DBA UC1 data model

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Company Reigstration evidence type

Data model diagram

Attribute specification

DE4A name	Property type	Cardinality	Data type	Related vocabulary	Controlled vocabulary	Remarks
LegalEntity	Class	1
Company name	Object	1..n	Names			This is the primary name of the company. Can be provided for multiple languages.
Company type	Datatype	1	String	CBV: legalEntity - companyType	ISO 20275
Company status	Datatype	1	String	CBV: legalEntity - companyStatus	BRIS
Company activity	Object	1	Activity
Company registration date	Datatype	1	Date
Company end date	Datatype	0..1	Date
Company EUID	Datatype	1	String	BRIS: companyEUID		This is the identifier as registered in the DP Country formatted as EUID conform BRIS specification: country code + register identifier + registration number + verification digit (optional)
Vat number	Datatype	0..n	String
Company contact data	Object	0..1	ContactPoint
Company registration address	Object	1..n	Address			Multiple occurrences allowed for different languages
Company postal address	Object	0..n	Address
Branch	Object	0..1	Branch			The branch of the parent-company doing business in another MS; will not be used in first pilot iteration
Names	Class
Legal entity legal name	Datatype	1	cvb:LegalEntityLegalName	CBV: legalEntity - legalname		Only different names if different xml language tags (ISO 639-1) are provided. Example: <LegalEntityLegalName xml:lang="nl">Voorbeeldnaam</LegalEntityLegalName>
Contactpoint	Class
Email	Datatype	0..n	String	schema.org: contactPoint - email
Telephone	Datatype	0..n	String	schema.org: contactPoint - telephone
Activity	Class
NACE code	Datatype	0..n	String	CBV: legalEntity - companyActivity	NACE
Activity description	Datatype	0..n	String			Description is only provided if NACE code can’t be provided. Only different descriptions if different xml language tags (ISO 639-1) are provided
Branch						This is a branch of the parent-company that is registered in the same MS as the parent-company. If provided in the evidence, this branch is the entity doing business abroad.
Branch name	Object	1	Names			This is the primary name of the branch. Can be provided for multiple languages.
Branch EUID	Object	1	String
Branch activity	Activity	0..1	Activity
Branch registered address	Object	1	Address
Branch postal address	Object	0..1	Address
Address	Class			CBV: Address
PO Box	Datatype	0..1	String			Post office box number
Thoroughfare	Datatype	0..1	String			Street
Locator designator	Datatype	0..1	String			House number
Post code	Datatype	0..1	String			Postal code / zip code
Post name (city)	Datatype	0..1	String			City
Admin unit level 2	Datatype	0..1	String			County / region / state
Admin unit level 1	Datatype	0..1	String		ISO 3166-1 alpha 2	Country
Language code	Datatype	0..1	xml:lang		ISO 639-1	Label indicating the language of the specific address.

XSD

<?xml version="1.0" encoding="utf-8"?>

<xs:schema xmlns:xs="http://www.w3.org/2001/XMLSchema"

         xmlns="urn:eu-de4a:xsd:CanonicalEvidenceType::CompanyRegistration:v0.6"

         targetNamespace="urn:eu-de4a:xsd:CanonicalEvidenceType::CompanyRegistration:v0.6"

         elementFormDefault="qualified"

         attributeFormDefault="unqualified"

         xmlns:cvb="http://www.w3.org/ns/corevocabulary/BasicComponents">

<xs:import namespace="http://www.w3.org/XML/1998/namespace" schemaLocation="xml.xsd"/>

<xs:import namespace="http://www.w3.org/ns/corevocabulary/BasicComponents" schemaLocation="CoreVocabularies-BasicComponents-1.1.xsd" />

 

 

<xs:element name="LegalEntity" type="LegalEntityType"/>

<xs:complexType name="LegalEntityType">

  <xs:annotation>

    <xs:documentation>

      Company's legal information

      - CompanyName: This is the primary name of the company. Can be provided for multiple languages.

      - CompanyType: Type of the company based on ISO 20275 (e.g: SA, PLC, LLC, GmbH etc)

      - CompanyStatus: Company status as defined in BRIS (closed, struck off the register, wound up, dissolved, economically active or inactive)

      - CompanyActivity: The activity of a company

      - RegistrationDate: Date of registration of the company

      - CompanyEndDate: The company end date

      - CompanyEUID: Identification of the company following the BRIS-structure: country code + register identifier + registration number + verification digit (optional)

      - VatNumber: The VAT registration number of the company

      - CompanyContactData: the contact information of the company (email and Telephone)

      - RegisteredAddress: Links a Legal Entity to its registered address.

