Objectives
The aim of this training is to present the role of the officer in charge of corporate administration of Luxembourg companies by giving a detailed description of the main corporate secretarial actions to be undertaken as well as of the applicable laws.
The scope of this training is limited to non-regulated sociétés à responsabilité limitée, sociétés anonymes and sociétés en commandite par actions.
Content
Introduction & news
- Explanations on RBE
- General rules on domiciliation
Main characteristics on S.à r.l. / S.A. / S.C.A. / SCS post 2016 company law reform
Incorporation
- Decision maker and legal documentation to be set up
- Actions to be taken in connection therewith
Register of shareholders
- Content
- Practical example to complete a register
Transfer of registered offices
- Decision maker and legal documentation to be set up
- Actions to be taken in connection therewith
Change in Management
- Case of changes of directors/managers (appointment - dismissal - resignation)
- Decision maker and legal documentation to be set up
- Actions to be taken in connection therewith
Appointment of auditors
- Statutory appointment
- Contractual appointment
Approval of annual accounts
- Decision maker and legal documentation to be set up
- Actions to be taken in connection therewith
- Practical example
Liquidation
- 3 steps liquidation
- Simplified liquidation
- Legalization / apostille of documents
Conclusion
Questions & Answers
Speakers
Our speakers belong to both our specialised and complementary teams and as such cover all legal, regulatory, taxation and advisory aspects of doing business in Luxembourg. We invite you to check our training agenda where the speakers are listed on each training session.
Target Group
Persons in charge of corporate administration.
Duration
6 hours.
Languages
English, French (customised format)
For any information, please contact us by e-mail institute@arendt.com
