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UCB PHARMA

Active
Public limited companyfounded 1968active for 58 yearsResearchdreef 60, 1070 Anderlecht, Belgium13 active companies are registered at this addressKBO/BCE: BE 0403.096.168
Summary

UCB PHARMA has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.23bn and a net result of €4.24bn, of which €3.82bn non-recurring income. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 84% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
4 directors, 2 in day-to-day management, no change since 2026

Board 4

Jean-Christophe Tellier
Director · since 17-03-2014
Current
Caroline Vancoillie
Director · since 09-05-2018
Current
Jacques Marbehant
Director · since 01-07-2026
Current
Current
5 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.
Guido Van Dingenen
Additional director · since 15-03-2005
Not recently confirmed
Philippe Proost
Director · since 15-03-2005
Not recently confirmed
Didier Malherbe
Director · since 21-03-2006
Not recently confirmed
Not recently confirmed
Simon Looman
Director
Not recently confirmed

Day-to-day management 2

Geoffroy Folie
Délégué chargé de la gestion journalière · since 19-10-2020
Current
Myriam Juckler
Déléguée chargée de la gestion journalière · since 26-07-2024
Current
2 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.
Didier Malherbe
Managing director · since 27-03-2006
Not recently confirmed
Nicolas Gouwy
Manager qui assurera la gestion journalière · since 16-02-2005
Not recently confirmed

Statutory auditor 1

Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
Commissaire aux comptes · since 26-08-2024 · permanent representative: Sébastien Schueremans
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

38 people since 2004, 13 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean-Christophe Tellier
  • Director, from 17-03-2014 to date
Charl van Zyl
  • Director, from 10-05-2017 to date
Caroline Vancoillie
  • Director, from 09-05-2018 to date
Jacques Marbehant
  • Délégué chargé de la gestion journalière, from 22-11-2019 to 26-07-2024
  • Director, from 01-07-2026 to date
Geoffroy Folie
  • Délégué chargé de la gestion journalière, from 19-10-2020 to date
Myriam Juckler
  • Déléguée chargée de la gestion journalière, from 26-07-2024 to date
Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
  • Commissaire aux comptes, from 26-08-2024 to date
Guido Van Dingenen
  • Additional director, from 15-03-2005 not ended, last confirmed 09-05-2005
Philippe Proost
  • Director, from before 15-03-2005 not ended, last confirmed 09-05-2005
Didier Malherbe
  • Director, from 21-03-2006 not ended, last confirmed 28-04-2006
  • Managing director, from 27-03-2006 not ended, last confirmed 28-04-2006
Simon Looman
  • Director, from before 28-04-2006 not ended, last confirmed 28-04-2006
Iris Loëw-Fredrich
  • Director, from before 27-05-2011 not ended, last confirmed 27-05-2011
Nicolas Gouwy
  • Manager qui assurera la gestion journalière, from 16-02-2005 not ended, last confirmed 03-08-2005
Kirsten Lund-Jürgensen
  • Administrateur additionnel, from 18-07-2019 to 10-09-2026
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, from 09-07-2021 to 26-08-2024
PwC Réviseurs d'Entreprises SRL
  • Statutory auditor, from 11-06-2012 to 09-07-2021
Eric Browaeys
  • Délégué chargé de la gestion journalière, from 01-04-2015 to 19-10-2020
Cleo Ricci
  • Daily management delegate, from 26-03-2012 to 31-03-2019
  • Director, from 15-01-2016 to 31-03-2019
Benoit Stevens
  • Daily management delegate, from 26-03-2012 to 01-04-2018
  • Director, from 15-01-2016 to 19-04-2018
Fabrice Enderlin
  • Director, from 13-05-2008 to 10-05-2017
Mark McDade
  • Director, from before 27-05-2011 to 31-12-2016
Anna S. Richo
  • Director, from 17-01-2013 to 15-01-2016
Ismail Kola
  • Director, from 08-12-2009 to 15-01-2016
THIELGEN Detlef
  • Director, from before 09-05-2012 to 15-01-2016
Jean-Christophe DONCK
  • Délégué chargé de la gestion journalière, from 01-07-2009 to 01-04-2015
Nunzio Antonelli
  • Director, from before 27-05-2011 to 31-01-2015
Frédéric Roch Doliveux
  • Director, until 16-02-2005
  • Director, from before 09-05-2012 to 17-03-2014
  • Director, until 17-03-2014
Robert Trainor
  • Director, from before 09-05-2012 to 01-01-2013
Daniel Goossens
  • Statutory auditor, from 08-06-2007 to 11-06-2012
Christian Capouillez
  • Daily management delegate, until 03-05-2012
Iris Löw-Friedrich
  • Director, from 13-05-2008 to 26-03-2012
François Thys
  • Délégué chargé de la gestion journalière, until 01-07-2009
William Robinson
  • Director, until 13-05-2009
Luc Missorten
  • Director, until 27-08-2008
Jean-Pierre Pradier
  • Director, until 30-04-2008
Luc Vermeesch
  • Director, from 16-02-2005 to 28-04-2006
  • Manager qui assurera la gestion journalière, until 03-08-2005
A. Geeraerts
  • Director, until 16-07-2004
D. Goossens
  • Statutory auditor, until 16-07-2004
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. U C B 99.99%
  2. UCB PHARMA

Highest known parent: U C B. The sources do not say who stands above it.

According to the 2025 annual accounts of UCB PHARMA 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

Shareholders according to the deeds
After the capital increase act of 28-07-2022 ↗
  • UCB €819,225,268.29 in kind
After the capital increase act of 30-12-2020 ↗
  • UCB

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 28-07-2022 Capital increase of €819,225,260.40 · to €7,804,773,797.45 · 98,433,814 new shares
  2. 22-01-2021 Capital stated in the deed · €6,985,548,537.05 · 839,351,526 shares
  3. 30-12-2020 Capital increase of €5,751,269,288.48 · to €6,985,548,537.05
  4. 03-05-2019 Capital increase of €305,116,347.97 · to €1,234,279,248.57
  5. 11-04-2016 Capital increase of €234,701,369.60 · to €929,162,900.60
  6. 04-06-2010 Capital increase of €500,000,000 · to €893,044,625 · “sans création d'actions nouvelles”, “mais par augmentation du pair comptable des actions existantes”
  7. 04-06-2010 Capital reduction of €198,583,094 · to €694,461,531 · to absorb losses
  8. 15-06-2009 Capital increase of €359,000,000 · to €752,044,625 · “sans création d'actions nouvelles”, “mais par augmentation du pair comptable des actions existantes”
Show 2 older capital entries
  1. 15-06-2009 Capital reduction of €359,000,000 · to €393,044,625 · to absorb losses
  2. 24-05-2004 Capital stated in the deed · €1,000,000