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U C B

Active Risk: not assessed

Public limited companyfounded 1925active for 101 yearsResearchdreef 60, 1070 Anderlecht, Belgium13 active companies are registered at this addressKBO/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 financial years (±1.2% per year). Its solvency ranks better than 73% of 1,163 sector peers (NACE 82, financial year 2025). The company has been active since 1925 and the Belgian Official Gazette contains no insolvency or warning signals.

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U C BActive

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Directors

Directors

15 directors, no change since 2026

Board 15

Jean-Christophe Tellier

Président du comité exécutif · since 01-03-2014 · Director · since 24-04-2014

Current

Cédric van Rijckevorsel

Director · since 24-04-2014

Current

Director · since 30-04-2015

Current

Pierre Gurdjian

Independent director · since 28-04-2016

Current

Independent director · since 28-04-2016

Current

Director · since 27-04-2017

Current

Director · since 25-04-2019

Current

Charles-Antoine Janssen

Director · since 30-04-2020

Current

Show all 15 directors

Maëlys Castella

Director · since 05-06-2023

Current

Independent director · since 28-05-2024

Current

Nefertiti Greene

Independent director · since 28-05-2024

Current

Director · since 02-07-2025

Current

Director · since 01-01-2026

Current

Lid van de raad van bestuur en voorzitster van het auditcomité · since 01-05-2026

Current

Jonathan Peacock

Director

Current

15 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Baron Jacobs (Georges)

Chair of the board · since 01-01-2005

Not recently confirmed

Independent director · since 26-06-2003

Not recently confirmed

Baron Karel Boone

Independent director · since 26-06-2003

Not recently confirmed

Independent director · since 26-06-2003

Not recently confirmed

Jean-Louis Vanherweghem

Independent director · since 26-06-2003

Not recently confirmed

S.A.R. le Prince Lorenz

Independent director · since 26-06-2003

Not recently confirmed

Z.K.H. Prins Lorenz

Independent director · since 26-06-2003

Not recently confirmed

DE DECKER ARMAND

Director · since 04-06-2008

Not recently confirmed

Independent director · since 30-04-2009

Not recently confirmed

Director · since 28-04-2011

Not recently confirmed

Evelyn du Monceau

Director · since 28-04-2011

Not recently confirmed

Director · since 27-04-2017

Not recently confirmed

Baron Daniel Janssen

Director

Not recently confirmed

Cyril Janssen de la Boëssière-Thiennes

Director

Not recently confirmed

Jean van Rijckevorsel

Director

Not recently confirmed

Day-to-day management 1

Jean-Christophe Tellier

Daily management delegate · since 24-04-2014

Not recently confirmed

Statutory auditor 1

Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA

Statutory auditor · since 28-05-2024 · permanent representative: Sébastien Schueremans

