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1. Place and Date: Location and date of execution of the procuration
2. Grantor Details: Full legal name, address, and identification details of the person/entity granting the power of attorney
3. Attorney-in-Fact Details: Full legal name, address, and identification details of the person/entity being granted the power of attorney
4. Scope of Authority: Clear and specific description of the powers being granted and actions the attorney-in-fact is authorized to perform
5. Duration: Period for which the power of attorney is valid, including start date and end date if applicable
6. Signature Block: Space for grantor's signature, witness signatures if required, and any necessary notarization
1. Substitute Attorney Clause: Used when the attorney-in-fact should have the power to delegate authority to others
2. Revocation of Previous Powers: Include when this power of attorney supersedes previous authorizations
3. International Usage Declaration: Include when the power of attorney will be used internationally, with specific language meeting Hague Convention requirements
4. Specific Limitations: Include when there are specific restrictions or conditions on the exercise of the granted powers
5. Compensation Clause: Include when the attorney-in-fact is to receive compensation for their services
6. Governing Law Declaration: Include for international use or when specific jurisdiction needs to be emphasized
7. Language Declaration: Include when document is bilingual or will be used in multiple jurisdictions
1. List of Authorized Activities: Detailed enumeration of specific actions and transactions the attorney-in-fact is authorized to perform
2. Asset Schedule: Detailed list of specific assets covered by the power of attorney when authority is limited to certain assets
3. Required Forms of Signature: Examples or specifications of how the attorney-in-fact should sign documents
4. Certified Translations: Official translations if the power of attorney will be used in non-Dutch speaking jurisdictions
5. Identification Documents: Copies of identification documents of both grantor and attorney-in-fact
Attorney-in-Fact (Gevolmachtigde)
Power of Attorney (Volmacht)
Effective Date
Termination Date
Authorized Acts
Territory
Governing Law
Substitute Attorney
Specific Powers
General Powers
Revocation
Business Day
Force Majeure
Third Parties
Related Documents
Specimen Signature
Official Bodies
Registration Requirements
Notarial Deed
Commercial Register (Handelsregister)
Chamber of Commerce (Kamer van Koophandel)
Authorized Representative
Principal Place of Business
Applicable Regulations
Financial Services
Real Estate
Legal Services
Healthcare
Manufacturing
Retail
Technology
Transportation and Logistics
Construction
Energy
Agriculture
Education
Professional Services
International Trade
Public Sector
Legal
Compliance
Corporate Secretariat
Executive Office
Administrative Support
Risk Management
Operations
Human Resources
Finance
Business Development
International Operations
Corporate Governance
Procurement
Chief Executive Officer
Managing Director
Legal Counsel
Corporate Secretary
Compliance Officer
Board Member
Operations Manager
Human Resources Director
Finance Director
Department Head
Regional Manager
Business Development Manager
Project Manager
Administrative Manager
Risk Manager
General Manager
Company Representative
Sales Director
Procurement Manager
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