1. Company details
This section provides the company’s legal and regulatory identification, in compliance with Luxembourg law and fiduciary obligations.
Identity and legal status
This website is published by The BOARD Luxembourg S.à r.l., a private limited liability company under Luxembourg law, registered with the Luxembourg Trade and Companies Register (RCS) under number B284770, with a share capital of €12,000, and engaged in accounting and fiduciary services (NACE code 69200).
Registered office: 70 Route d’Esch, L-1470 Luxembourg
VAT number: LU35576936
Phone: +352 661 676 706
Email: contact@theboardluxembourg.com
Website: https://www.theboardluxembourg.com.
Management and hosting
Publication director: Nicolas Sansonnet, Founder
Hosting provider: Odoo S.A. - Rue du Cerisier 53, B-1367 Grand-Rosière, Belgique
Regulatory framework and supervision
The BOARD Luxembourg S.à r.l. operates as a fiduciary and accounting service provider subject to several legal and regulatory obligations, including:
- The Law of 10 July 2020 establishing the Register of Fiduciary Contracts and Trusts, which requires the collection and maintenance of information on beneficial owners (UBOs).
- The Law of 12 November 2004 on the prevention of money laundering and terrorist financing (AML/KYC), which defines client due diligence and record-keeping obligations.
- The Law of 1 August 2018 on the protection of individuals with regard to the processing of personal data, implementing the EU General Data Protection Regulation (GDPR).
- The Law of 10 June 1999 regulating the profession of chartered accountants, which sets the legal framework, professional requirements, ethical standards, and oversight for accounting professionals in Luxembourg.
The BOARD Luxembourg S.à r.l. is required to retain certain records and documentation for a minimum of five years after the termination of a business relationship, in accordance with these laws.
It cooperates, where applicable, with the competent authorities, including the CSSF (Commission de Surveillance du Secteur Financier), the CRF (Financial Intelligence Unit), and the CNPD (Data Protection Authority).
2. Website terms of use
This section governs access to and use of the website, the intellectual property rights, and the company’s legal liability regarding published content.
Access and availability
The website is accessible to any user with internet access. The BOARD Luxembourg S.à r.l. strives to maintain optimal availability but cannot guarantee uninterrupted or error-free access.
Intellectual property
All elements of this website (texts, images, videos, logos, icons, structure, and layout) are protected by intellectual property law and remain the exclusive property of The BOARD Luxembourg S.à r.l. or its partners. Any reproduction, modification, or redistribution without prior written consent is strictly prohibited.
Information disclaimer
The content provided on this website is for general information purposes only and does not constitute professional, legal, or tax advice. The BOARD Luxembourg S.à r.l. accepts no responsibility for reliance on or interpretation of the information presented.
External links
This site may include links to external websites over which The BOARD Luxembourg S.à r.l. has no control. The company assumes no responsibility for the content, accuracy, or security of these external resources.
Security
Technical and organisational measures are implemented to secure the website and data exchanged, but The BOARD Luxembourg S.à r.l. cannot guarantee absolute protection against cyber threats.
Governing law and jurisdiction
This website and its terms of use are governed by Luxembourg law. Any dispute arising from its use shall be subject to the exclusive jurisdiction of the courts of the Grand Duchy of Luxembourg, unless otherwise provided by mandatory legal provisions.