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Notice Of Transfer Of Shares
"I need a Notice of Transfer of Shares for my Dutch BV company, where I'm transferring 250 ordinary shares to a corporate buyer, with the transfer to be effective from March 15, 2025; the company's articles of association require board approval for any share transfer."
1. Date and Address Block: Date of the notice and company's registered address
2. Addressee Details: Board of Directors/Management Board of the company
3. Subject Line: Clear indication that this is a Notice of Transfer of Shares
4. Transfer Details: Essential information about the transfer including the transferor, transferee, number and type of shares, and date of transfer
5. Share Specifications: Detailed description of the transferred shares including class, nominal value, and share numbers
6. Request for Registration: Formal request to register the transfer in the company's share register
7. Confirmation of Compliance: Statement confirming compliance with transfer requirements and articles of association
8. Signature Block: Space for signatures of both transferor and transferee
1. Transfer Restrictions Compliance: Section detailing how any transfer restrictions in the articles of association have been met
2. Consideration Details: Information about the payment or consideration for the shares, if relevant to be included
3. Power of Attorney Reference: If the notice is signed by authorized representatives, reference to their authority
4. Tax Declarations: Any relevant tax-related statements or confirmations if required
5. Spousal Consent: If required under matrimonial property regimes
6. Bank Account Details: For registration of dividend payments to the new shareholder
1. Share Transfer Deed: Copy of the executed deed of transfer of shares
2. Board Resolution: If board approval was required, copy of the approval resolution
3. Shareholders' Resolution: If shareholders' approval was required, copy of the approval resolution
4. Articles of Association: Relevant excerpts from articles of association regarding share transfers
5. Powers of Attorney: If applicable, documents proving authority of signatories
6. Share Certificate: Copies of relevant share certificates (if issued)
7. Identification Documents: Copies of ID documents of transferor and transferee
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Find the exact document you need
Notice Of Transfer Of Shares
A formal Dutch law document notifying a company of the transfer of shares between parties, requiring registration in the company's shareholder register.
Share Transfer Form
A Dutch law-governed notarial deed documenting the formal transfer of shares from one party to another, typically used for private limited companies (BVs).
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