Pantheon Automatisering B.V.
What Pantheon Automatisering B.V. does
Pantheon Automatisering B.V. is a Dutch software company registered in the Netherlands trade register (Handelsregister) under KvK number 01055135. Its registered address is Abe Lenstra Boulevard 30, 8448 JB Heerenveen, in the province of Friesland. The registry record behind this profile was last synchronised on 25 September 2026 and carries the status Active, which records the state of the register entry rather than proving that the company is currently trading. An EU VIES query on 28 September 2026 returned the registered name Pantheon Automatisering B.V. and the same Heerenveen address for VAT number NL008575903B01 — the number the company itself publishes, alongside KvK number 01055135, on its own contact page.
The company develops, sells, hosts and supports business software for medium-sized Dutch trading, manufacturing and service companies. The product set is marketed as Pantheon Bedrijfssoftware and spans ERP (purchasing, warehousing, logistics, production, sales and e-commerce, with reporting and dashboard tools), financial administration, HRM including payroll processing, employee-benefits administration, and hosting delivered as SaaS and PaaS on IBM Power infrastructure. A separate ERP product, Freshng, is aimed at the fresh-produce sector — potatoes, vegetables and fruit. Development, delivery and support are carried out in-house.
Pantheon Automatisering describes its customers as Dutch manufacturers and wholesalers with 10 to 500 employees, in verticals including technical wholesale, food and pharmaceuticals, fresh produce, fashion, service-oriented trading businesses and automotive trade organisations. On 12 January 2022 it said it had more than 500 customers. The business has grown partly by acquisition: it attributes the Bestmate, FIS, FMS, HRvan.nu and Freshng products to earlier purchases, and on 12 January 2022 it announced the acquisition of Hulst Computer Systems B.V., an IBM Power specialist, describing it as its third acquisition in a short period after Freshng in January 2021. At the time of the May 2022 announcement that the company had been sold, it employed about 130 people. Besides Heerenveen it currently lists offices in Woerden, Deventer and Eindhoven; in May 2022 the fourth location was given as Son.
Registry record notes
The incorporation date shown on the card, 1 January 2022, is a 1 January year-only placeholder rather than a filed date, and it is not the date this entity came into existence. Both Pantheon Automatisering and the buyer stated in May and June 2022 that the business had been active for more than forty years, and KvK 01055135 is an old-format Handelsregister number of the kind issued by the Friesland chamber, so the entity long predates 2022. The real date of incorporation could not be established from free sources: a KvK extract is a paid product and the register’s search interface is not machine-readable.
The legal form shown on the card, "Private limited company (Ltd.)", is a generic English label. The Dutch form is a besloten vennootschap met beperkte aansprakelijkheid (B.V.), as both the VIES record and the company’s own general terms confirm.
No entity-level revenue, profit or balance-sheet figure is published here. Dutch annual accounts are deposited with KvK and sit behind paid access, and no free source for this company’s accounts was found. The employee figure of about 130 relates to May 2022 and is not a current number.
Sources
- Pantheon Automatisering B.V. — contact page (VAT number NL008575903B01, KvK number 01055135, registered address and office locations). https://www.pantheon-automatisering.nl/contact/ — retrieved 28 September 2026.
- Pantheon Automatisering B.V. — "Over ons" (activities, product set, verticals, acquired products, "more than forty years active"). https://www.pantheon-automatisering.nl/over-ons/ — retrieved 28 September 2026.
- Pantheon Automatisering B.V. — general terms page, naming Pantheon Automatisering BV as the contracting entity. https://www.pantheon-automatisering.nl/algemene-voorwaarden/ — retrieved 28 September 2026.
- Pantheon Automatisering B.V. — "Overname Hulst Computer Systems B.V.", company announcement. https://www.pantheon-automatisering.nl/nieuws/166/overname-hulst-computer-systems-bv.html — published 12 January 2022, retrieved 28 September 2026.
