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Delegation Form Template for Belgium

A formal legal document governed by Belgian law that establishes and documents the transfer of specific powers, responsibilities, or authority from one party (the delegator) to another (the delegate). The document specifies the scope, duration, and conditions of the delegated authority, ensuring compliance with Belgian corporate and civil law requirements. It includes detailed provisions regarding the extent of powers transferred, any limitations or conditions, reporting obligations, and may incorporate specific requirements under Belgian corporate governance regulations and relevant EU directives, particularly concerning financial institutions and regulated industries.

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What is a Delegation Form?

The Delegation Form is a crucial legal instrument under Belgian law used to formally document and implement the transfer of authority within organizations or between parties. This document becomes necessary when there is a need to delegate specific powers, signing authorities, or responsibilities from one party to another, whether for operational efficiency, corporate governance requirements, or practical necessity. The form must comply with Belgian civil and corporate law requirements, including specific provisions regarding representation and mandate relationships. A properly executed Delegation Form provides legal certainty about the scope of delegated powers, helps prevent unauthorized actions, and establishes clear lines of authority and responsibility. It is particularly important in regulated industries where clear documentation of decision-making authority is required, and in corporate groups where complex delegation structures need to be maintained.

What sections should be included in a Delegation Form?

1. Delegator Information: Full identification details of the person or entity granting the delegation, including legal capacity

2. Delegate Information: Full identification details of the person or entity receiving the delegation powers

3. Scope of Delegation: Clear and specific description of the powers being delegated, including any monetary limits or specific authorities

4. Duration: Period of validity for the delegation, including start date and end date if applicable

5. Signature Requirements: Specification of how delegated authority must be exercised (e.g., single signature, joint signatures)

6. Effective Date: Date when the delegation becomes effective

7. Attestation: Formal declaration of the delegator's intention to delegate the specified powers

What sections are optional to include in a Delegation Form?

1. Sub-delegation Rights: Include when the delegate needs the ability to further delegate powers to others

2. Reporting Requirements: Include when the delegate must report on actions taken under the delegation

3. Revocation Process: Include when specific revocation procedures need to be outlined

4. Emergency Provisions: Include when delegation includes specific provisions for emergency situations

5. Compliance Requirements: Include when specific regulatory or internal compliance requirements must be followed

6. Data Protection Provisions: Include when the delegation involves processing of personal data under GDPR

What schedules should be included in a Delegation Form?

1. Board Resolution: Copy of the board resolution or similar corporate authorization proving the delegator's authority to delegate

2. Specimen Signatures: Sample signatures of authorized delegates for verification purposes

3. Delegation Matrix: Detailed matrix showing specific powers, limitations, and monetary thresholds

4. Corporate Documentation: Relevant corporate documents proving the authority and capacity of the parties

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents

Jurisdiction

Belgium

Document Type

Authorization Form

Cost

Free to use

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