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Companies Memorandum Of Association
"I need a Companies Memorandum of Association for incorporating a Dutch technology startup BV with three founding shareholders, including provisions for a two-tier board structure and employee share participation scheme, planned for implementation by March 2025."
1. Appearance Details: Information about the appearing parties before the civil law notary, including founders' details and representation
2. Incorporation Declaration: Formal statement of incorporation of the company
3. Company Details: Basic information including company name, registered office, and initial share capital
4. Share Capital Structure: Details of share capital, number and types of shares, and nominal value
5. Initial Shareholders: Information about the founding shareholders and their initial shareholdings
6. First Managing Directors: Appointment of the first managing director(s) of the company
7. Financial Year: Definition of the company's first and subsequent financial years
8. Address: Company's initial registered address
9. Object and Purpose: The company's business objectives and permitted activities
10. Notarial Declaration: Final declarations by the notary including confirmation of authority and compliance with legal requirements
1. Supervisory Board: Required if the company will have a supervisory board (Raad van Commissarissen)
2. Share Transfer Restrictions: Special provisions regarding the transfer of shares, if more detailed than in the Articles of Association
3. Special Rights Founders: Any special rights granted to company founders
4. Non-Cash Contributions: Details of any contributions made in kind rather than cash
5. Power of Attorney: If the incorporation is done through representatives, details of the powers of attorney
6. Pre-Incorporation Actions: Ratification of actions taken on behalf of the company before official incorporation
1. Articles of Association (Statuten): The full text of the company's articles of association, including all mandatory provisions required by Dutch law
2. Powers of Attorney: Copies of any powers of attorney used in the incorporation process
3. Bank Statement: Proof of deposit of initial share capital
4. Valuations: If there are contributions in kind, independent valuations of these contributions
5. UBO Declaration: Declaration regarding the ultimate beneficial owners of the company
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All Industries
Legal Services
Financial Services
Professional Services
Technology
Manufacturing
Retail
Healthcare
Real Estate
Construction
Energy
Transport and Logistics
Agriculture
Education
Entertainment
Legal
Corporate Secretariat
Compliance
Corporate Governance
Risk Management
Executive Leadership
Finance
Administration
Corporate Services
Business Development
Chief Executive Officer
Chief Legal Officer
Corporate Lawyer
Legal Counsel
Company Secretary
Compliance Officer
Corporate Governance Officer
Managing Director
Board Member
General Counsel
Legal Administrator
Corporate Services Manager
Risk Manager
Business Development Director
Chief Financial Officer
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