- Total Specific Solutions — "Dutch software company Pantheon Automatisering joins Total Specific Solutions" (product description, verticals, about 130 employees, offices). https://www.totalspecificsolutions.com/about-us/transaction-updates?tid=105 — published 20 May 2022, retrieved 28 September 2026.
- European Commission, EU VIES VAT number validation, NL 008575903B01. https://ec.europa.eu/taxation_customs/vies/rest-api/ms/NL/vat/008575903B01 — queried 28 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
Shareholders of Pantheon Automatisering B.V.
The shareholder field on this profile holds no rows at all. In their place is the data supplier’s standard Netherlands message, stating that shareholder information is filed with the Chamber of Commerce and the UBO Register. That is an absence of supplied data — it is not a statement that Pantheon Automatisering B.V. has no shareholders.
Ownership can nonetheless be established in outline from the parties’ own announcements. On 20 May 2022 Total Specific Solutions ("TSS") announced that it had acquired Pantheon Automatisering B.V., with closing of the transaction on 1 June 2022. Pantheon Automatisering’s own announcement, published on 1 June 2022, states that its two shareholders at the time, Henk Lankman and Erik Versloot, had decided to step back, that TSS was chosen as the new shareholder, and that Pantheon formed part of TSS with effect from 1 June 2022. TSS separately described Henk Lankman as former co-owner and departing CEO of the company.
Neither announcement discloses ownership percentages, share classes, or which TSS legal entity holds the shares, and none should be inferred. The two named individuals are therefore historical shareholders as at the change of ownership on 1 June 2022; no percentage is available for their holdings either. Nothing in the reviewed sources records a change of shareholder after 1 June 2022.
Ultimate beneficial ownership
No ultimate beneficial owner of Pantheon Automatisering B.V. can be verified, and none is asserted here.
The Dutch UBO register has been closed to the general public since the Court of Justice of the European Union ruling of 22 November 2022, and the Netherlands suspended the provision of UBO information to the public from that date. There is therefore no free, authoritative Dutch source that names a beneficial owner of this company.
An effective percentage also cannot be calculated through the chain. No percentage is published for the holding in Pantheon Automatisering B.V. itself, and above it the group runs into a Canadian public company with a substantial non-controlling interest, so one or more links in the chain are missing. The group block sets out what is verified about the structure above the company.
Data availability
Restricted. Dutch shareholder information is filed with KvK but is not published free of charge; a shareholder register is not a public document for a B.V., and the UBO register is closed to the public. What is published here comes from the buyer’s and the company’s own announcements of the 2022 transaction, not from a register, and it carries no percentages. Absence of shareholder data must not be read as the company having no shareholders or no beneficial owners.
Sources
- Total Specific Solutions — "Dutch software company Pantheon Automatisering joins Total Specific Solutions" (acquisition of Pantheon Automatisering B.V., closing 1 June 2022; Henk Lankman described as former co-owner and departing CEO). https://www.totalspecificsolutions.com/about-us/transaction-updates?tid=105 — published 20 May 2022, retrieved 28 September 2026.
- Pantheon Automatisering B.V. — "Nieuwe Managing Director Pantheon" (shareholders Henk Lankman and Erik Versloot stepping back; TSS chosen as new shareholder; part of TSS from 1 June 2022). https://www.pantheon-automatisering.nl/nieuws/185/nieuwe-managing-director-pantheon.html — published 1 June 2022, retrieved 28 September 2026.
- Court of Justice of the European Union, judgment of 22 November 2022 in Joined Cases C-37/20 and C-601/20 (invalidating public access to beneficial-ownership registers), as applied to the Dutch UBO register. https://curia.europa.eu/juris/liste.jsf?num=C-37/20 — judgment dated 22 November 2022, retrieved 28 September 2026.
- Netherlands Chamber of Commerce (KVK), trade register and UBO register information pages. https://www.kvk.nl — retrieved 28 September 2026.
Officers
1
Directors and officers of Pantheon Automatisering B.V.
