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NF-2024-004 · Company incorporation

Atelier Lumen B.V.· KYC completed

Risk: mediumCompliance: approvedOwner: Daan PietersDue 1/6/1970 · OVERDUEAwaiting legal

Action required

Overdue

Past internal deadline. Reassign or extend.

Progress

55%

KYC completed

Documents

0/0

approved

Compliance

approved

Signing

Pending

Open tasks

0

Last activity

-

ago

Viewing as Director

Atelier Lumen B.V.

Atelier Lumen B.V. · company

Email

directie@atelierlumen.nl

Phone

+31 20 555 0210

Address

Van Diemenstraat 410, Amsterdam

Contact person

Eline van Beek (Director)

KvK

65120894

VAT

NL855120894B01

Country

Netherlands

Language

NL

Client since

6/22/2021

Client history3 cases· lifetime €21,300

Owner & handoff

Reassign this case after intake or escalate it to the right desk.

Current owner

Daan Pieters

AI suggests Notary based on risk + draft state.

Parties on this case

Atelier Lumen B.V.

Primary client

Atelier Lumen B.V.

directie@atelierlumen.nl

VerifiedChannel: portal

Mr. Visser

Notary · signer

visser@notaryflow.nl

SignereIDAS

Atelier Lumen B.V.

Client signer

directie@atelierlumen.nl

Signer

Done

6

  • PIntake created
  • PClient invited
  • PClient verified
  • PDocuments requested
  • PDocuments uploaded
  • PDocuments reviewed

In progress

1

  • PKYC completed

Pending / blocked

9

  • PDraft preparation
  • PInternal legal review
  • PNotary approval
  • PSigning preparation
  • PSigning completed
  • PFinal documents delivered

Phase progression

7 of 16 · current: KYC completed

  1. ✓Intake created
  2. ✓Client invited
  3. ✓Client verified
  4. ✓Documents requested
  5. ✓Documents uploaded
  6. ✓Documents reviewed
  7. 7KYC completed
  8. 8Draft preparation
  9. 9Internal legal review
  10. 10Notary approval
  11. 11Signing preparation
  12. 12Signing completed
  13. 13Final documents delivered
  14. 14Invoice / payment completed
  15. 15Case closed
  16. 16Archived