Objectives

This training session is intended to introduce participants to the main characteristics of the société à responsabilité limitée (private limited company), the société anonyme (public limited company) and the société en commandite par actions (partnership limited by shares)

The scope of the training session is limited to companies which have a financial participation activity.

Contents

  • Introduction
    • definition of the concept of corporate secretariat
    • general rules regarding domiciliation
    • characteristics of the S.à r.l. / S.A. / S.C.A.
  • Services of the corporate secretariat
    • incorporation
    • register of corporate units / shares
    • amendment of the shareholding structure
      • transfer
        • competent body and legal documentation to be set up
        • applicable law and additional actions
      • increase of the share capital
        • competent body and legal documentation to be set up
        • applicable law and additional actions
    • transfer of the registered office / termination
      • competent body and legal documentation to be set up
      • applicable law and additional actions
    • change of directors / managers (appointment – resignation – removal)
      • competent body and legal documentation to be set up
      • applicable law and additional actions
    • supervisory bodies
      • competent body and legal documentation to be set up
      • applicable law and additional actions
    • approval of annual accounts
      • competent body and legal documentation to be set up
      • applicable law and additional actions
    • legalisation / apostille of documents
      • legalisation
      • apostille by the Ministry of Foreign affairs
    • conclusion
    • questions and answers

Speakers

Our speakers come from all over our specialised and complementary teams, covering 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 audience

Persons in charge of corporate secretariat

Duration

1 day

Language

French

For any information, please contact us by e-mail institute@arendt.com

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Véronique Marty

Véronique Marty is Director of Corporate Solutions at Arendt Services where she specialises in corporate administration. She is a regular trainer with Arendt Institute on this topic. Véronique first joined Arendt & Medernach in 2006, as an associate specialising in corporate law, where she advised private equity firms, hedge funds and real estate funds on the structuring and financing of international transactions, corporate reorganisations and mergers and acquisitions. Prior to Arendt, Véronique further gained 4 years of work experience as a lawyer in a law firm based in New Orleans (U.S.A.) and 2 years as a tax advisor in a former Big Four firm based in Barcelona (Spain). Véronique Marty h...

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