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SERVICES

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GOVERNANCE

Shareholders follow-up
  • Shareholders' agreement
  • (Family) governance charter
  • Directorship, Managing Director
  • Periodic communication to shareholders / investors
Corporate Secretary
  • Companies set up
  • Recruitment of independent directors
  • Organization of Boards, General Assemblies
  • Preparation of Board minutes
  • Legal registrations
Creation and organisation of Board committees
  • Investment committee
  • Audit committee
  • Ethics Committee
  • Nominations committee
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Sustainability

Foundations/ Endowment funds
  • Creation of listed foundations, umbrella funds or endowment fund
  • Creation of a multi-year activity program
  • Creation and management of a project selection committee
  • Corporate reporting and communication
Corporate Social Responsability
  • Situation assessment and implementation of a Corporate Social Responsibility program
  • Training - Awareness
  • Monitoring and reporting
ESG – for Private Equity funds
  • Acquisition and Vendor Due Diligence
  • Training - awareness of investment teams
  • Portfolio Monitoring and reporting
  • Regulatory reporting (new)
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Corporate Finance

Funding
  • Banks
  • Bondholders
  • for Funds, Management companies and Investment Teams
Reporting for holdings & Funds
  • Accounting
  • Cash management
  • Control
  • Regulatory and tax reporting (Luxembourg)
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Compliance

Training - Sector regulatory watch
Establishment of procedures for Holdings and Funds
  • KYC
  • AML
  • Reportings
Control Manager (RC) function for Boards of Investment Funds
Part-time support-assistance
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