The stamp you need
After the notary has stamped it, the document gets an official sticker (an apostille) so a Dutch notary can trust it without further checks. For Australia: Department of Foreign Affairs and Trade (DFAT), the only apostille authority; through the Australian Passport Office in each capital, by post or via an agent. About 100 Australian dollars (AUD) per document, usually one working day.
If you live in Australia
A stamped copy of your passport
Take your passport (Australia) to a notary in Australia. The notary makes a copy and stamps it to confirm it is real. After the notary has stamped it, the document gets an official sticker (an apostille) so a Dutch notary can trust it without further checks. For Australia: Department of Foreign Affairs and Trade (DFAT), the only apostille authority; through the Australian Passport Office in each capital, by post or via an agent. About 100 Australian dollars (AUD) per document, usually one working day.
For advisers
Certified true copy of a valid passport, apostilled in the country of residence.
Proof of where you live
A recent bank statement, utility bill or official letter with your name and home address in Australia, not older than three months. No stamps needed.
For advisers
Proof of residential address, dated within three months.
The signing form (power of attorney)
We send you a short form that lets the Dutch notary sign the incorporation deed on your behalf, so you do not have to travel. Sign it in front of a notary in Australia. Sign the power of attorney before an Australian notary public (a senior lawyer; a Justice of the Peace is not enough for use abroad). Then it needs the same official stamp as your passport copy: an official sticker (an apostille).
For advisers
Notarial power of attorney on the Dutch notary's model, signature certified and apostilled.
A short ownership statement
A one-page form from us where you confirm who owns and controls the new company and whether you hold a public position. Sign, scan, send. No stamps needed.
For advisers
Declaration of ultimate beneficial owners (UBO) and politically exposed persons (PEP) on the notary's model.
If a company from Australia becomes a shareholder
A fresh extract from the company register
An official printout that shows the company exists, who the directors are and who may sign. It must be less than three months old. Where to get it: the Australian company register (ASIC). Order a current company extract and, for the Dutch notary, a certificate of registration; ASIC documents can be apostilled by DFAT directly. Have a local notary certify the printout. After the notary has stamped it, the document gets an official sticker (an apostille) so a Dutch notary can trust it without further checks. For Australia: Department of Foreign Affairs and Trade (DFAT), the only apostille authority; through the Australian Passport Office in each capital, by post or via an agent. About 100 Australian dollars (AUD) per document, usually one working day.
For advisers
Certified extract from the commercial register (max. three months), apostilled.
The company's founding documents
The articles of association (the rules of the company) and the certificate of incorporation. A copy certified by the notary in Australia is enough.
For advisers
Articles of association and certificate of incorporation, certified copies.
Proof of who may sign for the company
If the register extract already shows who may sign, this is done. If not, a short board decision (resolution) that names the person who signs the Dutch documents, signed by the directors.
For advisers
Evidence of signing authority: register entry or board resolution.
A drawing of who owns the company
A simple chart from the company down to the people who ultimately own it, with percentages. One page. We give you a template.
For advisers
Ownership structure chart down to the natural persons who ultimately own the company (UBO chain).
The person who signs for the company and every owner with 25% or more also sends a stamped passport copy and proof of address, following the route of the country where they live.
Good to know: the Australian company register (ASIC) extracts show directors and, for proprietary companies, members; have the notary certify the printout if it carries no ASIC signature or seal.
Your own list in two minutes
Different nationality than where you live? A company owned by people in several countries? The check combines every country involved into one list, and sends it to your email.
For advisers
Australia: contracting party to the Hague Apostille Convention (in force 16 March 1995).
Apostille or legalisation authority: Department of Foreign Affairs and Trade (DFAT), the only apostille authority; through the Australian Passport Office in each capital, by post or via an agent. About 100 Australian dollars (AUD) per document, usually one working day.
Company register: the Australian company register (ASIC). Order a current company extract and, for the Dutch notary, a certificate of registration; ASIC documents can be apostilled by DFAT directly. (https://asic.gov.au)
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