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1. Company Identification: Full legal name, registration number, and registered address of the company as recorded in the Dutch Commercial Register
2. Incorporation Details: Date of incorporation, legal form of the entity under Dutch law, and duration of existence
3. Good Standing Declaration: Formal statement confirming the company is properly registered, active, and compliant with Dutch law
4. Current Status: Confirmation that the company has not been dissolved, declared bankrupt, or entered into suspension of payments
5. Directors and Officers: List of current directors and officers, including their full names, positions, and appointment dates
6. Share Capital: Details of the company's authorized and issued share capital
7. Certification: Official certification statement, date, and signature of the authorized person issuing the certificate
1. Historical Corporate Changes: Summary of significant corporate changes, used when a comprehensive company history is required
2. Signatory Powers: Detailed breakdown of signing authorities and power of representation, included when specific verification of authority is needed
3. Shareholders Information: Details of current shareholders, included when ownership verification is specifically requested
4. Compliance Statement: Additional statements about specific regulatory compliance, included when required by the requesting party
5. Tax Status: Confirmation of tax registration and compliance status, included when tax standing verification is needed
1. Extract from Commercial Register: Recent extract from the Dutch Commercial Register (KVK) confirming company details
2. Articles of Association: Copy of the current Articles of Association (Statuten) of the company
3. Board Resolutions: Relevant board resolutions confirming current appointments and authorities
4. Chamber of Commerce Certificate: Official certificate from the Chamber of Commerce confirming good standing
5. Specimen Signatures: Authenticated specimen signatures of authorized signatories, if required
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