Training Session

Nov 8, 2018
9:00 AM


Nov 8, 2018
4:00 PM
Where ?
Arendt House
41A, Avenue John F. Kennedy
L-2082 Luxembourg-Kirchberg
Who ?
Véronique Marty


The aim of this training is to present the role of the officer in charge of corporate administration by giving a detailed description of the main corporate secretarial services 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.


- Introduction: definition of corporate administration

- Non-exhaustive list and description of basic corporate administration matters:

General rules on domiciliation

Main characteristics on S.àr.l. /S.A. / S.C.A. post 2016 company law reform

- 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

Legalization / apostille of documents

- 3 steps liquidation
- Simplified liquidation


Questions & Answers


​Véronique Marty (Head of Corporate Services, Arendt Services).

Target Group

​Persons in charge of corporate administration.


​6 hours.






For any information, please contact us by e-mail

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Véronique Marty

Véronique Marty is Head of Corporate Services 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 holds ...

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Arendt Services SA

19, rue de Bitbourg L-1273 Luxembourg

T (352) 27 44 41
F (352) 27 44 93 80

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