DIGIMECS
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2026
Board 4
Current
RAUSCH Timéa Cecilia
Current
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
Current
Day-to-day management 1
Rudolf Mécs
Current
Managing director · appointed in the act of 05-06-2024
Owners and capital
Capital transactions
Capital over time
- 05-06-2024 Capital stated in the deed · €181,403.90 · 620 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| RAUSCH Timéa Cecilia |
|
| Rudolf Mécs |
|
| Michel Mécs |
|
| Timéa Rausch |
|
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)