How we can help
Meetings and resolutions
We review meeting notices, documents and proposed resolutions. Minutes and certificates are prepared within the agreed scope, checking consistency with articles, authorities and the company’s actual position.
Company changes
We help document changes in directors, registered office, business purpose or capital. Required approvals and formalities are identified before coordinating notarisation and registration where applicable.
Directors’ responsibilities
We review decision-making, available information and potential conflicts of interest. Advice helps you assess and document actions; it does not replace management functions or remove directors’ responsibilities.
Corporate timetable
We coordinate with accounting on annual accounts and year-end resolutions. Information providers, approval responsibilities and included formalities are agreed so obligations have clear ownership.
Frequently asked questions
Is this only for large companies?+
No. The scope is adapted to the company and its decisions, from a small business with a few shareholders to structures requiring more frequent support.
Does this include bookkeeping?+
Company administration and bookkeeping are coordinated but distinct work. We expressly identify the obligations covered by each service.
