DE BRITO
Timeline
6 events since 2023Board
Capital
End
Address
2023202420252026
2026
Dissolution of the companyDissolved on 15-02-2026, in liquidation · Books and records kept in Brussels · Resignation: AMILCAR GOMES MENDES (sole manager) · General meeting of 15-02-20262 points ▸
- General meeting, 15-02-2026
- Director resignation, AMILCAR GOMES MENDES (sole manager)
- The deed holds 4 more points.
2025
Transfer of 100 shares from Vinicius De Brito to Amilcar Gomes MendesAppointment: Amilcar Gomes Mendes (director and manager) · Resignation: Vinicius De Brito (director and manager) · Director discharge: Vinicius De Brito · General meeting of 29-05-20255 points ▸
- General meeting, 29-05-2025
- Share transfer, Vinicius De Brito → Amilcar Gomes Mendes, 100 shares
- Director appointment, Amilcar Gomes Mendes (director and manager)
- Director resignation, Vinicius De Brito (director and manager)
- Director discharge, Vinicius De Brito
- The deed holds 1 more point.
Company renamed from MENDES CONSTRUCT to DE BRITO SNCRegistered office moved from Saint-Gilles to Wavre · New registered office: Avenue Saint Job 28 1300 Wavre · Previous registered office: RUE DE L'HOTEL DES MONNAIES 163 1060 SAINT-GILLES · General meeting of 31-12-20246 points ▸
- General meeting, 31-12-2024
- Director resignation, GOMES MENDES AMILCAR
- Director resignation, MENDES LUIS
- Director appointment, DE BRITO VINICIUS BRUNO
- Registered-office move, Avenue Saint Job 28 1300 Wavre
- Name change, DE BRITO SNC
2024
Resignation: VAZ FRANCISCO (director)MENDES GOMES AMILCAR holds 60% of the shares · LUIS MENDES holds 40% of the shares · Board meeting of 01-07-20244 points ▸
- Board meeting, 01-07-2024
- Director resignation, VAZ FRANCISCO
- MENDES GOMES AMILCAR holds 60% of the shares
- LUIS MENDES holds 40% of the shares
2023
Appointment: VAZ FRANCISCO (director)MENDES GOMES AMILCAR holds 40% of the shares · VAZ FRANCISCO holds 30% of the shares · LUIS MENDES holds 30% of the shares4 points ▸
- Director appointment, VAZ FRANCISCO
- MENDES GOMES AMILCAR holds 40% of the shares
- VAZ FRANCISCO holds 30% of the shares
- LUIS MENDES holds 30% of the shares
- The deed holds 2 more points.
IncorporationFounder: GOMES MENDES AMILCAR (soussignée) · Founder: MENDES LUIS (soussignée) · Founding capital of €750, 100 shares3 points ▸
- Founder, GOMES MENDES AMILCAR (soussignée)
- Founder, MENDES LUIS (soussignée)
- Founding capital, €750, 100 shares
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank