All dossiers
Cases
17 active · 4 high-risk · 17 overdue · 4 awaiting compliance
| Case | Client | Service | Phase | Owner | Risk | Compliance | Awaiting | Flags | Deadline |
|---|---|---|---|---|---|---|---|---|---|
| NF-2024-008 | Bram Kooistra | Mortgage deed | Signing completed | Mr. Visser | low | approved | — | — | 1/2/1970 Overdue |
| NF-2024-020 | Stichting Nieuwland Stichting Nieuwland | Legalization of signature | Signing completed | Lotte Smit | low | approved | — | — | 1/2/1970 Overdue |
| NF-2024-002 | BK Holding B.V. Marcus Beckermann | Share transfer | Notary approval | Mr. Visser | high | in review | notary | 2 flags | 1/3/1970 Overdue |
| NF-2024-015 | Sophie van Dijk | Mortgage deed | Signing preparation | Mr. Visser | low | approved | signing | — | 1/3/1970 Overdue |
| NF-2024-014 | Stichting Nieuwland Stichting Nieuwland | Company incorporation | Documents reviewed | Anouk Vermeer | high | in review | compliance | 2 flags | 1/4/1970 Overdue |
| NF-2024-017 | BK Holding B.V. Marcus Beckermann | Foundation / holding setup | Notary approval | Mr. Visser | medium | approved | notary | — | 1/4/1970 Overdue |
| NF-2024-005 | Johan & Eline Maas | Prenuptial agreement | Signing preparation | Mr. Visser | low | approved | signing | — | 1/5/1970 Overdue |
| NF-2024-004 | Atelier Lumen B.V. Atelier Lumen B.V. | Company incorporation | KYC completed | Daan Pieters | medium | approved | legal | 1 flag 1 missing doc | 1/6/1970 Overdue |
| NF-2024-012 | Familie de Vries | Real estate transfer | Draft preparation | Daan Pieters | high | approved | legal | 2 flags | 1/7/1970 Overdue |
| NF-2024-001 | Sophie van Dijk | Real estate transfer | Documents reviewed | Lotte Smit | medium | in review | compliance | 2 flags 2 missing docs | 1/8/1970 Overdue |
| NF-2024-010 | Sophie van Dijk | Donation deed | Documents uploaded | Lotte Smit | medium | not started | compliance | 1 flag 1 missing doc | 1/9/1970 Overdue |
| NF-2024-018 | Petra Janssen | Divorce property division | Draft preparation | Daan Pieters | medium | approved | legal | — | 1/10/1970 Overdue |
| NF-2024-006 | Stichting Nieuwland Stichting Nieuwland | Foundation / holding setup | Internal legal review | Daan Pieters | medium | approved | legal | — | 1/11/1970 Overdue |
| NF-2024-016 | Bram Kooistra | Will / testament | Documents uploaded | Lotte Smit | low | not started | compliance | — 1 missing doc | 1/12/1970 Overdue |
| NF-2024-003 | Familie de Vries | Inheritance / estate | Documents requested | Lotte Smit | low | not started | client | 1 flag 5 missing docs | 1/15/1970 Overdue |
| NF-2024-021 | Johan & Eline Maas | Family asset restructuring | KYC completed | Daan Pieters | medium | approved | legal | — | 1/16/1970 Overdue |
| NF-2024-013 | Johan & Eline Maas | Cohabitation agreement | Intake created | Lotte Smit | low | not started | client | — 3 missing docs | 1/19/1970 Overdue |