REMIX
Timeline
17 events since 2020Board
Capital
Filings
Financial
Establishments
2020202220242026
2025
Annual accounts 2024 filed PDFmicro format · 69 days late
Resignations & appointmentsGeneral meeting of 18-03-20251 point ▸
- General meeting, 18-03-2025
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0753616457
2024
Highest result from 2021 to 2024 net €22,304 ▲492% The operating result of €40,422 and the net result of €22,304 are both a record.
Annual accounts 2023 filed PDFmicro format · 92 days late
2023
Weakest financial year net €3,767 ▼78% The net result drops to €3,767, the lowest from 2021 to 2024. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 92 days late
2022
Annual accounts 2021 filed PDFmicro format · 92 days late
Resignation: Roberto IZZARELLI (director)Appointment: Lina ANZILAO (director) · Roberto IZZARELLI holds 50 shares · Lina ANZILAO holds 50 shares · General meeting of 10-01-20226 points ▸
- General meeting, 10-01-2022
- Roberto IZZARELLI holds 50 shares
- Lina ANZILAO holds 50 shares
- Director resignation, Roberto IZZARELLI
- Director discharge, Roberto IZZARELLI
- Director appointment, Lina ANZILAO
- The deed holds 1 more point.
Resignation: Imran SHAHZAD (director)Roberto IZZARELLI holds 45 shares · Lina ANZILAO holds 45 shares · Imran SHAHZAD holds 10 shares · General meeting of 01-11-20216 points ▸
- General meeting, 01-11-2021
- Roberto IZZARELLI holds 45 shares
- Lina ANZILAO holds 45 shares
- Imran SHAHZAD holds 10 shares
- Director resignation, Imran SHAHZAD
- Director discharge, Imran SHAHZAD
- The deed holds 2 more points.
2021
Appointment: Imran SHAHZAD (director)Transfer of shares from Roberto IZZARELLI to Imran SHAHZAD · Transfer of shares from Lina ANZILAO to Imran SHAHZAD · Roberto IZZARELLI holds 50 shares · General meeting of 30-10-20216 points ▸
- General meeting, 30-10-2021
- Roberto IZZARELLI holds 50 shares
- Lina ANZILAO holds 50 shares
- Share transfer, Roberto IZZARELLI → Imran SHAHZAD
- Share transfer, Lina ANZILAO → Imran SHAHZAD
- Director appointment, Imran SHAHZAD
- The deed holds 3 more points.
New managing directorRoberto IZZRELLI appointed, Imran SHAHZAD resigned · Transfer of shares from Imran SHAHZAD to Roberto IZZRELLI · Transfer of shares from Imran SHAHZAD to Lina ANZILAO6 points ▸
- Imran SHAHZAD holds 100 shares
- Share transfer, Imran SHAHZAD → Roberto IZZRELLI
- Share transfer, Imran SHAHZAD → Lina ANZILAO
- Director resignation, Imran SHAHZAD
- Director discharge, Imran SHAHZAD
- Director appointment, Roberto IZZRELLI (managing director)
- The deed holds 1 more point.
IMRAN SHAHZAD holds 100 sharesBELCHIOR JOAO MARQUES is a shareholder · General meeting of 31-12-20203 points ▸
- General meeting, 31-12-2020
- IMRAN SHAHZAD holds 100 shares
- BELCHIOR JOAO MARQUES is a shareholder
- The deed holds 1 more point.
2020
1 director appointed, 2 resignationsAppointment: IMRAN SHAHZAD · Resignations: JAMSHAD ALI and KOCAK FATIH · KOCAK FATIH is a shareholder · General meeting of 14-10-202010 points ▸
- General meeting, 14-10-2020
- KOCAK FATIH is a shareholder
- JAMSHAD ALI is a shareholder
- IMRAN SHAHZAD holds 90 shares
- BELCHIOR JOAO MARQUES holds 10 shares
- Director appointment, IMRAN SHAHZAD
- Director resignation, JAMSHAD ALI
- Director discharge, JAMSHAD ALI
- Director resignation, KOCAK FATIH
- Director discharge, KOCAK FATIH
Appointment: JAMSHAD ALI (director)KOCAK FATIH holds 95 shares · JAMSHAD ALI holds 5 shares · General meeting of 07-09-20204 points ▸
- General meeting, 07-09-2020
- KOCAK FATIH holds 95 shares
- JAMSHAD ALI holds 5 shares
- Director appointment, JAMSHAD ALI
- The deed holds 1 more point.
IncorporationFounding capital of €5, 100 shares · Founder: KOCAK Fatih (fondateur/comparant) · Appointment: KOCAK Fatih (director) · published on 04-09-20206 points ▸
- Registered office clause, Chaussée Brunehault 490, 7140 Morlanwelz
- Board rule, 1
- Director appointment, KOCAK Fatih (director (not named in the articles))
- Founder, KOCAK Fatih (fondateur/comparant)
- Founding capital, €5, 100 shares
- 100 shares
- The deed holds 3 more points.
First establishment Shop Express 1, Chaussée Brunehault 490, Morlanwelz
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 2 September 2020, REMIX was incorporated as a private limited company by one natural person, with a starting capital of €5.12 Lina ANZILAO is director of the company, appointed by deed of 03-02-2022.3 Total assets went from €110,886 in 2021 to €239,791 in 2024.4