Best Residence by Investment Lawyers in Ommen

About Residence by Investment Law in Ommen, Netherlands

Residence by investment in the Netherlands is a national immigration pathway that allows non EU and non EEA and non Swiss nationals to obtain a temporary residence permit by making a substantial qualifying investment in the Dutch economy. Although immigration rules are set and administered at the national level by the Immigration and Naturalisation Service, your day to day life takes place in a municipality. If you choose to live or invest in Ommen, your registration with the municipality, local permits, and practical settlement steps will happen locally, while the legal basis of your residence status remains national.

The Dutch foreign investor residence permit generally requires an investment of at least 1,250,000 euros into the Dutch economy. The investment must be of demonstrable added value for the Netherlands and pass integrity and source of funds checks. You can invest directly in a Dutch company or through certain qualifying investment funds. Passive personal real estate generally does not qualify. The permit is granted for a limited period, can be extended if the qualifying conditions continue to be met, and may open a path to permanent residence and Dutch nationality subject to the usual residence and integration requirements.

Ommen, in the province of Overijssel, offers a quality living environment and access to the wider Dutch market. From a legal perspective, the municipality handles your initial registration in the Dutch Personal Records Database and provides local services. The immigration decision itself, and compliance with investor permit rules, are handled under national law.

Why You May Need a Lawyer

Residence by investment involves overlapping areas of law, including immigration, corporate, tax, anti money laundering, and municipal regulations. A lawyer helps you structure and document the investment so that it meets national criteria and passes integrity screening, while also aligning with your business goals and family plans.

People often seek legal help in the following situations. Choosing the right investment vehicle, such as a Dutch private limited company, a participation in a qualifying fund, or a growth investment into an existing Dutch business. Preparing a compliant business plan and evidencing added value for the Dutch economy, such as innovation, job creation, and non financial contribution. Demonstrating the legitimate origin of funds and passing customer due diligence, sanctions checks, and anti money laundering screening. Coordinating incorporation, bank onboarding, and shareholder or partnership documentation that meet Dutch corporate law and investor permit requirements. Bringing family members and understanding their work and study rights, schooling options, and health insurance obligations. Managing timelines for entry visas, initial permits, municipal registration in Ommen, and subsequent extensions. Anticipating tax consequences for you and your company, including shareholder taxation and wealth tax. Avoiding pitfalls such as non qualifying passive real estate investments, inadequate documentation, or long absences that interrupt residence for permanent residence or naturalization.

A lawyer can also coordinate with your Dutch notary, accountant, bank, and the Netherlands Enterprise Agency as needed, and respond to information requests from the immigration authorities.

Local Laws Overview

Key rules for residence by investment are set by national legislation and policy. The main legal framework includes the Aliens Act, the Aliens Decree, and policy guidelines of the Immigration and Naturalisation Service. The investor permit requires a qualifying investment, added value for the Dutch economy assessed on factors such as innovation and employment, and strict integrity checks covering the investor, the investment vehicle, and the flow of funds. Funds must be demonstrably obtained lawfully and transferred through supervised financial institutions. You should expect enhanced source of funds and source of wealth documentation.

Corporate and investment structures are governed by Dutch civil and corporate law. Common choices include establishing a Dutch private limited company with notarial deed and registration with the Dutch Chamber of Commerce, or subscribing for shares in a qualifying fund that invests in the Netherlands. Ultimate beneficial owners must be registered in the UBO register. Dutch financial supervision laws can apply to funds and certain investment services under the Authority for the Financial Markets and the Dutch Central Bank, which affects what qualifies as an eligible investment channel under immigration rules.

Tax rules relevant to investors include personal income tax on substantial shareholdings, wealth and savings taxation, and corporate tax for Dutch entities. Cross border investors should consider applicable tax treaties, substance requirements for Dutch holding entities, and payroll tax if they take on a director or employee role. Tailored tax advice is recommended because tax positions depend on personal circumstances and the structure used.

Local to Ommen, you will register in the Dutch Personal Records Database with the Municipality of Ommen if you intend to reside for more than four months in a six month period. Registration generates your citizen service number used for taxes, banking, and health insurance. Depending on your business activities, local permits, zoning approvals, or environmental assessments may apply. Real estate development or renovation projects in Ommen must comply with municipal zoning plans and the Environment and Planning Act. Practical requirements include Dutch health insurance if you become subject to the Dutch social security system, and compliance with data registration, housing, and schooling rules for accompanying family members.

Frequently Asked Questions

Is there a minimum investment amount for the Dutch investor residence permit

Yes. The national scheme requires a substantial investment, commonly known to be at least 1,250,000 euros. The investment must be made into the Dutch economy and meet additional criteria. Because amounts and conditions can be updated, verify current thresholds before committing funds.