Current

Other functions 2

Maëlys Castella

Bestuurster · since 05-06-2023

Current

Bestuurster

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

62 people since 2003, 31 in office

All 62 In office 31 Ended 31

Board
Day-to-day management
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Charles-Antoine Janssen	Director, from 26-04-2012 to 02-06-2016 Director, since before 02-06-2016
Jean-Christophe Tellier	Président du comité exécutif, from 01-03-2014 not ended, last confirmed 24-07-2014 Executive director, from 24-04-2014 to date Daily management delegate, from 24-04-2014 not ended, last confirmed 24-07-2014
Cédric van Rijckevorsel	Director, from 24-04-2014 to date
Cyril Janssen	Director, from 30-04-2015 to date
Pierre Gurdjian	Director, from 28-04-2016 to date
Ulf Wiinberg	Director, from 28-04-2016 to date
Viviane Monges	Director, from 27-04-2017 to date
Jan Berger	Independent director, from 25-04-2019 to date Bestuurster, since before 05-06-2023
Jonathan Peacock	Director, from 29-04-2021 to date Chair, from 09-03-2023 ended, last mentioned 05-06-2023
Maëlys Castella	Director, from 05-06-2023 to date Bestuurster, from 05-06-2023 to date
Dolca Thomas	Independent director, from 28-05-2024 to date
Nefertiti Greene	Independent director, from 28-05-2024 to date
Stefaan Heylen	Director, from 02-07-2025 to date
Fiona Powrie	Director, from 01-01-2026 to date
Judy Brown	Lid van de raad van bestuur en voorzitster van het auditcomité, from 01-05-2026 to date
Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA	Statutory auditor, from 28-05-2024 to date
Alan Blinken	Independent director, from 26-06-2003 not ended, last confirmed 26-06-2003
Baron Daniel Janssen	Director, from before 26-06-2003 not ended, last confirmed 26-06-2003
Baron Karel Boone	Independent director, from 26-06-2003 not ended, last confirmed 26-06-2003
Guy Keutgen	Independent director, from 26-06-2003 not ended, last confirmed 26-06-2003
Jean-Louis Vanherweghem	Independent director, from 26-06-2003 not ended, last confirmed 26-06-2003
S.A.R. le Prince Lorenz	Independent director, from 26-06-2003 not ended, last confirmed 26-06-2003
Z.K.H. Prins Lorenz	Independent director, from 26-06-2003 not ended, last confirmed 26-06-2003
Baron Jacobs (Georges)	Président du comité exécutif, until 31-12-2004 Voorzitter van het uitvoerend comité, until 01-01-2005 Chair of the board, from 01-01-2005 not ended, last confirmed 07-02-2005
DE DECKER ARMAND	Director, from 04-06-2008 not ended, last confirmed 04-06-2008
Evelyn du Monceau	Director, from before 04-06-2008 not ended, last confirmed 12-06-2015
Jean van Rijckevorsel	Director, from before 04-06-2008 not ended, last confirmed 04-06-2008
Karel BOONE	Independent director, from before 30-04-2009 not ended, last confirmed 08-06-2009
Amoud de Pret	Director, from before 28-04-2011 not ended, last confirmed 01-06-2011
Roch Doliveux	Président du comité exécutif, until 01-03-2014 Director, until 31-12-2014 Director, until 31-12-2014 Dagselijks bestuurder, until 31-12-2014 Daily management delegate, until 31-12-2014 Day-to-day manager, until 31-12-2014 Daily management delegate, until 31-12-2014 Director, from 27-04-2017 not ended, last confirmed 30-05-2017
Cyril Janssen de la Boëssière-Thiennes	Director, from before 31-05-2019 not ended, last confirmed 31-05-2019
Kay Davies	Director, from 24-04-2014 to 13-07-2026
Rodolfo Savitzky	Independent director, from 28-05-2024 to 13-07-2026 Director, until 13-07-2026
Susan Gasser	Administrateur indépendant coopté, from 01-01-2021 to 02-07-2025
Albrecht De Graeve	Director, from 29-04-2010 to 30-05-2017 Director, from before 29-04-2021 to 28-05-2024 Director, until 28-05-2024
Forvis Mazars Réviseurs d’Entreprises	Statutory auditor, from 01-07-2021 to 28-05-2024
FionadeHemptinne(geborenduMonceaudeBergendal)	Director, until 16-04-2024
Fiona de Hemptinne	Director, from 29-04-2021 to 12-03-2024
Fiona du Monceau	Vice présidente du conseil d'administration et présidente du gncc, until 12-03-2024 Vice voorzitster van de raad van bestuur en voorzitster van het gncc, until 12-03-2024 Vice voorzitster van de raad van bestuur en voorzitster van het gncc, until 12-03-2024
Stefan Oschmann	Director, from 29-04-2021 to 13-12-2022 Member and chair of the board, until 13-12-2022 Membre et président du conseil, until 13-12-2022 Member and chair of the board, until 13-12-2022
Evelyn du Monceau de Bergendal	Director, from before 31-05-2019 to 29-04-2021 Director, until 05-07-2021
Frédéric Roch Doliveux	Voorzitter van het uitvoerend comité, from 01-01-2005 ended, last mentioned 07-02-2005 Director, from before 29-04-2010 to 21-05-2010 Director, from before 25-04-2013 to 29-04-2021 Director, until 05-07-2021
SCCRL PwC Réviseurs d'Entreprises	Statutory auditor, from 08-06-2009 to 01-07-2021
Alice Dautry (geboren Varsat)	Director, until 30-03-2021
Alice Dautry	Director, from 30-04-2015 to 31-12-2020
Norman J. Ornstein	Director, from 04-06-2008 to 31-05-2019 Director, until 31-05-2019
Gerhard Mayr	Director, from before 04-06-2008 to 30-05-2017 Director, until 30-05-2017
Harriet Edelman	Director, from 26-04-2012 to 02-06-2016 Director, from before 02-06-2016 to 30-05-2017 Director, until 30-05-2017
Tom McKillop	Director, from before 26-04-2012 to 02-06-2016 Director, until 02-06-2016
Arnoud de Pret	Director, from before 04-06-2008 to 30-04-2015 Director, until 30-04-2015
Jean-Pierre Kinet	Director, from 04-06-2008 to 30-04-2015 Director, until 30-04-2015
Bridget van Rijckevorsel	Director, from before 28-04-2011 to 12-06-2014 Director, until 12-06-2014
Peter Feliner	Director, until 12-06-2014
Peter Fellner	Director, from before 04-06-2008 to 12-06-2014
Gaétan van de Werve	Director, from before 30-04-2009 to 26-04-2012 Director, until 26-04-2012
Thomas Leysen	Director, from 01-01-2009 to 26-04-2012 Director, until 26-04-2012
Alexander Van Damme	Director, until 15-03-2012
Alexandre Van Damme	Director, from 29-04-2010 to 15-03-2012
Emmanuèle Attout	Statutory auditor, from 26-06-2003 to 08-06-2009
Patrick Schwarz-Schütte	Director, until 30-04-2009 Director, until 30-04-2009
Mark Eyskens	Independent director, from 26-06-2003 to 07-02-2005 Chair of the board, until 31-12-2004 Chair of the board, until 01-01-2005 Director, until 07-02-2005
Daniël Van Woensel	Statutory auditor, until 26-06-2003

Show all 62 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Owners 1

FINANCIERE DE TUBIZE
Sourceaccounts FINANCIERE DE TUBIZE 2025

36.28%+ 0% via subsidiaries

According to the 2025 annual accounts of U C B and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

16-05-2014 Capital increase · to €583,516,974
31-03-2014 Capital increase · to €565,623,627
08-07-2013 Capital increase · to €550,281,456
27-03-2013 Capital stated in the deed · €550,252,056
12-02-2007 Capital increase · to €544,538,304
27-03-2006 Capital increase · to €437,842,500