Public limited company · founded 1925 · 101 yrs activeResearchdreef 60, 1070 Anderlecht, BelgiumKBO/BCE: BE 0403.053.608
Summary
U C B has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €9.16bn and a net result of €383.4m. Equity remains stable across the filed fiscal years (±1.2% per year). Its solvency ranks better than 75% of 940 sector peers (fiscal year 2025). The company has been active since 1925 and the Belgian State Gazette contains no insolvency or warning signals.
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Outside the general model
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 82 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 35% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 12 May (5 of the last 5 filed years within 30 days of that day).
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
U C B was incorporated on 26 May 1925.1Between 2006 and 2014 the capital was increased 5 times, most recently to EUR 584 million.234The board currently has 15 members; Jean-Christophe Tellier has served longest, since 2014.5Total assets rose from EUR 7 billion in 2018 to EUR 13 billion in 2025 and headcount from 172 to 207 full-time equivalents.6
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 82, Office administrative, office support and other business support activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
Net result€313.1mabove the sector's middle half▼ 91.7%€209.8mabove the sector's middle half▼ 33.0%€274.1mabove the sector's middle half▲ 30.6%€389.6mabove the sector's middle half▲ 42.1%€383.4mabove the sector's middle half▼ 1.6%
Equity€8.96bnabove the sector's middle half▲ 0.7%€8.91bnabove the sector's middle half▼ 0.5%€8.93bnabove the sector's middle half▲ 0.2%€9.05bnabove the sector's middle half▲ 1.4%€9.16bnabove the sector's middle half▲ 1.2%
Total assets€10.94bnabove the sector's middle half▼ 4.0%€12.99bnabove the sector's middle half▲ 18.7%€13.06bnabove the sector's middle half▲ 0.6%€13.21bnabove the sector's middle half▲ 1.1%€12.51bnabove the sector's middle half▼ 5.3%
Working capital€1.97bnabove the sector's middle half▲ 23.4%€2.95bnabove the sector's middle half▲ 49.8%€3.27bnabove the sector's middle half▲ 11.2%€3.20bnabove the sector's middle half▼ 2.4%€2.55bnabove the sector's middle half▼ 20.4%
Solvency81.9%above the sector's middle half▲ 3.9pp68.6%within the sector's middle half▼ 13.3pp68.3%within the sector's middle half▼ 0.3pp68.6%within the sector's middle half▲ 0.2pp73.2%within the sector's middle half▲ 4.7pp
Current ratio6.98above the sector's middle half▲ 4.365.94above the sector's middle half▼ 1.0410.25above the sector's middle half▲ 4.327.92above the sector's middle half▼ 2.337.05above the sector's middle half▼ 0.87
Return on assets (ROA)2.9%within the sector's middle half▼ 30.4pp1.6%within the sector's middle half▼ 1.2pp2.1%within the sector's middle half▲ 0.5pp3.0%within the sector's middle half▲ 0.9pp3.1%within the sector's middle half▲ 0.1pp
Staff (FTE)190.1above the sector's middle half▲ 1.7%189.5above the sector's middle half▼ 0.3%189.4above the sector's middle half▼ 0.1%192above the sector's middle half▲ 1.4%207.2above the sector's middle half▲ 7.9%
abovewithinbelowthe middle half (P25 to P75) of NACE 82, Office administrative, office support and other business support activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €50.4m in 2025 against €48.5m in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €12.50bn
76.3%
23.7%
Fixed assets€9.54bn =
Current assets€2.97bn ▼ 18.9%
Equity and liabilities €12.51bn
73.2%
26.4%
Equity€9.16bn ▲ 1.2%
Provisions€52.0m ▲ 19.1%
Debt€3.30bn ▼ 19.8%
Debt's share of the balance-sheet total falls from 31.1% to 26.4%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
4.2%▼
2024 · 4.3%
Debt ≤ 1 year
€420.8m▼
2024 · €461.9m
Debt > 1 year
€2.80bn▼
2024 · €3.56bn
Income taxes
€221,509▼
2024 · €1.4m
Staff costs
€77.9m▲
2024 · €66.3m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 93 lines
Balance sheetCode20242025
Assets
Total assets20/58€13.21bn€12.51bn▼
Formation expenses20€9.0m€6.8m▼
Fixed assets21/28€9.54bn€9.54bn=
Intangible fixed assets21€11,581€2,316▼
Tangible fixed assets22/27€37.5m€36.0m▼
Land and buildings22€30.7m€31.1m▲
Plant, machinery and equipment23€3.4m€2.7m▼
Furniture and vehicles24€1.8m€1.1m▼
Assets under construction and advance payments27€1.7m€1.0m▼
Financial fixed assets28€9.50bn€9.50bn=
Affiliated companies280/1€9.50bn€9.50bn=
Participating interests280€9.50bn€9.50bn=
Other financial fixed assets284/8€49,579€49,579=
Shares284€49,579€49,579=
Current assets29/58€3.66bn€2.97bn▼
Amounts receivable after more than one year29€3.00bn€2.08bn▼
Other amounts receivable291€3.00bn€2.08bn▼
Amounts receivable within one year40/41€25.1m€291.3m▲
Trade receivables40€23.5m€20.0m▼
Other amounts receivable41€1.6m€271.3m▲
Current investments50/53€528.1m€577.3m▲
Own shares50€428.5m€465.0m▲
Other investments51/53€99.6m€112.3m▲
Cash at bank and in hand54/58€40.1m€2.3m▼
Deferred charges and accrued income490/1€67.1m€16.5m▼
