Management, Administration & Corporate Directorship Luxembourg | Olistone
Management and Administration Luxembourg

Management & Administration

Strategic support and corporate directorship mandates

Governance and Sustainability of Your Business

OliStone supports you at every crucial stage of your entity's life cycle: creation, development, restructuring, and liquidation. In Luxembourg, the financial ecosystem demands flawless compliance. Choosing OliStone ensures that your domiciliation meets the highest standards regarding economic substance and corporate law.

1. Board Directorship & Management Mandates

A fiduciary responsibility at the heart of your performance.

As a mandate holder, OliStone handles day-to-day management and strategic direction. We master financial, legal, and tax challenges to ensure cross-border compliance.

  • Administrative Management: Full corporate secretarial services and social compliance.
  • Accounting Management: Preparation of financial reporting and cash flow monitoring.
  • Directorship & Governance: Active participation in Board of Directors meetings and contract signing.
  • Investment Strategy: Analysis of opportunities and optimization of company assets.
Olistone Governance
Olistone | Management & Directorship

2. Company Liquidation and Dissolution

A controlled transition, absolute legal security.

Ending a business activity in Luxembourg requires extreme administrative rigor. OliStone steps in as liquidator to protect shareholders and close the entity smoothly.

  • Standard Liquidation: Complete closure with settlement of liabilities.
  • Simplified Liquidation: Accelerated procedure for single-shareholder structures.
  • Liquidation Auditor: Oversight of closing operations and verification of accounts.
  • Final Compliance: Statutory publications (REBECO/RCS) and exit tax returns.

3. Corporate & Employment Law Expertise

Anticipating risks to conquer new markets.

The development of a business activity depends on the reliability of its pillars. Our experts guide you through contract drafting, conflict of interest management, and adaptation to European directives (ATAD, DAC6).

Strategic Advice: A structure lacking local substance is exposed to major tax risks. We provide the necessary "Mind & Management" in Luxembourg.

FAQ: Why Outsource Your Administration?

  • Why a local director? To demonstrate that strategic decisions are made in Luxembourg, avoiding tax requalifications abroad.
  • What are the liquidation timeframes? Depending on complexity, from a few weeks (simplified) to several months.
  • Does OliStone manage banking relationships? Yes, we handle KYC and asset tracking in the best interest of the company.