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

Ticker · TUBAT ISIN · BE0003823409 LEI · 549300I1MGC0OK6W8828 BR Financial and insurance activities
Open in API
Filings indexed 524 across all filing types
Latest filing 2025-05-02 AGM Information
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
20250425 - AGE - PV NL.pdf
AGM Information Classification · 1% confidence The document is a formal notarial record ('akte') detailing the proceedings and resolutions of an 'buitengewone algemene vergadering der aandeelhouders' (Extraordinary General Meeting of Shareholders) held on April 25, 2025, for FINANCIERE DE TUBIZE. The agenda explicitly covers statutory changes related to share buybacks and authorizations, which are typical items discussed and voted upon during a General Meeting. The presence of a notary, the detailed voting results, and the structure strongly indicate this is a record of the meeting itself, rather than just a proxy solicitation or a simple announcement of results. Since the document details the meeting's proceedings, including the agenda and resolutions passed, it aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) record, as 'AGM-R' is the closest fit for formal meeting documentation.
2025-05-02 Dutch
20250425 - AGO - Résultats des votes - UK.pdf
AGM Information Classification · 1% confidence The document explicitly states it contains 'ORDINARY SHAREHOLDERS MEETING OF 25 APRIL 2025 RESOLUTIONS'. This content details the voting results for various proposals, such as the approval of accounts, dividends, and director appointments, which are the core components of an Annual General Meeting (AGM) outcome report. This directly maps to the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. While it contains voting results (DVA), the context is the full set of resolutions and outcomes from the meeting itself, making AGM-R the most appropriate classification for the overall document type.
2025-04-26 English
20250425 - AGO - Résultats des votes - FR.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title explicitly states 'ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES DU 25 AVRIL 2025 RESULTAT DES VOTES' (Ordinary General Meeting of Shareholders of April 25, 2025 - Voting Results). This content details the results (votes for, against, abstentions) for various resolutions presented at a shareholder meeting, such as approving remuneration reports, annual accounts, and renewing board mandates. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2025-04-26 French
20250425 - AGO - Résultats des votes - NL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title explicitly states 'GEWONE ALGEMENE VERGADERING VAN 25 APRIL 2025 STEMMING RESULTATEN' (Ordinary General Meeting of April 25, 2025 Voting Results). The content is a detailed table showing the results (FOR, AGAINST, ABSTAIN) for various resolutions voted upon during this meeting, such as approving the remuneration report, approving the financial statements, and approving/extending director mandates. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2025-04-26 Dutch
20250425 - AGO - PV - UK.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "Ordinary General Meeting of Shareholders of 25 April 2025 Minutes". It details the opening, composition of the bureau, verification of documentation, discussion of agenda items (including approval of annual accounts, discharge of directors, and renewal of the Board), and the final closing of the meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-04-26 English
20250425 - AGO - PV - FR.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "Assemblée générale ordinaire des actionnaires du 25 avril 2025 Procès-verbal" (Minutes of the Ordinary General Meeting of Shareholders of April 25, 2025). It details the opening, constitution of the bureau, verification of convocations, quorum, discussion of agenda items (including approval of 2024 annual accounts, remuneration report, and board renewals), and the final closing of the meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-04-26 French

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