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.
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.
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
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.
PExcellente expérience. Communication fluide et équipe très réactive. Très satisfait de leurs services, fiables et professionnels. Je recommande vivement.MI connected with Financial Services because they were on my list, and it was a fantastic decision. Their expertise in financial services is real.RIch bin seit mehreren Jahren Kunde und äußerst zufrieden mit ihren Buchhaltungsdienstleistungen. Das Team ist erstklassig.CCette société fait notre comptabilité ainsi que celle de plusieurs de nos clients, sociétés commerciales et holdings, depuis 2017.BConfier l'incorporation de ma société à Financial Services a été un véritable soulagement. Leur maîtrise des démarches administratives est remarquable.AService très professionnel et compétent. Les prix sont très abordables, rapport qualité prix très positif. Monsieur LOC est une personne formidable.BMickaël is an expert in accounting and will provide counsel to optimize your tax. Professional, always available and super reactive.SMerci pour votre temps et vos conseils, mais surtout pour votre gentillesse et votre humanité. Un comptable-fiduciaire passionné et à votre écoute.AThe best in Luxembourg, prompt service. A person that everyone wants to have like a friend. Thank you for all the good things.TUn cabinet d'un grand professionnalisme, attentif aux besoins de ses clients, prodiguant des conseils avisés. Je ne peux que le recommander.FMuy profesionales en su trabajo. Los recomiendo sin dudar.PNous vous remercions pour votre travail et votre rapidité. Deux ans qu'on vous fait confiance et on ne le regrette jamais.
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.
Request a quote
Request a quote
Reply within 24 business hours. NDA from first contact.