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Certificate Of Incorporation Form
"I need a Certificate of Incorporation Form for a Dutch private limited company (BV) with an authorized capital of €100,000, planning to start operations in March 2025, with a two-tier board structure including both a management board and supervisory board."
1. Company Details: Official company name, registered address, and incorporation date
2. Business Purpose: Description of the company's main business activities and objectives
3. Share Capital: Details of authorized, issued, and paid-up capital, including number and types of shares
4. Management Structure: Information about the board structure and management system (one-tier or two-tier board)
5. Founder Information: Details of the company founder(s) including names, addresses, and identification information
6. Statutory Provisions: Basic statutory requirements including financial year, general meetings, and dividend provisions
7. Registration Declaration: Official declaration for registration with the Dutch Chamber of Commerce (KVK)
1. Special Share Rights: Details of any special rights attached to different share classes, used when the company has multiple share classes
2. Supervisory Board: Required when implementing a two-tier board structure
3. Transfer Restrictions: Specific restrictions on the transfer of shares, commonly used in private companies (BV)
4. Non-cash Contributions: Details of any capital contributions made in forms other than cash
5. Additional Corporate Bodies: Description of any additional corporate bodies or committees, if established
1. Shareholder Register: Detailed list of initial shareholders with their shareholdings and personal information
2. Articles of Association: Complete articles of association (statuten) as approved for the company
3. Statutory Declarations: Required declarations including statement of no objection and bank confirmation of capital deposit
4. UBO Declaration: Declaration of Ultimate Beneficial Owners as required by Dutch law
5. Powers of Attorney: If applicable, powers of attorney for representatives involved in the incorporation process
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