WAGIMMO
InactiveDirectors
Directors
1 director, last change in 2022
Board 1
L SPHERE CORPORATE
Current
Sole director · since 30-09-2022 · term without a fixed end · Legal entity · permanent representative: SAINT-REMY Gérald · listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 1
SAINT-REMY Gérald
Current
Permanent representative · appointed in the act of 05-12-2022 · for L SPHERE CORPORATE
Owners and capital
Shareholders
2 ownersChain of control
- L SPHERE MANAGEMENT
- L SPHERE INVEST
- WAGIMMO
Owners 2
- L SPHERE INVESTparentEquity -€1.5m Loss of €121,766 in 2025 (loss of €9,447 in 2024)100%
- L'SPHERE CORPORATEparentEquity -€532,084 Loss of €595,766 in 2025 (loss of €1.0m in 2024) Checked score 53100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 18-05-2026 ↗
- L Sphere Invest (BE 0643.767.719) all shares
Stated in the act
act of 08-01-2024 ↗
- L Sphere Corporate SRL (BE 0453.735.514) all shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| L SPHERE CORPORATE |
|
| SPILBORGHS Eric |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée générale peut mettre terme à tout moment,avec ou sans délai de préavis et sans motif,sauf…”
Articles of association, deed of 05-12-2022 (in French)