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PANTANK TERMINALS

Active
Public limited companyfounded 2005active for 20 yearsHazopweg 8, 9130 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0877.378.163
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PANTANK TERMINALSActiveChecked score 91/100
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2025

Board 4

CREATIVE FINANCE B.V.
Director · appointed by deed of 29-01-2025 · term until the 2030 general meeting · Legal entity · permanent representative: Erik VAN DER MIJLE · listed in the 2025 annual accounts, filed on 28-05-2026
Current
PAN-VISIO HOLDING B.V.
Director · since 01-01-2025 · term until the 2030 general meeting · Legal entity · permanent representative: Arjan JANSEN · listed in the 2025 annual accounts, filed on 28-05-2026
Current
Pawasnova Holding B.V.
Director · since 01-01-2025 · term until the 2030 general meeting · Legal entity · permanent representative: Pieter (genoemd Piet) WASSENAAR · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 28-05-2026
Current
JSTN HOLDING B.V.
Director · since 17-08-2025 · Legal entity · permanent representative: Justin Wassenaar · listed in the 2025 annual accounts, filed on 28-05-2026
Current

Day-to-day management 2

PAN-VISIO HOLDING B.V.
Managing director · appointed by deed of 29-01-2025 · term until the 2030 general meeting · Legal entity · permanent representative: Arjan JANSEN
Current
Pawasnova Holding B.V.
Managing director · appointed by deed of 29-01-2025 · term until the 2030 general meeting · Legal entity · permanent representative: Pieter (genoemd Piet) WASSENAAR
Current
Permanent representatives 4
Arjan JANSEN
Permanent representative · appointed by deed of 29-01-2025 · for PAN-VISIO HOLDING B.V.
Current
Erik VAN DER MIJLE
Permanent representative · appointed by deed of 29-01-2025 · for CREATIVE FINANCE B.V.
Current
Pieter (genoemd Piet) WASSENAAR
Permanent representative · appointed by deed of 29-01-2025 · for Pawasnova Holding B.V.
Current
Justin Wassenaar
Permanent representative · appointed by deed of 21-10-2025 · for JSTN HOLDING B.V.
Current

Statutory auditor 1

CommV AELVOET, SAMAN & PARTNERS
Statutory auditor · current term since 30-04-2024 · term of 3 financial years from 2024 · permanent representative: Wendy SAMAN · listed in the 2025 annual accounts, filed on 28-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het mandaat wordt onbezoldigd uitgeoefend. Vertegenwoordigingsbevoegdheid (artikel 19): "Behoudens bijzondere machtiging van de raad van…”
deed of 21-10-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. Maaskade Bevrachters Capital BVNL consolidates
  2. PANTANK TERMINALS

Owners 1

Owners through the years 2007 to 2025
Owners through the years
Name200720082009201120182019202020212022202320242025
Maaskade Bevrachters Capital BVNL consolidates
AGRO-FIN 49%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 08-07-2022 Capital stated in the deed · €865,000 · 865 shares

Mandate history

8 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CREATIVE FINANCE B.V.
  • Director, appointed by deed of 29-01-2025, still in office
PAN-VISIO HOLDING B.V.
  • Director, from 01-01-2025 to date
  • Managing director, appointed by deed of 29-01-2025, still in office
Pawasnova Holding B.V.
  • Director, from 01-01-2025 to date
  • Managing director, appointed by deed of 29-01-2025, still in office
JSTN HOLDING B.V.
  • Director, from 17-08-2025 to date
CommV AELVOET, SAMAN & PARTNERS
  • Statutory auditor, appointed by deed of 05-04-2022, still in office
JANSEN Arjan
  • Director, until 08-07-2022
  • Director (not named in the articles), from before 08-07-2022 to 29-01-2025
TIJSSEN Robert
  • Director, until 08-07-2022
  • Director (not named in the articles), from before 08-07-2022 to 29-01-2025
WASSENAAR Pieter Adriaan
  • Director, until 08-07-2022
  • Director (not named in the articles), from before 08-07-2022 to 29-01-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, minimum aantal leden dat door wet is voorgeschreven”

Articles of association, deed of 08-07-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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