The business registration system in Luxembourg
Luxembourg has a transparent and highly regulated business system that allows anyone to verify the information corresponding to a company registered in the country. This is especially relevant for those who wish to establish commercial relationships, invest or guarantee the legitimacy of a company with which they plan to interact.
The official database where all the information about companies active in Luxembourg is registered and maintained is the Luxembourg Trade and Companies Register (RCS), which is managed by the Luxembourg Business Registers (LBR). The information in this register is published in the Recueil électronique des sociétés et associations (RESA), the RCS's publication platform that acts as an official gazette.
All legal entities operating in the country are registered in the RCS, from limited liability companies (SARL) to non-profit associations and cooperatives. This register not only makes it possible to verify the existence of a company but also to access a large amount of information about it, such as its legal form, date of incorporation, share capital, statutes and the names of the legal representatives. Furthermore, any significant change in a company, such as modifications in its shareholding structure, changes in management or even its dissolution must be reported and updated in the RCS.
Why verify a company in Luxembourg?
By checking a company in the official Luxembourg register, it is possible to verify its legitimacy as well as a whole series of details about it that can be very useful for those who wish to establish commercial relations with that company. Consulting this registry protects the parties involved, prevents risks and fosters a safer and more transparent business environment.
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Now, to get a clearer idea of how this can be beneficial, below we mention some of the main benefits of verifying a company's details.
- 🔍 Avoiding fraud: consulting the registry allows you to confirm that the company is legally constituted and complies with regulatory requirements, thus reducing the risk of interacting with fictitious or illegitimate entities.
- 👨⚖️ Transparency in the legal structure: accessing information from the registries allows you to know the legal form of the company and identify its legal representatives. Doing so allows you to understand who is authorized to make decisions on behalf of the company.
- 📖 Evaluation of corporate history: through the registry it is possible to consult the company's statutes, financial reports or documents that reflect the company's history as well as possible changes in its structure.
- ⚖️ Management of legal risks: it is possible to verify the legal status of a company, that is, whether it is active, in liquidation or dissolved, thus avoiding complications in possible commercial relations.
What information is available in the registry?
Through the Trade and Companies Register (RCS) and the publications accessible in the Recueil Électronique des Sociétés et Associations (RESA) it is possible to obtain a large amount of information, some of the main elements available are the following:
- 🏢 Company name: the official name under which the company is registered and legally operates.
- 📑 Legal form: the legal structure of the company such as SARL, SA, SAS or SCOP among others. This is relevant for understanding the applicable regulatory framework.
- 🆔 RCS registration number: this is a unique identifier assigned to each company in the commercial register, which can be useful for other searches or official verifications.
- 🗓️ Date of incorporation: the day on which the company was formally registered, which gives some information about its age and history.
- 📍 Registered office: the official address of the company's headquarters.
- ✅ Legal status: whether the company is active, in liquidation, dissolved or has ceased operations.
- 📖 Articles of association: this is the founding document that establishes the rules, objectives and structure of the company.
- 🧑⚖️ Legal representatives: the names of the people authorized to act on behalf of the company as well as the administrators, managers or directors.
- 💰 Share capital: the amount of capital declared when registering the company.
- 📜 Official publications: mandatory legal documents and acts such as capital increases, changes to statutes, mergers, calls for general meetings or dissolutions.
- 📢 Financial reports: in the case of companies that are obliged to present them, you can find balance sheets or annual accounts, although these do not always reflect the most recent financial situation.
- 🔗 Mergers or acquisitions: it is possible to find details about important changes related to the structure of the company, such as corporate reorganizations or takeovers.
How to search for a Luxembourg company in the register?
To finish, we are going to move from theory to practice and see how to carry out a search in the Luxembourg company register. The process is straightforward, you have to go to the search portal and enter a value in the field corresponding to the trade register number or in the field corresponding to the denomination. If many results appear, it is possible to filter the search according to the legal form of the company, the date of publication or the journal number.
In the following image we show as an example a search for the company EasyBiz using the company name as a reference. The search results show four publications, the first corresponding to the company registration and the other three to subsequent modifications. In the last column there is a direct link to the document of each publication.
Source: LBR screenshot