1. Senior Managing Official Details: Required only when no beneficial owner can be identified or there is doubt about the identified beneficial owner

2. Group Structure Diagram: Optional visual representation of the ownership and control structure

3. Historical Ownership Information: Required only for updates to existing declarations, showing changes in ownership

4. Exempt Status Declaration: Required only for entities claiming exemption from certain UBO requirements

5. Additional Control Mechanisms: Optional section for describing any additional control mechanisms such as shareholder agreements or special rights

1. Schedule 1: Identification Documents: List and copies of required identification documents for beneficial owners

2. Schedule 2: Supporting Documentation: Additional documents supporting the beneficial ownership structure (e.g., share certificates, corporate documents)

3. Schedule 3: Notes and Instructions: Detailed instructions for completing the form and explanations of key terms

4. Appendix A: Definition of Terms: Detailed definitions of key terms used in the form, including 'beneficial owner', 'control', and 'interest'

5. Appendix B: UBO Thresholds Reference: Reference guide showing relevant thresholds for UBO determination under Dutch law