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 proxy holder
  • Maintaining the corporate records including the shareholders´ register and the minutes of the board and shareholders meetings
  • Attend board and shareholders meetings
  • Reviewing and executing documents to be signed on behalf of the company

 

2. Account Management

  • Organising and minute the annual general meeting of shareholders
  • Organising and minute 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.)
  • Opening and maintaining bank accounts
  • Checking and administration of bank statements and related documents, and, if required, forwarding copies thereof
  • Arranging for the filing of the corporate income tax return in close co-operation with the tax consultant appointed for this purpose as well as handling other local tax matters (e.g. VAT/Wage tax)
  • Supervising and executing incoming and outgoing bank transfers, currency and electronic banking services
  • Complying with the requirements of the Dutch Central Bank
  • Providing any legal or special management or administrative services if required and providing all necessary information to clients and/or their legal representative
     

3. Bookkeeping

  • Company bookkeeping on a regular basis, preparing the annual accounts, and, if required, interim statements
  • Filing the legally required 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