Financière de Tubize S.A. Logo

Financière de Tubize S.A.

An investment holding company providing long-term stability to a global biopharmaceutical company.

TUBAT | BR

Overview

Corporate Details

ISIN(s):
BE0003823409 (+1 more)
LEI:
549300I1MGC0OK6W8828
Country:
Belgium
Address:
ALLÉE DE LA RECHERCHE 60, 1070 BRUSSELS
Sector:
Financial and insurance activities
Industry:
Activities of holding companies and financing conduits

Description

Financière de Tubize S.A. is an investment 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 to UCB, enabling the creation of sustainable financial and societal value. The company unites the founding family shareholders of UCB with other investors who share a long-term strategic vision. As a committed shareholder, Financière de Tubize also works to foster the development of a rich biopharmaceutical ecosystem in regions where UCB operates, thereby supporting its partner's growth and patient-focused value creation.

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Filings

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Date Filing Language Size Actions
2025-09-24 00:00
Declaration of Voting Results & Voting Rights Announcements
20250924 - AGE - résultats des votes - UK.pdf
English 245.0 KB
2025-09-24 00:00
Declaration of Voting Results & Voting Rights Announcements
20250924 - AGE - résultats des votes - FR.pdf
French 159.4 KB
2025-09-24 00:00
Declaration of Voting Results & Voting Rights Announcements
20250924 - AGE - résultats des votes - NL.pdf
Dutch 245.1 KB
2025-09-24 00:00
Post-Annual General Meeting Information
20250924 - AGE - PV - UK.pdf
English 732.3 KB
2025-09-24 00:00
Post-Annual General Meeting Information
20250924 - AGE - PV - FR.pdf
French 739.8 KB
2025-09-24 00:00
Post-Annual General Meeting Information
20250924 - AGE - PV - NL.pdf
Dutch 728.5 KB
2025-08-22 00:00
Board/Management Information
20250924 - AGE - 5 1 Profil CB - NL.pdf
Dutch 274.6 KB
2025-08-22 00:00
Remuneration Information
20250924 - AGE - 4 Politique de rémunération - UK.pdf
English 312.0 KB
2025-08-22 00:00
Board/Management Information
20250924 - AGE - 5 2 Profil ILF - FR.pdf
French 340.6 KB
2025-08-22 00:00
Declaration of Voting Results & Voting Rights Announcements
20250924 - AGE - 8 Nombre d'actions et de droits de vote - NL .pdf
Dutch 81.4 KB
2025-08-22 00:00
Board/Management Information
20250924 - AGE - 5 2 Profil ILF - UK.pdf
English 340.2 KB
2025-08-22 00:00
Board/Management Information
20250924 - AGE - 5 1 Profil CB - FR.pdf
French 272.7 KB
2025-08-22 00:00
Remuneration Information
20250924 - AGE - 4 Politique de rémunération NL.pdf
Dutch 181.9 KB
2025-08-22 00:00
Board/Management Information
20250924 - AGE - 5 1 Profil CB - UK.pdf
English 282.5 KB
2025-08-22 00:00
Remuneration Information
20250924 - AGE - 4 Politique de rémunération FR.pdf
French 95.6 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
2025-04-11 QUAEROQ Close relation Buy 4,659 500,066.31 EUR
2024-12-13 QUAEROQ Close relation Sell 31,101 4,238,581.12 EUR
2024-08-02 BARNFIN Close relation Buy 11,744 1,425,721.60 EUR
2022-05-23 Quaeroq NV Close relation Buy 5,728 436,473.60 EUR
2022-05-17 Quaeroq NV Close relation Buy 2,075 156,461.02 EUR
2021-10-19 Quaeroq NV Close relation Buy 10,000 902,500.00 EUR
2021-03-12 Quaeroq NV Close relation Buy 1,015 79,761.75 EUR
2021-03-05 Quaeroq NV Close relation Buy 7,524 594,271.10 EUR
2020-08-26 de Lichtervelde Dominique Close relation Buy 500 39,913.20 EUR

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