Equity and liabilities
Total equity and liabilities10/49€13.21bn€12.51bn▼
Equity10/15€9.05bn€9.16bn▲
Contributions10/11€2.58bn€2.58bn=
Capital10€583.5m€583.5m=
Issued capital100€583.5m€583.5m=
Outside capital11€2.00bn€2.00bn=
Share premium1100/10€2.00bn€2.00bn=
Reserves13€6.45bn€6.55bn▲
Non-distributable reserves130/1€486.9m€523.3m▲
Legal reserve130€58.4m€58.4m=
Own shares acquired1312€428.5m€465.0m▲
Distributable reserves133€5.97bn€6.03bn▲
Profit (loss) carried forward14€16.6m€23.6m▲
Provisions and deferred taxes16€43.6m€52.0m▲
Provisions for liabilities and charges160/5€43.6m€52.0m▲
Other liabilities and charges164/5€43.6m€52.0m▲
Amounts payable17/49€4.11bn€3.30bn▼
Amounts payable after more than one year17€3.56bn€2.80bn▼
Financial debts170/4€3.56bn€2.80bn▼
Unsubordinated bonds171€1.45bn€1.45bn=
Other loans174€2.11bn€1.35bn▼
Amounts payable within one year42/48€461.9m€420.8m▼
Financial debts43€60.8m€19▼
Credit institutions430/8€467-
Other loans439€60.8m€19▼
Trade debts44€23.4m€17.4m▼
Suppliers440/4€23.4m€17.4m▼
Taxes, remuneration and social security45€10.5m€12.0m▲
Taxes450/3€831,396€955,545▲
Remuneration and social security454/9€9.7m€11.1m▲
Other amounts payable47/48€367.1m€391.3m▲
Accrued charges and deferred income492/3€84.4m€73.7m▼
Income statementCode20242025
Operating income70/76A€100.8m€110.2m▲
Own construction capitalised72€94,158-
Other operating income74€100.6m€110.2m▲
Non-recurring operating income76A€40,236-
Operating charges60/66A€149.2m€160.5m▲
Services and other goods61€54.1m€67.1m▲
Remuneration, social security and pensions62€66.3m€77.9m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.2m€3.3m▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€23.3m€8.3m▼
What happened to the company over the years, from its founding to recent changes. Many changes in a short time are a reason to ask questions.
Next filing, fiscal year 2026, expected by
31-07-2027
2026
13-07
State Gazette actReappointments: Jean-Christophe Tellier (director) and Cédric van Rijckevorsel (director)
Resignations: Kay Davies (independent director) and Rodolfo Savitzky (director) · Appointment: Judy Brown (lid van de raad van bestuur en voorzitster van het auditcomité)10 facts ▸
General meeting, 30-04-2026
Director reappointment, Jean-Christophe Tellier (director)
Director reappointment, Cédric van Rijckevorsel (director)
Director resignation, Kay Davies (independent director)
Other statement, (i) voorwaarde 5 (e) (i) van de Bepalingen en Voorwaarden van het EMTN Programma (Redemption at the Option of Noteholders – Upon a Change of Control (Change of…
Board meeting, 25-02-2026
Board meeting, 25-02-2026
Board meeting, 29-04-2026
Director appointment, Judy Brown (lid van de raad van bestuur en voorzitster van het auditcomité)
Director resignation, Rodolfo Savitzky (director)
12-05
NBB filingAnnual accounts filed
fiscal year 2025 · full schema
12-05
NBB filingAnnual accounts filed
fiscal year 2025 · consolidated
2025
02-07
State Gazette actReappointment: Jonathan Peacock (director)
Appointments: Jonathan Peacock, Fiona Powrie and Stefaan Heylen · Resignation: Susan Gasser (independent director)7 facts ▸
General meeting, 24/04/2025
Director reappointment, Jonathan Peacock (director)
Director appointment, Jonathan Peacock (independent director)
Director appointment, Fiona Powrie (director)
Director appointment, Fiona Powrie (independent director)
Director appointment, Stefaan Heylen (director)
Director resignation, Susan Gasser (independent director)
15-05
NBB filingAnnual accounts filed
fiscal year 2024 · consolidated
25-04
NBB filingAnnual accounts filed
fiscal year 2024 · full schema
2024
28-05
State Gazette actReappointments: Pierre Gurdjian, Ulf Wiinberg and Charles-Antoine Janssen
Resignations: Fiona du Monceau (vice voorzitster van de raad van bestuur) and Albrecht De Graeve (director) · Appointments: Nefertiti Greene, Dolca Thomas and 2 others · Statutes amendment15 facts ▸
General meeting, 25 april 2024
Statutes amendment
Statutes amendment
Director reappointment, Pierre Gurdjian (independent director)
Director reappointment, Ulf Wiinberg (independent director)
Director reappointment, Charles-Antoine Janssen (director)
Director resignation, Fiona du Monceau (vice voorzitster van de raad van bestuur)
Director resignation, Fiona du Monceau (voorzitster van het gncc)
Director resignation, Albrecht De Graeve (director)
Director appointment, Nefertiti Greene (independent director)
Director appointment, Dolca Thomas (independent director)
Director appointment, Rodolfo Savitzky (independent director)
+3 further facts in this act
08-05
NBB filingAnnual accounts filed
fiscal year 2023 · consolidated
06-05
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
16-04
State Gazette actResignation: Fiona de Hemptinne (director)
2 facts ▸
Board meeting, 12/03/2024
Director resignation, Fiona de Hemptinne (director)
2023
05-06
State Gazette actResignation: Stefan Oschmann (member and chair of the board)
Appointments: Jonathan Peacock, Jan Berger and Maelys Castella · Reappointments: Jan Berger (bestuurster) and Cyril Janssen (director)9 facts ▸
