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Articles Of Organization
I need Articles of Organization for a Dutch tech startup launching in March 2025, with three co-founders holding different share classes and provisions for virtual board meetings and electronic voting systems to accommodate our international team.
1. Name and Registered Office: Official company name and registered address in the Netherlands
2. Objects of the Company: Detailed description of the company's business activities and purposes
3. Share Capital: Details of authorized capital, types of shares, and nominal value
4. Shares and Share Certificates: Provisions regarding share types, rights, and transfer restrictions
5. Register of Shareholders: Requirements for maintaining the shareholders register
6. Issue of Shares: Procedures and conditions for issuing new shares
7. Transfer of Shares: Rules and procedures for share transfers
8. Management Board: Composition, appointment, duties, and powers of the management board
9. General Meetings: Rules for conducting shareholder meetings and voting procedures
10. Financial Year and Annual Accounts: Definition of financial year and requirements for financial reporting
11. Profits and Distributions: Rules for profit allocation and dividend distribution
12. Amendment of Articles: Procedures for amending the articles of organization
13. Dissolution and Liquidation: Procedures for company dissolution and asset distribution
1. Supervisory Board: Required for larger companies or when dual-board structure is chosen - defines composition and duties of the supervisory board
2. Share Transfer Restrictions: Detailed provisions for share transfer restrictions, typically used in private companies
3. Proxy Holders: Rules regarding the appointment and powers of proxy holders
4. Transitional Provisions: Temporary provisions needed during company formation or restructuring
5. Different Share Classes: Provisions for multiple share classes with different rights, if applicable
6. Electronic Meetings: Provisions for holding virtual shareholder meetings
7. Conflict Resolution: Specific procedures for resolving disputes between shareholders
1. Initial Shareholders: List of founding shareholders and their initial shareholdings
2. Share Transfer Restrictions Details: Detailed procedures and forms for share transfers
3. Management Board Rules: Detailed rules of procedure for the management board
4. Supervisory Board Rules: Detailed rules of procedure for the supervisory board, if applicable
5. Power of Attorney: Standard form for appointing representatives
6. Share Certificate Template: Template for share certificates, if physical certificates are issued
Authors
Corporate Purpose
Share Capital
Share Classes
Share Issuance
Share Transfer
Pre-emptive Rights
Share Pledge
Shareholder Register
Management Structure
Board Appointment
Board Powers
Board Decision-Making
Board Representation
Supervisory Board
General Meeting
Meeting Notices
Voting Rights
Meeting Procedures
Financial Statements
Profit Distribution
Dividend Rights
Reserve Accounts
Amendment Rights
Dissolution
Liquidation
Corporate Governance
Conflict Resolution
Electronic Communication
Notice Requirements
Proxy Rights
Quorum Requirements
Majority Requirements
Share Certificate
Transfer Restrictions
Technology
Manufacturing
Financial Services
Professional Services
Retail
Healthcare
Energy
Real Estate
Transportation
Agriculture
Construction
Hospitality
Education
Media and Entertainment
Telecommunications
Legal
Corporate Secretariat
Compliance
Finance
Corporate Governance
Risk Management
Executive Management
Board of Directors
Supervisory Board
Corporate Affairs
Investor Relations
Chief Executive Officer
Chief Financial Officer
Company Secretary
General Counsel
Legal Counsel
Corporate Lawyer
Compliance Officer
Board Member
Managing Director
Supervisory Board Member
Corporate Governance Officer
Risk Manager
Business Development Director
Shareholder
Investment Manager
Company Director
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