PROPOSED REVIEW DUTCH CARIBBEAN LEGISLATION ON REPRESENTATION

Restrictions in managing authority work through into the representative authority

Earlier in 2010, a draft bill was proposed to amend the Corporate Code (Book 2 Civil Code) of Curacao, St. Maarten, Bonaire, St. Eustatius and Saba (which formerly constituted the Netherlands Antilles). Hopefully, the Bill comes into force in 2011. Some of the proposed changes will be discussed here.

Restrictions of the managing authority can arise from a by-law or a corporate agreement. Individual Managing Directors exercise their powers with due observance of the resolutions of the Management Board (Article 2:8 paragraph 2 Civil Code). Subject to restrictions arising from …
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10
Nov 2010
CATEGORY

Corporate

COMMENTS No Comments

PRESENTING FACTS IN DUTCH CARIBBEAN COURT PROCEEDINGS

Facts must be presented fully and truthfully

Legal proceedings are initiated by a petition filed with the Courts. A petition is a document stating, among other things, the names and addresses of the parties, the nature of the dispute (including the relevant facts of the case), the competent court, and the demand for relief.

The significance of the petition should not be underestimated. Filing a petition with the court stops the statute of limitations running for that case. A petition should clearly state the facts and specify the relief sought, in order to enable the court to render a default …
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03
Nov 2010
CATEGORY

Legal

COMMENTS No Comments

INQUIRY PROCEDURE TO BE INTRODUCED IN THE DUTCH CARIBBEAN

The Joint Court will become the forum of choice for corporate disputes

Earlier in 2010, a draft bill was proposed to amend the Corporate Code (Book 2 Civil Code) of Curacao, St. Maarten, Bonaire, St. Eustatius and Saba (which formerly constituted the Netherlands Antilles). The proposed legislation introduces a so-called inquiry procedure for, amongst others, limited liability companies. The inquiry procedure (a.k.a. investigation proceedings) can result in a court ordered investigation into the affairs of a corporation.

Shareholders of such a corporation (i.e. an NV or BV) may file a petition with the Joint Court of Justice of Aruba, Curacao …
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27
Oct 2010
CATEGORY

Corporate

COMMENTS No Comments

THE MANAGEMENT BOARD OF A DUTCH CARIBBEAN LEGAL ENTITY

The management board is responsible for the day-to-day affairs

The management board has the function of managing the legal entity, i.e., making policy and conducting the day-to-day management of such legal entity (NV, BV, Foundation or Association). The management board is responsible for the management of the entity and is authorized to represent it, except where restricted by the articles of incorporation.

The management board is the legal entity’s centre of gravity. The management board of a Curacao or St. Maarten company (NV or BV) combines the functions of executive directors and senior officers in a U.S. corporation, unless the …
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18
Oct 2010
CATEGORY

Corporate

COMMENTS No Comments

TODAY A NEW COUNTRY IS BORN: CURACAO

Pueblo di Korsou: Masha Masha Pabien!

People of Curacao: Heartfelt congratulations!

A new journey has started on a route never taken before. Let us all take pride in our heritage and let us embrace our new country and mix the two with love and respect. We should value diversity and show respect for each other’s traditions. Together, we can build a nation, our nation. To do so we will need to build bridges, not divisions.

The task of building a nation with freedom, opportunity and justice for all is a great endeavor that has to include us all. All our …
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10
Oct 2010
CATEGORY

Various

COMMENTS No Comments

THE DISMANTLING OF THE NETHERLANDS ANTILLES

The Country known as the Netherlands Antilles will disappear as of 10-10-10

The country, the Netherlands Antilles, consists of Bonaire, Curacao, St. Maarten, St. Eustatius and Saba, and forms part of the Kingdom of the Netherlands. On 10 October 2010 the Netherlands Antilles will no longer exist. Two new countries will be born on that date: the country Curacao and the country St. Maarten. Both new countries will be part of the Kingdom of the Netherlands; however, they will each have their own government and legislature. The island of Aruba gained similar autonomy in 1986.