Board meeting, 08/03/2023
General meeting, 27/04/2023
Director resignation, Stefan Oschmann (member and chair of the board)
Director appointment, Jonathan Peacock (chair)
Director reappointment, Jan Berger (bestuurster)
Director appointment, Jan Berger (onafhankelijk bestuurster)
Director reappointment, Cyril Janssen (director)
Director appointment, Maelys Castella (bestuurster)
Director appointment, Maelys Castella (onafhankelijke bestuurster)
23-05
NBB filingAnnual accounts filed
fiscal year 2022 · consolidated
Show earlier events
15-05
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
2022
06-09
State Gazette actCapital & shares
Approval2 facts ▸
General meeting, 28/04/2022
Approval, Goedkeuring van verschillende bepalingen die van toepassing zijn ingeval van een controlewijziging, conform art, 7:151 van het Wetboek van vennootschappen en ve…
23-05
State Gazette actReappointments: Kay Davies, Jean-Christophe Tellier and Cédric van Rijckevorsel
Statutes amendment7 facts ▸
General meeting, 28 april 2022
Statutes amendment
Statutes amendment
Statutes amendment
Director reappointment, Kay Davies (director)
Director reappointment, Jean-Christophe Tellier (director)
Director reappointment, Cédric van Rijckevorsel (director)
20-05
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
20-05
NBB filingAnnual accounts filed
fiscal year 2021 · consolidated
2021
31-12
FinancialLiquidity triplescurrent ratio 6.98
Current ratio from 2.62 to 6.98; short-term debt falls from €982.2m to €328.8m.
09-07
State Gazette actResignations & appointments
Power of attorney · Mandate term29 facts ▸
Board meeting, 28/04/2021
Power of attorney, Ann Gudiens
Power of attorney, Bram De Poorter
Power of attorney, Alexandra Nijssen
Power of attorney, Jessica Pierre
Power of attorney, Joelle Coldrick
Power of attorney, Olivier Bruneel
Power of attorney, Blerta Aliaj
Power of attorney, Laurent Simonart
Power of attorney, Alexandra Nijssen
Power of attorney, Sylvie Rauel-Rasmussen
Power of attorney, Geoffrey Folie
+17 further facts in this act
05-07
State Gazette actAppointments: Stefan Oschmann, Fiona de Hemptinne and 5 others
Reappointments: Albrecht De Graeve (director) and Viviane Monges (director) · Resignations: Evelyn du Monceau de Bergendal (director) and Frédéric Roch Doliveux (director) · Permanent representative: Anton Nuttens18 facts ▸
General meeting, 29/04/2021
Director appointment, Stefan Oschmann (director)
Director appointment, Stefan Oschmann (independent director)
Director appointment, Fiona de Hemptinne (director)
Director appointment, Susan Gasser (independent director)
Director appointment, Susan Gasser (director)
Director appointment, Susan Gasser (independent director)
Director appointment, Jonathan Peacock (director)
Director appointment, Jonathan Peacock (independent director)
Director reappointment, Albrecht De Graeve (director)
Director appointment, Albrecht De Graeve (independent director)
Director reappointment, Viviane Monges (director)
+6 further facts in this act
01-07
State Gazette actAppointments: Stefan Oschmann, Fiona de Hemptinne and 5 others
Reappointments: Albrecht De Graeve (director) and Viviane Monges (director) · Resignations: Evelyn du Monceau de Bergendal (director) and Frédéric Roch Doliveux (director) · Permanent representative: Anton Nuttens16 facts ▸
General meeting, 29/04/2021
Director appointment, Stefan Oschmann (director)
Director appointment, Stefan Oschmann (independent director)
Director appointment, Fiona de Hemptinne (director)
Director appointment, Susan Gasser (independent director)
Director appointment, Susan Gasser (independent director)
Director appointment, Jonathan Peacock (director)
Director appointment, Jonathan Peacock (independent director)
Director reappointment, Albrecht De Graeve (director)
Director appointment, Albrecht De Graeve (independent director)
Director reappointment, Viviane Monges (director)
Director appointment, Viviane Monges (independent director)
+4 further facts in this act
23-06
State Gazette actResignations & appointments
Power of attorney · Mandate term34 facts ▸
Board meeting, 21/04/2021
Board meeting, 22/04/2021
Power of attorney, Ann Gudiens
Power of attorney, Bram De Poorter
Power of attorney, Alexandra Nijssen
Power of attorney, Jessica Pierre
Power of attorney, Joelle Coldrick
Power of attorney, Olivier Bruneel
Power of attorney, Blerta Aliaj
Power of attorney, Laurent Simonart
Power of attorney, Alexandra Nijssen
Power of attorney, Sylvie Rauel-Rasmussen
+22 further facts in this act
30-03
State Gazette actAppointment: Susan Gasser (independent director)
Resignation: Alice Dautry (geboren Varsat) (director)4 facts ▸
Board meeting, 19/02/2020
Director appointment, Susan Gasser (independent director)
Board meeting, 17/12/2020
Director resignation, Alice Dautry (geboren Varsat) (director)
2020
31-12
FinancialHighest result since 2018net €3.79bn ▲1,465%
Operating result -€15.1m, net result €3.79bn, both a record.
