Training Session

Wednesday
Nov 17, 2021
9:00 AM

To

Wednesday
Nov 17, 2021
4:00 PM
Where ?
Arendt House
41A, Avenue John F. Kennedy
L-2082 Luxembourg-Kirchberg
Luxembourg

Who ?
Speakers

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

- Legalization / apostille of documents

- 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

Conclusion

Questions & Answers

Speaker

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

and

Mathieu Vacher (Paralegal Supervisor, Arendt & Medernach).

Target Group

​Persons in charge of corporate administration.

Duration

6 hours.

Language

English

Price

€800

 

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

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Julie Doll

Julie Doll is a Paralegal Supervisor in the Corporate Law, Mergers & Acquisitions practice of Arendt & Medernach: before joining the Paralegal Team, she specialised in corporate law, advising multinational companies in structuring and financing mergers and acquisitions, on corporate reorganisations and refinancings, and on transactional business law in general. She has been a member of the Luxembourg Bar since 2006. Before joining Arendt & Medernach in January 2016, she worked as a manager within a big four firm for three years, as well as manager with a domiciliation company for two years and also worked for five years as a corporate lawyer in Luxembourg. She holds a Master’s degree in Germ...

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Arendt & Medernach SA

41A, Avenue JF Kennedy L-2082 Luxembourg info@arendt.com

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