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UCB BIOPHARMA

Active
Private limited companyfounded 2013active for 12 yearsResearchdreef 60, 1070 Anderlecht, BelgiumKBO/BCE: BE 0543.573.053
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UCB BIOPHARMAActiveChecked score 81/100
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Directors

Directors
4 directors, no change since 2024
Jean-Luc Fleurial
Director · since 12-12-2017 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Sandrine DUFOUR
Director · current term since 28-09-2020 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Denelle J. Waynick Johnson
Director · since 01-04-2023 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Alistair Henry
Director · since 01-07-2024 · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. U C B 99.99%
  2. UCB PHARMA 100%
  3. UCB BIOPHARMA

Owners 2

Owners through the years 2013 to 2025
Owners through the years
Name2013201420152016201720182019202020212022202320242025
UCB PHARMA 99%79.31%80.47%81.92%100%
U C B consolidates
UCB Manufacturing IncUS 18.08%

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
  • UCB PHARMA 16,968,535 shares · €819,225,268.29 in kind
At incorporation deed of 30-12-2013 ↗
  • UCB Pharma founder
  • UCB Fipar founder
Capital over time
  1. 12-05-2025 Capital reduction of €72,309,112 · in a demerger
  2. 02-01-2025 Capital reduction of €2,501,571,025 · to €1,093,398,007 · to absorb losses
  3. 28-07-2022 Converted to unavailable equity · €1,231,517,238.43
  4. 25-05-2021 Capital stated in the deed · €563,451,793.59 · 11,670,724 shares
  5. 04-12-2019 Capital reduction of €827,934,814.30 · to €562,969,843.36 · to absorb losses
  6. 03-05-2019 Capital increase of €33,044,986.43 · to €1,383,611,620.86
  7. 03-05-2019 Capital increase of €7,293,036.80 · to €1,390,904,657.66
  8. 18-12-2018 Capital increase of €1,662,293,910 · to €3,647,358,235.46 · from reserves
Show 8 older capital entries
  1. 18-12-2018 Capital reduction of €2,397,392,818.98 · to €1,249,965,416.48 · to absorb losses
  2. 18-12-2018 Capital increase of €100,601,217.95 · to €1,350,566,634.43 · 844,119 new shares
  3. 15-06-2016 Capital stated in the deed · €1,985,064,325.46
  4. 11-04-2016 Capital increase of €110,676,279.18 · to €1,985,064,325.46 · 584,761 new shares
  5. 24-07-2014 Capital increase of €25,666,047.94 · to €1,486,640,157.21
  6. 24-07-2014 Capital increase of €387,729,289.07 · to €1,874,388,046.28
  7. 26-05-2014 Capital increase of €1,460,974,109.27 · to €1,460,992,709.27
  8. 30-12-2013 Incorporation · €18,600 · 100 shares

Mandate history

16 people, 4 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Jean-Luc Fleurial
  • Manager, from 12-12-2017 to date
Sandrine DUFOUR
  • Director, appointed by deed of 06-11-2020, still in office
Denelle J. Waynick Johnson
  • Director, from 01-04-2023 to date
Alistair Henry
  • Director, appointed by deed of 18-07-2024, still in office
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed by deed of 09-07-2021, until 18-07-2024
Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
  • Statutory auditor, appointed by deed of 18-07-2024, no longer listed in the 2025 annual accounts
Patel, Dhavalkumar
  • Manager, appointed by deed of 09-01-2018, until 18-07-2024
William Silbey
  • Manager, appointed by deed of 21-10-2019, until 31-03-2023
PwC Réviseurs d'Entreprises SRL
  • Statutory auditor, appointed by deed of 30-12-2013, until 09-07-2021
THIELGEN Detlef
  • Manager (not named in the articles), appointed by deed of 30-12-2013, until 10-04-2020
Anna Sessan Richo
  • Manager, appointed by deed of 01-02-2016, until 13-12-2018
ENDERLIN Fabrice René Marcel
  • Manager (not named in the articles), appointed by deed of 30-12-2013, until 12-12-2017
Ismail Kola
  • Manager, appointed by deed of 01-02-2016, until 12-12-2017
Mark McDade
  • Manager, until 31-12-2016
Jean Fossion
  • Permanent representative, until 01-07-2015
McDADE Mark Daniel
  • Manager (not named in the articles), appointed by deed of 30-12-2013, no longer listed in the 2025 annual accounts

Articles of association

Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Ann Gudiens”
“Laetitia Munoko”
“Natascha Tassier”
“Loïc Petit”
“Blerta Aliaj”
“Olivier Bruneel”
“Sébastien Lair”
“Anke Sanders”
“Laurent Simonart”
“Alexandra Nijssen”
“Sylvie Rauel-Rasmussen”
“Myriam Juckler”
“Philip Vanstraelen”
“Dennis Beyers”
“Aurélie Saint-Amand”
“Lydia Sauvenière”
“Caroline Vancoillie”
“Xavier Michel”
“Valentijn Peeters”
“Davina Devleeschouwer”
“Dominique Lecocq”
“Bram De Pooter”

Articles of association, deed of 02-10-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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