CapvantHelp Center

Netherlands

What we ask for in Netherlands, and why.

Requests from this country are accepted today.

What we ask

We ask for your company name and find your business in the register. If you know your kvk number (for example 12345678) you can enter it instead. Requests are made in EUR. Phone numbers are taken in the international format, for example +31 6 12345678.

What the register gives us

Your company details are checked against KVK Handelsregister. What comes back:

DetailFrom the register
Identitysoon
Legal formsoon, Needs the metered profile
Statussoon
Incorporation datesoon, Needs the metered profile
Addresssoon, Street and city from search; postcode needs the profile
Activity codessoon, SBI codes, needs the metered profile
Officersnot published by the register, Not available through the standard APIs at any price
Ownersnot published by the register
Accountsnot published by the register
Insolvencynot published by the register
Filingsnot published by the register

Cross checks: VIES, once the applicant gives a VAT number.

Bank statements

Funding partners in Netherlands need 6 months of business bank statements to make a firm offer. Upload them from your account as soon as your request is in; the sooner they are in, the sooner the indicative offers become firm ones.

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