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DIGIMECS

Active
Public limited companyfounded 2001active for 25 yearsFélix Marchallaan 3b, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0475.949.702

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

Michel Mécs
Director · since 02-09-2025 · listed in the 2026 annual accounts, filed on 26-10-2026
Current
RAUSCH Timéa Cecilia
Director (not named in the articles) · since 02-09-2025 · earlier director, until 05-06-2024 · 6-year term from 2024 · listed in the 2026 annual accounts, filed on 26-10-2026
Current
Rudolf Mécs
Director · since 02-09-2025 · listed in the 2026 annual accounts, filed on 26-10-2026
Current
Timéa Rausch
Director · since 02-09-2025 · listed in the 2026 annual accounts, filed on 26-10-2026
Current

Day-to-day management 1

Rudolf Mécs
Managing director · appointed in the act of 05-06-2024
Current

Owners and capital

Capital transactions

Capital over time
  1. 05-06-2024 Capital stated in the deed · €181,403.90 · 620 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RAUSCH Timéa Cecilia
  • Director, until 05-06-2024
  • Director (not named in the articles), since before 05-06-2024
Rudolf Mécs
  • Director, until 05-06-2024
  • Director (not named in the articles), since before 05-06-2024
  • Managing director, appointed in the act of 05-06-2024, still in office
Michel Mécs
  • Director, appointed in the act of 14-01-2026, still in office
Timéa Rausch
  • Director, since before 14-01-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, assemblée peut mettre fin à tout moment avec ou sans préavis et sans motif”

Articles of association, deed of 05-06-2024 (in French)

Next steps