A Luxembourg company must be able to show that its decisions are really taken in Luxembourg. This is the heart of substance.
In brief : Economic substance and central administration of a company in Luxembourg: place of decision, resident directors, premises and directorships.
An identifiable place of decision, available and competent directors, documented meetings, an effective office and an activity consistent with the corporate object.
Directors or managers must really perform their duties: read, decide and sign knowingly. A nominal mandate exposes the company and the person holding it.
Within its corporate object, STYX Corporate Services can hold the roles of director, manager, chairman or managing director under an engagement letter. A mandate is never combined with an incompatible role in the same company.
STYX Corporate Services holds company mandates and coordinates formalities. The business relationship entry audit is a preliminary diagnosis, not a statutory audit of the accounts. It does not keep books, does not prepare accounts, and provides no statutory audit, domiciliation, or legal or tax advice, and holds no client funds. When a regulated engagement is needed, it refers you to the competent professional: notary, approved statutory auditor, accountant, domiciliation agent.
RCS formalities in Luxembourg: change of office, appointment, resignation, amendment of articles, updating information. Support for companies.
Learn moreFiduciary, chartered accountant, bookkeeper, statutory auditor, commissaire aux comptes, domiciliation agent, director: distinct roles in Luxembourg and coordination.
Learn morePDAL in Luxembourg: who is targeted, timeline, consequences and ways to bring a company back into compliance before administrative dissolution.
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