Can I qualify by buying a residential property in Ommen

Buying a home for personal use does not qualify. Passive real estate investment generally does not meet the added value requirement. Certain real estate development or redevelopment that demonstrably contributes to the Dutch economy may be considered, but it must be carefully structured and documented.

What counts as added value for the Dutch economy

Authorities assess factors such as job creation, innovation, and non financial contributions like sector expertise or networks. The Netherlands Enterprise Agency may evaluate your business plan using a points based methodology. Thorough documentation and realistic projections are important.

Do I need to show where my money came from

Yes. You must prove the lawful origin of funds and the legitimate accumulation of your wealth. Expect detailed documentation, including banking records, contracts, tax returns, and where relevant notarized or audited statements. Transfers must go through supervised financial institutions.

How long is the investor residence permit valid

The initial permit is granted for a limited period with the possibility to extend if you still meet the investment and integrity requirements. Specific durations and fees can change, so check current guidance when planning your timeline.

Can my spouse and children come with me, and can they work or study

Eligible family members such as a spouse or registered partner and minor children can usually apply as dependents. Work and study rights are granted according to the labor market annotation on their residence cards. In many cases, broad access to the labor market is provided, but you should confirm the exact annotation issued for your family.

Do I need an MVV entry visa before arriving in the Netherlands

Nationals of many countries need a provisional residence permit known as an MVV to enter the Netherlands for long stay. There are exemptions based on nationality or residence. Your lawyer can determine whether you need an MVV and handle the application and sponsor process.

Will I have to live in Ommen full time to keep my permit

You must meet national residence and continuity rules. Short absences are allowed, but long or frequent absences can affect extensions and the five year pathway to permanent residence or naturalization. If your long term goal is permanent residence or citizenship, plan your physical presence accordingly.

What taxes will I face as an investor resident

Tax depends on your personal situation and structure. Common issues include taxation of substantial shareholdings, wealth and savings taxation, corporate tax for a Dutch company, and possible payroll obligations if you are a director or employee. A tax advisor should review your plan before you invest.

What local steps must I take in Ommen after arrival

Register with the Municipality of Ommen in the Personal Records Database if you will reside for more than four months in a six month period. Obtain your citizen service number, arrange Dutch health insurance if required, open local bank accounts, and register your business with the Chamber of Commerce if applicable. For projects in Ommen, verify zoning and permitting requirements early.

Additional Resources

Immigration and Naturalisation Service for residence permit criteria, procedures, fees, and processing. Netherlands Enterprise Agency for assessment of economic added value and entrepreneurship programs. Dutch Chamber of Commerce for company registration, UBO registration, and business information. Netherlands Tax and Customs Administration for personal and corporate tax obligations and registration. Authority for the Financial Markets and Dutch Central Bank for financial supervision rules relevant to funds and investment channels. Municipality of Ommen for personal registration, local permits, and practical settlement services. Dutch embassies and consulates abroad for MVV and legalization services. Reputable Dutch banks with international desks for investor onboarding and compliance checks. Professional bodies of civil law notaries and bar associations for finding qualified notaries and lawyers.

Next Steps

Clarify your goals, including whether you aim only for a temporary investor residence permit or also for long term residence or citizenship. This affects the structure you choose and your residence planning. Arrange an initial consultation with a Dutch immigration and investment lawyer to assess eligibility, timelines, and document needs. If you intend to invest in or from Ommen, include local counsel familiar with Overijssel permitting and real estate rules as needed.

Pre qualify your investment. Identify a Dutch company or qualifying fund, or plan a new entity. Obtain a preliminary assessment of added value and prepare a robust business plan, cash flow, and job creation strategy. Engage a notary to establish entities and an accountant to set up financial statements and projections.

Prepare source of funds and source of wealth documentation early. Coordinate with a Dutch or EU supervised bank for onboarding, escrow, and transfer of funds. Expect due diligence questions and provide certified translations where required.

Plan the immigration filing. Determine whether an MVV is needed, appoint a sponsor if applicable, and compile the residence application with evidence of investment, integrity checks, insurance arrangements, and municipal accommodation plans in Ommen. Track processing times and be ready to respond to information requests.

After approval, enter the Netherlands, provide biometrics, collect your residence card, and register with the Municipality of Ommen. Obtain your citizen service number, arrange health insurance if required, and complete Chamber of Commerce registrations. Set reminders for extension deadlines and maintain your qualifying investment and compliance records.

If your goal includes permanent residence or naturalization, monitor residence continuity, integration and language requirements, and absence limits. Schedule periodic reviews with your legal and tax advisors to adjust your structure and documentation as laws and personal circumstances evolve.