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Vennootschapsrecht


The clauses relating to the exercise of power within the company

The clauses relating to the exercise of power within the company
30/11/2018

In our previous « MNKS booklet » dedicated to shareholders’ agreements[1], we briefly described the main contractual and statutory clauses that are designed to restrict the transferability of shares of a company, to ensure the maintenance of the structure of the share capital and to organise the withdrawal in whole or in part of some of the company’s shareholders in certain circumstances.

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Law of August 31st 2018 Concerning Societal Impact Companies

Law of August 31st 2018 Concerning Societal Impact Companies
10/10/2018

On September 14th 2018, the Law of August 31st 2018 (hereafter the “Law”) was published in the Luxembourg Memorial A. The Law entered into force on September 18th2018 allowing the use of the "SIS" sign by companies authorised as societal impact companies,

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The Luxembourg SPF: A private wealth management company of choice

The Luxembourg SPF: A private wealth management company of choice
03/10/2018

The Luxembourg private wealth management company (hereafter: SPF – société de gestion de patrimoine familial), governed by the Law of 11 May 2007, is a private wealth management vehicle which enables individuals to structure their estate in a simple, flexible, unregulated and tax-efficient manner 

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Les clauses de sortie conjointe et de sortie forcée dans les conventions d’actionnaires

Les clauses de sortie conjointe et de sortie forcée dans les conventions d’actionnaires
14/09/2018

Dans nos deux précédents cahiers de MNKS consacrés aux conventions d’actionnaires[1], nous avons présenté brièvement les principales clauses conventionnelles destinées respectivement à (a) restreindre la cessibilité des titres d’une société, à savoir les clauses d’inaliénabilité, les clauses d’agrément et les clauses de préemption et (b) assurer le maintien de la structure du capital social d’une société

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Main clauses relating to the maintenance of the structure of the share capital

Main clauses relating to the maintenance of the structure of the share capital
01/08/2018

In our previous « MNKS booklet » dedicated to shareholders’ agreements[1], we briefly described the main clauses restricting the transferability of shares in a Luxembourg commercial company: clauses of inalienability, approval clauses and pre-emption clauses.

 

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Main contractual clauses restricting the free transferability of shares in S.A. and S.A R.L. companies

Main contractual clauses restricting the free transferability of shares in S.A. and S.A R.L. companies
01/06/2018

Under the influence of common law, we have been assisting for many years in the exponential development of extra-statutory agreements under Luxembourg law (commonly known as shareholders agreements or partnership agreements or any combination of these terms).

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Start-up, évitez les problèmes juridiques !

Start-up, évitez les problèmes juridiques !
14/05/2018

Pour éviter d’être plus tard confrontés à divers problèmes juridiques,  les fondateurs de start-up devraient, dès la constitution, avoir en tête les 9 points suivants.

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European proposal for cross-border transactions and online company establishment

European proposal for cross-border transactions and online company establishment
09/05/2018

On 25 April 2018, the European Commission published two proposals for directives: a proposal to make it easier for companies to merge, divide and transfer their registered office within the EU and a proposal to render it possible throughout the EU to establish a company online.

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Overviews of the new corporate governance rules after the adoption of the Law on Modernisation

Overviews of the new corporate governance rules after the adoption of the Law on Modernisation
09/04/2018

Management rules and authority

  • With respect to SARL: possibility

- to provide in the Articles an authorised share capital mechanism;
- to delegate the daily management of the company to one or several day-to-day managers.

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Les principales clauses conventionnelles tendant à restreindre la libre cessibilité des titres dans les S.A. et les S.A R.L.

Les principales clauses conventionnelles tendant à restreindre la libre cessibilité des titres dans les S.A. et les S.A R.L.
09/04/2018

Sous l’influence du droit anglo-saxon, nous assistons depuis plusieurs années au développement exponentiel en droit luxembourgeois des conventions extrastatutaires (communément appelées conventions d’actionnaires ou pactes d’associés ou toute combinaison de ces termes). Destinées à régir les relations entre actionnaires/associés d’une société en complément de ses statuts, les principaux attraits de ces conventions d’actionnaires résident dans leur plus grande flexibilité et discrétion par rapports aux statuts.

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