BOARD OFFICE portal
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The Board Portal That Creates Value for Your Board
Governance Suite For The Board
Get an instant overview of all personal board activities, including meetings, files, agendas, minutes, and tasks on one intuitive and personalised dashboard.
The BOARD Assistant (AI) acts as a competent assistant, quickly providing short summaries of complicated documents, identifying essential key figures, and drafting proposals for relevant questions. This functionality significantly eases the preparation work.
Each board member can add personal notes directly onto a document (including Excel, PPT, and Word files) without altering the official files. This ensures that all board material and personal preparation are efficient, securely stored, and easily accessible for future reference.
The DEEP SEARCH function guarantees the board instant access to files, messages, emails, and historical data. This makes it easy and efficient to retrieve any information, file, or discussion.
The board can discuss the most business-sensitive information with full confidence, as encrypted email and message exchange ensure that all discussions are confidential and protected.
Smooth Administrative Processes
Meeting administration is significantly streamlined, as the portal can handle multiple dates and synchronise with participants' personal calendars, including registering any catering requirements.
Agendas are created in minutes using professional templates, powered by the BOARD Assistant (AI), which guarantees a uniform and recognisable format for all meetings.
It is easy to draft minutes directly from the agenda, audio recordings, and the BOARD Assistant (AI), which can then be sent for digital signature, significantly shortening the processing time.
Automatic notifications are sent to users as reminders of important actions, such as responding to registrations or following up on outstanding signatures.
The portal is set up with a professional folder structure, ensuring an intuitive organisation of all documents.
All actions are logged, ensuring full traceability and compliance with regulatory requirements. It also eliminates the worry of confidential material remaining on personal devices after a user's tenure has ended.
Unlock Your Board's Potential with BOARD OFFICE
Frequently asked questions
A board portal is a secure digital platform that centralizes all communication and documents for your board, executive team, and other stakeholders. It streamlines meeting preparation, minimizes administration, and ensures your governanceprocesses are efficient and compliant.
Our board portal is an all-in-one solution designed for the specific needs of boards, management, and administrators. Our platform stands out with:
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A Danish-developed foundation built on over 25 years of experience.
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An integrated AI assistant and a strong focus on data protection, with local data storage in Denmark.
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A unique personal dashboard that provides each member with a consolidated overview of all the boards they serve on.
Security is our highest priority. Our portal uses advanced encryption and two-factor authentication to protect your data from unauthorized access. All data is stored with providers certified with ISAE 3402 type 2, ISAE 3000 type 2, and ISO 27001. We never share information with third parties.
Yes. You can easily assign differentiated access levels to external parties such as auditors, lawyers, and banks. This gives you full control over which documents and information are shared, ensuring a secure and smooth collaboration.
Our AI assistant automates time-consuming tasks like document analysis, information searches, and summaries. It can answer questions about documents, generate reports, and identify key financial figures, providing a stronger foundation for decision-making.
Yes. You can sign documents with legal validity using digital signatures like MitID, Nordic BankID, and passports. This makes approving minutes and other important documents fast and secure.
Our portal is cloud-based and can be accessed from any device—computer, tablet, or smartphone. This gives you the flexibility to work wherever you are.
No. Our solution is scalable and designed to meet the needs of all types of organizations, including NGOs, Family Offices, and large corporations.
A digital data room is a secure platform for sharing confidential documents during transactions like M&A or capital raising. Our board portal also functions as a professional data room, ensuring confidentiality and full documentation of all activities.
The price depends on your specific requirements for functionality and the number of users. We offer flexible license levels designed to fit all types of organizations.
A whistleblower solution is essential for meeting legal requirements and fosters a healthier work environment. It provides a secure and anonymous channel for employees to report unethical behavior or other irregularities, protecting your company's reputation.
We offer a free, personalized demonstration to showcase the portal's full functionality. Contact us to learn how you can quickly get started with an effective governance solution.
By choosing a Danish board portal, you get a solution developed with a deep understanding of legislation and business culture. Our data storage in Denmark provides added security and complies with strict EU data protection requirements. You also get access to dedicated support.
Our portal automates time-consuming administrative tasks and document management while providing a complete overview of all activities. With features like the BOARD Assistant and a personal dashboard, you can significantly reduce the time spent on governance work.
When a board member steps down, you can easily revoke their access to the portal. All documents and history remain in the system for full documentation and compliance. Adding a new board member and granting them access is a simple process.
We make the transition to our platform simple and seamless. We have a proven process for data migration that ensures all your existing documents, meetings, and information are transferred safely and efficiently.
Implementation is quick and straightforward. Our dedicated team will guide you through the entire process, from setup to data migration and user onboarding. After implementation, you’ll have access to our support team, ensuring you become comfortable with the system in no time.
Yes. We provide thorough training for all board members, executives, and administrators. Our training ensures that everyone can quickly leverage the portal's full potential. Training can be delivered online or at your office.
Our board portal is designed to support your compliance requirements and legal obligations. With features like full traceability and documentation of all actions, encrypted communication, and a whistleblower solution, we ensure your governance processes are always in line with applicable regulations.
Yes. Our portal is built with API integrations that allow you to connect with your existing business systems, such as calendar solutions, creating a streamlined workflow that maximizes efficiency.
Our ambition is to lead the way in digital governance. We continuously invest in research and development, keeping an eye on new technologies—including AI—to enhance security and functionality. We ensure that our platform is constantly evolving to meet the demands of tomorrow.
BOARD OFFICE's strategic partners are carefully selected based on their high standards in technology, governance, and board work. Through these collaborations, BOARD OFFICE ensures a company always has access to the latest knowledge, tools, and the most reliable service.
The BOARD OFFICE portal supports multilingual communication and is available in Danish, Swedish, Norwegian, English, German, and Italian. This makes it easy for international boards and executive teams to collaborate effectively.