BINARY ART
Board
4 directors, no change since 2023Manager
appointed by deed of 10-07-2018
listed in the 2025 annual accounts, filed on 31-03-2026
Manager
appointed by deed of 04-09-2020
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
appointed by deed of 07-06-2023
term without a fixed end
earlier manager, until 07-06-2023
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
appointed by deed of 07-06-2023
term without a fixed end
earlier manager, until 07-06-2023
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere zaakvoerder, afzonderlijk optredend, ook wanneer er meerderen zijn, is bevoegd om de vennootschap te…”deed of 10-07-2018
Mandates through the years
4 names, the dashed line is todayGorkina Yulia
Manager
Manager
MAYOROV Maxim
Manager
Manager
GORKINA Yulia Sergeevna
Director (not named in the articles)
Director (not named in the articles)
MAYOROV Maxim Vasilievich
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Gorkina Yulia
- Manager, appointed by deed of 10-07-2018, until 19-06-2019
- Manager, appointed by deed of 04-09-2020, still in office
- MAYOROV Maxim
- Manager, appointed by deed of 10-07-2018, still in office
- GORKINA Yulia Sergeevna
- Director (not named in the articles), since before 30-09-2022
- Manager, until 07-06-2023
- MAYOROV Maxim Vasilievich
- Director (not named in the articles), since before 30-09-2022
- Manager, until 07-06-2023
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €356 in 2025
- Source
- deed of 10-07-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders natuurlijke of rechtspersonen al dan niet aandeelhouder, onbezoldigd tenzij algemene vergadering bij uitsluiting…”deed of 07-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 19:00deed of 10-07-2018 (in Dutch)
Shareholders
At incorporation
deed of 10-07-2018 ↗
- MAYOROV Maxim 80 shares (80%) · €4,960
- GORKINA Yulia 20 shares (20%) · €1,240