Chain liability for illegal employment
As a company, do you use a (sub)contractor who employs third-country nationals? Then you can be held liable if these third-country nationals are staying irregularly in Belgium. Provide a written declaration and fulfil the duty of diligence in certain cases to exclude chain liability for illegal employment.
What is chain liability?
Chain liability for illegal employment means that, as , or , you will be held liable if your employs irregularly staying .
Through the system of chain liability, each link in the chain is given more responsibility to intervene when irregularly staying third-country nationals are employed by rogue (sub)contractors. The system thus strengthens fair competition and helps the inspection services in combatting illegal employment.
This legislation applies to any domestic or foreign company (in)directly involved in activities carried out in the . In other words, it does not matter whether you use a Belgian or a foreign (sub)contractor; as soon as they perform activities in the Flemish Region, the legislation applies.
When are you potentially liable?
Each link in the contracting chain can in principle be held liable for the employment of irregularly staying third-country nationals as an employee or self-employed person. This applies to the , the and also the . Depending on whether you have a direct or indirect relationship with your , different conditions apply in terms of your liability.
Duty of diligence for risk sectors
Complying with the duty of diligence means that you must have a number of documents submitted by your direct (sub)contractor. These documents show that your direct (sub)contractor does not employ irregularly staying third-country nationals as an employee or self-employed person. Depending on the employment situation, you request different documents each time.
If one or more documents are not available, you should speak to your direct (sub)contractor and ask them to still provide the documents. No response or do you receive documents that are clearly falsified or invalid? Then you should report this to the Vlaamse Sociale Inspectie (Flemish Social Inspectorate) through the Reporting Office. Only then have you complied with the duty of diligence and you can no longer be held liable.
How do you comply with the duty of diligence?
In addition to a written declaration, you must also comply with the duty of diligence to avoid liability. To do so, follow these steps.
- Stap 1
These regulations apply to all companies, both Belgian and foreign, directly or indirectly involved in activities carried out in the .
- Stap 2
The risk sectors are:
- The construction sector (works in real estate, supply of ready-mixed concrete);
- The cleaning sector;
- The meat sector (slaughtering, cutting, meat preparation);
- Parcel handlers commissioned by postal services.
- Stap 3
Third-country nationals are persons who are not nationals of one of the Member States of the European Union, the European Economic Area (EEA) or Switzerland. If they perform activities in Flanders as an employee or self-employed person, it must be verified whether they are (ir)regularly staying here.
- Stap 4
These documents should show that your direct (sub)contractor does not employ irregularly staying third-country nationals as an employee or self-employed person. It concerns the following documents.
A posting from an EEA Member State or Switzerland
- The passport or travel document of the foreign worker or self-employed person;
- Residence permit for more than 3 months in the Member State where the foreign worker or self-employed person resides;
- Proof of enrolment in the Limosa database. This document is unnecessary if an exemption from the Limosa reporting duty applies;
- The A1 certificate confirming that the foreign worker or self-employed person is affiliated with the social security system in the Member State from which that person is posted. The acknowledgement of receipt of the document request is also sufficient.
A posting from outside the EEA or Switzerland where a Belgian work permit or professional card is required
- The passport or travel document of the foreign worker or self-employed person;
- Proof of valid residence in Belgium or a single permit;
- Proof of a valid Belgian Work Permit or a single permit for employees/proof of a valid professional card in the case of self-employed persons;
- Proof of enrolment in the Limosa database. This document is unnecessary if an exemption from the Limosa reporting duty applies;
In the case of Belgian employment
- The passport or travel document of the foreign worker or self-employed person;
- Proof of valid residence in Belgium or a single permit;
- Proof of a valid Belgian Work Permit or a single permit for employees/proof of a valid professional card in the case of self-employed persons;
- Proof of enrolment in the Limosa database.
- Stap 5
You do not need to assess the authenticity of the documents. However, you should make an assessment of whether the documents are genuine (and not obvious forgeries) and check the validity date. Blatant forgeries or invalid documents will be considered as absent documents.
- Stap 6
Keep the documents for five years after the collaboration for inspection by the inspection services.
- Stap 7
Are certain documents missing or clearly forged or invalid? If so, contact your (sub)contractor to provide the correct documents.
No response to your inquiry from your (sub)contractor? Then report this to the Vlaamse Sociale Inspectie through the Reporting Office. Only then can you no longer be held liable.
Download the checklist
Use the checklist to easily verify whether you comply with the duty of diligence. The checklist is available in Dutch, German, English, French, Portuguese, and Polish.
Reporting Office
To make a report through the Reporting Office, you must identify yourself so that your report is made in the name of your organisation (and not as a natural person). Data from the National Social Security Office (NSSO) are used for this purpose.
Is your company not (yet) registered with the NSSO? Then you must start by completing the registration procedure. Any company with a Belgian Crossroads Bank for Enterprise number can register with the NSSO. More information about this registration procedure can be found at the website of the NSSO (in Dutch)(opens in new window).
It is currently not possible for a social service provider to file a notification on behalf of your company.
Spread the word
Inform your business network about chain liability in the event of illegal employment and the duty of diligence via the digital communication package. This package is available in several languages and contains images and text material that you can use in your offline and online communication channels.