UCB PHARMA
ActiveSummary
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 6,139 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
UCB PHARMA was incorporated on 1 February 1968.1 Between 2009 and 2022 the capital was increased 6 times, most recently to €7.80bn.234 The board currently has 3 members; Jean-Christophe Tellier has served longest, since 2014.5 Turnover grew from €2.69bn in 2018 to €4.62bn in 2025 and headcount from 1,024 to 1,961 full-time equivalents.6
Acts, filings and financial milestones
10-09
Gazette deed
Appointment: Jacques Marbehant (director)Resignation: Kirsten Lund-Jurgensen (director)3 facts ▸
- General meeting, 13-05-2026
- Director appointment, Jacques Marbehant (director)
- Director resignation, Kirsten Lund-Jurgensen (director)
17-10
Gazette deed
Resignations & appointmentsPower of attorney24 facts ▸
- Board meeting, 31-03-2025
- Power of attorney, Ann Gudiens
- Power of attorney, Bram De Pooter
- Power of attorney, Alexandra Nijssen (2 times)
- Power of attorney, Laetitia Munoko
- Power of attorney, Natacha Tassier
- Power of attorney, Loïc Petit
- Power of attorney, Blerta Aliaj
- Power of attorney, Olivier Bruneel
- Power of attorney, Sébastien Lair
- Power of attorney, Anke Sanders
- Power of attorney, Laurent Simonart
- +12 further facts in this act
26-08
Gazette deed
Appointments: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL (commissaire aux comptes) and Myriam Juckler (déléguée chargée de la gestion journalière)Permanent representative: Sébastien Schueremans · Resignation: Jacques Marbehant (délégué chargé de la gestion journalière)7 facts ▸
- General meeting, 08-05-2024
- Auditor appointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL (commissaire aux comptes)
- Permanent representative, Sébastien Schueremans
- Board meeting, 26-07-2024
- Director appointment, Myriam Juckler (déléguée chargée de la gestion journalière)
- Director resignation, Jacques Marbehant (délégué chargé de la gestion journalière)
- Director in office, Geoffroy Folie (délégué à la gestion journalère)
04-08
Gazette deed
Resignations & appointmentsPower of attorney23 facts ▸
- Board meeting, 22-06-2023
- Power of attorney, Ann Gudiens (signataire obligatoire toutes lettres intention et contrats travail,y compris avenants,pour fonctions exécutives,pour tous contrats expatriation,et pour accords sortie pour toutes fonctions exécutives et indemnités départ)
- Power of attorney, Jessica Pierre (pour toutes autres lettres intention et contrats travail,y compris avenants et certifications)
- Power of attorney, Joelle Coldrick (pour toutes autres lettres intention et contrats travail,y compris avenants et certifications)
- Power of attorney, Olivier Bruneel (pour toutes autres lettres intention et contrats travail,y compris avenants et certifications)
- Power of attorney, Blerta Aliaj (pour toutes autres lettres intention et contrats travail,y compris avenants et certifications)
- Power of attorney, Laetitia Munoko Mubolo (pour toutes autres lettres intention et contrats travail,y compris avenants et certifications)
- Power of attorney, Natacha Tassier (pour toutes autres lettres intention et contrats travail,y compris avenants et certifications)
- Power of attorney, Laurent Simonart
- Power of attorney, Alexandra Nijssen
- Power of attorney, Sylvie Rauel-Rasmussen
- Power of attorney, Geoffroy Folie
- +11 further facts in this act
04-08
Gazette deed
Reappointments: Jean-Christophe Tellier (director) and Charl van Zyl (director)Resignation: Charl van Zyl (director)5 facts ▸
- General meeting, 10-05-2023
- Director reappointment, Jean-Christophe Tellier (director)
- Director reappointment, Charl van Zyl (director)
- General meeting, 25-07-2023
- Director resignation, Charl van Zyl (director)
28-07
Gazette deed
Capital & sharesCapital increase · Capital · Power of attorney4 facts ▸
- Capital increase, €819,225,260.40
- Capital, €7,804,773,797.45
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Daphné Bosnic
Show earlier events
23-06
Gazette deed
Reappointments: Kirsten Lund-Jürgensen (director) and Caroline Vancoillie (director)Mandate compensation5 facts ▸
- General meeting, 11-05-2022
- Director reappointment, Kirsten Lund-Jürgensen (director)
- Director reappointment, Caroline Vancoillie (director)
- Mandate compensation, Kirsten Lund-Jürgensen
- Mandate compensation, Caroline Vancoillie
09-07
Gazette deed
