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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 1,156 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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History

U C B was incorporated on 26 May 1925.1 Between 2006 and 2014 the capital was increased 5 times, most recently to €583.5m.234 The board currently has 15 members; Jean-Christophe Tellier has served longest, since 2014.5 Total assets rose from €7.05bn in 2018 to €12.51bn in 2025 and headcount from 172 to 207 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-03-2006
  3. 3Belgian Official Gazette, 31-03-2014
  4. 4Belgian Official Gazette, 16-05-2014
  5. 5Belgian Official Gazette, 13-07-2026
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-07
Gazette deed Reappointments: 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)9 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 provision, “(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…” (deed in Dutch)
  • Board meeting, 25-02-2026 (2 times)
  • 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)
18-05
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Authorised capital4 facts ▸
  • Other provision, “verslag raad van bestuur artikel 7:199, exemplaar zal hier aangehecht blijven” (deed in Dutch)
  • General meeting, 30-04-2026
  • Authorised capital, “renewal”, 6 (deed in Dutch)
  • Other provision, “totaal aantal aandelen van de Vennootschap, machtiging verkrijging eigen aandelen” (deed in Dutch)
12-05
NBB filing Annual accounts filed
financial year 2025 · full format
12-05
NBB filing Annual accounts filed
financial year 2025 · consolidated
16-04
Gazette deed Resignations & appointments
Power of attorney25 facts ▸
  • Board meeting, 28-04-2021
  • Power of attorney, Ann Gudiens
  • Power of attorney, Bram De Pooter
  • Power of attorney, Alexandra Nijssen (2 times)
  • Power of attorney, Olivier Bruneel
  • Power of attorney, Blerta Aliaj
  • Power of attorney, Loic Petit
  • Power of attorney, Sébastien Lair
  • Power of attorney, Laetitia Munoko
  • Power of attorney, Anke Sanders
  • Power of attorney, Laurent Simonart
  • Power of attorney, Sylvie Rauel-Rasmussen
  • +13 further facts in this act
2025
02-07
Gazette deed Resignations: Susan Gasser (independent director) and Jonathan Peacock (independent director and chair of the board)
Reappointment: Jonathan Peacock (director) · Appointments: Fiona Powrie (director) and Stefaan Heylen (director) · Approval7 facts ▸
  • General meeting, 24-04-2025
  • Director resignation, Susan Gasser (independent director)
  • Director resignation, Jonathan Peacock (independent director and chair of the board)
  • Director reappointment, Jonathan Peacock (director)
  • Director appointment, Fiona Powrie (director)
  • Director appointment, Stefaan Heylen (director)
  • Approval, “houder kan eisen dat UCB NV obligatie terugbetaalt op datum van putoptie bij controlewijziging voor bedrag gelijk aan putoptiebedrag, verhoogd met indien van to…” (deed in Dutch)
15-05
NBB filing Annual accounts filed
financial year 2024 · consolidated
25-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
28-05
Gazette deed Reappointments: Pierre Gurdjian, Ulf Wiinberg and 2 others
Resignations: Fiona du Monceau (vice voorzitster van de raad van bestuur en voorzitster van het gncc) and Albrecht De Graeve (director) · Appointments: Nefertiti Greene, Dolca Thomas and Rodolfo Savitzky · Authorised capital16 facts ▸
  • Other provision, “Raad van Bestuur, bestuursverslag artikel 7:199” (deed in Dutch)
  • Authorised capital, “om het even welke vorm,met inbegrip van inbreng geld of natura,met of zonder uitgiftepremie,met uitgifte aandelen onder,boven of met fractiewaarde,door omzettin…” (deed in Dutch)
  • Other provision, “totaal aantal aandelen Vennootschap berekend op datum elke verwerving, machtiging verkrijging eigen aandelen” (deed in Dutch)
  • General meeting, 25-04-2024
  • Director reappointment, Pierre Gurdjian (independent director) (2 times)
  • Director reappointment, Ulf Wiinberg (independent director) (2 times)
  • Director reappointment, Charles-Antoine Janssen (director) (2 times)
  • Director resignation, Fiona du Monceau (vice voorzitster van de raad van bestuur en voorzitster van het gncc)
  • Director resignation, Albrecht De Graeve (director)
  • Director appointment, Nefertiti Greene (independent director) (2 times)
  • Director appointment, Dolca Thomas (independent director) (2 times)
  • Director appointment, Rodolfo Savitzky (independent director) (2 times)
