • -Precious Metal Guarantor Nederland BV;

  • -Faunafonds;

  • -Netherlands Measurement Institute;

  • -Stichting BloembollenInspection Service (BKD);

  • -Foundation Central Organ for Quality Issues in the Purge (COKZ);

  • -Foundation Control Agency for Poultry, Eggs and Egg Products (CPE);

  • -Quality Control Foundation-Office (SCI);

  • -Stichting Nederlandse Generalized Quality Dienst Horticulture;

  • -Foundation Dutch General Inspection Service for Seeds and Propagating Material For Agricultural Crops (NAK);

  • -Stichting Skal;

  • -Deposit Platinum, Gold and Silver N.V.


Ministry of Health, Welfare and Sport:

  • -College remediation care institutions (CSZ);

  • -Dutch Zorgauthority;

  • -Private judicial youth-related services:

    • * Foundation Ottho Gerhard Heldring and Ambulatory;

    • * Foundation of Horizon, Institute of Youth Education and Education;

    • * Stichting Tender (in Breda);

    • * Stichting BJ Brabant (in Deurne);

    • * Stichting de Hoenderloo Groep (in Hoenderloo);

    • * Stichting PARLAN (in Alkmaar);

    unless the relevant youth health care institution belongs to the category of youth care institutions as referred to in the A2 list


Ministry of Education, Culture and Science:

  • -Institutions entrusted with a statutory task under Article 2.8 of the Heritage Act, unless the institution concerned belongs to the category of institutions listed in the A3 list under the heading 'Ministry of Education, Culture and Education'. Science.


Ministry of Defence

  • -The Foundation's Defence Foundation;

  • -Stichting Scientific Education and Research NLDA (SWOON).