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Company Ownership Agreement Template for Netherlands

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Key Requirements PROMPT example:

Company Ownership Agreement

"I need a Company Ownership Agreement for a Dutch tech startup with three equal shareholders, including provisions for future investment rounds and employee stock options, planned to be effective from March 2025."

Document background
The Company Ownership Agreement is a fundamental document used when establishing or modifying the ownership structure of a company in the Netherlands. It is particularly crucial during company formation, ownership restructuring, or when new shareholders enter the business. This agreement, governed by Dutch law, specifically the Dutch Civil Code (Burgerlijk Wetboek), outlines crucial aspects such as share distribution, voting rights, transfer restrictions, and governance mechanisms. It provides essential protection for both majority and minority shareholders while ensuring compliance with Dutch corporate regulations. The document is typically implemented alongside the Articles of Association (statuten) and must align with Dutch corporate governance requirements, including mandatory provisions for different types of legal entities (e.g., BV or NV).
Suggested Sections

1. Parties: Identification of all shareholders, the company, and any other relevant parties to the agreement

2. Background: Context of the agreement, including company history and purpose of the arrangement

3. Definitions: Detailed definitions of key terms used throughout the agreement

4. Share Capital and Ownership Structure: Details of company's share capital, classes of shares, and ownership distribution

5. Shareholders' Rights and Obligations: Core rights and obligations of shareholders, including voting rights and capital contribution requirements

6. Transfer Restrictions: Limitations and conditions on the transfer of shares, including right of first refusal

7. Corporate Governance: Management structure, board composition, and decision-making processes

8. General Meeting Procedures: Rules for conducting shareholder meetings and voting procedures

9. Dividend Policy: Framework for profit distribution and dividend declarations

10. Information Rights: Shareholders' rights to company information and financial reports

11. Deadlock Resolution: Procedures for resolving disputes and deadlock situations

12. Termination: Circumstances and procedures for terminating the agreement

13. Governing Law and Jurisdiction: Specification of Dutch law application and jurisdiction for disputes

14. General Provisions: Standard clauses including notices, amendments, and severability

Optional Sections

1. Tag-Along Rights: Optional protection for minority shareholders to join in sale of majority stake

2. Drag-Along Rights: Optional right for majority shareholders to force minorities to join in sale

3. Anti-Dilution Provisions: Protection against ownership dilution in case of new share issuance

4. Put and Call Options: Optional rights to force purchase or sale of shares under specific conditions

5. Employee Share Ownership: Provisions for employee share schemes if applicable

6. Intellectual Property Rights: Special provisions for companies where IP is a significant asset

7. Non-Competition and Confidentiality: Restrictions on competitive activities and information sharing

8. International Operations: Special provisions for companies operating across multiple jurisdictions

Suggested Schedules

1. Schedule 1: Share Capital Structure: Detailed breakdown of share classes, numbers, and ownership percentages

2. Schedule 2: Shareholders' Details: Complete information about all shareholders including contact details

3. Schedule 3: Reserved Matters: List of decisions requiring special majority or unanimous approval

4. Schedule 4: Board Composition: Details of board structure and current directors

5. Schedule 5: Valuation Methods: Agreed methods for share valuation in various scenarios

6. Appendix A: Company Articles of Association: Current articles of association referenced in the agreement

7. Appendix B: Shareholders' Resolutions: Relevant shareholders' resolutions authorizing the agreement

8. Appendix C: Power of Attorney: Standard format for power of attorney if required for share transfers

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions



















































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Relevant Industries

Technology

Manufacturing

Professional Services

Retail

Healthcare

Financial Services

Real Estate

Energy

Agriculture

Transportation

Media and Entertainment

Construction

Hospitality

Education

Telecommunications

Relevant Teams

Legal

Corporate Governance

Finance

Executive Leadership

Compliance

Risk Management

Corporate Development

Investor Relations

Company Secretariat

Business Development

Administrative

Relevant Roles

Chief Executive Officer

Chief Financial Officer

Corporate Lawyer

Legal Counsel

Company Secretary

Corporate Governance Officer

Compliance Officer

Managing Director

Board Member

Shareholder Relations Manager

Investment Manager

Corporate Development Director

Business Development Manager

Risk Manager

Finance Director

General Counsel

Industries








Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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