Director / Manager mandate

Liquidator / Liquidation Auditor mandate

AR Services helps you at every stage of your company’s life : creation, development, reorganisation, liquidation.

When an investor chooses to register his company in Luxembourg, he is obliged to adapt to the laws and regulations in force there. The company must comply with local law, particularly with regard to taxation.

To ensure that you follow the rules in force when starting up a new business in Luxembourg, it’s essential to call on a professional who has advanced knowledge of the taxation system as well as company and labour law.

Likewise, whether your aim is to ensure the sustainability of a company, to develop its turnover and gain marketplaces or to consider a restructuring plan to address a downturn in activity, it’s important to call on reliable experts who are highly proficient in their respective fields.

Our director/manager mandate tasks

As an authorised representative for companies domiciled in Luxembourg, AR Services plays a key role in the day-to-day management of these companies.

We ensure the smooth running of companies by providing the following services:

Administrative management (administrative secretariat and personnel management)
Keeping accounts, preparing financial reports
Control over the company’s bank accounts and assets
Tax returns and tax optimisation
Study of investment opportunities
Decision-making according to guidelines and in the company’s best interests
Signing relevant contracts and/or drafting limited powers of attorney
Participating in Board of Directors/Management Board meetings, and General Meetings of Shareholders/Partners
Etc.

This management mandate impels us to master various areas of expertise, to intervene in administrative, financial and legal issues, and to make decisions that will have an impact on the company’s future.

Our liquidator / liquidation auditor mandate tasks

At AR Services, we are here to help you cope with difficult situations and to take care of all the formalities associated with a cessation of activities.

The dissolution of a company involves carrying out all administrative and financial procedures in order to comply with the law.

The liquidation procedure varies according to the company’s situation and can take different forms:

Standard liquidation which leads to the closure of the company
Simplified liquidation or dissolution that puts an end to the company’s activity (but not to its legal existence).

As each procedure is subject to very specific conditions (presence or not of a single shareholder, voluntary decision without a solvency problem, status of the annual financial statements and tax returns, etc.), our experts take care to analyse your situation in detail to point you towards the most suitable solution.

We can take care of all procedures related to the liquidation or dissolution of a company :

Provision of mandates as liquidator or liquidation auditor
Keeping of liquidation accounts
Preparation of liquidation accounts and liquidation reports
Management of the company’s day-to-day operations & relationships with third parties
Drafting of legal documents relating to the liquidation process
Preparation and convening of General Meetings of Shareholders/Members
Coordinating and liaising with notaries, lawyers, tax specialists, shareholders/members, the liquidation auditor and local administrations
Monitoring legal publications
Preparing and submitting liquidation tax returns
Etc.

AR Services offers you a tailor-made solution and facilitates all of your procedures so that, as an entrepreneur, you can regain a stable financial footing and approach other projects with confidence.

To find out more about our director/manager mandate or liquidator/liquidation auditor mandate services,

please fill in our contact form.