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Share Transfer Form
"I need a Share Transfer Form under Dutch law for transferring 500 ordinary shares in my tech startup from an angel investor to a venture capital firm, with the transfer scheduled for March 15, 2025, including provisions for board approval and existing shareholder waivers."
1. Parties: Identification of the transferor (current shareholder) and transferee (new shareholder), including full legal names, addresses, and any registration numbers for legal entities
2. Background: Brief context of the share transfer, including reference to any underlying sale agreement or corporate decision that triggered this transfer
3. Definitions: Key terms used in the document, including 'Company', 'Shares', 'Transfer Date', etc.
4. Share Details: Specific details of the shares being transferred, including number, class, nominal value, and any identifying numbers
5. Company Information: Details of the company whose shares are being transferred, including registration number and registered address
6. Transfer Declaration: Formal statement of transfer, explicitly stating that the transferor transfers the shares to the transferee
7. Consideration: Statement of the price or other consideration for the transfer
8. Warranties: Basic warranties from the transferor regarding ownership and right to transfer the shares
9. Execution: Signature blocks for parties and notary, including space for formal notarial declaration
1. Board Approval: Required if the company's articles of association mandate board approval for share transfers
2. Pre-emption Rights Waiver: Required if other shareholders have pre-emption rights that need to be waived
3. Spousal Consent: Required if the transferor is married under a matrimonial property regime that requires spousal consent
4. Tax Declarations: Additional declarations regarding tax matters if required for specific types of transfers
5. Share Certificate Details: Required if physical share certificates exist and need to be referenced
6. Encumbrances Statement: Detailed statement about any existing or released encumbrances on the shares, if applicable
1. Copy of Board Resolution: If board approval is required, attach the relevant board resolution
2. Shareholders' Waiver: Documentation of other shareholders waiving their pre-emption rights
3. Share Certificate: Copy of the existing share certificate(s) being transferred
4. Powers of Attorney: If any party is acting through an attorney, the relevant power of attorney
5. Extract from Commercial Register: Recent extract from the Commercial Register showing current shareholding
6. Existing Shareholders Agreement: Reference copy of any shareholders agreement affecting the transfer
Authors
Financial Services
Technology
Manufacturing
Real Estate
Professional Services
Retail
Healthcare
Energy
Telecommunications
Construction
Agriculture
Transportation
Media and Entertainment
Education
Legal
Finance
Corporate Secretariat
Compliance
Tax
Corporate Governance
Mergers & Acquisitions
Treasury
Executive Office
Investment
Chief Executive Officer
Chief Financial Officer
Corporate Lawyer
Legal Counsel
Company Secretary
Corporate Secretary
Finance Director
General Counsel
Compliance Officer
Board Member
Managing Director
Shareholder
Investment Manager
M&A Director
Corporate Governance Officer
Tax Director
Financial Controller
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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