  • +4 further facts in this act
08-05
NBB filing Annual accounts filed
financial year 2023 · consolidated
06-05
NBB filing Annual accounts filed
financial year 2023 · full format
16-04
Gazette deed Resignation: FionadeHemptinne(geborenduMonceaudeBergendal) (director)
2 facts ▸
  • Board meeting, 12-03-2024
  • Director resignation, FionadeHemptinne(geborenduMonceaudeBergendal) (director)
Show earlier events
2023
05-06
Gazette deed Resignation: 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 filing Annual accounts filed
financial year 2022 · consolidated
15-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
06-09
Gazette deed Capital & 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…” (deed in Dutch)
23-05
Gazette deed Reappointments: Kay Davies, Jean-Christophe Tellier and Cédric van Rijckevorsel
Amendment of the articles5 facts ▸
  • General meeting, 28-04-2022
  • Amendment of the articles (3 times)
  • Director reappointment, Kay Davies (director)
  • Director reappointment, Jean-Christophe Tellier (director)
  • Director reappointment, Cédric van Rijckevorsel (director)
20-05
NBB filing Annual accounts filed
financial year 2021 · full format
20-05
NBB filing Annual accounts filed
financial year 2021 · consolidated
2021
31-12
Financial Liquidity more than doubledcurrent ratio 6.98
Current ratio from 2.62 to 6.98; short-term debt falls from €982.2m to €328.8m.
09-07
Gazette deed Resignations & appointments
Power of attorney · Mandate term20 facts ▸
  • Board meeting, 28-04-2021
  • Power of attorney, Ann Gudiens
  • Power of attorney, Bram De Poorter
  • Power of attorney, Alexandra Nijssen (2 times)
  • 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, Sylvie Rauel-Rasmussen
  • Power of attorney, Geoffrey Folie
  • Power of attorney, Martine Van Bavel
  • +8 further facts in this act
05-07
Gazette deed Appointments: 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 Nuttens17 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) (2 times)
  • Director appointment, Susan Gasser (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)
  • +5 further facts in this act
01-07
Gazette deed Appointments: 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 Nuttens15 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) (2 times)
  • 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)
  • Director resignation, Evelyn du Monceau de Bergendal (director)
  • +3 further facts in this act
23-06
Gazette deed Resignations & appointments
Power of attorney · Mandate term21 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 (2 times)
  • 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, Sylvie Rauel-Rasmussen
  • Power of attorney, Geoffrey Folie
  • +9 further facts in this act
30-03
Gazette deed Appointment: 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
Financial Highest result from 2018 to 2025net €3.79bn ▲1,465%
Operating result -€15.1m, net result €3.79bn, both a record.
11-05
Gazette deed Reappointments: Pierre Gurdjian, Ulf Wiinberg and Charles-Antoine Janssen
Appointments: Pierre Gurdjian (independent director) and Ulf Wiinberg (independent director) · Other7 facts ▸
  • General meeting, 30-04-2020
  • 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…” (deed in French)
11-05
Gazette deed Reappointments: Pierre Gurdjian, Ulf Wiinberg and Charles-Antoine Janssen
Appointments: Pierre Gurdjian (independent director) and Ulf Wiinberg (independent director)6 facts ▸
  • General meeting, 30-04-2020
  • 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
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 30-04-2020
  • Amendment of the articles (3 times)
08-05
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 30-04-2020
  • Amendment of the articles (3 times)
23-04
Gazette deed Miscellaneous
Amendment of the articles2 facts ▸
  • Board meeting, 19-02-2020
  • Amendment of the articles
2019
31-05
Gazette deed Resignation: 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” (deed in French)
31-05
Gazette deed Resignation: 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” (deed in French)
2018
06-06
Gazette deed Reappointments: 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)
  • Auditor appointment, PwC Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Romain Seffer
29-05
Gazette deed Capital & shares
Amendment of the articles2 facts ▸
  • General meeting, 26-04-2018
  • Amendment of the articles (2 times)
2017
30-05
Gazette deed Resignations: 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
Gazette deed Miscellaneous
