Design Master
ActiveDirectors
Directors
3 directors, no change since 2024
Board 3
Current
Investron
Current
Director · since 08-01-2024 · Limited partnership · permanent representative: Van den Broeck Kevin · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 19-07-2026
MagentA
Current
Director · since 08-01-2024 · Limited partnership · permanent representative: Van den Broeck Robin · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 19-07-2026
Permanent representatives 2
Van den Broeck Kevin
Current
Permanent representative · appointed in the act of 10-01-2024 · for Investron
Van den Broeck Robin
Current
Permanent representative · appointed in the act of 10-01-2024 · for MagentA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024Owners and capital
Shareholders
At incorporation
act of 10-01-2024 ↗
- Van den Broeck Kevin 30 shares (30%) · €3,000
- Van den Broeck Robin 30 shares (30%) · €3,000
- Coppens Merlijn 40 shares (40%) · €4,000
Capital transactions
Capital over time
- 10-01-2024 Incorporation · €10,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Coppens Merlijn |
|
| Investron |
|
| MagentA |
|