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Year archive

Financière de Tubize S.A. — 2025 filings

All 52 regulatory filings released by Financière de Tubize S.A. (TUBAT) in 2025, sourced directly from the official regulator.

52 Filings
2025 Period
2025 filings (52)
Filing Released Lang
20250924 - AGE - résultats des votes - UK.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-09-24 English
20250924 - AGE - résultats des votes - FR.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-09-24 French
20250924 - AGE - résultats des votes - NL.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-09-24 Dutch
20250924 - AGE - PV - UK.pdf
AGM Information
2025-09-24 English
20250924 - AGE - PV - FR.pdf
AGM Information
2025-09-24 French
20250924 - AGE - PV - NL.pdf
AGM Information
2025-09-24 Dutch
20250924 - AGE - 5 1 Profil CB - NL.pdf
Board/Management Information
2025-08-22 Dutch
20250924 - AGE - 4 Politique de rémunération - UK.pdf
Remuneration Information
2025-08-22 English
20250924 - AGE - 5 2 Profil ILF - FR.pdf
Board/Management Information
2025-08-22 French
20250924 - AGE - 8 Nombre d'actions et de droits de vote - NL .pdf
Declaration of Voting Results & Voting Rights Announcements
2025-08-22 Dutch
20250924 - AGE - 5 2 Profil ILF - UK.pdf
Board/Management Information
2025-08-22 English
20250924 - AGE - 5 1 Profil CB - FR.pdf
Board/Management Information
2025-08-22 French
20250924 - AGE - 4 Politique de rémunération NL.pdf
Remuneration Information
2025-08-22 Dutch
20250924 - AGE - 5 1 Profil CB - UK.pdf
Board/Management Information
2025-08-22 English
20250924 - AGE - 4 Politique de rémunération FR.pdf
Remuneration Information
2025-08-22 French
20250924 - AGE - 5 2 Profil ILF - NL.pdf
Board/Management Information
2025-08-22 Dutch
20250924 - AGE - 2 Convocation - UK.pdf
Proxy Solicitation & Information Statement
2025-08-22 English
20250924 - AGE - 2 Convocation - FR.pdf
Proxy Solicitation & Information Statement
2025-08-22 French
20250924 - AGE - 2 Convocation - NL.pdf
Proxy Solicitation & Information Statement
2025-08-22 Dutch
20250630 - Rapport semestriel UK.pdf
Interim / Quarterly Report H1 2025
2025-08-02 English
20250630 - Rapport semestriel FR.pdf
Interim / Quarterly Report H1 2025
2025-08-02 French
20250630 - Rapport semestriel NL.pdf
Interim / Quarterly Report H1 2025
2025-08-02 Dutch
20250425 - AGE - Résultat des votes - UK.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-05-02 English
20250425 - AGE - Résultat des votes - FR.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-05-02 French
20250425 - AGE - Résultat des votes - NL.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-05-02 Dutch
20250425 - AGE - PV UK.pdf
AGM Information
2025-05-02 English
20250425 - AGE - PV FR.pdf
AGM Information
2025-05-02 French
20250425 - AGE - PV NL.pdf
AGM Information
2025-05-02 Dutch
20250425 - AGO - Résultats des votes - UK.pdf
AGM Information
2025-04-26 English
20250425 - AGO - Résultats des votes - FR.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-04-26 French
20250425 - AGO - Résultats des votes - NL.pdf
Declaration of Voting Results & Voting Rights Announcements
2025-04-26 Dutch
20250425 - AGO - PV - UK.pdf
AGM Information
2025-04-26 English
20250425 - AGO - PV - FR.pdf
AGM Information
2025-04-26 French
20250425 - AGO - PV - NL.pdf
AGM Information
2025-04-26 Dutch
20250426 - Communiqué de presse - dividende - UK.pdf
Notice of Dividend Amount
2025-04-26 English
20250426 - Communiqué de presse - dividende - FR.pdf
Notice of Dividend Amount
2025-04-26 French
20250426 - Communiqué de presse - dividende - NL.pdf
Notice of Dividend Amount
2025-04-26 Dutch
20250210 - Convocation AGO AGE 20250425 - UK.pdf
Proxy Solicitation & Information Statement
2025-04-01 English
20250210 - Convocation AGO AGE 20250425 - FR.pdf
Proxy Solicitation & Information Statement
2025-04-01 French
20250210 - Convocation AGO AGE 20250425 - NL.pdf
Proxy Solicitation & Information Statement
2025-04-01 Dutch
20250210 - Convocation AGO AGE 20250425 - UK.pdf
AGM Information
2025-04-01 English
20250210 - Convocation AGO AGE 20250425 - FR.pdf
AGM Information
2025-04-01 French
20250210 - Convocation AGO AGE 20250425 - NL.pdf
AGM Information
2025-04-01 Dutch
20250321 - Communiqué de presse UK.pdf
Report Publication Announcement
2025-03-21 English
20250321 - Communiqué de presse FR.pdf
Report Publication Announcement
2025-03-21 French
20250321 - Communiqué de presse NL.pdf
Report Publication Announcement
2025-03-21 Dutch
2024 - RA UK.pdf
Annual Report FY 2024
2025-03-21 English
2024 - RA FR.pdf
Annual Report FY 2024
2025-03-21 French
2024 - RA NL.pdf
Annual Report FY 2024
2025-03-21 Dutch
2024 - RA UK.xhtml
Annual Report FY 2024
2025-03-21 English
2024 - RA FR.xhtml
Annual Report FY 2024
2025-03-21 French
2024 - RA NL.xhtml
Annual Report FY 2024
2025-03-21 Dutch