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” (deed in Dutch)
2016
02-06
Gazette deed Miscellaneous
Approval2 facts ▸
  • General meeting, 28-04-2016
  • Approval, “goedkeuring van bepalingen die van toepassing zijn ingeval van een controlewijziging” (deed in Dutch)
02-06
Gazette deed Resignations: 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
Gazette deed Capital & shares
Amendment of the articles · Power of attorney4 facts ▸
  • General meeting, 28-04-2016
  • Amendment of the articles (3 times)
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Anne-Catherine Guiot
2015
12-06
Gazette deed Miscellaneous
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” (deed in Dutch)
12-06
Gazette deed Reappointments: 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)
  • Auditor appointment, PwC Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Romain Seffer
28-05
Gazette deed Resignation: Roch Doliveux (director)
3 facts ▸
  • Board meeting, 16-12-2014
  • Director resignation, Roch Doliveux (director)
  • Director resignation, Roch Doliveux (day-to-day manager)
2014
24-07
Gazette deed Appointment: Jean-Christophe TELLIER (dagselijks bestuurder)
Resignation: Roch DOLIVEUX (dagselijks bestuurder)6 facts ▸
  • Board meeting, 24-04-2014
  • Director appointment, Jean-Christophe TELLIER (dagselijks bestuurder)
  • Director resignation, Roch DOLIVEUX (dagselijks bestuurder)
  • General meeting, 24-04-2014
  • Director appointment, Jean-Christophe TELLIER (voorzitter van het uitvoerend comite)
  • Director appointment, Jean-Christophe TELLIER (director)
12-06
Gazette deed Resignations: Peter Feliner (director) and Bridget van Rijckevorsel (director)
Appointments: Kay Davies, Cédric van Rijckevorsel and Jean-Christophe Tellier6 facts ▸
  • General meeting, 24-04-2014
  • Director resignation, Peter Feliner (director)
  • Director appointment, Kay Davies (director)
  • Director resignation, Bridget van Rijckevorsel (director)
  • Director appointment, Cédric van Rijckevorsel (director)
  • Director appointment, Jean-Christophe Tellier (executive director)
12-06
Gazette deed Capital & shares
Approval6 facts ▸
  • General meeting, 24-04-2014
  • Approval, “goedkeuring van de controlewijzigingsclausule in het EMTN Programma” (deed in Dutch)
  • Approval, “goedkeuring van de controlewijzigingsclausule in de retail obligaties van €175,717,000” (deed in Dutch)
  • Approval, “goedkeuring van de controlewijzigingsclausule in de Revolving Facility Agreement” (deed in Dutch)
  • Approval, “goedkeuring en machtiging voor de controlewijzigingsclausule in de EIB Co-Development Agreement” (deed in Dutch)
  • Approval, “goedkeuring en machtiging voor de controlewijzigingsclausule in de EIB Loan Agreement” (deed in Dutch)
16-05
Gazette deed Capital & shares · Amendment of the articles
Power of attorney4 facts ▸
  • General meeting, 24-04-2014
  • Amendment of the articles (4 times)
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
16-05
Gazette deed Capital & shares
Capital increase1 fact ▸
  • Capital increase, €583,516,974
31-03
Gazette deed Capital & shares
Capital increase1 fact ▸
  • Capital increase, €565,623,627
2013
22-10
Gazette deed Resignations & appointments
Power of attorney · Accounting effect5 facts ▸
  • Power of attorney, Allen E. NORRIS
  • Power of attorney, Robert J. TRAINOR
  • Power of attorney, Stéphane DROUIN
  • Power of attorney, Anna S. RICHO
  • Accounting effect, 24-09-2013
08-07
Gazette deed Capital & shares
Capital increase · Power of attorney4 facts ▸
  • Capital increase, €550,281,456
  • Power of attorney, UCB
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
08-07
Gazette deed Capital & shares
Capital increase · Power of attorney4 facts ▸
  • Capital increase, €550,281,456
  • Power of attorney, UCB
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
12-06
Gazette deed Capital & shares
Approval2 facts ▸
  • General meeting, 25-04-2013
  • Approval, “De verandering van controle-bepaling - EMTN Programma (Euro Medium Term Notes) en overige bepalingen inzake obligaties en EIB lening” (deed in Dutch)
12-06
Gazette deed Reappointments: Frédéric Roch Doliveux, Albrecht De Graeve and Peter Fellner
4 facts ▸
  • General meeting, 25-04-2013
  • Director reappointment, Frédéric Roch Doliveux (director)
  • Director reappointment, Albrecht De Graeve (director)
  • Director reappointment, Peter Fellner (director)
29-05
Gazette deed Capital & shares · Amendment of the articles
Power of attorney4 facts ▸
  • General meeting, 25-04-2013
  • Amendment of the articles (7 times)
