WIKIPRO SOLUTIONS
Board
3 directors, since incorporationGestion Finance Informatique Communication Consult
Director, permanent representative Pascal NICOLAS
appointed by deed of 09-06-2026
term without a fixed end
XIII
Director, permanent representative DE BRUYN Stéphane
appointed by deed of 09-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2026
Permanent representatives 2
Pascal NICOLAS
Permanent representative, for Gestion Finance Informatique Communication Consult
appointed by deed of 09-06-2026
Mandates through the years
3 names, the dashed line is todayGestion Finance Informatique Communication Consult
Director
Director
RIFFI TEMSAMANI Rime
Director
Director
XIII
Director
Director
Board
Mandates as a list
- Gestion Finance Informatique Communication Consult
- Director, appointed by deed of 09-06-2026, still in office
- RIFFI TEMSAMANI Rime
- Director, appointed by deed of 09-06-2026, still in office
- XIII
- Director, appointed by deed of 09-06-2026, still in office
Control
Founders
DE BRUYN Stéphane, RIFFI TEMSAMANI Rime, NICOLAS Pascal Christian Raymond
This company
WIKIPRO SOLUTIONS
Capital
- Contribution
- €75,000
- Shares
- 75
- Contribution per share
- €1,000
- Source
- deed of 09-06-2026
Articles of association
deed of 09-06-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Imputées sur les frais généraux, organe d'administration peut conférer la gestion journalière et la représentation”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions d’un actionnaire ne peuvent, à peine de nullité, être cédées entre vifs ou transmises pour cause de mort qu’avec l’agrément de…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “La nomination de liquidateurs met fin aux pouvoirs de l'organe d'administration, L'assemblée générale détermine ses pouvoirs, ses…”
Shareholders
At incorporation
deed of 09-06-2026 ↗
- DE BRUYN Stéphane 18 shares (24%) · €18,000
- RIFFI TEMSAMANI Rime 27 shares (36%) · €27,000
- NICOLAS Pascal Christian Raymond 30 shares (40%) · €30,000