Board Resolution Template for Netherlands
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Board Resolution
I need a board resolution document to authorize the opening of a new corporate bank account, specifying the authorized signatories and their respective signing limits. The resolution should comply with Dutch corporate governance standards and include a clause for electronic signatures.
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Board Resolution

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Board Resolution For Forfeiture Of Shares
A Dutch law board resolution documenting the decision to forfeit shares of a defaulting shareholder, including legal basis and implementation instructions.
Board Resolution For Conversion Of Loan Into Equity
A Dutch law-governed board resolution documenting the formal decision to convert an existing loan into company equity shares, including conversion terms and required authorizations.
Board Resolution Appointment Of Auditor
A Dutch corporate resolution documenting the board's formal appointment of an external auditor, in compliance with Dutch corporate law and governance requirements.
Board Resolution For Incorporation Of Wholly Owned Subsidiary
A Dutch law board resolution documenting the formal decision to establish a wholly owned subsidiary in the Netherlands, including key formation details and implementation instructions.
Board Resolution Director Resignation
A Dutch law-governed corporate resolution documenting and formalizing a director's resignation from the company's board.
First Directors Resolution
A Dutch law-governed corporate document recording initial board decisions and establishing fundamental company operational parameters following incorporation.
Board Resolution Closure Of Business
A Dutch law-compliant board resolution document authorizing and detailing the formal closure of a business entity.
Board Resolution Approving Lease Agreement
A Dutch law-governed board resolution documenting the formal approval of a lease agreement and authorizing its execution.
Resolution By Trustees
A formal Dutch law document recording trustees' decisions and resolutions for trust or foundation management, compliant with the Dutch Civil Code.
Board Resolution Change Of Address
A Dutch corporate document formally recording the board's decision and authorization to change a company's registered address, complying with Netherlands legal requirements.
Appointing A Director By Ordinary Resolution
Dutch law-compliant ordinary resolution document for the formal appointment of a company director, meeting all requirements of the Dutch Civil Code.
Corporate Resolution Signing Authority
A Dutch law-governed corporate resolution that establishes and delegates signing authority within an organization, specifying who can sign documents and conduct transactions on the company's behalf.
Board Resolution For Bank Guarantee
A Dutch law-governed board resolution authorizing the issuance of a bank guarantee and appointing authorized signatories for related documentation.
Board Resolution Authorized Representative
A Dutch law-governed board resolution appointing an authorized representative and defining their powers for registration with the Chamber of Commerce.
Board Resolution For Creation Of Charge
A Dutch law board resolution authorizing the creation of a security interest over company assets, demonstrating proper corporate approval under Dutch law.
Board Resolution For Change Of Director
A Dutch law-compliant board resolution documenting the change of company director(s) and associated statutory requirements.
Appointment Of Auditor Resolution
A Dutch law-governed corporate resolution documenting the formal appointment of an external auditor, including key appointment terms and regulatory compliance elements.
Corporate Guarantee Resolution
A Dutch law board resolution authorizing the provision of a corporate guarantee, documenting board approval and compliance with legal requirements.
Company Resolution Form
A formal Dutch legal document recording and validating corporate decisions made by a company's governing bodies in compliance with Dutch corporate law.
Board Resolution For Issue Of Shares
A Dutch law-governed board resolution documenting the formal decision to issue new shares in a company, including key terms and conditions of the share issuance.
Board Resolution For Acquisition Of Shares
A Dutch law corporate resolution documenting the board's approval and authorization for acquiring shares in another company.
Board Resolution Authorising Director To Sign Agreement
A Dutch law-governed board resolution that formally authorizes a director to sign agreements on behalf of the company.
Allotment Of Shares Board Resolution
A Dutch law-governed board resolution documenting the formal decision to allot new shares to specified recipients, in compliance with Dutch corporate law requirements.
Board Resolution For Approval Of Shareholders Agreement
A Dutch law-governed board resolution documenting the formal approval of a shareholders agreement and authorizing its execution.
Board Resolution Loan Agreement
A Dutch law-governed document combining board approval and loan agreement terms for corporate borrowing.
