1 - Group information
Unica Groep B.V., a wholly owned subsidiary of Penta Technologies, is the ultimate parent of the Group. The Company has its registered office and head office in Hoevelaken (the Netherlands) and is registered with the Trade Register of the Chamber of Commerce under number 05068404.
Information about the consolidated entities within the Group at the end of the reporting period is as follows:
Subsidiary | Place | Nature of subsidiary | Percentage of voting rights held | ||
Dec 31, | Dec 31, | Jan 1, 2022 | |||
Unica Access & Security BV* | Hoevelaken | Operating | 100% | 100% | 100% |
Unica Building Automation BV* | Hoevelaken | Operating | 100% | 100% | 100% |
Unica Datacenters BV* | Hoevelaken | Operating | 100% | 100% | 100% |
Unica Energy Solutions BV* | Hoevelaken | Operating | 100% | 100% | 100% |
Unica Fire Safety BV* | Hoevelaken | Operating | 100% | 100% | 100% |
Unica ICT Solutions BV* | Hoevelaken | Operating | 100% | 100% | 100% |
Unica Industry Solutions BV* | Hoevelaken | Operating | 100% | 100% | 100% |
Unica Installatietechniek BV* | Hoevelaken | Operating | 100% | 100% | 100% |
Unica Special Security* Projects BV* | Hoevelaken | Operating | 100% | 100% | 100% |
Boele Fire Protection BV* | Zoetermeer | Operating | 100% | 100% | 100% |
Brainpact BV* | Venray | Operating | 100% | 100% | 100% |
Helhout Holding BV* | Amersfoort | Holding | 100% | 100% | 100% |
Hellemans Consultancy* BV | Amersfoort | Operating | 100% | 100% | 100% |
Pro-Fa Automation BV* | s-Hertogenbosch | Operating | 100% | 100% | 100% |
Regel Partners BV* | Hoevelaken | Operating | 100% | 100% | 100% |
Synto BV* | Goes | Operating | 100% | 100% | 80% |
PCT International BV* | Hoevelaken | Operating | 100% | 100% | 100% |
Numan & Kant BV* | Hoevelaken | Operating | 100% | 75% | 75% |
Van Kempen Koudetechniek BV* | Tiel | Operating | 100% | 100% | 100% |
Van Kempen Service BV* | Tiel | Operating | 100% | 100% | 100% |
Fire Safety Holding BV* | Schoonhoven | Holding | 100% | 100% | 100% |
Applicom Nederland BV* | Nijmegen | Operating | 100% | 100% | 100% |
Fire Safety Projects BV* | Schoonhoven | Operating | 100% | 100% | 100% |
Gerco Brandpreventie BV* | Schoonhoven | Operating | 100% | 100% | 100% |
Red Profs BV* | Schoonhoven | Operating | 100% | 100% | 100% |
Pranger Rosier Holding BV* | Dokkum | Holding | 100% | 100% | 100% |
Pranger Rosier Installaties BV* | Leeuwarden | Operating | 100% | 100% | 100% |
Installatiebedrijf Otte BV* | Sneek | Operating | 100% | 100% | 100% |
Unica Deutschland GmbH | Frankfurt | Operating | 100% | 100% | 100% |
Working Spirit ICT BV | Deventer | Operating | 100% | 100% | 100% |
E.A.L. Electronic Application Laboratory (Apeldoorn) BV | Apeldoorn | Operating | 100% | 100% | 100% |
Tenergy Portfolio Services BV | Drogeham | Operating | 81.2% | - | - |
Engine Competence Services BV | Drogeham | Operating | 100% | - | - |
Tenergy Engineering BV | Drogeham | Operating | 100% | - | - |
Tenergy Consultancy BV | Drogeham | Operating | 100% | - | - |
ETB Breedveld Schröder BV | Amsterdam | Operating | 100% | - | - |
Hermans Elektra BV | Diemen | Operating | 100% | - | - |
Unica Luxembourg SArL | Luxembourg | Operating | 100% | - | - |
* A declaration of liability has been issued for these group companies in accordance with Section 2:403 of the Netherlands Civil Code.
The Group exercises joint control over and partially consolidates the following joint operations:
Joint operations | Place | Combinations type | Percentage of voting rights held | ||
Dec 31, | Dec 31, | Jan 1, 2022 | |||
I4Care v.o.f. | Zwolle | Installation | 50% | 50% | 50% |
I4Care Gebouw S v.o.f. | Zwolle | Installation | 50% | 50% | 50% |
N2UE v.o.f. | Zuidbroek | Installation | 50% | 50% | 50% |
Unica – ULC v.o.f. | Bodegraven | Installation | 50% | - | - |
DUS v.o.f. | Vught | Build and Installation | 50% | 50% | 50% |
Nico de Bont - Unica v.o.f. | Vught | Build and Installation | 50% | 50% | 50% |
Berghege – Unica v.o.f. | Oss | Build and Installation | 50% | - | - |
ProCUS v.o.f. | Maarssen | Service and Maintenance | 50% | 50% | 50% |
The Group exercises significant influence over the following joint ventures and associates, which are not included in the consolidation.
Joint ventures and associates | Place | Combinations type | Percentage of voting rights held | ||
Dec 31, | Dec 31, | Jan 1, 2022 | |||
v.o.f. Conradhuis | Amsterdam | Passing-through | 33% | 33% | 33% |
v.o.f. FourCare | Enschede | Passing-through | 25% | 25% | 25% |
v.o.f. FourCare Gebouw S | Enschede | Passing-through | 25% | 25% | 25% |
Berghege-Heerkens-Unica v.o.f | Oss | Passing-through | 50% | 50% | 50% |
Berghege-Heerkens-Unica-ULC v.o.f. | Oss | Passing-through | 25% | - | - |
Thales Unica v.o.f. | Huizen | Passing-through | 50% | 50% | 50% |
D2B v.o.f. | Bunnik | Passing-through (Dormant) | 20% | 20% | 20% |
Installatiecombinatie Isala v.o.f.. | Bunnik | Installation (Dormant) | 20% | 20% | 20% |
UDV Datacenters v.o.f. | Hoevelaken | Installation (Dormant) | 50% | 50% | 50% |
Zorgbeheer Isala v.o.f. | Bunnik | Service and Maintenance | 20% | 20% | 20% |
Servicepartners Midden Holland BV | Bodegraven | Service and Maintenance | 33% | 33% | 33% |
UR Cool BV | Den Ham | Exploitation | 50% | 50% | 50% |
Voorst Energie BV | Zwolle | Exploitation | 50% | 50% | 50% |
UDV Schuttersveld v.o.f. | Hoevelaken | Exploitation | 50% | 50% | 50% |
UDV Zuideramstel v.o.f. | Hoevelaken | Exploitation | 50% | 50% | 50% |
PI2M BV | 's Hertogenbosch | Service and Maintenance | - | - | 50% |
Note: A v.o.f. is an unincorporated entity regulated by a joint agreement. The Group’s principle is to make decisions in unanimity with its partners. Passing-though means that the entity is specifically set up and used for invoicing customers on behalf of the partners and forwarding receipts from customers to the partners.