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.
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.
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.
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?
Free first call within 24 hours. Dedicated adviser, NDA from first contact.
Preparation checklist
Get the list of documents and steps to start without friction.
Official sources and verification
This page is written and reviewed by Mickaël LOC, licensed accountant in Luxembourg (business permit 10077274). The rules cited can be checked with the competent authorities.
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
Reply within 24 business hours. NDA from first contact.