UNIC MERE
Part of the group
15 companies
Board
1 director, last change in 2024Director, permanent representative
since 20-06-2023
6-year term from 2024
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 03-08-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Sole director (not named in the articles)
Director
Director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Sole director (not named in the articles), appointed by deed of 29-10-2021, until 31-01-2024
-
- Director, until 29-10-2021
-
- Director, from before 16-06-2015 to 29-10-2021
-
- Director, from before 16-06-2015 to 01-01-2020
-
- Director, from before 16-06-2015, last mentioned in 2015
- Managing director, from before 16-06-2015, last mentioned in 2015
Control
Parent
Equity €2.5m
Profit €53,323 in 2025 (profit €46,869 in 2024)
Checked score
Source: accounts 2025
100%
This company
UNIC MERE
Equity €974,852
Profit €144,680 in 2025
Further up the chain 100%
Capital
- Capital
- €65,000
- Shares
- 517
- Contribution per share
- €126
- Equity per share
- €1,886 in 2025
- Source
- deed of 29-10-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-10-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 14:00