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KM Legal est une étude d’avocat au Luxembourg fondée par Maître Katarzyna Martin, Avocate à la Cour. Elle accompagne entreprises, dirigeants, salariés et particuliers en droit du travail, droit des sociétés, immigration, mobilité internationale et sécurité sociale, ainsi qu’en conseil et contentieux.

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Corporate Law & Business Law

Company Articles of Association

The articles of association organize the constitution and operation of a Luxembourg company. They specify notably its form, name, object, registered office, capital, and management rules adapted to the chosen structure.

The form of the act depends on the type of company: some constitutions require a notarial deed, while others allow a private deed. The filing and publicity formalities must then be respected. For private documents intended for publication, Guichet specifies the applicable language requirements.

In practice, a model is a starting point, not the automatic description of the project. Before signing, verify who can commit the company, how decisions are made, and how participations can evolve. The corporate purpose must correspond to the planned activity. Particular agreements between partners also require examination of their articulation with the articles and legal rules.

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Corporate Law & Business Law

Corporate Purpose

The corporate purpose describes the activities provided in the articles of association. Verify its consistency with the project, powers, and required authorizations.

106.

Corporate Law & Business Law

Management of SARL

The management directs and represents the SARL. Appointment, signatures, and corporate mandate: verify who can bind the Luxembourg company.

78.

Corporate Law & Business Law

Shareholders' Agreement

The shareholders' agreement organizes commitments between signatories. Voting, financing, and exit from capital are articulated with the articles of association.

109.

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