DE BRITO
Mandates through the years
4 names, the dashed line is todayEarliermandate already running before its first mention
Mandates as a list
- AMILCAR GOMES MENDES
- Board, until 06-02-2025
- Director and manager, appointed by deed of 06-08-2025, until 16-03-2026
- Vinicius De Brito
- Board, appointed by deed of 06-02-2025, until 06-08-2025
- MENDES LUIS
- Board, until 06-02-2025
- VAZ FRANCISCO
- Board, appointed by deed of 11-08-2023, until 06-08-2024
Control
Capital
- Capital
- €750
- Shares
- 100
- Contribution per share
- €7.50
- Source
- deed of 27-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-06-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée qui nomme fixe nombre,durée mandat et en cas pluralité pouvoirs, administrée par un ou plusieurs gérants,personnes physiques ou…”deed of 27-06-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si non associés de plein droit”deed of 27-06-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 27-06-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Rue de l'Hôtel de Monnaie 163 1060 Bruxelles, documents relatifs à la comptabilité”deed of 16-03-2026 (in French)
Shareholders
Share transfer
deed of 06-08-2025 ↗
- Vinicius De Brito to Amilcar Gomes Mendes 100 shares
Stated in the deed
deed of 06-08-2024 ↗
- MENDES GOMES AMILCAR 60%
- LUIS MENDES 40%
Stated in the deed
deed of 11-08-2023 ↗
- MENDES GOMES AMILCAR 40%
- VAZ FRANCISCO 30%
- LUIS MENDES 30%
At incorporation
deed of 27-06-2023 ↗
- GOMES MENDES AMILCAR founder
- MENDES LUIS founder