Rustify
Board
2 directors, no change since January 2026Manager
appointed by deed of 29-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
appointed by deed of 22-01-2026
term for the life of the company
earlier manager, until 22-01-2026
listed in the 2025 annual accounts, filed on 09-06-2026
Mandates through the years
3 names, the dashed line is todayMichael ALLWRIGHT
Manager
Manager
Michael Sydney Allwright
Director (not named in the articles)
Director (not named in the articles)
Ken Hasselmann
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Michael ALLWRIGHT
- Manager, appointed by deed of 29-09-2023, still in office
- Michael Sydney Allwright
- Director (not named in the articles), since before 31-12-2025
- Manager, until 22-01-2026
- Ken Hasselmann
- Manager, appointed by deed of 29-09-2023, until 22-01-2026
Control
Capital
- Contribution
- €25,000
- Shares
- 2,500
- Contribution per share
- €10
- Equity per share
- €10.77 in 2025
- Source
- deed of 29-09-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00deed of 22-01-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vennoten minstens eenmaal per half jaar kosten voor controlerende Vennoten, Algemene Vergadering bepaalt”deed of 29-09-2023 (in Dutch)
Shareholders
At incorporation
deed of 29-09-2023 ↗
- Michael ALLWRIGHT 1,300 shares (52%)
- Ken HASSELMANN 1,200 shares (48%)