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NF-2024-014 · Company incorporation

Stichting Nieuwland· Documents reviewed

Risk: highCompliance: in reviewOwner: Anouk VermeerDue 1/4/1970 · OVERDUEAwaiting compliance

Action required

Overdue

Past internal deadline. Reassign or extend.

Progress

40%

Documents reviewed

Documents

0/0

approved

Compliance

in review

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

Anouk Vermeer

AI suggests Compliance 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

5

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

In progress

1

  • PDocuments reviewed

Pending / blocked

10

  • PKYC completed
  • PDraft preparation
  • PInternal legal review
  • PNotary approval
  • PSigning preparation
  • PSigning completed

Phase progression

6 of 16 · current: Documents reviewed

  1. ✓Intake created
  2. ✓Client invited
  3. ✓Client verified
  4. ✓Documents requested
  5. ✓Documents uploaded
  6. 6Documents 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