Nominee Director Contract Template for Belgium

1. Insurance: Details of Directors and Officers (D&O) insurance coverage, used when specific insurance arrangements are required

2. Non-Competition: Restrictions on competing activities, included when the nominee director has access to sensitive business information

3. Power of Attorney: Specific powers granted to the nominee director, included when additional authority is required

4. Corporate Group Structure: Details of related companies and subsidiaries, included for complex corporate structures

5. Anti-Money Laundering Provisions: Specific AML obligations and procedures, included for high-risk or regulated sectors

6. Force Majeure: Provisions for unforeseen circumstances, included when specifically requested or in high-risk situations

1. Schedule 1 - Service Details: Detailed breakdown of specific services and responsibilities

2. Schedule 2 - Fee Schedule: Detailed breakdown of fees, payment terms, and expense categories

3. Schedule 3 - Company Information: Detailed information about the company, its business, and corporate structure

4. Schedule 4 - Compliance Requirements: Specific regulatory and compliance requirements applicable to the role

5. Appendix A - Board Resolution: Copy of the board resolution appointing the nominee director

6. Appendix B - Declaration of Interests: Standard form for declaring potential conflicts of interest