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.
Reply within 24 h · NDA on request before any confidential document
Board advisory in Luxembourg is a governance support service that prepares what a company's board needs to take decisions: the board pack, key performance indicators, financial reporting, meeting agendas and the follow-up of decisions. Its purpose is to make board meetings shorter and better documented, and to give investors consistent reporting between meetings.
Key takeaway
- A structured board pack speeds up decisions and investor reporting.
- Financial Services Luxembourg equips the board (material, KPIs); the decision stays with the directors.
- Works alongside corporate secretarial and the independent director.
In-depth analysis: Luxembourg withholding tax on directors' fees.
How long does a director’s term of office last in Luxembourg?
6 years at most in a société anonyme, and the mandate may be renewed. The general meeting removes a director ad nutum, without cause, notice or compensation. Where a seat falls vacant, the remaining directors co-opt a replacement whom the next general meeting confirms or replaces.
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
Ready to structure your board advisory?
First reply within 24 working hours, from a named adviser. Firm quote within 48 working hours once the scope is defined. NDA on request before any confidential document.
Official sources and verification
This page is published under the editorial responsibility of Mickaël LOC for Financial Services Luxembourg (business permit 10077274). The rules cited should be checked against competent authorities and the circumstances of the case.
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.
Request a quote: Board advisory
First reply within 24 working hours, from a named adviser. NDA on request before any confidential document.