Compliance catch-up for a Luxembourg company

Situations we handle

• Several years without annual accounts filed at the register.
• No general meeting held for a long time.
• The manager or director has left or cannot be reached.
• The beneficial owners register is not up to date.
• The company has no registered office or has received a letter from the register.

The approach

• Diagnosis from the register publications and your documents.
• An action plan ranked by priority, with dates.
• Reconstruction of the accounts by an accountant registered with the Order.
• Catch-up meetings and appointment of an officer if needed.
• Filings and RBE update, then follow-up.

The risk of waiting

A company with no accounts filed and no registered office can be subject to administrative dissolution without liquidation. Acting early avoids this outcome and protects the company, its bank accounts and its reputation.

Documents we need

• The RCS number and the current articles.
• The latest filed annual accounts and the latest meeting decision.
• Bank statements and accounting documents for the missing years.
• The identity of the partners and beneficial owners.

Compliance catch-up and accounts filing

Filing the annual accounts is the core of most compliance catch-ups. See the page on annual accounts filing at the LBR and, if your company must appoint a supervisor, the page on statutory auditor.

Frequently asked questions