REMIX
Board
1 director, 1 in day-to-day management, no change since 2022Director
appointed by deed of 03-02-2022
listed in the 2024 annual accounts, filed on 08-10-2025
- Roberto IZZRELLI
Mandates through the years
6 names, the dashed line is todayLina ANZILAO
Director
Director
Roberto IZZRELLI
Managing director
Managing director
Roberto IZZARELLI
Director
Director
IMRAN SHAHZAD
Director
Director
JAMSHAD ALI
Director
Director
KOCAK FATIH
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Lina ANZILAO
- Director, appointed by deed of 03-02-2022, still in office
- Roberto IZZRELLI
- Managing director, appointed by deed of 26-07-2021, still in office
- Roberto IZZARELLI
- Director, until 03-02-2022
- IMRAN SHAHZAD
- Director, appointed by deed of 22-10-2020, last mentioned in 2020
- JAMSHAD ALI
- Director, appointed by deed of 16-09-2020, until 14-10-2020
- KOCAK FATIH
- Director (not named in the articles), appointed by deed of 04-09-2020, ended, last mentioned on 04-09-2020
- Director, until 14-10-2020
Control
Shareholders
This company
REMIX
Equity €65,324
Profit €22,304 in 2024
Capital
- Contribution
- €5
- Shares
- 100
- Contribution per share
- €0.05
- Equity per share
- €653 in 2024
- Source
- deed of 04-09-2020
Articles of association
deed of 04-09-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notifié ou expert commun accord ou président tribunal entreprise en référé à requête partie diligente, entre vifs onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs en…”
Shareholders
Stated in the deed
deed of 03-02-2022 ↗
- Roberto IZZARELLI 45 shares
- Lina ANZILAO 45 shares
- Imran SHAHZAD 10 shares
Share transfer
deed of 03-02-2022 ↗
- shares transferred
Stated in the deed
deed of 09-12-2021 ↗
- Roberto IZZARELLI 50 shares
- Lina ANZILAO 50 shares
Share transfer
deed of 09-12-2021 ↗
- Roberto IZZARELLI to Imran SHAHZAD 10%
- Lina ANZILAO to Imran SHAHZAD 10%
Stated in the deed
deed of 26-07-2021 ↗
- Imran SHAHZAD 100 shares
Share transfer
deed of 26-07-2021 ↗
- Imran SHAHZAD to Roberto IZZRELLI 50%
- Imran SHAHZAD to Lina ANZILAO 50%
Show 4 older mentions
Stated in the deed
deed of 08-03-2021 ↗
- IMRAN SHAHZAD 100 shares
- BELCHIOR JOAO MARQUES
Stated in the deed
deed of 22-10-2020 ↗
- KOCAK FATIH
- JAMSHAD ALI
- IMRAN SHAHZAD 90 shares
- BELCHIOR JOAO MARQUES 10 shares
Stated in the deed
deed of 16-09-2020 ↗
- KOCAK FATIH 95 shares
- JAMSHAD ALI 5 shares
At incorporation
deed of 04-09-2020 ↗
- KOCAK Fatih 100 shares (100%) · €500