      - PostalAddress: Company physical address

      - HasBranch: The branch information

    </xs:documentation>

  </xs:annotation>

  

  <xs:sequence>

    <xs:element name="CompanyName" type="NamesType" minOccurs="1" maxOccurs="unbounded"/>

    <xs:element name="CompanyType" type="xs:string" minOccurs="1" maxOccurs="1"/>

    <xs:element name="CompanyStatus" type="xs:string" minOccurs="1" maxOccurs="1"/>

    <xs:element name="CompanyActivity" type="ActivityType" minOccurs="1" maxOccurs="1"/>

    <xs:element name="RegistrationDate" type="xs:date" minOccurs="1" maxOccurs="1"/>

    <xs:element name="CompanyEndDate" type="xs:date" minOccurs="0" maxOccurs="1"/>

    <xs:element name="CompanyEUID" type="xs:string" minOccurs="1" maxOccurs="1"/>

    <xs:element name="VatNumber" type="xs:string" minOccurs="0" maxOccurs="unbounded"/>

    <xs:element name="CompanyContactData" type="ContactPointType" minOccurs="0" maxOccurs="1"/>

    <xs:element name="RegisteredAddress" type="AddressType" minOccurs="1" maxOccurs="unbounded"/>

    <xs:element name="PostalAddress" type="AddressType" minOccurs="0" maxOccurs="unbounded"/>

    <xs:element name="HasBranch" type="BranchType" minOccurs="0" maxOccurs="1"/>

  </xs:sequence>

</xs:complexType>

<xs:complexType name="ContactPointType">

  <xs:annotation>

    <xs:documentation>

      - Email: A valid email address of the company

      - Telephone: Telephone number of the company

    </xs:documentation>

  </xs:annotation>

  

  <xs:sequence>

    <xs:element name="Email" type="xs:string" minOccurs="0" maxOccurs="unbounded"/>

    <xs:element name="Telephone" type="xs:string" minOccurs="0" maxOccurs="unbounded"/>

  </xs:sequence>

</xs:complexType>

<xs:complexType name="ActivityType">

  <xs:annotation>

    <xs:documentation>

      - NaceCode: NACE-code of the company’s activities

      - ActivityDescription: Description of the activity

    </xs:documentation>

  </xs:annotation>

  

  <xs:choice>

    <xs:element name="NaceCode" type="xs:string" minOccurs="1" maxOccurs="unbounded"/>

    <xs:element name="ActivityDescription" type="xs:string" minOccurs="1" maxOccurs="unbounded"/>

  </xs:choice>

</xs:complexType>

<xs:complexType name="BranchType">

  <xs:annotation>

    <xs:documentation>

      - BranchName: Primary name of the branch. Can be provided for multiple languages

      - BranchEUID: Identification of the branch of the company following the BRIS-structure: country code + register identifier + registration number + verification digit (optional)

      - BranchActivity: The activity of the branch presented by the NACE code and description

      - BranchRegistredAddress: The legal registered address of the branch 

      - BranchPostalAddress: The Physical address of the branch

    </xs:documentation>

  </xs:annotation>

  

  <xs:sequence>

    <xs:element name="BranchName" type="NamesType" minOccurs="1" maxOccurs="1"/>

    <xs:element name="BranchEUID" type="xs:string" minOccurs="1" maxOccurs="1"/>

    <xs:element name="BranchActivity" type="ActivityType" minOccurs="0" maxOccurs="1"/>

    <xs:element name="BranchRegistredAddress" type="AddressType" minOccurs="1" maxOccurs="1"/>

    <xs:element name="BranchPostalAddress" type="AddressType" minOccurs="0" maxOccurs="1"/>

  </xs:sequence>

</xs:complexType>

<xs:complexType name="AddressType">

  <xs:annotation>

    <xs:documentation>

      - PoBox: The Post Office Box number

      - Thoroughfare: The Street name

      - LocationDesignator: House number  

      - PostCode:  Postal code / zip code

      - PostName: City

      - AdminUnitL2: Administration unit Level2 - County / region / state

      - AdminUnitL1: Country

    </xs:documentation>

  </xs:annotation>

  

  <xs:sequence>

    <xs:element name="PoBox" type="xs:string" minOccurs="0" maxOccurs="1"/>

    <xs:element name="Thoroughfare" type="xs:string" minOccurs="0" maxOccurs="1"/>

    <xs:element name="LocationDesignator" type="xs:string" minOccurs="0" maxOccurs="1"/>

    <xs:element name="PostCode" type="xs:string" minOccurs="0" maxOccurs="1"/>

    <xs:element name="PostName" type="xs:string" minOccurs="0" maxOccurs="1"/>

    <xs:element name="AdminUnitL1" type="xs:string" minOccurs="0" maxOccurs="1"/>

    <xs:element name="AdminUnitL2" type="xs:string" minOccurs="0" maxOccurs="1"/>

  </xs:sequence>

  <xs:attribute ref="xml:lang" use="optional"/>

</xs:complexType>

<xs:complexType name="NamesType">

  <xs:annotation>

    <xs:documentation>

       - LegalEntityName: Legal name of the company

    </xs:documentation>

  </xs:annotation>

  <xs:sequence>

    <xs:element ref="cvb:LegalEntityLegalName" minOccurs="1" maxOccurs="1"/>

  </xs:sequence>

</xs:complexType>

</xs:schema>