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Wealth Declaration Form for the Netherlands

Wealth Declaration Form Template for Netherlands

A comprehensive legal document used in the Netherlands for declaring an individual's or entity's complete financial position, including assets, liabilities, and significant financial interests. This form is designed to comply with Dutch tax law, particularly the Wet inkomstenbelasting 2001 and related financial regulations. It serves multiple purposes, from tax compliance to regulatory requirements, and can be used for both private wealth reporting and public office compliance. The document includes detailed sections for various types of assets, from bank accounts to real estate holdings, and requires supporting documentation to verify declared values.

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What is a Wealth Declaration Form?

The Wealth Declaration Form is a crucial document in the Dutch legal and financial system, used to provide a comprehensive overview of an individual's or entity's financial position. This declaration is required in various contexts, including annual tax reporting, public office appointments, significant financial transactions, or regulatory compliance. The form must comply with Dutch legislation, particularly the Wet inkomstenbelasting 2001 and the Algemene wet inzake rijksbelastingen (AWR). It includes detailed information about bank accounts, investments, real estate, business interests, and liabilities, requiring thorough documentation and often professional assistance in preparation. The Wealth Declaration Form is particularly important in the Netherlands' 'box' system of taxation, where different types of income and assets are taxed differently.

What sections should be included in a Wealth Declaration Form?

1. Personal Information: Declarant's full name, BSN (Dutch tax identification number), address, and contact details

2. Declaration Period: The specific tax year or reporting period for which the wealth declaration is being made

3. Bank Accounts and Cash: Details of all bank accounts, savings accounts, and cash holdings, including account numbers and balances

4. Real Estate Holdings: List of all real estate properties, their WOZ values, and any associated mortgages

5. Investment Portfolio: Details of stocks, bonds, investment funds, and other financial instruments

6. Personal Assets: Valuable personal possessions such as vehicles, art, jewelry, and other items exceeding specified value thresholds

7. Business Interests: Ownership in companies, partnerships, or other business entities

8. Debts and Liabilities: Overview of all outstanding loans, mortgages, and other financial obligations

9. Certification: Declaration of truthfulness and completeness, with date and signature

What sections are optional to include in a Wealth Declaration Form?

1. Public Office Obligations: Additional disclosures required for public officials or civil servants

2. Foreign Assets: Declaration of assets held outside the Netherlands

3. Trust and Foundation Interests: Details of any involvement in trusts or foundations

4. Pension and Life Insurance: Information about pension arrangements and life insurance policies with surrender value

5. Cryptocurrency Holdings: Declaration of cryptocurrency and other digital assets

6. Inherited Assets: Recently inherited assets that need separate declaration

7. Shared Assets: Assets owned jointly with spouse/partner or other parties

What schedules should be included in a Wealth Declaration Form?

1. Schedule A - Bank Statement Overview: Copies of bank statements showing year-end balances for all accounts

2. Schedule B - Property Valuations: WOZ value statements and property valuations

3. Schedule C - Investment Statements: Annual investment account statements and portfolio overviews

4. Schedule D - Business Valuation Reports: Supporting documentation for business interest valuations

5. Schedule E - Debt Documentation: Statements showing outstanding loans and liabilities

6. Appendix 1 - Asset Valuation Methods: Explanation of methods used to value non-standard assets

7. Appendix 2 - Supporting Documentation Checklist: Checklist of all required supporting documents

Authors

Alex Denne

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

Jurisdiction

Netherlands

Publisher

Ƶ

Document Type

Declaration Form

Cost

Free to use
Relevant legal definitions






































Clauses























Relevant Industries

Financial Services

Government and Public Sector

Legal Services

Banking

Insurance

Real Estate

Public Administration

Tax Advisory

Wealth Management

Regulatory Compliance

Public Office

Relevant Teams

Legal

Finance

Compliance

Risk Management

Tax Advisory

Wealth Management

Corporate Governance

Administrative Support

Regulatory Affairs

Public Relations

Relevant Roles

Tax Advisor

Financial Controller

Compliance Officer

Wealth Manager

Public Official

Financial Director

Legal Counsel

Risk Manager

Tax Consultant

Financial Advisor

Public Administrator

Notary

Corporate Secretary

Chief Financial Officer

Banking Relationship Manager

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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