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

As a corporate secretary

  • When should I send convocations ?
  • Where is the board pack ?
  • Have I included all remarks ?
  • Have I signed the last minutes ?

As a board member

  • When is the next board ?
  • Where is the board pack ?
  • Is it the latest version of minutes to sign ?

As a company lawyer

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

We provide a solution that digitalize all processes

From agenda to signature

DIGITALIZE TO INCREASE EFFICIENCY

The world is changing with a trend to digitalise. For example: tax declaration, electronic signatures, CRM… why not for the Boards of Directors?

CENTRALIZE YOUR PROCESSES AND DOCS

If you don’t have a general secretary, the minutes of the boards are in multiple places and it’s almost impossible to find the official version

FOCUS ON ADDED-VALUE ACTIVITIES

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

MASTER YOUR GOVERNANCE

There is clear trends to put in place governance but there is no tools to support the governance aspects that require lots of administrative activities.