The officer data stored for this profile holds exactly one record, and the supplier reports one result in total across one page, so the list is not truncated. The single record is, however, incomplete. It gives the surname Versloot with a null first name, the role "Director", a work status of ACTIVE and the country NL. The given name, the appointment date, any resignation date and every address field other than the country are empty, and no date of birth is held.
That record is reported here as it stands rather than dropped, but it cannot be relied on. A surname alone does not identify a natural person, and with no appointment date there is nothing to date the record to or to compare against a later filing. No former or resigned officer is recorded, which given the state of the one record held should not be read as evidence that there have been none.
The Dutch Handelsregister does register the statutory directors (bestuurders) of a besloten vennootschap, but it does not publish them free of charge: an extract is a paid KVK product and the register’s search interface is not machine-readable, so the stored record could not be checked against the register itself.
What the company has published about its own management dates from 2022. On 20 May 2022 the buyer described Henk Lankman as the departing CEO; on 1 June 2022 Pantheon Automatisering announced that Tom van Noort had taken over as Managing Director with effect from that date. Hans Siekerman was described as commercial director in company announcements of 12 January 2022 and 20 May 2022. These are management titles used by the company in its own announcements, not confirmed statutory appointments in the Handelsregister, and they are more than four years old; no later management announcement was found on the company’s website, whose news archive ends in 2023.
One further point on the stored record. An Erik Versloot is named in the company’s announcement of 1 June 2022 as one of two individuals stepping back at the June 2022 change of ownership. The stored row carries no given name, so it cannot be confirmed that the two refer to the same person — and if they do, an ACTIVE marking with no end date would sit oddly with what the company announced in 2022.
Data availability
Partial, and unverifiable against the register. Nationality is not disclosed: the freely available Dutch sources reviewed here do not record the nationality of any officer, and nationality has not been inferred from a name, an address or a country of residence. Country of residence and correspondence address are likewise not disclosed; the single stored record carries only the country code NL, with all address lines empty, and that is not a residential address. Appointment and resignation dates are absent from the stored data and are not published free of charge by the Handelsregister. Missing officer information is not evidence that the company has no directors or legal representatives — a Dutch B.V. must have at least one.
Sources
- Pantheon Automatisering B.V. — "Nieuwe Managing Director Pantheon" (Tom van Noort as Managing Director from 1 June 2022, succeeding Henk Lankman; Erik Versloot named in connection with the June 2022 change of ownership). https://www.pantheon-automatisering.nl/nieuws/185/nieuwe-managing-director-pantheon.html — published 1 June 2022, retrieved 28 September 2026.
- Total Specific Solutions — "Dutch software company Pantheon Automatisering joins Total Specific Solutions" (Henk Lankman as departing CEO; Hans Siekerman as commercial director). https://www.totalspecificsolutions.com/about-us/transaction-updates?tid=105 — published 20 May 2022, retrieved 28 September 2026.
- Pantheon Automatisering B.V. — "Overname Hulst Computer Systems B.V." (Hans Siekerman described as commercial director). https://www.pantheon-automatisering.nl/nieuws/166/overname-hulst-computer-systems-bv.html — published 12 January 2022, retrieved 28 September 2026.
- Netherlands Chamber of Commerce (KVK) — trade register product and search pages; register extracts are paid and the search interface returns no register content to an automated request. https://www.kvk.nl/zoeken/ — retrieved 28 September 2026.
Data-provider feed — rows as supplied to Zavia for Netherlands Chamber of Commerce (KvK), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Pantheon Automatisering B.V.
Pantheon Automatisering B.V. is not an independent company. Both sides announced the same transaction: on 20 May 2022 Total Specific Solutions ("TSS") said it had acquired Pantheon Automatisering B.V. with closing on 1 June 2022, and the company itself announced on 1 June 2022 that it formed part of TSS from that date. That is the one relationship involving this company that an official announcement supports.