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
12-04
Gazette deed Miscellaneous
27-03
Gazette deed Capital & shares · Amendment of the articles
Capital · Power of attorney4 facts ▸
  • Capital, €550,252,056
  • Power of attorney, UCB
  • Power of attorney, Stéphanie Enaelsteen
  • Power of attorney, Catherine Lelong
2012
22-06
Gazette deed Resignations: Gaëtan van de Werve, Thomas Leysen and Alexander Van Damme
Reappointment: Tom McKillop (director) · Appointments: Charles-Antoine Janssen, Harriet Edelman and PwC Bedrijfsrevisoren bcvba · Permanent representative: Jean Fossion9 facts ▸
  • General meeting, 26-04-2012
  • Director resignation, Gaëtan van de Werve (director)
  • Director resignation, Thomas Leysen (director)
  • Director resignation, Alexander Van Damme (director)
  • Director reappointment, Tom McKillop (director)
  • Director appointment, Charles-Antoine Janssen (director)
  • Director appointment, Harriet Edelman (director)
  • Auditor appointment, PwC Bedrijfsrevisoren bcvba (company auditor)
  • Permanent representative, Jean Fossion
22-06
Gazette deed Capital & shares
Approval2 facts ▸
  • General meeting, 26-04-2012
  • Approval, “wijziging van controle-clausule in Kredietfaciliteit en ontwerp Financieringsovereenkomst” (deed in Dutch)
2011
15-06
Gazette deed Reappointments: 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
Gazette deed Capital & 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)..…” (deed in French)
01-06
Gazette deed Reappointments: 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
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • Amendment of the articles (3 times)
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
2010
21-05
Gazette deed Capital & shares
Approval2 facts ▸
  • General meeting, 29-04-2010
  • Approval, “Voorwaarde 5 (c) (i) van de Termen en Voorwaarden van de €500,000,000 5,75 procent obligaties met vervaldatum in 2016 en Elke bepaling van de Kredietovereenk…” (deed in Dutch)
21-05
Gazette deed Resignation: Frédéric Roch Doliveux (director)
Reappointments: Frédéric Roch Doliveux (director) and Peter Fellner (director) · Appointments: Albrecht De Graeve (director) and Alexandre Van Damme (director) · Independent director8 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” (deed in Dutch) (2 times)
  • Expertise, “boekhouding en audit” (deed in Dutch)
2009
08-06
Gazette deed Reappointments: 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, 30-04-2009
  • Director reappointment, Karel Boone (independent director)
  • Director reappointment, Gaëtan van de Werve (director)
  • Director resignation, Patrick Schwarz-Schütte (director)
  • Auditor appointment, PricewaterhouseCoopers (statutory auditor)
  • Permanent representative, Bernard Gabriëls
25-05
Gazette deed Amendment of the articles
Power of attorney2 facts ▸
  • Amendment of the articles (2 times)
  • Power of attorney, Michèle RASSON
2008
04-06
Gazette deed Capital & shares · Miscellaneous
Approval2 facts ▸
  • General meeting, 24-04-2008
  • 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…” (deed in Dutch)
04-06
Gazette deed Capital & 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…” (deed in Dutch)
04-06
Gazette deed Reappointments: 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
Gazette deed Capital & shares · Purpose · Amendment of the articles
Purpose change · Power of attorney4 facts ▸
  • General meeting, 26-04-2007
  • 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…” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Michèle de CANNART d'HAMALE
12-02
Gazette deed Capital & shares
Capital increase · Power of attorney2 facts ▸
  • Capital increase, €544,538,304
  • Power of attorney, Michèle RASSON
2006
13-11
Gazette deed Miscellaneous
07-07
Gazette deed Capital & shares · Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 13-06-2006
  • Amendment of the articles (4 times)
  • Power of attorney, Michèle de CANNART d'HAMALE
27-03
Gazette deed Capital & shares
Capital · Power of attorney2 facts ▸
  • Capital, €437,842,500
  • Power of attorney, UCB
2005
07-02
Gazette deed Appointments: 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, 28-07-2004
  • 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
Gazette deed Reappointments: 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 76 annual accounts filed, the latest 10 are here; all 76 are under Financials. An act published in both Dutch and French appears here once.
115 of 115 deeds read

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