Skip to main content
Financière de Tubize S.A. logo

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

Ticker · TUBAT ISIN · BE0003823409 LEI · 549300I1MGC0OK6W8828 BR Financial and insurance activities
Filings indexed 524 across all filing types
Latest filing 2026-03-20 Report Publication Anno…
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
20260321 - Communiqué de presse UK.pdf
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1419 characters) that informs shareholders about the publication of the 2025 Annual Report and provides a summary of key financial highlights and dividend information. Per the 'Menu vs Meal' rule, because the document is short and serves as an announcement of the report's availability rather than the full report itself, it is classified as a Report Publication Announcement (RPA). FY 2025
2026-03-20 English
20260321 - Communiqué de presse FR.pdf
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1406 characters) that informs shareholders about the publication of the 2025 Annual Report and provides a link to the company website to access it. It also summarizes key financial highlights and dividend information. Per the 'Menu vs Meal' rule, because it is a short announcement stating the report is available elsewhere rather than being the full report itself, it is classified as a Report Publication Announcement (RPA).
2026-03-20 French
20260321 - Communiqué de presse NL.pdf
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1452 characters) stating that the 2025 annual financial report has been prepared and is available on the company's website. It provides a summary of key highlights (profit, debt repayment, share acquisitions) and dividend information, but it is clearly an announcement of the report's publication rather than the full annual report itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement.
2026-03-20 Dutch
20250924 - AGE - résultats des votes - UK.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS... RESULTS OF VOTES' and contains a detailed table showing the number of votes in favor, against, and abstentions for specific resolutions. This directly matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-24 English
20250924 - AGE - résultats des votes - FR.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'RESULTAT DES VOTES' (Results of the votes) for an 'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Extraordinary General Meeting). It provides a detailed table showing the number of votes for, against, and abstentions for specific resolutions. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-24 French
20250924 - AGE - résultats des votes - NL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'RESULTAAT VAN DE STEMMINGEN' (Result of the votes) for an Extraordinary General Meeting of Shareholders held on September 24, 2025. It provides a detailed table of voting outcomes for specific resolutions, including approval of remuneration policy and board appointments. This fits the definition of a Declaration of Voting Results.
2025-09-24 Dutch

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.