A tailor-made legal secretariat

A complete legal secretariat assistance

Legal Secretariat

Our legal secretariat offers you complete support, from the creation of your project to its dissolution. Our team acts as an outsourced legal secretariat by managing legal formalities such as the approval of annual accounts or the renewal of mandates, the maintenance of registers as well as compulsory filings to the Luxembourg Trade and Companies Register. Organization of meetings, drafting of the management report, the minutes of the general meeting or the minutes of the board of directors’ meeting: we offer you complete assistance to keep your company within the rules.

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Business creation and dissolution

The incorporation of a company implies several legal procedures: the application for a business license, the availability of the name, the feasibility study, the drafting of the incorporation deed, the registration to the Luxembourg Trade and Companies Register, etc. We offer you assistance with the Luxembourg notary and we prepare the documents required for the creation of your commercial business, Soparfi or SPF company in Luxembourg. Our team also assists you in the dissolution and liquidation of your business, in order to ensure its closure with the various concerned Luxembourg authorities.

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Domiciliation

Your activity allows the domiciliation of your company and you are looking for a domiciliation agent? It is possible to register your company with us. We provide a legal address to your company in compliance with the rules relating to the law on domiciliation. You can also opt for general administrative assistance with forwarding of mail received, relationship with third parties such as banks and other advisors. Finally, if your activity does not allow a domiciliation, we assist you in finding suitable premises with our partners, business center or other.

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