11-05
State Gazette actReappointments: Pierre Gurdjian, Ulf Wiinberg and Charles-Antoine Janssen
Appointments: Pierre Gurdjian (independent director) and Ulf Wiinberg (independent director) · Other7 facts ▸
General meeting, 30 april 2020
Director reappointment, Pierre Gurdjian (director)
Director appointment, Pierre Gurdjian (independent director)
Director reappointment, Ulf Wiinberg (director)
Director appointment, Ulf Wiinberg (independent director)
Director reappointment, Charles-Antoine Janssen (director)
Other, Goedkeuring van verschillende bepalingen die van toepassing zijn ingeval van een controlewijziging, conform art. 7:151 van het Wetboek van vennootschappen en ve…
11-05
State Gazette actReappointments: Pierre Gurdjian, Ulf Wiinberg and Charles-Antoine Janssen
Appointments: Pierre Gurdjian (independent director) and Ulf Wiinberg (independent director)6 facts ▸
General meeting, 30 avril 2020
Director reappointment, Pierre Gurdjian (director)
Director appointment, Pierre Gurdjian (independent director)
Director reappointment, Ulf Wiinberg (director)
Director appointment, Ulf Wiinberg (independent director)
Director reappointment, Charles-Antoine Janssen (director)
08-05
State Gazette actStatutes amendment
4 facts ▸
General meeting, 30 avril 2020
Statutes amendment
Statutes amendment
Statutes amendment
08-05
State Gazette actStatutes amendment
4 facts ▸
General meeting, 30 april 2020
Statutes amendment
Statutes amendment
Statutes amendment
23-04
State Gazette actMiscellaneous
Statutes amendment2 facts ▸
Board meeting, 19-02-2020
Statutes amendment
2019
31-05
State Gazette actResignation: Norman J. Ornstein (director)
Reappointments: Evelyn du Monceau de Bergendal, Cyril Janssen de la Boëssière-Thiennes and Alice Dautry · Appointments: Alice Dautry (independent director) and Jan Berger (director) · Approval9 facts ▸
General meeting, 25/04/2019
Director resignation, Norman J. Ornstein (director)
Director reappointment, Evelyn du Monceau de Bergendal (director)
Director reappointment, Cyril Janssen de la Boëssière-Thiennes (director)
Director reappointment, Alice Dautry (director)
Director appointment, Alice Dautry (independent director)
Director appointment, Jan Berger (director)
Director appointment, Jan Berger (independent director)
Approval, Approbation de différentes clauses dépendant d'un changement de contrôle
31-05
State Gazette actResignation: Norman J. Ornstein (director)
Reappointments: Evelyn du Monceau de Bergendal, Cyril Janssen de la Boëssière-Thiennes and Alice Dautry · Appointments: Alice Dautry (independent director) and Jan Berger (director) · Approval9 facts ▸
General meeting, 25/04/2019
Director resignation, Norman J. Ornstein (director)
Director reappointment, Evelyn du Monceau de Bergendal (director)
Director reappointment, Cyril Janssen de la Boëssière-Thiennes (director)
Director reappointment, Alice Dautry (director)
Director appointment, Alice Dautry (independent director)
Director appointment, Jan Berger (director)
Director appointment, Jan Berger (independent director)
Approval, Goedkeuring van verschillende bepalingen die van toepassing zijn ingeval van een controlewijziging, conform art. 556 van het Wetboek van vennootschappen
2018
06-06
State Gazette actReappointments: Jean-Christophe Tellier, Prof. Kay Davies and Cédric van Rijckevorsel
Appointments: Prof. Kay Davies (independent director) and PwC Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Romain Seffer7 facts ▸
General meeting, 26/04/2018
Director reappointment, Jean-Christophe Tellier (director)
Director reappointment, Prof. Kay Davies (director)
Director appointment, Prof. Kay Davies (independent director)
Director reappointment, Cédric van Rijckevorsel (director)
State Gazette actResignations: Albrecht De Graeve, Gerhard Mayr and Harriet Edelman
Appointments: Viviane Monges, Albrecht De Graeve and Roch Doliveux · Reappointment: Albrecht De Graeve (director)9 facts ▸
General meeting, 27/04/2017
Director resignation, Albrecht De Graeve (director)
Director resignation, Gerhard Mayr (director)
Director resignation, Harriet Edelman (director)
Director appointment, Viviane Monges (director)
Director appointment, Viviane Monges (independent director)
Director reappointment, Albrecht De Graeve (director)
Director appointment, Albrecht De Graeve (independent director)
Director appointment, Roch Doliveux (director)
30-05
State Gazette actMiscellaneous
Approval2 facts ▸
General meeting, 27/04/2017
Approval, goedkeuring van bepalingen die van toepassing zijn ingeval van een controlewijziging, conform art. 556 van het Wetboek van vennootschappen
2016
02-06
State Gazette actMiscellaneous
Approval2 facts ▸
General meeting, 28/04/2016
Approval, goedkeuring van bepalingen die van toepassing zijn ingeval van een controlewijziging
02-06
State Gazette actResignations: Tom McKillop, Harriet Edelman and Charles-Antoine Janssen
