D.S.M. HOLDING
ActiveDirectors
Directors
2 directors, last change in 2024
MOHR Dennis Johannes Franciscus
Current
Director · since 20-12-2011 · earlier managing director, until 22-01-2024 · listed in the 2025 annual accounts, filed on 17-07-2026
MOHR Sander Martinus Johannes
Current
Director · since 20-12-2011 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 17-07-2026
Owners and capital
Shareholders
Stated in the deed
deed of 22-01-2024 ↗
- MOHR Dennis Johannes Franciscus 500 shares
- MOHR Sander Martinus Johannes 500 shares
Capital transactions
Capital over time
- 22-01-2024 Capital stated in the deed · €61,500 · 1,000 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| MOHR Dennis Johannes Franciscus |
|
| MOHR Sander Martinus Johannes |
|
| MOHR Han Martinus |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À charge de la société, prix proposé approuvé unanimement par membres du conseil ou à défaut prix fixé par expert”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Jour fixé par la loi comme point de départ, autorisation au conseil d'administration d'augmenter le capital social”
Articles of association, deed of 22-01-2024 (in French)