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Corporate Documents
History of Changes
History of Changes – official corporate document reflecting each and every change of a company/legal entity from the very date of its incorporation up until the date of obtaining the…
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Corporate Changes
Issuance of New Shares
A Dutch private/public company may issue new shares in the share capital of a company at any time after incorporation.
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Business Registrations
Limited partnership (CV) Registration
CV (Commanditaire Vennootschap) is a partnership incorporated by two or more partners. The managing partner oversees and manages the business while the financial (silent) partner does not take part in…
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Legalizations and Certifications
Ministerial Legalization
Ministerial Legalization – official authentication and certification of a Dutch official document by the Ministry of the Netherlands, which confirms that the document has the full legal effect and may…
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Corporate Documents
Minutes of Meeting
Minutes of Meeting – official written record of any actions and/or decisions, made during a meeting of a company’s shareholders or directors.
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Corporate Documents
Power of Attorney
Power of Attorney – written authorization (proxy) of the director (or authorized representative) of the company/legal entity issued to a natural person/legal entity that grants that person/entity with powers to…
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Business Registrations
Private Limited Company (BV) Registration
BV (Besloten Vennootschap) – a private company with limited liability. BV is the most commonly used legal form to conduct business in the Netherlands.
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Business Registrations
Public Limited Company (NV) Registration
NV (Naamloze Vennootschap) – a public company with limited liability. NV is suitable for large businesses that are planning to launch IPO (Initial Public Offering) at the stock exchange. The…
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Corporate Documents
Register of Beneficiaries
Register of Beneficiaries – official corporate document reflecting the ultimate beneficial owner(s)` details and all other information related to the holding of an interest in a company/legal entity. Forming and keeping…
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Corporate Documents
Register of Directors
Register of Directors – official corporate document reflecting the list of the directors of a company/legal entity and their details.
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Corporate Documents
Register of Shareholders
Register of Shareholders – official corporate document reflecting the shareholders` details and all other information related to the holding of the company`s shares.
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Corporate Changes
Remove (dismiss) a Director
A Dutch company/legal entity may remove the director at any time. However, a company/legal entity must always have at least one director.
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