Above TSS the structure is documented by a public issuer. TSS describes itself as an operating group of Constellation Software Inc., and Topicus.com Inc. lists TSS as one of its two operating groups. Topicus.com Inc.’s condensed consolidated interim financial statements for the six months ended 30 June 2026, authorised for issue on 5 August 2026, state that Topicus.com Inc. was incorporated under the Business Corporations Act (Ontario) on 10 September 2020, that its principal subsidiary is Topicus.com Cooperatief U.A., and that it held a common equity interest of 64.33% in that subsidiary at 30 June 2026 (31 December 2025: 64.18%), with 35.67% held by non-controlling interests. The same statements record that Constellation Software Inc. holds the single Super Voting Share of Topicus.com Inc., entitling it to 50.1% of the aggregate votes attached to all outstanding shares.
What is not established is the chain of Dutch holding companies between Pantheon Automatisering B.V. and those group entities. No official filing naming this company’s immediate parent was located.
Verified corporate relationships
Only relationships supported by an official filing or a party’s own announcement are listed. Except for the first row, these are relationships higher in the group rather than direct links to Pantheon Automatisering B.V.
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Pantheon Automatisering B.V. | NL | KvK 01055135 | Acquired by, and part of, the Total Specific Solutions group; acquiring legal entity not named in the announcements | Ownership percentage not disclosed | Current | 1 June 2022 |
| TSS Europe B.V. | NL | KvK 68116551 | Recorded in GLEIF as directly and ultimately consolidated by Constellation Software Inc.; accounting consolidation, self-declared by the entity | Ownership percentage not disclosed | Active, relationship period from 19 February 2017 | GLEIF record updated 2 December 2025 |
| Topicus.com Cooperatief U.A. | NL | Not stated in the filing | Principal subsidiary of Topicus.com Inc. | 64.33% common equity interest (31 December 2025: 64.18%); 35.67% non-controlling interests | Current | 30 June 2026 |
| Topicus.com Inc. | CA | Ontario, incorporated 10 September 2020 | Constellation Software Inc. holds its Super Voting Share | 50.1% of aggregate votes attached to all outstanding shares | Current | 30 June 2026 |
Two further Dutch entities are confirmed to exist with the registration numbers the stored tree gives them, from Total Specific Solutions’ own imprint: Total Specific Solutions (TSS) B.V., KvK 59427205, and TSS Europe B.V., KvK 68116551, both at Atoomweg 50, Utrecht. Their relationship to Pantheon Automatisering B.V. is not stated in any source reviewed.
The stored group tree is the provider’s assertion
The corporate-linkage field on this profile holds 248 nodes across 27 countries, six levels deep, with Pantheon Automatisering B.V. at the fifth level and no entities beneath it. It should be read as the data supplier’s assertion, not as a filed structure, for four reasons.
Its apex is Topicus.com Coöperatief U.A. (given as KvK 59421916). An entity of that name is confirmed by Topicus.com Inc.’s own filing as its principal subsidiary, but the tree contains neither Topicus.com Inc. nor Constellation Software Inc., so its top node is not the ultimate parent of the group it depicts.
The chain it asserts immediately above this company — Empire Holding B.V., given as KvK 86349872, held by Empire Top Holding B.V., given as KvK 86345389, held by TSS Europe B.V. — could not be corroborated by any official source. Name matching is not enough here: a differently numbered Empire Holding B.V. (KvK 20056488, Wijk en Aalburg) holds an LEI and is a different company.
Most of the 248 nodes are companies elsewhere in the TSS and Topicus portfolio — roughly 100 under TSS Europe B.V. and a further 110 under Total Specific Solutions (TSS) B.V. — which the tree presents as a single hierarchy. They are not entities in Pantheon Automatisering B.V.’s own ownership chain, and none of them is published here as a related company of this entity.
No ownership or voting percentage is attached to any node in the tree.
Recent structural changes
- 20 May 2022 announced, 1 June 2022 closing: acquisition of Pantheon Automatisering B.V. by Total Specific Solutions. Confirmed by both parties’ own announcements. The acquiring legal entity is not named.
- 12 January 2022 announced: Pantheon Automatisering announced the acquisition of Hulst Computer Systems B.V. The announcement does not state whether shares or assets were acquired, and no filing confirming a surviving subsidiary was located, so this is not published here as a current subsidiary.
