DIGIMECS
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
26-10
abbreviated format · 5 days before the deadline
14-01
Gazette deed
1 director appointed, 2 reappointedReappointments: Rudolf Mécs (director) and Timéa Rausch (director) · Appointment: Michel Mécs (director)4 points ▸
Gazette deed
1 director appointed, 2 reappointed
Reappointments: Rudolf Mécs (director) and Timéa Rausch (director) · Appointment: Michel Mécs (director)4 points ▸
- General meeting, 02-09-2025
- Director reappointment, Rudolf Mécs (director)
- Director reappointment, Timéa Rausch (director)
- Director appointment, Michel Mécs (director)
2025
15-10
micro format · 16 days before the deadline
2024
30-10
micro format · 1 day before the deadline
05-06
Gazette deed
1 director appointed, 2 directors resigning, 2 reappointedChange of role: MÉCS Rudolf, from director to managing director · Resignation: RAUSCH Timéa Cecilia (director) · Reappointments: MÉCS Rudolf (director) and RAUSCH Timéa Cecilia (director)12 points ▸
Gazette deed
1 director appointed, 2 directors resigning, 2 reappointed
Change of role: MÉCS Rudolf, from director to managing director · Resignation: RAUSCH Timéa Cecilia (director) · Reappointments: MÉCS Rudolf (director) and RAUSCH Timéa Cecilia (director)12 points ▸
- General meeting, 06-05-2024
- Other provision, “soumission au Code des sociétés et des associations, constatation” (deed in French)
- Amendment of the articles
- Capital, €181,403.90
- Power of attorney, Jean-Didier Gyselinck
- Director resignation, MÉCS Rudolf (director)
- Director resignation, RAUSCH Timéa Cecilia (director)
- Director reappointment, MÉCS Rudolf (director (not named in the articles))
- Director reappointment, RAUSCH Timéa Cecilia (director (not named in the articles))
- Registered office clause, “1030 Schaerbeek, Avenue Félix Marchal 3b 6” (deed in French)
- Board meeting, “appel aux fonctions d'administrateur-delegue, conseil d'administration” (deed in French)
- Director appointment, MÉCS Rudolf (managing director)
2023
25-10
micro format · 6 days before the deadline
31-03
Financial
Back to profitnet €293,935
The net result is €293,935, after 4 loss-making years.
31-03
Financial
Liquidity times 6current ratio 2.26
The current ratio rises from 0.38 to 2.26. Short-term debt falls from €123,188 to €109,941.
31-03
Financial
Equity above €200,000equity €329,364 ▲830%
Equity rises from €35,429 to €329,364.
2022
22-12
Gazette deed
Registered office moved from Woluwe-Saint-Lambert to BruxellesNew seat: Avenue Félix Marchal 3 B - Bte 6 à 1030 Bruxelles · Previous seat: Chemin des Deux Maisons 83/1 L1 à 1200 Woluwe-Saint-Lambert · Director in office3 points ▸
Gazette deed
Registered office moved from Woluwe-Saint-Lambert to Bruxelles
New seat: Avenue Félix Marchal 3 B - Bte 6 à 1030 Bruxelles · Previous seat: Chemin des Deux Maisons 83/1 L1 à 1200 Woluwe-Saint-Lambert · Director in office3 points ▸
- Board meeting, 02-12-2022
- Registered-office move, Avenue Félix Marchal 3 B - Bte 6 à 1030 Bruxelles
- Director in office, Rudolf Mécs (managing director)
26-10
micro format · 5 days before the deadline
2021
02-11
micro format · 2 days late
Show earlier events
31-03
Financial
Weakest financial yearnet -€127,767
The net result drops to -€127,767, the lowest from 2019 to 2026. It recovers the following year.
2020
12-11
micro format · 12 days late
2019
29-10
micro format · 2 days before the deadline
2018
25-10
micro format · 6 days before the deadline
2017
31-10
micro format · on the deadline day
2001
08-11
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank