BRAZIL

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BRAZILIAN STRUCTURE

Choose the type of company you are changing board member in


Pursuant to the Brazilian Civil Code, a Limited Liability Company (in Portuguese: “Sociedade Limitada”) must have the following organizational structure:

  1. One or more Officers (in Portuguese: “Administrador”) only.

Please see “Officers” below for a more in-depth description of the structure, including how to change its board members.


For a description of how to change the respective board members, please see the individual steps below.
As all information on how to change board members in Brazil on the LCB Site by nature is generic (i.e. does not include specific requirements for listed companies, special requirements in statutory documents or as otherwise stipulated in any type of special law), we strongly recommend seeking legal advice before actually changing any board members in Brazil.

Pursuant to the Brazilian Civil Code and the Brazilian Corporations Law, a Corporation (in Portuguese: “Sociedade Anônima”) may have one of the following organizational structures:

  1. A Board of Officers (in Portuguese: “Diretores”) and a Board of Directors (in Portuguese: “Conselho de Administração”).
  2. A Board of Officers only.

Please see, respectively, “Board of Officers” and “Board of Directors” below for a more in-depth description of each structure, including how to change the respective board members.


For a description of how to change the respective board members, please see the individual steps below.
As all information on how to change board members in Brazil on the LCB Site by nature is generic (i.e. does not include specific requirements for listed companies, special requirements in statutory documents or as otherwise stipulated in any type of special law), we strongly recommend seeking legal advice before actually changing any board members in Brazil.

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