The legislation currently in place …
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30
Sep 2010
CATEGORY

Legal

COMMENTS No Comments

CARIBBEAN KIDS NEWS

CKN is seeking financial support

Caribbean Kids News (CKN) is a unique program for Aruba, Bonaire, Curacao, St. Maarten, St. Eustatius and Saba, thus for six very special but quite different islands.

For the first time a news program informs young people between 9 and 14 years and gives them a voice in the Caribbean region. The Caribbean Kids News broadcasts since September 2009 in English and Papiamento (with subtitles in Dutch or English).

The Foundation Youth into Media, a nonprofit organization responsible for the sustainable development of this youth news program, is looking for businesses, organizations and private persons willing …
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23
Sep 2010
CATEGORY

Various

COMMENTS No Comments

STANDARDS OF DUE PROCESS APPLICABLE IN THE DUTCH CARIBBEAN

The Supreme Court applies strict standards

In respect of the standards of due process applicable in the Netherlands Antilles and Aruba, the European Convention for the Protection of Human Rights and Fundamental Freedoms (EVRM) applies, including article 6, which safeguards the right of due process.

The first sentence of article 6 EVRM reads as follows: ‘In the determination of his civil rights and obligations or of any criminal charge against him, everyone is entitled to a fair and public hearing within a reasonable time by an independent and impartial tribunal established by law’.

The requirement of a ‘fair hearing’ has …
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07
Sep 2010
CATEGORY

Legal

COMMENTS No Comments

SCANNED EVIDENCE UNDER THE LAWS OF THE DUTCH CARIBBEAN

Electronic files will not be disregarded as evidence

A Netherlands Antilles or Aruban court may only base its decision on facts. An alleged fact that is not disputed by the parties is considered to be such a fact, even if it does not correspond with reality. For example, if both parties state that they were involved in a fight in Curacao, the court will assume the correctness thereof, although both parties know that the fight was actually in Bonaire. Furthermore, facts can be proven in the course of the proceedings, e.g., by showing the court an official extract of a …
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10
Aug 2010
CATEGORY

Legal

COMMENTS No Comments

DIRECTORS’ LIABILITY IN THE DUTCH CARIBBEAN

Personal and several liability

The members of the Board of Directors are personally and severally liable towards the NV (or BV, as the case may be) for any loss caused by the improper performance of duties. Each member of the Board who proves that he cannot be blamed for such improper performance and that the activities concerned fall outside the scope of activities addressed to him, and that he has not been negligent in taking steps to avert the related consequences, is not liable (Article 2:14 Section 4 Netherlands Antilles Civil Code; NACC). Therefore, a division of tasks among such …
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04
Aug 2010
CATEGORY

Corporate

COMMENTS No Comments

SEE YOU IN COURT?

Arbitration as an alternative for settling disputes in Curacao

Parties with a legal dispute can turn to the public court system to settle the dispute; however, instead of bringing a lawsuit in a public court, they can also opt for arbitration. Arbitration is a form of private dispute settlement in which the parties instruct one or more persons (arbitrators) to render a binding decision on their dispute. The arbitrators may be jurists, but they can also be laypersons. People with specific expertise or experience in a certain branch or industry are often chosen as arbitrator.

Parties …
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04
Jun 2010
CATEGORY

Legal

COMMENTS No Comments

SUPERVISION OF TRUST COMPANIES IN THE DUTCH CARIBBEAN

Trust companies render management services

The supervision of trust companies is dealt with in the National Ordinance on the Supervision of Trust Service Providers 2003 (‘Landsverordening toezicht trustwezen’, the ‘NOST’). Supervision of trust companies (a.k.a. fiduciary or company service providers) falls in the category integrity supervision and not in the category prudential supervision. The supervisor is the Central Bank of the Netherlands Antilles. The ordinance prohibits anyone from rendering fiduciary or trust services without a license.

According to Art. 10 of the NOST, trust services means: (a) establishing an international company or causing it to be established when such is …
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01
May 2010
CATEGORY

Legal

COMMENTS No Comments