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WOOGIE

Active
Private limited companyfounded 2008active for 18 yearsRue Léon-Frédéricq 14, 4020 Liège, Belgium32 active companies are registered at this addressKBO/BCE: BE 0806.389.803

From the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of WOOGIE is 4.4% (elevated). The 2025 annual accounts show negative equity (-€383,902) and a net result of -€506,786. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 1,164 sector peers (NACE 82, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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WOOGIEActiveChecked score 35/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2022

Board 3

FINANCIERE SAINT PAUL
Director (not named in the articles) · since 08-11-2022 · Public limited company · permanent representative: UHODA Stephan Marie Bernard Gabriel · in the 2025 annual accounts, filed on 23-07-2026
Current
LBMC
Director (not named in the articles) · since 08-11-2022 · Private limited company · permanent representative: BURETTE Laurent Maurice Jean-Louis · in the 2025 annual accounts, filed on 23-07-2026
Current
Wish You Where Here SRL
Director · since 08-11-2022 · Legal entity · in the 2025 annual accounts, filed on 23-07-2026
Current

Day-to-day management 1

WISH YOU WERE HERE
Administrateur délégué non statutaire · appointed in the act of 10-11-2022 · Private limited company · permanent representative: HALLET Stéphane Marie Alain
Current

Permanent representatives 3

BURETTE Laurent Maurice Jean-Louis
Permanent representative · appointed in the act of 10-11-2022 · for LBMC
Current
HALLET Stéphane Marie Alain
Permanent representative · appointed in the act of 10-11-2022 · for WISH YOU WERE HERE
Current
UHODA Stephan Marie Bernard Gabriel
Permanent representative · appointed in the act of 10-11-2022 · for FINANCIERE SAINT PAUL
Current

Statutory auditor 1

BDO Réviseurs d'Entreprises
Statutory auditor · appointed in the act of 13-11-2023 · permanent representative: Catherine GRGOIRE
Current
Office holders in the KBO →

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Wish You Where Here SRL
  • Director, from 08-11-2022 to date
FINANCIERE SAINT PAUL
  • Director (not named in the articles), appointed in the act of 10-11-2022, still in office
LBMC
  • Director (not named in the articles), appointed in the act of 10-11-2022, still in office
WISH YOU WERE HERE
  • Administrateur délégué non statutaire, appointed in the act of 10-11-2022, still in office
BDO Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 13-11-2023, still in office
Stéphane-Alexandre UHODA
  • Manager, until 10-11-2022
UHODA Stephan
  • Manager, until 10-11-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs”
“Indépendamment des frais de représentation,voyages et déplacements, frais généraux”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, 24”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“25, assemblée générale peut désigner un ou plusieurs liquidateurs”

Articles of association, deed of 10-11-2022

Owners and capital

Owners

1 owner

Chain of control

  1. Financière Saint Paul SA consolidates
  2. WOOGIE

Owners 1

Capital and shareholders

Capital over the years
  1. 10-11-2022 Converted to unavailable equity · €270,444

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata des actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Capital: “€270.444”
Other provision: “Gestion journalière, représentation en ce qui concerne cette gestion”
Other provision: “Trois ans, contrôle de la société”
Other provision: “Admission à l'assemblée générale, 17”
Other provision: “Administrateur ou actionnaire détenant le plus d'actions ou plus âgé en cas de parité, séances-procès-verbaux”
Other provision: “Toute autre personne par tout moyen de transmission, délibérations”
Other provision: “Répartition-réserves, 22”
Other provision: “Distribution, 23”
Liquidation distribution: “Apurement dettes charges frais ou consignation, 26”
Other provision: “Siège, élection de domicile”
Other provision: “Tribunaux du siège, litige entre société,actionnaires,administrateurs,commissaires et liquidateurs”
Other provision: “Droit commun, 29”
2 more provisions in the deed, see the deed of 10-11-2022

Articles of association, deed of 10-11-2022 (in French)

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