Data availability
Partial. The Dutch trade register records participations but does not publish them free of charge, and Dutch annual accounts are behind paid access, so this company’s immediate parent could not be confirmed from a register. A search of Dutch official publications through the overheid.nl SRU interface returned no result for "Pantheon Automatisering" or for KvK number 01055135; that query form was first shown to work by control searches returning 45,712 results for "Kamer van Koophandel", 69 for "Koninklijke Philips" and 154 for "Pantheon" alone, so the nil result is a real absence rather than a broken query. The Dutch central insolvency register at insolventies.rechtspraak.nl returned only a shell page to automated requests on 28 September 2026, so no insolvency check could be carried out and none is implied here. Absence of linkage data is not evidence that the company has no parent or no subsidiaries.
Sources
- Total Specific Solutions — "Dutch software company Pantheon Automatisering joins Total Specific Solutions". https://www.totalspecificsolutions.com/about-us/transaction-updates?tid=105 — published 20 May 2022, retrieved 28 September 2026.
- Pantheon Automatisering B.V. — "Nieuwe Managing Director Pantheon" (part of TSS from 1 June 2022). https://www.pantheon-automatisering.nl/nieuws/185/nieuwe-managing-director-pantheon.html — published 1 June 2022, retrieved 28 September 2026.
- Topicus.com Inc. — Condensed Consolidated Interim Financial Statements, three and six months ended 30 June 2026 (reporting entity note; principal subsidiary Topicus.com Cooperatief U.A.; 64.33% common equity interest; Super Voting Share held by Constellation Software Inc.). https://cdn.topicusplatform.nl/__/topicuscom/q2-2026/topicuscom-fs-q226-final.pdf — authorised for issue 5 August 2026, retrieved 28 September 2026.
- Topicus.com Inc. — "Our Companies" (Topicus and Total Specific Solutions as its operating groups). https://topicus.com/our-companies — retrieved 28 September 2026.
- Total Specific Solutions — "Acquisitions" (TSS as an operating group of Constellation Software Inc.). https://www.totalspecificsolutions.com/acquisitions — retrieved 28 September 2026.
- Total Specific Solutions — Imprint (TSS Management B.V.; Chamber of Commerce numbers 59427205 and 68116551). https://www.totalspecificsolutions.com/imprint — retrieved 28 September 2026.
- GLEIF — LEI record and direct/ultimate parent relationship for TSS Europe B.V., LEI 549300AJK3OL8DW3GW71, consolidated by Constellation Software Inc., LEI 549300B6PYHMCTDWQV29; corroboration level ENTITY_SUPPLIED_ONLY. https://api.gleif.org/api/v1/lei-records/549300AJK3OL8DW3GW71/direct-parent-relationship — relationship record last updated 2 December 2025, retrieved 28 September 2026.
- Officiële bekendmakingen, SRU interface, searches for "Pantheon Automatisering", "Pantheon Automatisering B.V." and "01055135", with control searches. https://repository.overheid.nl/sru — queried 28 September 2026.
- Centraal Insolventieregister, Raad voor de rechtspraak. https://insolventies.rechtspraak.nl — probed 28 September 2026, no machine-readable response.
Data-provider feed — rows as supplied to Zavia for Netherlands Chamber of Commerce (KvK), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Topicus.com Coöperatief U.A.
Netherlands
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
What does Pantheon Automatisering B.V. do?
Pantheon Automatisering B.V. (KvK 01055135, Heerenveen) develops, supplies, hosts and supports business software for medium-sized Dutch trading, manufacturing and service companies. Its Pantheon Bedrijfssoftware range covers ERP, financial administration, HRM including payroll, employee-benefits administration and hosting on IBM Power infrastructure, plus Freshng for the fresh-produce sector. It said on 12 January 2022 that it had more than 500 customers, and about 130 people were employed at the time of its sale in May 2022.