Reappointments: Harriet Edelman (director) and Charles-Antoine Janssen (director) · Appointments: Harriet Edelman, Ulf Wiinberg and Pierre Gurdjian11 facts ▸
General meeting, 28/04/2016
Director resignation, Tom McKillop (director)
Director resignation, Harriet Edelman (director)
Director resignation, Charles-Antoine Janssen (director)
Director reappointment, Harriet Edelman (director)
Director appointment, Harriet Edelman (independent director)
Director reappointment, Charles-Antoine Janssen (director)
Director appointment, Ulf Wiinberg (director)
Director appointment, Ulf Wiinberg (independent director)
Director appointment, Pierre Gurdjian (director)
Director appointment, Pierre Gurdjian (independent director)
24-05
State Gazette actCapital & shares
Statutes amendment · Power of attorney6 facts ▸
General meeting, 28/04/2016
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, Stéphanie Ernaelsteen
Power of attorney, Anne-Catherine Guiot
2015
12-06
State Gazette actMiscellaneous
Approval2 facts ▸
General meeting, 30/04/2015
Approval, goedkeuring van bepalingen die van toepassing zijn ingeval van een controlewijziging, conform art. 556 van het Wetboek van vennootschappen
12-06
State Gazette actReappointments: Gerhard Mayr, Evelyn du Monceau and Norman J. Ornstein
Appointments: Norman J. Ornstein, Cyril Janssen and 2 others · Resignations: Arnoud de Pret (director) and Jean-Pierre Kinet (director) · Permanent representative: Romain Seffer12 facts ▸
General meeting, 30/04/2015
Director reappointment, Gerhard Mayr (director)
Director reappointment, Evelyn du Monceau (director)
Director reappointment, Norman J. Ornstein (director)
Director appointment, Norman J. Ornstein (independent director)
Director appointment, Cyril Janssen (director)
Director resignation, Arnoud de Pret
Director appointment, Alice Dautry (director)
Director resignation, Jean-Pierre Kinet
Director appointment, Alice Dautry (independent director)
Approval, wijziging van controle-clausule in Kredietfaciliteit en ontwerp Financieringsovereenkomst
2011
15-06
State Gazette actReappointments: Evelyn du Monceau, Arnoud de Pret and 5 others
8 facts ▸
General meeting, 28/04/2011
Director reappointment, Evelyn du Monceau (director)
Director reappointment, Arnoud de Pret (director)
Director reappointment, Jean-Pierre Kinet (director)
Director reappointment, Thomas Leysen (director)
Director reappointment, Gerhard Mayr (director)
Director reappointment, Norman J. Ornstein (director)
Director reappointment, Bridget van Rijckevorsel (director)
01-06
State Gazette actCapital & shares
Approval2 facts ▸
General meeting, 28/04/2011
Approval, d'accorder aux détenteurs des Obligations... certains droits... suite à un changement de contrôle... Condition 4 (h) (Step-up après un Changement de Contrôle)..…
01-06
State Gazette actReappointments: Evelyn du Monceau, Amoud de Pret and 5 others
8 facts ▸
General meeting, 28/04/2011
Director reappointment, Evelyn du Monceau (director)
Director reappointment, Amoud de Pret (director)
Director reappointment, Jean-Pierre Kinet (director)
Director reappointment, Thomas Leysen (director)
Director reappointment, Gerhard Mayr (director)
Director reappointment, Norman J. Ornstein (director)
Director reappointment, Bridget van Rijckevorsel (director)
23-05
State Gazette actStatutes amendment
Power of attorney5 facts ▸
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, Stéphanie Ernaelsteen
Power of attorney, Catherine Lelong
2010
21-05
State Gazette actCapital & shares
Approval2 facts ▸
General meeting, 29 April 2010
Approval, Voorwaarde 5 (c) (i) van de Termen en Voorwaarden van de EUR 500.000.000 5,75 procent obligaties met vervaldatum in 2016 en Elke bepaling van de Kredietovereenk…
21-05
State Gazette actResignation: Frédéric Roch Doliveux (director)
Reappointments: Frédéric Roch Doliveux (director) and Peter Fellner (director) · Appointments: Albrecht De Graeve (director) and Alexandre Van Damme (director) · Independent director9 facts ▸
General meeting, 29/04/2010
Director resignation, Frédéric Roch Doliveux (director)
Director reappointment, Frédéric Roch Doliveux (director)
Director reappointment, Peter Fellner (director)
Director appointment, Albrecht De Graeve (director)
Director appointment, Alexandre Van Damme (director)
Independent director, Onafhankelijk Bestuurder
Independent director, Onafhankelijk Bestuurder
Expertise, boekhouding en audit
2009
08-06
State Gazette actReappointments: Karel Boone (independent director) and Gaëtan van de Werve (director)
Resignation: Patrick Schwarz-Schütte (director) · Appointment: PricewaterhouseCoopers (statutory auditor) · Permanent representative: Bernard Gabriëls6 facts ▸
General meeting, 30 April 2009
Director reappointment, Karel Boone (independent director)
Director reappointment, Gaëtan van de Werve (director)
Director resignation, Patrick Schwarz-Schütte (director)
