VB
All cases

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