NF-2024-002 · Share transfer
BK Holding B.V.· Notary approval
Action required
Overdue
Past internal deadline. Reassign or extend.
Progress
80%
Notary approval
Documents
5/7
approved
Compliance
in review
Signing
Pending
Open tasks
4
Last activity
20730d
ago
Viewing as Director
BK Holding B.V.
Marcus Beckermann · company
m.beckermann@bk-holding.com
Phone
+31 6 2345 6789
Address
Zuidas Tower 14, Gustav Mahlerlaan 10, Amsterdam
Contact person
Marcus Beckermann (CEO)
KvK
78451209
VAT
NL862345678B01
Country
Netherlands
Language
EN
Client since
9/3/2019
Owner & handoff
Reassign this case after intake or escalate it to the right desk.
Current owner
Mr. Visser
Parties on this case
BK Holding B.V.
Primary client
Marcus Beckermann
m.beckermann@bk-holding.com
Marcus Beckermann
UBO · 60%
-
Eva Schmidt
UBO · 40%
-
Mr. Visser
Notary · signer
visser@notaryflow.nl
Marcus Beckermann
Client signer
m.beckermann@bk-holding.com
Done
15
- DPassport - Marcus Beckermann
- DPassport - Eva Schmidt (UBO 40%)
- DShareholder register - BK Holding B.V.
- DSale and purchase agreement (SPA)
- DDraft notarial deed of share transfer
- TConfirm UBO declaration matches register
In progress
7
- DSource of funds - sale of prior business
- DPEP screening report - World-Check
- TVerify source-of-funds documentation (sale of prior business)
- TPEP enhanced due diligence - Marcus Beckermann
- TFinal review of draft deed v4
- TSchedule signing appointment with both parties
Pending / blocked
6
- PSigning preparation
- PSigning completed
- PFinal documents delivered
- PInvoice / payment completed
- PCase closed
- PArchived
Phase progression
10 of 16 · current: Notary approval
- ✓Intake created
- ✓Client invited
- ✓Client verified
- ✓Documents requested
- ✓Documents uploaded
- ✓Documents reviewed
- ✓KYC completed
- ✓Draft preparation
- ✓Internal legal review
- 10Notary approval
- 11Signing preparation
- 12Signing completed
- 13Final documents delivered
- 14Invoice / payment completed
- 15Case closed
- 16Archived