Resolution Of Sole Director
A Dutch law-governed formal document recording decisions made by a sole director of a Dutch company, in compliance with the Dutch Civil Code.
Corporate Resolution Document
A formal Dutch law document recording official company decisions made by the board of directors or shareholders, serving as legal evidence of corporate actions.
Directors Resolution To Issue Shares
A Dutch law board resolution authorizing and documenting the issuance of new shares in a company, in compliance with the Dutch Civil Code.
Corporate Board Resolution
A formal document under Dutch law recording decisions made by a company's board of directors during official board meetings, complying with Dutch Civil Code requirements.
Corporate Board Of Directors Resolution Form
A formal document under Dutch law recording board of directors' decisions and resolutions, ensuring compliance with Dutch corporate governance requirements.
Corporate Banking Resolution
A Dutch law-governed document that authorizes designated individuals to conduct banking activities on behalf of a company, specifying their powers and limitations.
Corporate Resolution To Open Bank Account
A Dutch corporate resolution authorizing the opening and management of bank accounts, specifying authorized signatories and their banking powers under Dutch law.
Corporate Resolution Form For LLC
A Dutch law-compliant document recording official decisions and resolutions made by an LLC's (BV's) governing body.
Company Resolution
A Dutch company resolution documenting formal corporate decisions in compliance with Dutch law and corporate governance requirements.
Board Resolution For Signing Authority
A Dutch law-compliant board resolution that grants and defines signing authority for specific individuals within a company.
Board Resolution For Sale Of Shares
A Dutch law board resolution documenting the formal approval and authorization for the sale of company shares, including terms, conditions, and execution authorities.
Board Resolution For Rent Agreement
A Dutch law-governed board resolution documenting corporate approval and authorization for entering into a rental agreement.
Board Resolution For Removal Of Authorised Signatory In Bank Account
A Dutch law-governed board resolution document recording the removal of an authorized signatory from company bank accounts.
Board Resolution To Transfer Shares
A Dutch law-governed corporate document that formally records and approves the transfer of company shares between parties, as authorized by the board of directors.
Board Resolution To Issue Shares
A Dutch law corporate document recording the board's formal decision to issue new shares, including all necessary terms and confirmations of authority.
Board Resolution To Change Bank Signatories
A Dutch law-compliant board resolution document that authorizes changes to company bank account signatories and their respective powers.
Board Resolution To Appoint Director
A Dutch law-compliant board resolution documenting the formal appointment of a new director to a company's management board.
Board Resolution For Power Of Attorney
A Dutch law-governed corporate resolution authorizing specific individuals to act on behalf of the company through power of attorney.
Board Resolution For Employment Agreement
A Dutch law board resolution documenting the approval of an employment agreement and authorizing its execution, ensuring proper corporate governance compliance.
Board Resolution For Dissolution Of Company
A formal Dutch legal document recording the board's decision to dissolve a company and initiate the liquidation process under Dutch law.
Board Resolution For Lease Agreement
A Dutch law-compliant corporate resolution documenting board approval for entering into a lease agreement, including meeting details and authorized signatories.
Board Resolution For Bank Account Signatory
Dutch law-compliant board resolution authorizing designated individuals as bank account signatories, meeting Netherlands corporate governance requirements.
Bank Board Resolution
A formal document recording bank board decisions and authorizations under Dutch banking law and DNB regulations.
Appointment Resolution
A Dutch law-governed corporate resolution documenting the formal appointment of an individual to a company position, including terms and conditions of the appointment.
Board Resolution Dividend Distribution
A Dutch law-compliant board resolution documenting the formal decision to distribute dividends to shareholders, including statutory distribution test confirmation.
Board Resolution Closing Bank Account
A Dutch law-compliant board resolution authorizing and documenting the closure of company bank account(s) and designating individuals to execute the closure.
Board Resolution Approving Budget
A Dutch corporate governance document recording the board's formal approval of the company's budget, including financial details and implementation authorities.
Board Resolution Appointing Officers
A Dutch law-governed board resolution documenting the formal appointment of company officers and their roles.
Board Resolution Appointing New Corporate Secretary
A Dutch law-governed board resolution documenting the formal appointment of a new Corporate Secretary, including appointment terms and authorizations.