DIGIMECS
ActiveRegister details
Identity
KBO recordName
DIGIMECS in French
Enterprise number
0475.949.702
Legal form
Public limited company
Status
Active, normale toestand
Founded
26-10-2001
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-06-2024 (in French)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Peuvent être créés,en Belgique ou à l’étranger,par décision de l’organe d’administration, Annexes du Moniteur belge”
deed of 05-06-2024 (in French)Registered office and establishments
Registered office
Félix Marchallaan 3b, 1030 Schaarbeek, Belgium
1 former office
- Chemin des Deux Maisons 83/1 L1, 1200 Woluwe-Saint-Lambert until 02-12-2022 · act of 22-12-2022
Establishment unit
Félix Marchallaan 3B, 1030 Schaarbeek since 25-09-2002 · unit number 2.114.119.15670200 Business and other management consultancy
Activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 05-06-2024 (in French)
“Toutes opérations généralement quelconques, industrielles, commerciales, financières, mobilières ou immobilières se rapportant directement…”
Text of the purpose
“Toutes opérations généralement quelconques, industrielles, commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à l’audiovisuel et télécommunication, électronique, électromécanique, informatique, support technique, services techniques, installation technique, conception et consulting technique, construction et réalisation technique, représentation d’autres firmes (belges et étrangères), sous-traitance, principalement à l’étranger, et import-export de matériel électronique et électromécanique”
Invoicing and payment
VAT number
BE 0475.949.702
Financial year and general meeting
Accounts at the NBBFinancial year end
31-03
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“ARTICLE 27 - REUNIONS L'assemblée générale annuelle se réunit le premier mardi du mois de septembre, à dix-huit heures trente Si ce jour est…”
deed of 05-06-2024 (in French)Sites & property
Location
Buildings and parcels at the address
Ground area
2,127 m²
Building footprint
1,066 m²
Building volume
16,628 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21905C0056/00P003 | Brussels | 2,127 m² | 1 · 1,066 m² | 19.3 m · 6 |
Next steps
Documents and sources
Annual accounts at the NBB
- Annual accounts 2026filed on 26-10-2026
- Annual accounts 2025filed on 15-10-2025
- Annual accounts 2024filed on 30-10-2024
- Annual accounts 2023filed on 25-10-2023
Acts in the Belgian Official Gazette
- Resignations & appointmentsact of 14-01-2026
- Amendment of the articles · Resignations & appointmentsact of 05-06-2024
- Registered officeact of 22-12-2022
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search