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Financière de Tubize S.A. — Investor Relations & Filings

Ticker · TUBAT ISIN · BE0003823409 LEI · 549300I1MGC0OK6W8828 BR Financial and insurance activities
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Filings indexed 524 across all filing types
Latest filing 2026-04-24 Declaration of Voting R…
Country BE Belgium
Listing BR TUBAT

About Financière de Tubize S.A.

https://financiere-tubize.be/

Financière de Tubize S.A. is a holding company that serves as the reference shareholder for UCB, a global biopharmaceutical company. Its primary mission is to provide long-term stability and support for UCB's strategic development by uniting family shareholders and other investors with a shared long-term vision. As a committed shareholder, Financière de Tubize aims to foster a sustainable biopharma ecosystem that supports UCB's activities. UCB focuses on discovering and developing treatments for patients with severe diseases, particularly in the fields of neurology and immunology.

Recent filings

Filing Released Lang Actions
20260424 - AGO résultats des votes - UK.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the results of votes from an Ordinary General Meeting of Shareholders held on 24 April 2026. It lists each resolution along with vote counts (“Number of votes in favour”, “against”, “abstentions”) and percentage approvals. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-24 English
20260424 - AGO résultats des votes - FR.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a detailed table of voting results from the Ordinary General Meeting of shareholders held on 24 April 2026, showing resolutions, vote counts, percentages for, against and abstentions. This matches the definition of a “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-04-24 French
20260424 - AGO résultats des votes - NL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled “GEWONE ALGEMENE VERGADERING – 24 APRIL 2026” and presents detailed voting results (“STEMMING RESULTATEN”) for each resolution, including votes for, against, and abstentions. This is a declaration of shareholder voting outcomes at an AGM, fitting the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-24 Dutch
20260424 - AGO - PV - UK.pdf
AGM Information Classification · 1% confidence The document is the official minutes of the Ordinary General Meeting of Shareholders held on 24 April 2026. It records the opening, composition of the bureau, verification, documents made available to shareholders, agenda items, proposed resolutions, votes, and closing – all standard content for AGM minutes. This fits the definition of “AGM Information” (materials shared and records from the Annual General Meeting). Therefore, it should be classified as AGM-R.
2026-04-24 English
20260424 - AGO - PV - FR.pdf
AGM Information Classification · 1% confidence The document is the procès-verbal (minutes) of the Annual General Meeting of shareholders held on 24 April 2026 for Financière de Tubize. It records the convening formalities, agenda items, management and auditor reports, resolutions proposed and voted on, and vote tabulation (in annex). This is not merely an earnings release, voting results summary, or notice of publication; it is the official AGM minutes. Therefore, it falls under AGM Information (AGM-R).
2026-04-24 French
20260424 - AGO - PV - NL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the formal minutes (notulen) of Financière de Tubize’s ordinary general meeting of shareholders held on April 24, 2026. It details procedural formalities, agenda items, resolutions tabled, and includes confirmation that voting proposals and results are recorded in an annexed table. This is not a management discussion, earnings release, or an announcement of a report publication, but the official record of shareholder votes and decisions at the AGM. Therefore, it best fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-04-24 Dutch

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