About BoardMinutes
BoardMinutes is the boardroom infrastructure platform purpose-built for Luxembourg fund administrators, AIFMs, and corporate service providers. It consolidates entity governance, board orchestration, minutes drafting, action tracking and regulatory inspection readiness into a single auditable system.
Compliance attestations
CSSF-aligned
CSSF 18/698, 22/806, 26/906
DORA-aware
Operational resilience controls
eIDAS-ready
Qualified electronic signatures
GDPR-compliant
EU data residency, audit trail
ISO 27001-prepared
Information security framework
Build information
- Version
- 1.0.0-demo
- Build date
- 12/05/2026
- Region
- EU (Luxembourg)
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Delta Consulting Company Sàrl
33, Boulevard Prince Henri, L-1724 Luxembourg
RCS B274203