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Notice Of Transfer Of Shares Template for Netherlands

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Key Requirements PROMPT example:

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."

Document background
The Notice of Transfer of Shares is a mandatory document under Dutch corporate law that must be submitted when ownership of shares changes hands in a Dutch company. This notice serves multiple purposes: it formally informs the company of the transfer, enables the company to maintain accurate shareholder records, and helps ensure compliance with regulatory requirements. The document becomes necessary immediately following any share transfer transaction and must contain specific information required by Dutch law, including details of the transferor, transferee, and the shares being transferred. When preparing a Notice of Transfer of Shares, consideration must be given to both statutory requirements and any specific provisions in the company's articles of association regarding share transfers. The notice is particularly important as it triggers the company's obligation to update its shareholders' register, which is a legal requirement under Dutch corporate law.
Suggested Sections

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

Optional Sections

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

Suggested Schedules

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

Authors

Alex Denne

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

Relevant legal definitions




















Clauses















Relevant Industries

Financial Services

Professional Services

Technology

Manufacturing

Retail

Healthcare

Real Estate

Energy

Telecommunications

Transportation

Agriculture

Construction

Media and Entertainment

Education

All Business Sectors

Relevant Teams

Legal

Corporate Secretariat

Compliance

Corporate Governance

Executive Management

Finance

Administration

Shareholder Relations

Investment

Risk Management

Relevant Roles

Company Secretary

Corporate Lawyer

Legal Counsel

Compliance Officer

Chief Legal Officer

Managing Director

Board Member

Chief Executive Officer

Chief Financial Officer

Legal Administrator

Corporate Governance Officer

Shareholder Relations Manager

Investment Manager

Corporate Administrator

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

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.

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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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