DSI Dantech
Board
2 directors, 1 in day-to-day management, last change in 2025Director
since 24-04-2025
term until 20-06-2031
listed in the 2025 annual accounts, filed on 13-04-2026
Director and day-to-day manager
director since 24-04-2025
day-to-day manager appointed by deed of 25-07-2024
term until 20-06-2031, term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026
- Søren Sandholm Overgaard
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Overeenkomstig artikel 19 van de statuten van de Vennootschap, en niettegenstaande de algemene vertegenwoordigingsbevoegdheid van de raad…”deed of 09-07-2021
Mandates through the years
10 names, the dashed line is todaySøren Sandholm Overgaard
Day-to-day manager, Director
Day-to-day manager, Director
Martin Jørgen Flaga
Director
Director
Carsten Frees
Director
Director
Henrik Ziegler
Director
Director
Michael Bohl Brinks
Day-to-day manager
Day-to-day manager
Lars Priess
Managing director
Managing director
Andersen Allan Reiche
Director
Director
CRYO-CONSULTING
Managing director
Managing director
Hans Vanackere
Managing director
Managing director
Vanackere Karel Philip Jozef
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Søren Sandholm Overgaard
- Day-to-day manager, appointed by deed of 25-07-2024, still in office
- Director, since before 31-12-2024
- Martin Jørgen Flaga
- Director, since before 31-12-2024
- Carsten Frees
- Director, from before 31-12-2021 to 17-06-2025
- Henrik Ziegler
- Director, from before 31-12-2021 to 17-06-2025
- Michael Bohl Brinks
- Director, appointed by deed of 08-08-2022, until 28-12-2022
- Day-to-day manager, appointed by deed of 28-12-2022, until 25-07-2024
- Lars Priess
- Director, appointed by deed of 09-07-2021, until 28-12-2022
- Managing director, appointed by deed of 09-07-2021, until 28-12-2022
- Andersen Allan Reiche
- Director, appointed by deed of 09-07-2021, until 08-08-2022
- CRYO-CONSULTING
- Director, from before 20-12-2019 to 09-07-2021
- Managing director, from before 20-12-2019 to 09-07-2021
- Hans Vanackere
- Director, from before 20-12-2019 to 09-07-2021
- Managing director, from before 20-12-2019 to 09-07-2021
- Vanackere Karel Philip Jozef
- Director, from before 20-12-2019 to 09-07-2021
Control
Parent
DSI Dantech A/S DK
100%
This company
DSI Dantech
Equity €4.5m
Profit €1.1m in 2025
Further up the chainFreeze HoldCo ApS DK consolidates
Capital
- Capital
- €100,000
- Shares
- 196
- Contribution per share
- €510
- Equity per share
- €22,706 in 2025
- Source
- deed of 06-03-2020
Owners through the years
as the annual accounts name themOwners as a list
- DSI Dantech A/S
- Freeze HoldCo ApS
- CRYO-CONSULTING
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-03-2020 (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.
- “Minimum aantal door wet voorgeschreven, 6 jaar”“Raad kiest voorzitter uit midden, voorzitterschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij AV anders bij gewone meerderheid, bestuursorgaan in functie als college van vereffenaars”
Shareholders
2 ownersOwners 2
- DSI Dantech A/SDKparentSourceown accounts 2025100%
- Freeze HoldCo ApSDKconsolidating parentconsolidates