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Accounting / Tax / VAT
Annual frequency
Holding passive
1
A company whose principal purpose is the holding of participations in one or more undertakings, without carrying out any operational activity and without any financing activity.
Holding active
2
A company which, in addition to the holding of participations, carries out a more structured and regular activity, in particular a financing activity and/or operational functions for the benefit of the group.
SCSp / SCS
3
A company set up to structure investments, in particular in the context of unregulated alternative investment funds.
General Partner
4
A company which assumes the management and operational responsibility of an investment structure (for example, an SCSp/SCS).
Commercial
5
A company which carries out a traditional operating activity (sale of goods and/or services) with regular flows arising from operations.
PERIODIC: Quarterly frequency
Passive Holding
1
A company whose principal purpose is the holding of participations in one or more undertakings, without carrying out any operational activity and without any financing activity.
Active Holding
2
A company which, in addition to the holding of participations, carries out a more structured and regular activity, in particular a financing activity and/or operational functions for the benefit of the group.
SCSp / SCS
3
A company set up to structure investments, in particular in the context of unregulated alternative investment funds.
General Partner
4
A company which assumes the management and operational responsibility of an investment structure (for example, an SCSp/SCS).
Commercial
5
A company which carries out a traditional operating activity (sale of goods and/or services) with regular flows arising from operations.
PERIODIC: Monthly frequency
Passive Holding
1
A company whose principal purpose is the holding of participations in one or more undertakings, without carrying out any operational activity and without any financing activity.
Active Holding
2
A company which, in addition to the holding of participations, carries out a more structured and regular activity, in particular a financing activity and/or operational functions for the benefit of the group.
SCSp / SCS
3
A company set up to structure investments, in particular in the context of unregulated alternative investment funds.
General Partner
4
A company which assumes the management and operational responsibility of an investment structure (for example, an SCSp/SCS).
Commercial
5
A company which carries out a traditional operating activity (sale of goods and/or services) with regular flows arising from operations.
Any questions ? Schedule a call with our team
Book a time slot at your convenience for a brief and confidential discussion. We will clarify your file typology, the scope (accounting / tax / VAT, where applicable) and our operating model (PBC List), in order to confirm the most suitable offering and the next steps.