BORNE2PLAY
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
DUBOST Morgan Bernard André
Current
Administrateur non statutaire · appointed in the act of 21-05-2026 · term without a fixed end
MSTOIANI Eduard
Current
Administrateur non statutaire · appointed in the act of 21-05-2026 · term without a fixed end
MSTOIANI Otar
Current
Administrateur non statutaire · appointed in the act of 21-05-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 21-05-2026 ↗
- MSTOIANI Otar 30,600 shares (30.6%)
- VERSTUYFT Maxime Patrick Alain 3,000 shares (3%)
- DUBOST Morgan Bernard André 15,000 shares (15%)
- MSTOIANI Eduard 11,400 shares (11.4%)
- WAPINVEST–FONDS SPIN-OFF/SPIN-OUT (BE 0890.497.612) 40,000 shares (40%)
Capital transactions
Capital over time
- 21-05-2026 Incorporation · €73,000 · 100,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DUBOST Morgan Bernard André |
|
| MSTOIANI Eduard |
|
| MSTOIANI Otar |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, nommés avec ou sans limitation de durée”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement si plusieurs, déduction faite des actions dont cession proposée”
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
Articles of association, deed of 21-05-2026 (in French)