Pan-Invest B.V.
Pan-Invest B.V. is a private limited company (besloten vennootschap) registered in the Netherlands under Chamber of Commerce (KvK) number 27216361. Incorporated on 1 August 1974, the company is recorded as active in the Dutch Trade Register as of September 2026, with its registered office at Prinses Beatrixlaan 582, 2595 BM ’s-Gravenhage (The Hague). It also trades under the names Dutch Fund Specialists (DFS) and PI, and maintains an additional office at Keizersgracht 62, Amsterdam. The Chamber of Commerce classifies its principal activity under SBI code 69209, other administrative offices.
Pan-Invest B.V. holds a licence under article 6(1) of the Wet toezicht trustkantoren 2018 (Wtt 2018) to operate as a trust office (trustkantoor) under the supervision of De Nederlandsche Bank (DNB). According to its official website, the company provides domiciliation, management and administrative services to Dutch and foreign-controlled companies, alongside fund and corporate-services work, and describes itself as one of the larger privately owned Dutch fund and corporate service providers, in business since 1974. The company’s shares are not admitted to trading on any stock exchange, and no independently verified turnover, asset or employee figures specific to the legal entity were identified during research.
DNB imposed a €467,180 fine on Pan-Invest B.V. on 13 March 2024, published 18 July 2024, after finding that the customer due diligence performed in all six client files examined did not meet the requirements of the Wtt 2018. Separately, a directive DNB issued to Pan-Invest B.V. on 11 February 2021 over shortcomings in its Systematic Integrity Risk Analysis and client due diligence became final on 10 June 2025, after the Trade and Industry Appeals Tribunal dismissed the company’s appeal.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
Shareholders of Pan-Invest B.V.
The Dutch Chamber of Commerce (KvK) does not display shareholder details in its free public register search; full shareholder information for a besloten vennootschap such as Pan-Invest B.V. is only available via a paid KvK extract (uittreksel), which was not retrieved for this profile. A commercial company-data aggregator (companyinfo.nl), which compiles KvK register data, lists Gobi Investments B.V. and Fidium B.V. among Pan-Invest B.V.’s reported shareholders, alongside at least one further, unclearly identified party; no ownership percentages or share classes were disclosed. This aggregator-sourced information could not be independently corroborated against a second source or an official KvK extract, so it is reported here for reference only and should not be treated as verified. The underlying KvK data was last refreshed 22 September 2026.
Data availability
Classification: Restricted. Shareholder information for Pan-Invest B.V. is held by the KvK but is not displayed in free public search results; a paid extract would be required to confirm the current shareholder register and any ownership percentages. No verified ultimate beneficial owner could be identified: the Dutch UBO register has been closed to public access since a 2022 court ruling, and no other authoritative source disclosed UBO information for this company.
Sources
- KvK (Dutch Chamber of Commerce) – Handelsregister company search, KvK number 27216361, kvk.nl
- companyinfo.nl – organisation profile for Pan-Invest B.V., KvK number 27216361
Officers
Directors and officers of Pan-Invest B.V.
Register data reviewed for this profile identifies two current representatives of Pan-Invest B.V.: Wouter Beezemer, holding the role of algemeen directeur (general/managing director), appointed 1 February 2023, and Maria Johanna Antoinette Constance Daamen, holding the role of gevolmachtigde (authorised representative), appointed 1 June 2023. Nationality and country of residence are not disclosed in the sources reviewed for either individual. This information derives from commercial aggregators (drimble.nl and companyinfo.nl) that compile KvK Handelsregister data rather than from a directly retrieved KvK extract, and historical (resigned or removed) officer appointments for Pan-Invest B.V. were not accessible through these free sources.
Data availability
Classification: Partial. Current officer names, roles and appointment dates were obtained via commercial aggregators of KvK register data rather than a primary KvK extract; historical appointments, nationality and country of residence are not disclosed in the sources reviewed.
Sources
- drimble.nl – company profile for Pan-Invest B.V., KvK number 27216361
- companyinfo.nl – organisation profile for Pan-Invest B.V., KvK number 27216361
Group Structure
Group structure of Pan-Invest B.V.
