STYX
Corporate Services
RCS Luxembourg B214340Company under Luxembourg law3 boulevard Royal, LuxembourgIdentified requests only
Luxembourg · Companies

Statutory auditor (commissaire aux comptes), audit and corporate compliance in Luxembourg.

Audit and reg­u­lar­i­sa­tion of your company.

STYX Cor­po­rate Ser­vices, as com­mis­saire aux comptes, carries out a busi­ness re­la­tion­ship entry audit to iden­ti­fy the breach­es of your Lux­em­bourg company and or­gan­is­es the reg­u­lar­i­sa­tion with the nec­es­sary and com­pe­tent pro­fes­sion­als (ac­coun­tant, statu­to­ry auditor, domi­cil­i­a­tion agent, notary, etc.).

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Luxembourg companyTYPICAL REVIEW
✓Valid registered office
✓Directors in office
✓General meeting held
✓Beneficial owner up to date
!Next deadline to plan
12services
10guides
4steps
3languages: FR, EN and DE
Your situation

Choose your situation

In each case we start with a busi­ness re­la­tion­ship entry audit, before any mandate or en­gage­ment.

End of domiciliation agreement

Without a domi­cil­i­a­tion agree­ment the company has no valid office. We list the options, co­or­di­nate the notary and prepare the change of office.

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PDAL: administrative dissolution without liquidation

A company tar­get­ed by ad­min­is­tra­tive dis­so­lu­tion without liq­ui­da­tion can still reg­u­larise before the de­ci­sion. We review the file and the timetable.

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Support for filing annual accounts

We or­gan­ise the chain: ac­coun­tant or fidu­cia­ry to prepare the ac­counts, ap­proval at a meeting, elec­tron­ic filing.

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Ordinary and extraordinary general meetings

Notices, agendas, minutes and annual cal­en­dar for AGMs and EGMs, with the notary when the ar­ti­cles must be amended.

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Matricule request for a foreign person

Prepa­ra­tion of the ma­tricule file for a di­rec­tor or share­hold­er who does not live in Lux­em­bourg.

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Voluntary liquidation (SARL, SCI, SCSp, SA)

Liq­ui­da­tion of a SARL, SCI, SCSp or public limited company: plan, timetable, de­ci­sions and pub­li­ca­tions, with the nec­es­sary pro­fes­sion­als.

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Services

Our services

Twelve ser­vices, from the first di­ag­no­sis to liq­ui­da­tion, de­tailed on the Ser­vices page.

1

Business relationship entry audit

Before any mandate, STYX Cor­po­rate Ser­vices, as com­mis­saire aux comptes, carries out an entry audit: review of the trade reg­is­ter extract, ar­ti­cles, pub­li­ca­tions, office, di­rec­tors, ben­e­fi­cial owner and meeting cal­en­dar.

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2

Return to compliance

Reg­u­lar­i­sa­tion of a Lux­em­bourg company that is behind: office, di­rec­tors, meet­ings, reg­is­ter, ben­e­fi­cial owner, ac­counts.

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3

Commissaire aux comptes

Su­per­vi­so­ry func­tion pro­vid­ed by company law, held within the cor­po­rate object of STYX Cor­po­rate Ser­vices and gov­erned by an en­gage­ment letter.

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4

PDAL: administrative dissolution without liquidation

Review of the file of a company tar­get­ed or threat­ened by the pro­ce­dure, timetable and reg­u­lar­i­sa­tion plan before the de­ci­sion.

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5

Voluntary liquidation (SARL, SCI, SCSp, SA)

Support in the vol­un­tary liq­ui­da­tion of your company: SARL liq­ui­da­tion, SCI liq­ui­da­tion, SCSp liq­ui­da­tion, public limited company liq­ui­da­tion.

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6

End of domiciliation agreement

When the domi­cil­i­a­tion agent ends the agree­ment, the company must find a valid office again.

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7

Matricule request for a foreign person

Prepa­ra­tion of the file of a non-res­i­dent di­rec­tor or share­hold­er who needs a na­tion­al iden­ti­fi­ca­tion number: doc­u­ments, proofs, follow-up.

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8

Ordinary and extraordinary general meetings

Notices, agendas, minutes and annual cal­en­dar for AGMs and EGMs.

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9

Support for filing annual accounts

When ac­counts are late we or­gan­ise the chain: choice of an ac­coun­tant or fidu­cia­ry to prepare them, ap­proval at a meeting, elec­tron­ic filing.

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10

Support for tax returns

Cal­en­dar of dead­lines and in­tro­duc­tion to the ac­coun­tant or tax adviser who pre­pares and signs the returns.

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11

RCS filing and administrative formalities

Ap­point­ment, dereg­is­tra­tion of a mandate, change of office, amend­ment of ar­ti­cles, update of the ben­e­fi­cial owner: prepa­ra­tion of doc­u­ments and co­or­di­na­tion of for­mal­i­ties.

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12

Director, manager and chairman mandates

Holding man­age­ment man­dates within the cor­po­rate object, with an en­gage­ment letter.

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Method

A simple method, documented at every step

Entry audit

Review of the reg­is­ter, ar­ti­cles, office and di­rec­tors. Written list of breach­es.

Plan and timetable

Pri­or­i­ties, cost and timing per action, agreed with you.

Coordination

Notary, statu­to­ry auditor, ac­coun­tant, domi­cil­i­a­tion agent: each in their role.

Follow-up

Annual cal­en­dar, meet­ings, reg­is­ter updates until the company is back in order.

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Framework

A clear framework, for a relationship without surprises

IdentifiedOnly requests from identified persons and companies are handled.
FramedMandates governed by an engagement letter, with no combination of incompatible roles.
CoordinatedNotary, statutory auditor, accountant and domiciliation agent step in when the law requires.
Guides

Practical guides

Ten guides to un­der­stand a sit­u­a­tion before de­cid­ing.

1

PDAL Luxembourg: act before administrative dissolution

PDAL in Lux­em­bourg: who is tar­get­ed, time­line, con­se­quences and ways to bring a company back into com­pli­ance before ad­min­is­tra­tive dis­so­lu­tion.

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2

Company liquidation in Luxembourg: SARL, SCI, SCSp and other forms

Vol­un­tary liq­ui­da­tion of a company in Lux­em­bourg: liq­ui­da­tion of a SARL, SCI, SCSp or SA. Steps, notary, liq­uida­tor, closing and support.

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3

End of domiciliation agreement: find a new registered office quickly

Your domi­cil­i­a­tion agent has ter­mi­nat­ed the domi­cil­i­a­tion agree­ment? Con­se­quences for the reg­is­tered office, RCS filing and re­place­ment options in Lux­em­bourg.

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4

Luxembourg matricule for non-residents: what it is used for

Lux­em­bourg ma­tricule for a non-res­i­dent person: use for com­pa­nies, ben­e­fi­cial owners, banking and filings. Process and doc­u­ments.

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5

AGM and EGM: holding your company general meetings

Dif­fer­ence between AGM and EGM in Lux­em­bourg, annual cal­en­dar, quorum, minutes and the notary's role for amend­ments to the ar­ti­cles.

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6

Commissaire aux comptes in Luxembourg: its exact role

Role of the com­mis­saire aux comptes in Lux­em­bourg, dif­fer­ence with the ap­proved statu­to­ry auditor (réviseur d'en­trepris­es agréé), in­de­pen­dence and ap­point­ment.

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All guides →

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.

Let's talk about your company

De­scribe the sit­u­a­tion in a few lines, with the RCS number. We reply in writing with a first view.

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