Approval, Toepassing van Artikel 556 van het Wetboek van Vennootschappen: goedkeuring dat aan derden rechten toegekend worden die een impact kunnen hebben op het vermogen…
04-06
State Gazette actCapital & shares
Own share acquisition2 facts ▸
General meeting, 24/04/2008
Own share acquisition, eventueel gebruik in het kader van de kosteloze toekenning van aandelen of van de uitgifte van opties op aandelen door de Raad van Bestuur van UCB N.V., voor de…
04-06
State Gazette actReappointments: Evelyn du Monceau, Peter Fellner and 3 others
Appointments: Thomas Leysen, Jean-Pierre Kinet and 2 others10 facts ▸
General meeting, 24/04/2008
Director reappointment, Evelyn du Monceau (director)
Director reappointment, Peter Fellner (director)
Director reappointment, Gerhard Mayr (director)
Director reappointment, Arnoud de Pret (director)
Director reappointment, Jean van Rijckevorsel (director)
Director appointment, Thomas Leysen (director)
Director appointment, Jean-Pierre Kinet (director)
Director appointment, Armand De Decker (director)
Director appointment, Norman J. Ornstein (director)
2007
05-06
State Gazette actCapital & shares · Purpose · Statutes amendment
Purpose change · Power of attorney4 facts ▸
General meeting, 26 april 2007
Purpose change, Het doel van de vennootschap is het aanhouden en het beheer van rechtstreekse of onrechtstreekse deelnemingen in andere vennootschappen waarvan het doel rechtst…
Statutes amendment
Power of attorney, Michèle de CANNART d'HAMALE
12-02
State Gazette actCapital & shares
Capital increase · Power of attorney2 facts ▸
Capital increase, €544.538.304
Power of attorney, Michèle RASSON
2006
13-11
State Gazette actMiscellaneous
07-07
State Gazette actCapital & shares · Statutes amendment
Power of attorney6 facts ▸
General meeting, 13/06/2006
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, Michèle de CANNART d'HAMALE
27-03
State Gazette actCapital & shares
Capital · Power of attorney2 facts ▸
Capital, €437.842.500
Power of attorney, UCB
2005
07-02
State Gazette actAppointments: Frédéric Roch Doliveux (voorzitter van het uitvoerend comité) and Baron Jacobs (Georges) (chair of the board)
Resignations: Baron Jacobs (Georges) (voorzitter van het uitvoerend comité) and Mark Eyskens (chair of the board)6 facts ▸
Board meeting, 28 juli 2004
Director appointment, Frédéric Roch Doliveux (voorzitter van het uitvoerend comité)
Director resignation, Baron Jacobs (Georges) (voorzitter van het uitvoerend comité)
Director appointment, Baron Jacobs (Georges) (chair of the board)
Director resignation, Mark Eyskens (chair of the board)
Director resignation, Mark Eyskens (director)
2003
26-06
State Gazette actReappointments: Baron Daniel Janssen, Baron Karel Boone and Alan Blinken
Appointments: Emmanuèle Attout, Mark Eyskens and 5 others · Resignation: Daniël Van Woensel (statutory auditor)12 facts ▸
General meeting, 10/06/2003
Director reappointment, Baron Daniel Janssen (director)
Director reappointment, Baron Karel Boone (director)
Director reappointment, Alan Blinken (director)
Director appointment, Emmanuèle Attout (statutory auditor)
Director resignation, Daniël Van Woensel (statutory auditor)
Director appointment, Mark Eyskens (independent director)
Director appointment, Z.K.H. Prins Lorenz (independent director)
Director appointment, Alan Blinken (independent director)
Director appointment, Baron Karel Boone (independent director)
Director appointment, Guy Keutgen (independent director)
Director appointment, Jean-Louis Vanherweghem (independent director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
111 of 115 acts read
About the unread acts
Of the 115 Belgian State Gazette acts we know for this company, 111 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
4 of this company's 115 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
1 owner · 36 holdings · 45 subsidiaries in the tree
According to the 2025 annual accounts of U C B and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
44 connected companies
Depth
Shared directorsBundled connections
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
General meetings
When the shareholders met. A meeting that is long overdue can point to late accounts.
15 convocations
Extraordinary general meeting
on 28-04-2022 at 11u · published 25-03-2022
Agenda
punten. Afhankelijk van de evolutie van de COVID-19-pandemie en de door onze regeringen en openbare besturen genomen maatregelen, moeten wij mogelijk de voorwaarden en praktische modaliteiten voor fysieke deelname aan onze Algemene Vergadering nog verder aanpassen, en bijgevolg behouden wij ons het recht voor om nog verdere instructies in dit verband mee te delen. Aangezien wij niet kunnen voorspellen welke Covid-19 maatregelen van toepassing zullen zijn op de dag van de Algemene Vergadering, stellen wij voor om de Algemene Vergade- ring te webcasten. Om mogelijke gezondheidsrisico’s voor de deelne- mers te beperken, zal er geen sociaal evenement, receptie noch catering zijn naar aanleiding ...