Pan-Invest B.V. is a licensed trust office (trustkantoor) under the Wet toezicht trustkantoren 2018, providing domiciliation, management and administrative services to separately owned client companies. A commercial aggregator (drimble.nl) lists roughly ten entities – including Azur Fragrances Netherlands B.V. and Zimba B.V. – registered at Pan-Invest B.V.’s address or otherwise linked to it, established between 1977 and 2014. A shared registered address or shared management/directorship of this kind, typical of a trust and corporate-services provider acting for its clients, is not by itself evidence of a corporate-ownership relationship, and no official filing confirming an equity parent, subsidiary or sister-company relationship for Pan-Invest B.V. was located during this research. No verified immediate parent, ultimate parent, subsidiary or sister company can therefore be reported for this profile.
Data availability
Classification: Not found. No official filing verifying a parent, subsidiary or sister-company relationship for Pan-Invest B.V. was located; entities sharing its registered address or management appear to reflect its role as a licensed trust and corporate-services provider rather than a verified corporate group.
Sources
- KvK (Dutch Chamber of Commerce) – Handelsregister company search, KvK number 27216361, kvk.nl
- drimble.nl – company profile for Pan-Invest B.V., KvK number 27216361
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
What does Pan-Invest B.V. do?
Pan-Invest B.V. (KvK 27216361) is a Dutch private limited company incorporated 1 August 1974 and registered at Prinses Beatrixlaan 582, 's-Gravenhage; it holds a Wtt 2018 trust-office licence supervised by De Nederlandsche Bank and provides domiciliation, management and administrative services to Dutch and foreign-controlled companies, alongside fund and corporate-services work.
Who owns Pan-Invest B.V.?
Full shareholder details for Pan-Invest B.V. are not shown in the KvK's free public register; a commercial aggregator (companyinfo.nl) reports Gobi Investments B.V. and Fidium B.V. among its shareholders, but this could not be independently verified against an official KvK extract.
Who is Pan-Invest B.V.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Pan-Invest B.V.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Pan-Invest B.V.'s company registration number?
Pan-Invest B.V.'s registration number is 27216361, filed with Netherlands Chamber of Commerce (KvK) in Netherlands. Its current status on the register is active.
Is Pan-Invest B.V. still an active company?
Pan-Invest B.V.'s status on Netherlands Chamber of Commerce (KvK) is listed as active.
When was Pan-Invest B.V. incorporated?
Pan-Invest B.V. was incorporated on 1 January 2020, according to Netherlands Chamber of Commerce (KvK).
What is Pan-Invest B.V.'s registered address?
The registered address on file for Pan-Invest B.V. is 's-Gravenhage, Netherlands.
What legal structure is Pan-Invest B.V. registered as?
Pan-Invest B.V. is registered as a Private limited company (Ltd.) in Netherlands.
Is Pan-Invest B.V. listed on a stock exchange?
Pan-Invest B.V.'s shares are not admitted to trading on any stock exchange; it is a privately owned company.
Who are the officers/directors of Pan-Invest B.V.?
Register-data aggregators identify Wouter Beezemer as algemeen directeur (general director) of Pan-Invest B.V., appointed 1 February 2023, and Maria J.A.C. Daamen as gevolmachtigde (authorised representative), appointed 1 June 2023.
Does Pan-Invest B.V. have a parent company or subsidiaries?
No official filing verifying a parent, subsidiary or sister-company relationship for Pan-Invest B.V. was located; as a licensed Dutch trust office, it is linked in aggregator data to numerous client-related entities sharing its address, which does not by itself establish a corporate group.
Can Zavia monitor changes to Pan-Invest B.V.'s ownership over time?
This profile reflects a point-in-time snapshot from Netherlands Chamber of Commerce (KvK). Zavia's monitoring API can track changes to Pan-Invest B.V.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Pan-Invest B.V.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Netherlands, so records like Pan-Invest B.V.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Netherlands Chamber of Commerce (KvK) and was last synced on 23 September 2026.