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Year archive

Financière de Tubize S.A. — 2014 filings

All 39 regulatory filings released by Financière de Tubize S.A. (TUBAT) in 2014, sourced directly from the official regulator.

39 Filings
2014 Period
2014 filings (39)
Filing Released Lang
Half-year financial report.pdf
Interim / Quarterly Report H1 2014
2014-07-30 English
Rapport financier semestriel.pdf
Interim / Quarterly Report H1 2014
2014-07-30 French
Halfjaarlijks financieel verslag.pdf
Interim / Quarterly Report H1 2014
2014-07-30 Dutch
Press release - dividend.pdf
Notice of Dividend Amount
2014-04-23 English
Communiqué de presse - dividende.pdf
Notice of Dividend Amount
2014-04-23 French
Persbericht - dividend.pdf
Notice of Dividend Amount
2014-04-23 Dutch
7-Geconsolideerde jaarrekening.pdf
Annual Report FY 2013
2014-03-21 Dutch
9-Benoeming bestuurders.pdf
AGM Information
2014-03-21 Dutch
2-Volmacht.pdf
AGM Information
2014-03-21 Dutch
9-Appointment directors.pdf
AGM Information
2014-03-21 English
6.1. Comptes annuels.pdf
Annual Report FY 2013
2014-03-21 French
1-Attendance notice.pdf
AGM Information
2014-03-21 Dutch
7-Consolidated financial statements.pdf
Interim / Quarterly Report FY 2013
2014-03-21 English
5.1. Rapports du commissaire.pdf
Audit Report / Information FY 2013
2014-03-21 French
1-Avis de participation.pdf
AGM Information
2014-03-21 Dutch
2-Proxy.pdf
Proxy Solicitation & Information Statement
2014-03-21 English
4-Rapport de rémunération .pdf
Remuneration Information
2014-03-21 French
1-Kennisgeving van deelname.pdf
AGM Information
2014-03-21 Dutch
6.1. Annual accounts.pdf
Annual Report FY 2013
2014-03-21 English
3-Rapport de gestion.pdf
AGM Information
2014-03-21 French
6.1. Jaarrekening.pdf
Audit Report / Information FY 2013
2014-03-21 Dutch
5.1. Independent auditor's report.pdf
Audit Report / Information FY 2013
2014-03-21 English
2-Procuration .pdf
AGM Information
2014-03-21 French
5.1. Commissarisverslagen.pdf
Audit Report / Information FY 2013
2014-03-21 Dutch
4-Remuneration report.pdf
Remuneration Information
2014-03-21 English
7-Comptes consolidés.pdf
Annual Report FY 2013
2014-03-21 French
4-Remuneratieverslag.pdf
Remuneration Information
2014-03-21 Dutch
3-Board report.pdf
AGM Information
2014-03-21 English
9-Nomination administrateurs.pdf
AGM Information
2014-03-21 French
3-Jaarverslag.pdf
AGM Information
2014-03-21 Dutch
Invitation to Attend.pdf
AGM Information
2014-03-21 English
Convocation.pdf
AGM Information
2014-03-21 French
Bijeenroeping.pdf
AGM Information
2014-03-21 Dutch
8.1. Annual financial report.pdf
Annual Report FY 2013
2014-03-21 English
8.1. Rapport financier annuel.pdf
Annual Report FY 2013
2014-03-21 French
8.1. Jaarlijks financieel verslag 2013.pdf
Annual Report FY 2013
2014-03-21 Dutch
Press release.pdf
Report Publication Announcement
2014-03-21 English
Communiqué de presse.pdf
Report Publication Announcement
2014-03-21 French
Persbericht.pdf
Audit Report / Information FY 2013
2014-03-21 Dutch