Legal form 

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Klant worden Non Dutch legal person pdf
... the extract must include at least the following information 1. referring to the legal entity the legal form, the name according to the articles of association or equivalent, the trading ... form if identification and verification according to method a is not feasible, the verifier may complete and submit a verification form legal entities established outside the netherlands. this verification form ...
abnamro.nl

Base Prospectus JPM Combined Programme 2007_final_.doc
... should consult their own business, financial, investment, legal, accounting, regulatory, tax and other professional advisers ... and circulating notes. jpmcb was 4 organised in the legal form of a banking corporation organised under the ... form part of the dow jones industrial average index of the new york stock exchange. financial and legal information on jpmorgan chase, including the most recent form ...
snsregiobank.nl

corporate tax policy and incorporation eu pdf
... small businesses, the reduced rates will probably determine the impact on the choice of legal form. we therefore use the reduced rates for belgium, latvia, lithuania, luxembourg, the netherlands, portugal ... are more responsive in their legal form choice than are newly created enterprises (which may start as small proprietorships and later change into the corporate form). for active firms, the ...
cpb.nl

Microsoft Word - doc69.doc
... established firms may provide services. eu member states impose restrictions on the allowed legal form provider, restrictions on the use of inputs, or limitations on the variety of ... compatibility with eu directives. examples are quantitative or territorial restrictions, obligations of certain legal form of holdings, requirements holding of providers, the number of establishments in one country ...
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Document
... underlying shares legal and commercial name of the issuer triodos bank n.v. the bank's commercial name is triodos bank. the bank has no other trade names. domicile legal form legislation country ... business and the outcome of related legal claims may be difficult to predict the bank faces significant legal risks in the conduct of its business. these legal risks could potentially involve, but are ...
triodos.nl

Microsoft Word - Sample - Account Opening Form _incl KYC Form_ _2_ _3_.doc
... 's (services) identification number, date of birth, civil status, legal capacity and authorisation to act, postnuptial agreement, partnership agreement, legal form, place of residence or place of establishment, and insofar as ... and the bank may record and file this information. if the customer is a legal person or form of cooperation, the customer and its representatives are also obliged, at the bank ...
tebnv.nl

Uitreksel KvK AEGON Custody NL EN pdf
... ondertekend met een verifleerbare elektronlsche handtekening. commercial register no. 27134727 page 1 (of 3) legal entity rsin legal form statutory name corporate seat first entry in commercial register date of deed of incorporation ... contain a mlcrotexl and uvlogo printed on 'optically dull paper. certified extracts issued in electronic form are signed with a verifiable digital signature.
aegon.nl

Voorwaarden electronic banking nederlands pdf
... and requirements relating to the electronic banking services; we nv and its legal successors; our shall be defined accordingly; you the customer who has ... electronically with the same degree of legal force as if you had approved them by signing a paper form. 3.2 if your ... created in accordance with our instructions, it has the same legal force as a written instruction signed by an authorised person. ...
abnamro.nl

blob.aspx?id 11601
... following the report of the supervisory board, the second part takes the form of the fund manager's report along with a list of ... asnbankn.v. alexanderstraat28 254jmthehague tax consultant snsreaal taxaffairsdepartment pobox8444 3503rkutrecht thenetherlands legal adviser snsreaal legalaffairsdepartment pobox8444 3503rkutrecht civil-law notaries debrauwblackstonewestbroekn.v. thenetherlands ...
asnbank.nl

blob.aspx?id 12703
... performance and on social and environmental performance. all of the legal requirements governing financial reporting apply to the financial part of ... savings and other amounts payable to customers in the form of savings of legal entities (associations and foundations). a s n b ... environment. no other greenhouse gas emissions (especially in the form of coolants) occur has three major sources which were ...
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