RESET
Board
2 directors, last change in 2024Director (not named in the articles)
since 27-03-2023
term without a fixed end
earlier manager and director, until 01-07-2024
listed in the 2025 annual accounts, filed on 05-01-2026
Director (not named in the articles)
current term since 27-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 01-07-2024
Mandates through the years
11 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director (not named in the articles), appointed by deed of 31-05-2023, still in office
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- Director (not named in the articles), from 27-03-2023 to date
- Manager and director, until 01-07-2024
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- Director, from 11-12-2020 to 26-01-2024
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- Manager, appointed by deed of 02-01-2017, until 01-10-2021
- Manager, appointed by deed of 02-01-2017, no longer listed in the 2025 annual accounts
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- Manager, appointed by deed of 02-01-2017, until 15-03-2021
- Manager, appointed by deed of 02-01-2017, no longer listed in the 2025 annual accounts
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- Manager, appointed by deed of 02-01-2017, until 15-03-2021
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- Manager, appointed by deed of 02-01-2017, until 15-03-2021
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- Manager, until 13-12-2019
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- Manager, appointed by deed of 05-01-2016, until 02-01-2017
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- Manager, appointed by deed of 02-01-2017, no longer listed in the 2025 annual accounts
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- Manager, until 02-01-2017
Control
Shareholder
Equity €123,363
Loss €19,424 in 2025 (loss €22,352 in 2024)
Checked score
Source: accounts 2025
33.33%
This company
RESET
Equity €1.4m
Profit €1,929 in 2025
Capital
- Capital
- €360,000
- Shares
- 2,400
- Contribution per share
- €150
- Equity per share
- €601 in 2025
- Source
- deed of 05-01-2016
Owners through the years
as the annual accounts name themOwners as a list
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- 2023 to 2025: 33.33%
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- 2016 to 2018: 16.67%
- 2019: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,400 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 05-01-2016 ↗
- 300 shares · in cash
- 300 shares · in cash
Capital over time
- 05-01-2016 Capital increase of €90,000 · to €360,000 · 600 new shares, 25% of the 2,400 shares after the increase · in cash