Simplify the administrative and legal formalities of your company (General Assembly, filing of annual accounts, etc.)

FIDUAM LUXEMBOURG supports you in completing all the formalities and obligations relating to your company (organization of the General Meeting, minutes of the General Meeting, administrative procedures for filing annual accounts, keeping registers, etc.).

WE OFFER THE FOLLOWING SERVICES :

• Organization of meetings and preparation of the minutes of the board of directors or the board of managers
• Holding of ordinary / extraordinary general meetings of shareholders
• Establishment of formalities for the approval of the annual accounts and all potential statutory appointments
• Keeping of the shareholders’ register and the register of beneficial owners
• Administrative management (opening of bank account, CRS, FATCA, preparation of contracts)
• Publications at the RCSL (Companies Register in Luxembourg)
• Monitoring of all legal formalities