Analogue
Board
2 directors, last change in 2023Director
appointed by deed of 14-03-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
2 names, the dashed line is todayEyckerman Arthur
Director
Director
Davison Eyckerman, Katie Lane
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Eyckerman Arthur
- Director, since before 31-12-2021
- Davison Eyckerman, Katie Lane
- Director, since before 31-12-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Capital transactions
Capital over time
- 14-03-2023 Converted to unavailable equity
- 14-03-2023 Converted to uncalled contributions · €13,800