Formal Demand For Payment Template for Netherlands

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Key Requirements PROMPT example:

Formal Demand For Payment

"I need a Formal Demand for Payment under Dutch law for a B2B situation, addressing three unpaid invoices totaling €45,000 from March 2025, including statutory interest calculations and collection costs, to be sent to a manufacturing company in Rotterdam."

Document background
The Formal Demand for Payment (ingebrekestelling) is a critical document in Dutch debt collection processes, used when previous informal attempts to collect payment have been unsuccessful. This document is required under Dutch law before initiating legal proceedings against a debtor, as specified in the Dutch Civil Code (Burgerlijk Wetboek). It serves multiple purposes: formally establishing the debtor's default, setting a final deadline for payment, and creating a legal basis for claiming statutory interest and collection costs. The document must include specific elements such as clear identification of parties, precise debt details, and a reasonable payment term. It's particularly important that this formal demand complies with all legal requirements to ensure its validity in potential court proceedings. Typically used after regular invoices and payment reminders have been ignored, this document represents a critical escalation step in the debt collection process.
Suggested Sections

1. Sender Details: Full legal name, address, and contact information of the creditor

2. Date and Reference: Current date and any relevant reference numbers for the debt

3. Recipient Details: Full legal name and address of the debtor

4. Subject Line: Clear indication that this is a formal demand for payment (Ingebrekestelling)

5. Debt Details: Specific details of the outstanding amount, including original invoice numbers, dates, and amounts

6. Payment History: Brief overview of previous payment attempts or communications

7. Legal Basis: Reference to the underlying agreement or basis for the debt

8. Payment Demand: Clear statement of the total amount due, including any statutory interest and costs

9. Payment Terms: Specific deadline for payment (typically 14 days) and payment method details

10. Legal Consequences: Statement of legal actions that will follow if payment is not received

11. Closing: Formal closing, signature block, and creditor's details

Optional Sections

1. Interest Calculation: Detailed breakdown of interest calculations when claiming statutory interest - include when significant interest has accrued

2. Collection Costs: Breakdown of collection costs (based on WIK) - include when claiming collection costs

3. Previous Correspondence: References to previous payment reminders - include when multiple attempts have been made

4. Settlement Offer: Proposed payment arrangement or settlement terms - include when willing to accept installment payments

5. Power of Attorney: Details of legal representation - include when sent by a lawyer or collection agency

Suggested Schedules

1. Copy of Original Invoice(s): Copies of all relevant unpaid invoices

2. Payment History Overview: Detailed statement of account showing all invoices, payments, and current balance

3. Interest Calculation Sheet: Detailed calculation of statutory interest if applicable

4. Previous Communications Log: Copies of previous payment reminders and correspondence

5. Underlying Agreement: Copy of the contract or agreement that forms the basis of the debt

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant Industries

Financial Services

Retail

Manufacturing

Professional Services

Construction

Technology

Healthcare

Wholesale Trade

Real Estate

Transportation and Logistics

Professional Services

Education

Telecommunications

Relevant Teams

Finance

Legal

Accounts Receivable

Credit Control

Collections

Treasury

Administration

Risk Management

Commercial Operations

Relevant Roles

Chief Financial Officer

Financial Controller

Accounts Receivable Manager

Credit Controller

Collections Specialist

Legal Counsel

Finance Manager

Account Manager

Business Owner

Commercial Director

Treasury Manager

Credit Risk Manager

Debt Collection Officer

Financial Administrator

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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