Corporate secretarial services

Company Life Cyle

Structuring

Incorporation

Filing

Re-organisation

Exit strategy

Liquidation

  • Implementation of complex international structures as part of restructuring plans, mergers and acquisitions
  • Coordination with tax specialists, lawyers and notaries
  • Liaison with Luxembourg administrative authorities, banks, other services providers...
  • Preparation of articles of incorporation and registration formalities
  • Coordination with domiciliation agents and directors / managers
  • Maintenance of shareholders' register
  • Organisation of boards and shareholders meetings
  • Preparation of minutes of boards and shareholders meetings
  • Follow up of legal formalities (filing of annual accounts)
  • Setting up of data room in the context of due diligences
  • Assistance in the liquidation process