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Year archive

Financière de Tubize S.A. — 2017 filings

All 59 regulatory filings released by Financière de Tubize S.A. (TUBAT) in 2017, sourced directly from the official regulator.

59 Filings
2017 Period
2017 filings (59)
Filing Released Lang
20170727 Press release.pdf
Report Publication Announcement
2017-07-27 English
20170727 Communiqué de presse.pdf
Earnings Release H1 2017
2017-07-27 French
20170727 Persbericht.pdf
Report Publication Announcement H1 2017
2017-07-27 Dutch
Half-year financial report-Financière de Tubize-30062017.pdf
Interim / Quarterly Report H1 2017
2017-07-27 English
Rapport semestriel-Financière de Tubize-30062017.pdf
Interim / Quarterly Report H1 2017
2017-07-27 French
Halfjaarlijks financieel verslag-Financière de Tubize-30062017.pdf
Interim / Quarterly Report H1 2017
2017-07-27 Dutch
Foresight 3 VCT PLC : General Meeting and Merger Result
AGM Information
2017-06-22 English
Foresight 3 VCT PLC : Cancellation of Ordinary Shares
Share Issue/Capital Change
2017-06-16 English
Foresight 3 VCT PLC : GM Statement
AGM Information
2017-06-14 English
4.4. Votes (résultats) - paraphés.pdf
AGM Information
2017-04-26 French
0. Liste des présences signée.pdf
AGM Information
2017-04-26 French
4.5. PV EN.pdf
AGM Information
2017-04-26 English
4.5. PV.pdf
AGM Information
2017-04-26 French
4.5. PV.NL.pdf
AGM Information
2017-04-26 Dutch
20170426 Press release - dividend.pdf
Notice of Dividend Amount
2017-04-26 English
20170426 Communiqué de presse - dividende.pdf
AGM Information
2017-04-26 French
20170426 Persbericht - dividend.pdf
Notice of Dividend Amount
2017-04-26 Dutch
12.3. CVR - EN.pdf
Board/Management Information
2017-03-20 English
2.1. Procuration.pdf
AGM Information
2017-03-20 French
12.2. CVR - NL.pdf
Board/Management Information
2017-03-20 Dutch
11.3. Vauban - EN.pdf
Board/Management Information
2017-03-20 English
4.1. Comptes annuels.pdf
Annual Report FY 2016
2017-03-20 French
11.2. Vauban - NL.pdf
Board/Management Information
2017-03-20 Dutch
10.3. Annual financial report.pdf
Annual Report FY 2016
2017-03-20 English
5.1. Etats financiers EU IFRS.pdf
Annual Report FY 2016
2017-03-20 French
10.2. Jaarlijks financieel verslag.pdf
Audit Report / Information FY 2016
2017-03-20 Dutch
9.3 Statutory Auditor's Report EU IFRS.pdf
Audit Report / Information FY 2016
2017-03-20 English
6.1. Rapport de gestion.pdf
Management Reports
2017-03-20 French
9.2 Verslag Commissaris EU IFRS.pdf
Audit Report / Information FY 2016
2017-03-20 Dutch
8.3 Statutory Auditor's Report BEGAAP.pdf
Audit Report / Information FY 2016
2017-03-20 English
7.1. Rapport de rémunération.pdf
Remuneration Information
2017-03-20 French
8.2 Verslag Commissaris BE GAAP.pdf
Audit Report / Information FY 2016
2017-03-20 Dutch
7.3. Remuneration report.pdf
Remuneration Information
2017-03-20 English
8.1 Rapport Commissaire BE GAAP.pdf
Audit Report / Information FY 2016
2017-03-20 French
7.2. Remuneratieverslg.pdf
Remuneration Information
2017-03-20 Dutch
6.3. Board report.pdf
Audit Report / Information FY 2016
2017-03-20 English
3.1. Nombre d'actions et de droits de vote.pdf
AGM Information
2017-03-20 French
6.2. Jaarverslag.pdf
Annual Report FY 2016
2017-03-20 Dutch
5.3. EU IFRS Financial Statements.pdf
Audit Report / Information FY 2016
2017-03-20 English
9.1 Rapport Commissaire EU IFRS.pdf
Audit Report / Information FY 2016
2017-03-20 French
5.2. EU-IFRS jaarrekening.pdf
Annual Report FY 2016
2017-03-20 Dutch
2.3. Proxy.pdf
Proxy Solicitation & Information Statement
2017-03-20 English
10.1. Rapport financier annuel.pdf
Annual Report FY 2016
2017-03-20 French
3.2. Aantal aandelen en stemrechten.pdf
AGM Information
2017-03-20 Dutch
3.3. Number of shares and voting rights.pdf
Declaration of Voting Results & Voting Rights Announcements
2017-03-20 English
11.1. Vauban - FR.pdf
Board/Management Information
2017-03-20 French
2.2. Volmacht.pdf
AGM Information
2017-03-20 Dutch
4.3. Annual accounts.pdf
Annual Report FY 2016
2017-03-20 English
12.1. CVR - FR.pdf
Board/Management Information
2017-03-20 French
4.2. Jaarrekening.pdf
Annual Report FY 2016
2017-03-20 Dutch
1.3. Convening.pdf
AGM Information
2017-03-20 English
1.1. Convocation.pdf
AGM Information
2017-03-20 French
1.2. Bijeenroeping.pdf
AGM Information
2017-03-20 Dutch
Annual financial report.pdf
Annual Report FY 2016
2017-02-23 English
Rapport financier annuel.pdf
Annual Report FY 2016
2017-02-23 French
Jaarlijks financieel verslag.pdf
Audit Report / Information FY 2016
2017-02-23 Dutch
Text EN.pdf
Report Publication Announcement
2017-02-23 English
Texte FR.pdf
Report Publication Announcement
2017-02-23 French
Tekst NL.pdf
Report Publication Announcement
2017-02-23 Dutch