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OrganisationAssurancePolicy/OrganisationAssuranceSubPolicyEuropeanUnion-NL.html
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<?xml version="1.0" encoding="utf-8"?>
<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.1//EN"
"http://www.w3.org/TR/xhtml11/DTD/xhtml11.dtd">
<html xmlns="http://www.w3.org/1999/xhtml">
<head>
<title>
CACert Organisation Assurance Program sub-policy for the Netherlands
</title>
</head>
<body>
<h1>
CAcert Organisation Assurance Program sub-policy for the Netherlands
</h1>
<p>
<a href="../PolicyOnPolicy.html"><img src="../Images/cacert-wip.png" alt="CAcert Policy Status" height="31" width="88" style="border-style: none;" /></a><br />
Author: Teus Hagen<br />
Creation date: 2008-05-01<br />
Status: WiP 2008-05-02<br />
Next status: DRAFT 2008<br />
<!-- $Id: OrganisationAssuranceSubPolicyHolland.html 772 2008-05-01 13:46:20Z teus $ -->
</p>
<h2>
0. Preliminaries
</h2>
<p>
This CAcert sub-policy extends the Organisation Assurance Policy ("OAP") by specifying how Organisation Assurance is to be conducted by the assigned Organisation Assurer ("OA") under the supervision of the Organisation Assurance Officer ("OAO") for entities within the defined scope.
</p>
<!-- handbook OA Assurer:
Holland: effective from 1st of July 2008 is new law about trade office registration (Nieuw Handelsregister, NHR) with will be obligationary end of 2009: all trade entities should be registered with national registrar. Handy document (dutch) http://www.kvk.nl/Images/Catalogus%2005072007_tcm16-152449.pdf .
-->
<h2>
1. Scope
</h2>
<p>
This sub-policy is applicable to:<br />
</p>
<ol style="list-style-type: lower-alpha;">
<li>Legal entities in the Netherlands:<br />
<ol style="list-style-type: lower-roman;">
<li>Private Owned Companies (BV)
</li>
<li>Limited Companies (NV)
</li>
<li>Associations
</li>
<!-- <li>Cooperations and mutual safeguarding societies
</li>
<li>Foundations
</li>
-->
<li>Sole Trader/Professional
</li>
<!-- <li>Trade Partnership (VOF)
</li>
<li>Commanditair Partnership (CV)
</li>
<li>Free Profession Partnership
</li>
<li>Churches/Religious Groups
</li>
-->
</ol>
</li>
</ol>
<!-- handbook OA Assurer:
Ireland: Sole Traders, Partnerships, Companies, Trusts, Government Bodies &amp; Intrumentalities, Clubs &amp; Associations, ?Foundations?.
Holland: Private Owned Companies (BV), Limited Companies (NV), Associations, Cooperations and mutual safeguading societies, Foundations. Sole trade/professional, trade partnership (VOF), commanditair partnership (CV), free profession partnership, churches/religious group.
Sweden: ???
<li>European legal entities,</li>
handbook OA Assurer:
Holland: European Economic Collaboration (EESV), European Limited Company (SE), European Cooperation (SCE).
<li>foreign legal entities.</li>
handbook OA Assurer:
Holland: e.g. Private Limited Company (Ltd) under subjected to foreign jurisdiction but active in mainly in EU/Holland. The entity has regsitration duties in the EU (fin. year report, extract foreign TRO, accountant report.
-->
<h2>
2. Requirements
</h2>
<p>
This section describes any scope specific requirements that are not otherwise defined in the OAP.
</p>
<h3>
2.1 Organisation
</h3>
<ol style="list-style-type: lower-alpha;">
<!-- <li>For Applicants with individual liability operating under their own name business name registration is OPTIONAL.
</li>
-->
<li>Applicants MUST be a valid legal entity but MAY have an arbitrary number of registered trading names.
</li>
</ol>
<h3>
2.2 Records
</h3>
<ol style="list-style-type: lower-alpha;">
<li>Digital Signatures MAY be accepted under implementation of EU European Directive 99/93/EG and 2000/31/EC in the Wet Elektronische Handtekeningen (WET) of 21st of May 2003.
<!--
Ireland: Electronic Commerce Act of 2000
Norway: ???
Holland: Wet Elektronische Handtekeningen (WET) of 21st of May 2003
Sweden: ???
<br>Comment:
<i>
The legal requirement is that there is sufficient evidense and trust. This is the case for a digital certificate that can be checked.
Reminder: CA is seen by law as TTP, which is subjected to be registrated with OPTA (governmental control body).
-->
</i>
<li>Historic documents MAY be accepted where it can be proven that material changes have not been made (eg via absence of subsequent submissions in official document listings).
</li>
</ol>
<h3>
2.3 Application Form
</h3>
<ol style="list-style-type: lower-alpha;">
<li>The licensing authority MUST be specified as
<!--
Ireland: Companies Registration Office, Ireland
Norway: Brønnøysundregistrene, Norway
Holland: Kamer van Koophandel, the Netherlands
Sweden: Skatteverket, Sweden
-->
'Kamer van Koophandel, the Netherlands'
where applicable
<!--
Ireland: (OPTIONAL for sole traders, sole professionals and partnerships operating under their own name(s))
-->
.
