LUXEMPART chooses DiliTrust for the digitization of its board of directors and its committees

Luxembourg, 04. 10. 2021 DiliTrust, provider of secure solutions for legal departments and governance bodies, is pleased to announce that LUXEMPART has chosen the DiliTrust Governance suite to digitize and automate its corporate governance activities.

In collaboration with Rcube, DiliTrust’s partner at Luxembourg, DiliTrust proposes a locally hosted solution that meets the highest standards according to Luxembourg laws and regulations.

LUXEMPART is an investment company listed on the Luxembourg Stock Exchange, which since 1988 has invested in and managed a portfolio of investments in listed and non-listed companies primarily headquartered in Luxembourg, Belgium, France and Germany.

The client has chosen the Board Portal module of the DiliTrust Governance suite, in order to offer its members of the board of directors and executive committees an intuitive and secure portal that centralizes all data and facilitates collaboration.

With members working remotely, the need for a secure Board Portal has never been more evident. Streamlined and paperless, the Board Portal of the DiliTrust Governance suite provides an innovative and reliable solution to the current crisis.

“The DiliTrust solution has enabled us to simplify the preparation of our main decision-making bodies and to better secure the distribution of and access to our group’s sensitive data.” declares Alain Huberty, CFO of LUXEMPART.

“DiliTrust is proud to contribute to the response to the challenges facing investment funds in Luxembourg of protecting extremely sensitive data. We are honored by the trust placed in us by LUXEMPART.” states Yves Garagnon, CEO of DiliTrust.

“In order to better cover our customers’ expectations, Rcube is continuously expanding its ecosystem of specialized partners. With the need for fundamental digital tools to easily address daily actions from anywhere, it was entirely natural for us to turn to DiliTrust, to create a seamless synergy for our customers and offer a secure digitalisation solution for meetings, boards and executive committees, leading to the acceleration and facilitation of their decision making.” adds Céline Dupuy, Sales Director, Rcube.

About DiliTrust

A software publisher and developer for more than twenty-five years, DiliTrust offers a complete range of solutions and services dedicated to Corporate Governance and the secure sharing of sensitive and confidential data.

DiliTrust offers its DiliTrust Governances suite, comprising of 5 separate modules to automate the processes of legal departments and governance bodies.

This suite is composed of different modules, including:

  • Board Portal
  • Entities
  • Contracts
  • Litigation
  • Documentation Library

The DiliTrust Governance suite is accessible via a secure portal and is available by subscription. Recognized for its know-how and cutting-edge expertise in its field, DiliTrust is committed every day to its 1,900 clients in more than 50 countries to support their managers in achieving their objectives in terms of regulatory compliance, operational efficiency, transparency, and legal and financial communication.

Major groups in Europe, North America, Africa and the Middle East rely on DiliTrust, among them: Almarai, AccorHotels, Ahli United Bank, Ecobank, Royal Bank of Canada, BNP Paribas, Bouygues, Caisse de Dépôt et de Gestion du Maroc, Campari, Capgemini, Carraro, Commercial Bank of Dubai, Desjardins Capital, EDF, Engie, Eureden, Foyer, Geox, Ingenico, Koç, Les Domaines Agricoles du Maroc, Loto-Québec, LVMH, Luxempart, Octo, Renault, Richelieu Hardware, Groupe Robert, Safran, SFR, Sharaf Group, SNCF, Société Générale, Société de Transport de Montréal, Tereos, UJA Federation, UNICEF, Veolia Environnement, Ville de Montréal et Vivendi.

DiliTrust has offices in Paris, Dubai, Montréal, Toronto, Milan, Madrid, Lima, Mexico, Bogota and Buenos Aires.

About Rcube Professional Services

Rcube Professional Services is a Luxembourg-based company founded in 2012, and is part of the Rgroupe group of which Jean-Guy Roche is the founder. As a professional of the financial sector (PSF), Rcube is supervised by the Commission de Surveillance du Secteur Financier (CSSF).

Specializing in IT networks, VoIP communication, Cloud, IT governance, information systems security, digital transformation, and IT expert sourcing, the group is now one of the undisputed local leaders in the SME market, and also brings its IT skills to medium-sized companies, covering all business sectors, including the PSF market. In Luxembourg, Belgium and France, its companies currently rely on the expertise of more than a hundred employees in 9 different entities, all experts in their fields.

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