Do you ask yourself the same questions when organizing or attending a board ?

As a corporate secretary

  • When are the members available for the next board ?
  • When should I send the convocations ?
  • Have I included all remarks ?
  • Did all members signed the last minutes ?
  • Where is the sharesbook and is it valid ?
  • As a board member

  • When is the next board ?
  • Where is the board pack ?
  • Is it the latest version of minutes to sign ?
  • Which percentage of shares do I have in the company ?
  • As a company lawyer

  • Does the company comply with laws regarding the board’s management ?

  • Our solution is based on the market global trends

    Digitalization, Centralization, Governance and Virtual Assistance

    DIGITALIZE TO INCREASE EFFICIENCY

    The world is becoming a digitalized world. For example : tax declaration, electronic signature, CRM… why not for the Boards of Directors ?

    CENTRALIZE YOUR PROCESSES AND DOCS

    Create, share and store your board documents at the same place. Everything is accessible wherever you are.

    MASTER YOUR GOVERNANCE

    Transparency and traceability are key to allow corporate governance under the responsibility of directors.

    FOCUS ON ADDED VALUE ACTIVITIES

    As a corporate secretary, a huge part of your workload is linked to non-added value activities (plan meeting, collecting signed minutes, etc.).

    OUR PARTNERS

    They trust us!

    BeAngels
    Imec

    OUR PARTNERS

    They trust us!