</li>
<li>&lt;identifier?&gt; MUST be specified where applicable
<!--
Ireland: (OPTIONAL for sole traders and partnerships operating under their own name(s)) -->
.
</li>
</ol>
<h2>
3. Registration
</h2>
<h3>
3.1 Registries
</h3>
<ol style="list-style-type: lower-alpha;">
<!--
Ireland: <li>Companies Registration Office ("CRO") [<a title="Companies Registration Office" href="http://www.cro.ie/">http://www.cro.ie/</a>] [<a title="Company Search" href="http://www.cro.ie/search/">http://www.cro.ie/search/</a>]
Norway: Brønnøysundregistrene [<a title="Brønnøysundregistrene" href="http://www.brreg.no/">http://www.brreg.no</a>] Nøkkelopplysninger fra Enhetsregisteret</i> [<a title="Nøkkelopplysninger fra Enhetsregisteret" href="http://w2.brreg.no/enhet/sok/">http://w2.brreg.no/enhet/sok/</a>] search???
Holland: Kamer van Koophandel ("KvK") [<a title="Kamer van Koophyandel" href="http://www.kvk.nl/">http://www.kvk.nl</a> [<a title="Company Search" href="http://www.kvk.nl/handelsregister/zoekenframeset.asp?url=https://server.db.kvk.nl/wwwsrvu/html/direct.htm">
Sweden: Skatteverket [<a title="Skatteverket" href="http://www.skatteverket.se/">http://www.skatteverket.se/</a> [<a title="Company Search"href="http://www.skatteverket.se/skatter/adressuppgiftviafax.4.18e1b10334ebe8bc80003127.html>
-->
<li>Kamer van Koophandel ("KvK") [<a title="Kamer van Koophandel" href="http://www.kvk.nl/">http://www.kvk.nl</a>]<br />
<ol style="list-style-type: lower-roman;">
<li>Company Search
[<a title="Company Search" href="https://server.db.kvk.nl/wwwsrvu/html/direct.htm">https://server.db.kvk.nl/wwwsrvu/html/direct.htm</a>].
</li>
</ol>
</li>
<!--
Ireland: <li>IE Domain Registry Ltd [<a title="IE Domain Registry Ltd" href="http://www.domainregistry.ie/">http://www.domainregistry.ie/</a>]
Norway: ???
Holland: Stichting Internet Domain Registratie ("SIDN") [<a title="SIDN" href="http://www.sidn.nl/">http://www.sidn.nl</a>]
Sweden: ???
-->
<li>Stichting Internet Domain Registratie ("SIDN") [<a title="SIDN" href="http://www.sidn.nl/">http://www.sidn.nl</a>]
<br />
<ol style="list-style-type: lower-roman;">
<!--
Ireland: .ie ccTLD WHOIS [<a title=".ie WHOIS" href="http://www.domainregistry.ie/cgi-bin/whois.cgi">http://www.domainregistry.ie/cgi-bin/whois.cgi</a>]
Norway: DNS whois???
Holland: .nl WHOIS [<a title=".nl WHOIS" href="http://http://www.sidn.nl/ace.php/c,727,4015,,,,Zoeken_naar_domeinnaam-gegevens.html">search for domain information</a>]
Sweden: DNS whois???
-->
<li>.nl WHOIS [<a title=".nl WHOIS" href="http://www.sidn.nl/ace.php/c,727,43,,,,Is_de_naam_nog_vrij_.html">http://www.sidn.nl/ace.php/c,727,43,,,,Is_de_naam_nog_vrij_.html</a>]
.
</li>
</ol>
</li>
</ol>
<h3>
3.2 Identifiers
</h3>
<ol style="list-style-type: lower-alpha;">
<li>???
</li>
</ol>
<h3>
3.3 Documents
</h3>
<ol style="list-style-type: lower-alpha;">
<li>Extract
</li>
</ol>
<h2>
4. Processes
</h2>
<h3>
4.1 Assurance
</h3>
<ol style="list-style-type: lower-alpha;">
<li>Each person listed in an application MUST be individually assured and referenced by a confirmed email.
</li>
<li>All entities MUST be verified by a KvK search (all Dutch organisations including ministries and public offices, religious societies, liberal professions, partnerships, one-man business, association of house-owners, etc. must be registered from 31st of December 2009).
</li>
<li>Partnership applicants MUST additionally be verified via an Extract as a current individual member and SHOULD be a managing partner.
</li>
<li>Company applications MUST be made by an individual who is duly authorised to sign on behalf of the company:
<ol style="list-style-type: lower-roman;">
<li>Officeholder applicants (directors or preferably secretary) MUST be verified in an "Extract" (obtained from the KvK by the OA where fees are reclaimable from the applicant).
</li>
<li>Any other applicant MUST prove that they are duly authorised to sign on behalf of the entity (for example via delegation and/or under company rules) to the satisfaction of the OA, for approval by the OAO.
</li>
</ol>
</li>
</ol>
<p>
<a href="http://validator.w3.org/check?uri=referer"><img src="../Images/valid-xhtml11-blue" alt="Valid XHTML 1.1" height="31" width="88" style="border-style: none;" /></a>
</p>
</body>
</html>
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