Masterclass on Capital Companies in Luxembourg – Cycle 2 – Operation of Corporate Bodies
Session 1
October 3, 2025 | 9:00 AM – 12:00 PM
Topic 1: The General Meeting (SA, SARL)
• Rights and obligations of every shareholder/partner
• Powers reserved by law
• Operating procedures and types of meetings
• Holding a meeting or written consultation
• Distinction between partnerships and capital companies, with a focus on the hybrid nature of the SARL
• General meeting: notice requirements, participation methods, deliberations, annulment
•Adoption of resolutions: attendance and majority requirements
Topic 2: The Supervisory Body (SA, SARL)
• The auditor and the certified public accountant
• Auditor: status, role, responsibilities
• Certified public accountant: status, role, responsibilities
• Bill 8286
Session 2
October 10, 2025 | 9:00 AM – 12:00 PM
Topic 3: The Management Body (SA, SARL)
• Status of executives: appointment, personal rights, end of term, de facto manager
• Powers and duties of executives: management powers, representative body, other roles and specific tasks
• Decision-making: principles, board of directors (SA), managers or management committee (SARL), meetings, written resolutions
• Delegation of powers: executive committee or CEO (SA), specialized committees, day-to-day management, special mandates/proxies, case law
Topic 4: Annual Financial Statements (SA, SARL)
• Applicable laws and accounting package
• Preparation of annual financial statements
• Approval of annual financial statements
• Financial disclosure: Trade and Companies Register (RCS), Electronic Compendium of Companies and Associations (RESA)
Session 3
October 17, 2025 | 9:00 AM – 12:00 PM
Topic 5: Liability of Directors and Its Limitations
• Civil, criminal, and other specific liabilities
• Preventing, managing, and limiting risks related to corporate management
• Avoiding the issue of de facto management
• Managing conflicts of interest between a corporate officer and the company
• Practical exercise: critical analysis of a management report
Why take this training?
Strengthen or Refresh
Your Knowledge
of the main types of
capital companies
(SA, Sàrl, SCA…)
Gain a deeper
understanding of
the responsibilities of corporate bodies, governance rules,
and legal obligations
and legal obligations
Improve Efficiency
in
administrative, legal,
and accounting management
Anticipate Risks
and Secure
your professional practices
Who is the Expert?
Patrick Lestienne
Patrick holds a D.E.S. in International and European Law from the University of Louvain-la-Neuve and an LL.M. in Transnational Business Practice from McGeorge School of Law in Sacramento.
He is the founder of LËTZLAWFIRM, a law firm, and handles corporate and financial law matters on a daily basis, including mergers and acquisitions, private equity, joint ventures, and corporate group restructurings.
Keen to stay connected with the everyday concerns of entrepreneurs, Patrick also advises local businesses and associations.
A natural educator, he shares his knowledge methodically and clearly, drawing on extensive hands-on experience.
Bibliography :
•The Luxembourg SARL: A Practical Guide,” P. Lestienne, Lëtzlaw Academy, 2020, 280 pages.
•Capital Contributions: Focus on Definite, Liquid, and Due Receivables,” S. Hinz and P. Lestienne, ACE Review, 2025-5, pp. 12 and following.
Registration:
Registration for Cycle 2 : €945 (VAT included)
15% discount for 2 members from the same organization
(Contact the training department at[email protected])
20% discount for 3 or more members from the same organization
(Contact the training department at[email protected])
Accreditation :
Legitech has been accredited by the Luxembourg Bar Association.
Co-Financing :
Our training programs are eligible for co-financing.
Legitech is authorized to operate as a manager of a continuing professional education organization.
Authorization No. 10001428/4.
Contact :
For any questions regarding the training, please contact Fiona Huet-Zitouni at : [email protected]
Click here for more information about our "vouchers".
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