We offer integrated solutions in terms of domiciliation, supervisory audit, legal support and liquidation process. Our team includes experts providing an efficient and tailor-made assistance in perfect line with all legal requirements.
OUR SERVICES
Corporate Services
The scope of the domiciliation and corporate services we offer in addition to our accounting and consolidation services includes a wide range of in-house and outsourced services to be rendered during the companies’ life-cycle including, but not limited to, the following services:
LEGAL SERVICES
- Incorporation of Luxembourg companies and ancillary services
- General corporate secretary writing of any corporate documentation
- Liaison with Luxembourg authorities and external services providers
- Provision of independent directors’ mandates
- Provision of recurring or punctual management services (e.g. legal signatories)
SUPERVISORY AUDIT SERVICES
- Provision of Commissaire’s mandate
- Performance of appropriate audit procedures
- Issuance of the report of the Commissaire on the annual accounts or liquidation accounts
LIQUIDATION SERVICES
- Mandates of independent liquidator and/or Commissaire à la liquidation
- Definition of a timetable in relation to the liquidation process
- Coordination tasks with all parties involved
- Organization and holding of shareholders‘ meetings, including secretarial tasks
- Handling of the entire liquidation process
- Issuance of the report on the liquidation
- Performance of post-liquidation’s steps
DOMICILIATION
- Provision of registered office in compliance with applicable Luxembourg laws
- Handling of the correspondence, communications and notifications
- Daily administration and third parties relationships management
- Follow-up of bank accounts and organization of general payments
- Maintenance of shareholders registers, accounting, electronic data and physical files
- Hosting of meetings