Services

Fidelia, Corporate & Trust Services S.A., Luxembourg offers a range of differents services, various and complementary, among them the following services for:

Incorporation and Domiciliation of the Company

Drawing up of the Articles of Association in accordance with the promoter’s specific wishes; Cooperation with the notary in order to establish the deed of incorporation of the company.

Accounting Services

  • Preparation of the annual accounts (balance sheet, profit and loss account and notes);
  • Preparation of interim financial statements or reports.

Tax

Preparation of the annual tax return (Corporate Income Tax, Municipal Business Tax, Net Worth Tax) for companies and individual customers;

  • Preparation of the annual and monthly/quarterly VAT return for companies and individual customers;
  • National or international tax advice (ie. Structuring of the group, incorporation of the company, increase or decrease of share capital, purchase or sale of assets, transfer of the registered office, merger, demerger, liquidation, dissolution…).

Corporate and Administrative Services

  • Secretary (mail, wire instruction…);
  • Preparation of the minutes of the meetings of the board of directors and annual or extraordinary general meetings of the shareholders…;
  • Relation with the credit institutions (bank opening account, bank financing request…);
  • Relation with the Luxembourg authorities;
  • Assistance in connection with the authorization of establishment (commercial activity);
  • Payroll, preparation of employee agreement, declaration to the Luxembourg authorities.

Substance Offer

  • Research of experienced managers or qualified employees;
  • Research of offices with meeting’s room and reception with all facilities: computer, phone, fax, web access….