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NF-2024-006 · Foundation / holding setup

Stichting Nieuwland· Internal legal review

Risk: mediumCompliance: approvedOwner: Daan PietersDue 1/11/1970 · OVERDUEAwaiting legal

Action required

Overdue

Past internal deadline. Reassign or extend.

Progress

70%

Internal legal review

Documents

0/0

approved

Compliance

approved

Signing

Pending

Open tasks

0

Last activity

ago

Viewing as Director

Stichting Nieuwland

Stichting Nieuwland · foundation

Email

bestuur@nieuwland.org

Phone

+31 20 555 0144

Address

Singel 540, Amsterdam

Contact person

Sander Mulder (Chair)

KvK

41209876

Country

Netherlands

Language

NL

Client since

11/30/2020

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

Stichting Nieuwland

Primary client

Stichting Nieuwland

bestuur@nieuwland.org

VerifiedChannel: portal

Mr. Visser

Notary · signer

visser@notaryflow.nl

SignereIDAS

Stichting Nieuwland

Client signer

bestuur@nieuwland.org

Signer

Done

8

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

In progress

1

  • PInternal legal review

Pending / blocked

7

  • PNotary approval
  • PSigning preparation
  • PSigning completed
  • PFinal documents delivered
  • PInvoice / payment completed
  • PCase closed

Phase progression

9 of 16 · current: Internal legal review

  1. Intake created
  2. Client invited
  3. Client verified
  4. Documents requested
  5. Documents uploaded
  6. Documents reviewed
  7. KYC completed
  8. Draft 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