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

Julie Doll (Head of Paralegal Team, Arendt & Medernach)

and

Camille  Braconnier (Paralegal Supervisor, Arendt & Medernach).

Target Group

​Persons in charge of corporate administration.

Duration

6 hours.

Language

English

Price

€900

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