Who owns Pantheon Automatisering B.V.?
The stored shareholder field holds no rows at all, only the data supplier's standard Netherlands message — an absence of supplied data, not an absence of shareholders. Total Specific Solutions announced on 20 May 2022 that it had acquired Pantheon Automatisering B.V., with closing on 1 June 2022, and the company announced on 1 June 2022 that its then shareholders Henk Lankman and Erik Versloot were stepping back and that TSS was its new shareholder. No ownership percentage, share class or specific acquiring entity is disclosed in either announcement.
Who is Pantheon Automatisering B.V.'s UBO (Ultimate Beneficial Owner)?
No ultimate beneficial owner can be verified and none is asserted here. The Dutch UBO register has been closed to the general public since the Court of Justice of the European Union ruling of 22 November 2022, so there is no free authoritative Dutch source naming a beneficial owner of this company. An effective percentage cannot be calculated either: no percentage is published for the holding in Pantheon Automatisering B.V. itself, and links higher in the ownership chain are missing.
What is Pantheon Automatisering B.V.'s company registration number?
Pantheon Automatisering B.V.'s registration number is 01055135, filed with Netherlands Chamber of Commerce (KvK) in Netherlands. Its current status on the register is active.
Is Pantheon Automatisering B.V. still an active company?
Pantheon Automatisering B.V.'s status on Netherlands Chamber of Commerce (KvK) is listed as active.
What is Pantheon Automatisering B.V.'s registered address?
The registered address on file for Pantheon Automatisering B.V. is Heerenveen, Netherlands.
What legal structure is Pantheon Automatisering B.V. registered as?
Pantheon Automatisering B.V. is registered as a Private limited company (Ltd.) in Netherlands.
What is Pantheon Automatisering B.V.'s revenue?
No entity-level revenue figure is published for Pantheon Automatisering B.V. Dutch annual accounts are deposited with the Chamber of Commerce and sit behind paid access, and no free source for this company's accounts was located. The only scale figures available are the company's own statements of more than 500 customers on 12 January 2022 and about 130 employees at the May 2022 announcement of its sale; neither is current, and neither is a financial figure.
Is Pantheon Automatisering B.V. listed on a stock exchange?
No. Pantheon Automatisering B.V. is a Dutch besloten vennootschap with no securities admitted to trading, so it has no stock-exchange listing and no ticker. Higher in the group, Topicus.com Inc. is an Ontario company that files on SEDAR+ and Constellation Software Inc. holds its Super Voting Share, but those are separate legal entities and their listing status is not this company's.
Who are the officers/directors of Pantheon Automatisering B.V.?
One officer record is stored and the supplier reports one result in total, so the list is not truncated — but the record is incomplete. It gives the surname Versloot with no first name, the role "Director", status ACTIVE and country NL, with no appointment date, no resignation date and no address. It does not identify a person, and it could not be checked against the Handelsregister, whose extracts are a paid product. The company's own announcements name Tom van Noort as Managing Director from 1 June 2022, succeeding Henk Lankman; those are management titles, not confirmed statutory appointments, and they are more than four years old. Nationality is not disclosed.
Does Pantheon Automatisering B.V. have a parent company or subsidiaries?
Pantheon Automatisering B.V. has been part of the Total Specific Solutions group since 1 June 2022, announced by both parties. TSS describes itself as an operating group of Constellation Software Inc. and is one of Topicus.com Inc.'s two operating groups; Topicus.com Inc.'s interim filing for the period to 30 June 2026 gives it a 64.33% common equity interest in its principal subsidiary Topicus.com Cooperatief U.A., with Constellation Software Inc. holding the Super Voting Share carrying 50.1% of the aggregate votes. The stored 248-node tree is the provider's assertion: its apex is not the group's ultimate parent, and the two Dutch holding companies it places directly above this company could not be corroborated from any official source.
Can Zavia monitor changes to Pantheon Automatisering 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 Pantheon Automatisering 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 Pantheon Automatisering 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 Pantheon Automatisering 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 25 September 2026.