The five working habits
First, know your data. Keep a register of processing activities that lists which data you keep, why and for how long. Second, have a legal basis for each purpose, such as a contract, a legitimate interest or consent. Third, sign agreements with your processors. You need a processing agreement with every tool and supplier that handles personal data. Fourth, answer requests from individuals within one month, for access, correction and deletion. Make one mailbox responsible for these requests. Fifth, report breaches that pose a risk to people to the authority within 72 hours. If you report late, the risk of a fine is higher.
Extra points for foreign owners
In a group, there is an extra question about data transfers. If you send personal data to a parent company outside the EU, you need a named safeguard. This is an adequacy decision where one applies, or otherwise standard contractual clauses. Name this safeguard in the privacy notice. See data residency, the question customers ask. As controller, the Dutch BV keeps compliance at one EU address, and purchasing teams see this as a plus. For health and education, there are separate sector rules. See healthtech and EU privacy and edtech in Europe.
Each year, every Dutch BV files the same set of documents. These are the VAT returns, the corporate tax return, the annual accounts at the KVK and the UBO check. We do all of it for you. See corporate secretarial services in the Netherlands.
A Dutch BV files the corporate tax return by 1 June, the VAT return every quarter and the payroll tax return every month. The annual accounts are due within twelve months. See running a Dutch BV: taxes, filings and every deadline.
What the authorities check
Authorities and auditors check the basics. Is the register in place, and do the privacy notices match what you do? Are the agreements signed, are requests answered and are breaches reported? For a normal company, one day of setup and a yearly review are enough. You can also use this work to answer the security questionnaires of large customers. See answers to practical questions.