Incorporation of holding company in the Netherlands

Client has an intention to move his business assets located in Ukraine to Netherlands.

Establishment of a holding company in the Netherlands with subsidiary companies incorporated in Ukraine.

1. Analysis of legal framework in order to determine legal and financial requirements for holding incorporation in the Netherlands.
2. Analysis and calculation of tax burden for the acquisition of subsidiaries – residents of Ukraine, considering international agreements on double taxation avoidance as well as domestic tax legislation in Ukraine and the Netherlands.
3. Benefits regime analysis for EU holding company.
4. Development of a holding structure.
5. Calculation of incorporation price and further company maintenance in Netherlands.
6. Analysis of requirements to client for incorporation of company in the Netherlands.
7. Accompaniment of a client during the preparation of paperwork for company incorporation: collection of documents, and implementation of primary KYC, ordering of translation into English, filling in questionnaires.
8. Legal expertise provided by notary of constituent contract of a holding company. Editorial of the constituent contract in accordance with needs and aims of our client.
9. Preparation of powers of attorney.
10. Adjustment of necessary requirements and documents with notary in the Netherlands.
11. Organisation of company incorporation deal at a notary in the Netherlands.

Successful incorporation of holding company in the Netherlands. Client was provided with a package of companies constituent documents, as well as a package of additional materials on analysis of existing companies cooperation within the business structure and tax burden, analysing holding as a whole and each individual company.