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Your partners for sustainable directorship & operational substance in Luxembourg


At, we offer a unique blend of directorship, executive management, substance set-up, industry intelligence, and ongoing operational management for your vehicles in Luxembourg.


Our team has deep expertise across numerous industries and within both the regulated and the non-regulated environments, allowing us to provide sophisticated guidance tailored to your needs.

We serve as highly qualified directors and partners and coordinate all operational matters to establish and maintain real substance and meet your governance obligations. We operate as true partners with pragmatism and professionalism, extending your capabilities in a world-leading financial center.

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Make it stand out

“Quality is never an accident; it is always the result of high intention, sincere effort, intelligent direction, and skillful execution; it represents the wise choice of many alternatives.”


William A. Foster


We Provide

​General advisory on substance requirements, company’s operational implementation, general management, and day-to-day operational Advisory management.



Our focus is on selected industries and sectors, where our professional skills combined with a strong network and experience, are essential for successful board and management roles.


Directorship &
Executive management

Set-Up & Substance service offers a suite of services for businesses of all sizes. We provide advisory on substance requirements, business licensing, payroll, office set-up, recruiting and coordination with service providers.


Company Set-Up &

At our directorship, we provide comprehensive day-to-day business management, with expertise in your industry, physical office facilities, experienced assistants, and stakeholder relationship management.


Day-to-day operational

We offer Ad hoc KYC, Research & Market studies to help you get the insights you need. Our team of experienced professionals utilizes databases and research tools such as Pitchbook, Zoominfo, Crunchbase, and Statista to conduct KYC Namecheck and AI driven deep-data research to provide you with comprehensive results.


Ad hoc KYC, Research & Market studies

We are

the Team stands for a team of seasoned independent directors and senior executives providing tailored governance and substance solutions for your business in Luxembourg.


We are committed to the highest ethical standards and bring a pragmatic, flexible approach to every client engagement.

Bernard Moncarey
Bernard Moncarey
Lucie Hoffmann
Lucie Hoffmann
Carlo Schneider
Carlo Schneider

Support team &


We have partnered with a professional network of boutique and Tier 1 providers in Luxembourg, allowing us to assemble the right team of service providers for each client's needs.

Partners & Network

Our directors are supported by a wellexperienced team of assistants, led by Stephanie Terres-Weirich. Our team provides operational support and helps coordinate substance activities.

Administrative Team
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Our onboarding process

  • Learn about your business and objectives

  • Provide recommendations on how we can best support you

  • Outline the next steps for onboarding our team

1. Initial call/ meeting
  • Learn about your business and objectives

  • Provide recommendations on how we can best support you

  • Outline the next steps for onboarding our team

2. Submission of collaboration offer
  • KYC process (simplified, standardized, enhanced, PEP check …)

  • Signing of the agreement(s)

  • Business register publication

3. Onboarding procedure
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