GOVERNANCE, 04Aut. 10077274 · 142 Boulevard de la Pétrusse, Luxembourg

Board advisory in Luxembourg, board pack and operational governance.

Board support prepares and structures the governance of a Luxembourg company: board pack, indicators, agendas, decision tracking. FSL equips your board without substituting for it. FSL handles substance, operational governance and documentation; legal opinions and reserved acts are coordinated with our partner lawyers and notaries.

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In short

Board advisory consists of preparing the governance material of a Luxembourg company, board pack, KPIs, reporting, agendas and follow-up, to streamline board decisions and investor reporting.

Reviewed by Mickaël LOCManaging Director · Licensed fiduciary 10077274 · Updated 2026ProfileLinkedIn

Key takeaway

  • A structured board pack speeds up decisions and investor reporting.
  • FSL equips the board (material, KPIs); the decision stays with the directors.
  • Works alongside corporate secretarial and the independent director.

Who this is for

  • Scale-ups and companies raising funds
  • Holdings and SOPARFIs with investor reporting
  • Funds and vehicles needing a structured board

What we do

  • Monthly board pack and indicators (P&L, cash, KPIs)
  • Agenda preparation and board materials
  • Decision and governance-deadline tracking
  • Interface with corporate secretarial and directorship

A free first call within 24 hours, with a dedicated contact. NDA from first contact.

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Free first call within 24 hours. Dedicated adviser, NDA from first contact.

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Preparation checklist

Get the list of documents and steps to start without friction.

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FAQ

Frequently asked questions

What is a board pack?
The file given to directors before each board: performance, cash, KPIs, decision points. We prepare it from your accounting and reporting.
Do you make board decisions?
No. We prepare the material and documentation; decisions belong to the directors. We can provide an independent director via our dedicated service.
Is it useful for a fundraise?
Yes. A structured board pack and investor KPIs strengthen credibility at Series A/B and streamline due diligence.
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Reply within 24 business hours. NDA from first contact.

Step 1 of 3Your need

Which service, structure and timeline?

Urgency