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WAGIMMO

Inactive
Private limited companyKBO/BCE: BE 0447.491.682
WAGIMMOInactive

Directors

Directors
1 director, last change in 2022

Board 1

L SPHERE CORPORATE
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
Current
Permanent representatives 1
SAINT-REMY Gérald
Permanent representative · appointed in the act of 05-12-2022 · for L SPHERE CORPORATE
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. L SPHERE MANAGEMENT 100%
  2. L SPHERE INVEST 100%
  3. WAGIMMO

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 18-05-2026 ↗
Stated in the act act of 08-01-2024 ↗

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
L SPHERE CORPORATE
  • Sole director, from 30-09-2022 to date
SPILBORGHS Eric
  • Director, until 05-12-2022

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)

Next steps