Corporate secretarial in Luxembourg, bodies, minutes, registers and RBE.
Corporate secretarial handles the operational legal life of a Luxembourg company: notices, minutes, meetings, registers and updates to the beneficial owners register (RBE). FSL handles it on an ongoing basis. FSL handles substance, operational governance and documentation; legal opinions and reserved acts are coordinated with our partner lawyers and notaries.
Corporate secretarial covers the management of a Luxembourg entity's corporate bodies: general meetings, boards, minutes, register-keeping, RBE and RCS filings, in line with the law of 10 August 1915.
Amended law of 10 August 1915 on commercial companies; beneficial owners register (RBE), law of 13 January 2019; RCS filings via the LBR platform.
Key takeaway
- Corporate secretarial maintains day-to-day operational legal compliance.
- The RBE must be kept up to date: we handle registration and updates.
- Notarial deeds (articles amendments) are coordinated with the notary.
Who this is for
- Companies, holdings and SOPARFIs
- Funds and investment vehicles
- Groups managing several Luxembourg entities
What we do
- Notices, agendas and minutes of the corporate bodies
- Ordinary and extraordinary general meetings (notary coordination where required)
- Register-keeping (shareholders, shares, boards)
- RBE registration and updates, RCS filings
Ready to structure your corporate secretarial?
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.
Frequently asked questions
What is corporate secretarial?
Do you handle the RBE?
Are articles amendments included?
Request a quote
Reply within 24 business hours. NDA from first contact.