Ordinary general meeting
on 31-12-2020 at 11u · published 26-03-2021
Agenda
punten. Als gevolg van de crisis door het Corona virus (Covid-19) en de door onze regeringen en openbare besturen genomen maatregelen, zal UCB NV de fysieke toegang tot haar Algemene Vergadering van 29 april 2021 niet mogen toestaan, onder voorbehoud van verdere updates die we ten gepaste tijde nog kunnen meedelen. Bijgevolg zullen onze aandeelhouders hun stem moeten uitbrengen, hetzij (i) bij volmacht, door volmacht te verlenen aan de onafhankelijke persoon vermeld in ons volmacht formulier en met duidelijke vermelding van hun steminstructies, hetzij (ii) door virtueel deel te nemen aan de Algemene Vergadering en te stemmen op elektronische wijze tijdens de vergadering. De toepasselijke voo ...
Extraordinary general meeting
on 30-04-2020 at 11u · published 27-03-2020
Agenda
punten. Als gevolg van de evolutie van de crisis door het Corona virus (Covid-19) en de door onze regeringen en openbare besturen genomen maatregelen, is het zeer waarschijnlijk dat UCB NVde fysieke toegang tot haar Algemene Vergadering van 30 april 2020 niet zal mogen toestaan. Onder voorbehoud van alle andere maatregelen, voor- waarden of modaliteiten die we later nog kunnen meedelen m.b.t. het houden en de organisatie van en de deelname aan onze Algemene Vergadering, raden wij nu reeds onze aandeelhouders die wensen deel te nemen aan onze Algemene Vergadering aan om hun stem uit te brengen bij volmacht, door volmacht te geven aan de onafhankelijke persoon vermeld in ons volmachtformulier ...
Ordinary general meeting
on 25-04-2019 at 11u · published 22-03-2019
Agenda
détaillé ci-dessous. Les détenteurs d’obligations émises par la Société peuvent également assister à l’Assemblée Générale avec voix consultative. L’Assemblée Générale se tiendra à BluePoint Brussels, boulevard A. Reyers 80, 1030 Bruxelles (et non au siège d’UCB). PARTIE ORDINAIRE 1. Rapport de gestion du Conseil d’Administration sur les comptes annuels relatifs à l’exercice clôturé au 31 décembre 2018 2. Rapport du commissaire sur les comptes annuels relatifs à l’exercice clôturé au 31 décembre 2018 3. Communication des comptes annuels consolidés du Groupe UCB relatifs à l’exercice clôturé au 31 décembre 2018 4. Approbation des comptes annuels d’UCB SA
Extraordinary general meeting
on 26-04-2018 at 11u · published 23-03-2018
Agenda
punten. De houders van obligaties uitgegeven door de Vennoot- schap mogen ook deelnemen aan de vergadering met raadgevende stem. De Algemene Vergadering zal dit jaar plaatsvinden te BluePoint Brussels, A. Reyerslaan 80, 1030 Brussel (niet op de zetel van UCB). GEWOON GEDEELTE 1. Jaarverslag van de Raad van Bestuur over de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2017 2. Verslag van de commissaris over de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2017 3. Voorstelling van de geconsolideerde jaarrekening van de UCB Groep m.b.t. het boekjaar afgesloten op 31 december 2017 4. Goedkeuring van de jaarrekening van UCB NV m.b.t. het boekjaar afgesloten op 31 decembe ...
Show 10 more convocations
Ordinary general meeting
on 27-04-2017 at 11u · published 24-03-2017
Agenda
détaillé ci-dessous. Les détenteurs d’obligations émises par la Société peuvent également assister à l’Assemblée Générale avec voix consul- tative. PARTIE ORDINAIRE 1. Rapport de gestion du Conseil d’Administration sur les comptes annuels relatifs à l’exercice clôturé au 31 décembre 2016 2. Rapport du commissaire sur les comptes annuels relatifs à l’exer- cice clôturé au 31 décembre 2016 3. Communication des comptes annuels consolidés du Groupe UCB relatifs à l’exercice clôturé au 31 décembre 2016 4. Approbation des comptes annuels d’UCB SA
Extraordinary general meeting
on 28-04-2016 at 11u · published 25-03-2016
Agenda
punten. De houders van obligaties uitgegeven door de Vennootschap mogen deelnemen aan de vergadering met raadge- vende stem. BELGISCH STAATSBLAD — 25.03.2016 − Ed. 2 — MONITEUR BELGE GEWOON GEDEELTE 1. Jaarverslag van de Raad van Bestuur over de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2015. 2. Verslag van de Commissaris over de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2015. 3. Voorstelling van de geconsolideerde jaarrekening van de UCB Groep van het boekjaar afgesloten op 31 december 2015. 4. Goedkeuring van de jaarrekening van UCB NV m.b.t. het boekjaar afgesloten op 31 december 2015, en bestemming van het resultaat. Voorstel van besluit : De Algemene Ve ...
