Services offered by Molade Trust Management

All our services are controlled and executed by the following four parties:

1. Senior Management

  • Incorporation or acquisition of an entity
  • Providing the registered office of the company
  • Acting as a managing director or proxyholder
  • Maintaining the corporate records including the shareholders´ register and the minutes of the board and shareholders meetings
  • Presence at board and shareholders meetings
  • Reviewing and executing documents to be signed on behalf of the company

2. Account Management

  • Organising and minuting the annual general meeting of shareholders
  • Organising and minuting extraordinary meetings of shareholders as well as any board meetings
  • Handling day-to-day correspondence of the company
  • Coordination of all contacts with client-related parties and advisors (tax consultants, legal advisors, civil-law notary, etc.)
  • Creating bank accounts
  • Checking and administering bank statements and related documents and, if required, forwarding copies thereof
  • Arranging for the filing of the corporation tax return in close co-operation with the tax consultant appointed for this purpose and handling other local tax matters (e.g. VAT/Wage tax)
  • supervising and executing incoming and outgoing payments, cash and currency services and electronic banking services
  • Complying with the Dutch Central Bank requirements
  • Providing any legal or special management or administrative services if required and giving all information to the client and/or his/her legal representative

3. Bookkeeping

  • Company bookkeeping and preparing the annual accounts and any required interim statements
  • Filing the (condensed version of the) annual accounts with the Trade Register
  • Arranging for an audit report if required by law or by the client and giving all the proper assistance needed by the auditors

4. Secretarial

  • Reception and secretarial services