Professionalising your governance : the approach of Deminor

Deminor helps you professionalising your governance and your board meetings, and to choose the appropriate structure and assignment of duties, which is a necessity for a growing business or family business.

Deminor has a team of financial and legal experts with unique expertise and experience in corporate governance.

Possible scenarios

  • Lack of corporate governance
    • No transparent structure
    • Unclear assignment of powers and duties
  • Need for external directors
  • Many non-active shareholders
  • Lack of transparency
  • Loss of trust between (inactive) shareholders and management
  • (Family) conflicts
  • Lack of communication
  • Need for clear financial reporting and performance indicators (KPI’s)

Our solutions

  • Implementation of an efficient corporate governance model
  • Matrix of duties and powers
  • Clear and precise rules of operation (internal regulations and/or shareholders’ agreement)
  • Professionalising the functioning of the governing bodies
  • Restoring communication with (minority) shareholders
  • Introduction of financial reporting
  • Coordination and writing minutes of meetings
  • Conflict solving
  • Compliance with all legal formalities and deadlines

Our approach

Deminor guides you from A to Z in professionalising your governance:

Step 1 Thorough analysis and overview of the existing structure and bodies, the written and oral agreements and the customs within the company
Step 2 Listing areas for improvement
Step 3 Draft of a new structure in line with reality
Step 4 Discuss and approval of the work items, new structure and draft of an action plan
Step 5 Implementation of the action plan and preparation of all necessary documentation

Our clients

  • Shareholders or directors who wish to professionalise the functioning of the governing bodies.
  • Executive managers and directors concerned with implementing good corporate governance.
  • Lawyers, accountants or consultants looking for a corporate governance expert.

Your guarantees

Deminor represents:

  • Total independence and an objective approach.
  • Strict confidentiality.
  • Acknowledged expertise and experience in corporate governance for more than 25 years.
  • Flexibility that allows us to adapt our interventions to each situation.
  • Transparent conditions described in an assignment letter.

Budget

  • An hourly rate agreed in advance.
  • The possibility to define an indicative budget for every phase of the assignment.
  • A monthly invoice with a detailed overview of the services.

Our references

In respect of the confidential nature of our files, references are only available on request.

Click here for an overview of our interventions and testimonials of our clients

 

Questions? Do not hesitate to contact us

Office Brussels: Tel. +32 (0)2 674 71 10

Office Ghent: Tel. +32 (0)9 283 71 10

Email. info@deminor.com