Ordinary general meeting
on 30-04-2015 at 11u · published 27-03-2015
Agenda
détaillé ci-dessous. Les détenteurs d’obligations émises par UCB, société anonyme, peuvent également assister à l’Assemblée Générale avec voix consultative. PARTIE ORDINAIRE 1. Rapport de gestion du Conseil d’Administration sur les comptes annuels relatifs à l’exercice clôturé au 31 décembre 2014 2. Rapport du commissaire sur les comptes annuels relatifs à l’exer- cice clôturé au 31 décembre 2014 3. Communication des comptes annuels consolidés du Groupe UCB relatifs à l’exercice clôturé au 31 décembre 2014 4. Approbation des comptes annuels d’UCB, société anonyme,
Extraordinary general meeting
on 24-04-2014 at 11u · published 25-03-2014
Agenda
punten te beraadslagen : GEWOON GEDEELTE A.1. Jaarverslag van de raad van bestuur over de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2013. A.2. Verslag van de Commissaris over de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2013. A.3. Voorstelling van de geconsolideerde jaarrekening van de UCB Groep van het boekjaar afgesloten op 31 december 2013. A.4. Goedkeuring van de jaarrekening van UCB NV m.b.t. het boekjaar afgesloten op 31 december 2013, en de bestemming van het resultaat. Voorstel van besluit : De Vergadering keurt de jaarrekening van UCB NV m.b.t. het boekjaar afgesloten op 31 december 2013 en de daarin voorgestelde bestemming van het resultaat goed. A ...
Extraordinary general meeting
on 24-03-2014 at 9u · published 21-02-2014
Agenda
punten te beraadslagen. Gelieve te noteren dat de Buitengewone Algemene Vergadering enkel over de agendapunten kan beraadslagen indien minstens de helft van het maatschappelijk kapitaal aanwezig of vertegenwoordigd is. Indien niet aan deze voorwaarde voldaan is, dan zal een nieuwe Buitenge- wone Algemene Vergadering worden bijeengeroepen op donderdag 24 april 2014, om 11 uur (Belgische tijd), ook op de zetel van de Vennootschap. Deze tweede Buitengewone Algemene Vergadering kan geldig beraadslagen ongeacht het aantal aanwezige of vertegenwoor- digde aandelen. AGENDA 1. Bijzonder verslag van de raad van bestuur aan de aandeelhouders over het gebruik van het toegestane kapitaal en de nagestree ...
General meeting
published 03-05-2013
Ordinary general meeting
on 25-04-2013 at 11u · published 26-03-2013
Agenda
gepubliceerd op 10 april 2013. Meer informatie over deze rechten is te vinden op : http://www.ucb.com/investors/ calendar/shareholders-meeting-2013. 19398 MONITEUR BELGE — 26.03.2013 − Ed. 2 — BELGISCH STAATSBLAD (vi) Vragen moeten gestuurd worden naar shareholders.meeting@ucb.com ten laatste op 19 april 2013, 15 uur Belgische tijd. Meer informatie is te vinden op : http://www.ucb.com/ investors/calendar/shareholders-meeting-2013. (vii) Houders van obligaties of warrants uitgegeven door UCB NV mogen deelnemen aan de Vergadering met raadgevende stem en moeten dezelfde deelnemingsformaliteiten vervullen als de aandeel- houders. (viii) Om deel te nemen aan de Vergadering, moeten houders van eff ...
Extraordinary general meeting
on 25-03-2013 at 15u · published 22-02-2013
Agenda
punten te beraadslagen : E.1. Bijzonder verslag van de Raad van Bestuur over het gebruik en het doel van het toegestaan kapitaal, opgesteld in toepassing van artikel 604 van het Wetboek van vennootschappen E.2. Wijziging van artikel 6 van de statuten door een lid 2 aan dit artikel toe te voegen. Het huidige enige lid zal lid 1 van artikel 6 worden : Voorgestelde beslissing : De Algemene Vergadering beslist om de Raad van Bestuur de bevoegdheid toe te kennen om het kapitaal te verhogen. Bijgevolg beslist de Algemene Vergadering om de volgende tekst toe te voegen als lid 2 van artikel 6 : Lid 2 “De Raad van Bestuur heeft de bevoegdheid om het maatschappelijk kapitaal in één of meer malen te ve ...
Extraordinary general meeting
on 31-03-2011 at 8u · published 04-03-2011
punten te beraadslagen : 1. Wijziging van de statuten
Extraordinary general meeting
published 12-10-2009
Agenda
1. Communication des rapports 1.1. Prise de connaissance d’un rapport spécial du conseil d’adminis- tration et délibération, à ce sujet, conformément aux articles 583, 596 – appliqué sur une base ad hoc – et 602 du Code des sociétés, concernant l’attachement aux Obligations (tel que définies et décrites au point 2 ci-après) d’un droit de conversion des obligations en une quantité maximale de 12 904 558 actions ordinaires nouvelles de la Société; 1.2. Prise de connaissance d’un rapport du commissaire de la Société et délibération, à ce sujet, conformément aux articles 596 – appliqué de manière ad hoc – et 602 du Code des sociétés belge, concernant l’attachement aux obligations d’un droit de c ...
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