Resignations & appointmentsPower of attorney · Mandate term20 facts ▸
- Board meeting, 01-04-2021
- 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
09-07
Gazette deed
Resignations & appointmentsPower of attorney19 facts ▸
- Board meeting, 01-04-2021
- Power of attorney, Ann Gudiens
- Power of attorney, Bram De Pooter
- 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, Geoffroy Folie
- Power of attorney, Martine Van Bavel
- +7 further facts in this act
22-01
Gazette deed
Capital & shares · MiscellaneousCapital1 fact ▸
- Capital, €6,985,548,537.05
30-12
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Capital6 facts ▸
- General meeting, 18-12-2020
- Capital increase, €5,751,269,288.48
- Share issue, 691.046.183, “apport en nature (billet à ordre)” (deed in French)
- Capital, €6,985,548,537.05
- Amendment of the articles
- Power of attorney, conseil d'administration
12-11
Gazette deed
Appointment: Geoffroy Folie (délégué chargé de la gestion journalière)Resignation: Eric Browaeys (daily management delegate)3 facts ▸
- Board meeting, 16-10-2020
- Director appointment, Geoffroy Folie (délégué chargé de la gestion journalière)
- Director resignation, Eric Browaeys (daily management delegate)
23-06
Gazette deed
Reappointments: Jean-Christophe Tellier (director) and Charl van Zyl (director)Mandate compensation5 facts ▸
- General meeting, 13-05-2020
- Director reappointment, Jean-Christophe Tellier (director)
- Director reappointment, Charl van Zyl (director)
- Mandate compensation, Jean-Christophe Tellier
- Mandate compensation, Charl van Zyl
02-01
Gazette deed
Appointment: Jacques Marbehant (délégué chargé de la gestion journalière)2 facts ▸
- Board meeting, 22-11-2019
- Director appointment, Jacques Marbehant (délégué chargé de la gestion journalière)
23-08
Gazette deed
Appointment: Kirsten LUND-JÜRGENSEN (administrateur additionnel)Mandate compensation3 facts ▸
- General meeting, 18-07-2019
- Director appointment, Kirsten LUND-JÜRGENSEN (administrateur additionnel)
- Mandate compensation, Kirsten LUND-JÜRGENSEN
07-06
Gazette deed
Resignation: Cleo Ricci (director)Reappointment: Caroline Vancoillie (director) · Mandate compensation6 facts ▸
- Board meeting, 09-04-2019
- General meeting, 08-05-2019
- Director resignation, Cleo Ricci (director)
- Director resignation, Cleo Ricci (gérant chargé de la gestion journalière)
- Director reappointment, Caroline Vancoillie (director)
- Mandate compensation, Caroline Vancoillie
03-05
Gazette deed
Capital & sharesCapital increase · Capital · Power of attorney5 facts ▸
- Capital increase, €305,116,347.97
- Capital, €1,234,279,248.57
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
- Power of attorney, UCB PHARMA
05-02
Gazette deed
Resignation: Benoit Stevens (daily management delegate)2 facts ▸
- Board meeting, 26-11-2018
- Director resignation, Benoit Stevens (daily management delegate)
27-08
Gazette deed
Resignation: Benoit Stevens (director)Appointments: Caroline Vancoillie (director) and SCCRL PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Romain Seffer5 facts ▸
- General meeting, 09-05-2018
- Director resignation, Benoit Stevens (director)
- Director appointment, Caroline Vancoillie (director)
- Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Romain Seffer
25-09
Gazette deed
Resignation: Fabrice Enderlin (director)2 facts ▸
- General meeting, 29-08-2017
- Director resignation, Fabrice Enderlin (director)
30-05
Gazette deed
Reappointment: Jean-Christophe Tellier (director)Appointment: Charl van Zyl (director) · Mandate compensation5 facts ▸
- General meeting, 10-05-2017
- Director reappointment, Jean-Christophe Tellier (director)
- Director appointment, Charl van Zyl (director)
- Mandate compensation, Jean-Christophe Tellier
- Mandate compensation, Charl van Zyl
17-02
Gazette deed
Resignation: Mark McDade (director)2 facts ▸
- Board meeting, 16-12-2016
- Director resignation, Mark McDade (director)
11-04
Gazette deed
Capital & shares · Resignations & appointmentsCapital increase · Capital · Power of attorney5 facts ▸
- Capital increase, €234,701,369.60
- Capital, €929,162,900.60
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
- Amendment of the articles
01-02
Gazette deed
Resignations: Anna S. Richo, Ismail Kola and Detlef ThielgenAppointments: Benoit Stevens (director) and Cleo Ricci (director) · Mandate compensation8 facts ▸
- General meeting, 15-01-2016
- Director resignation, Anna S. Richo (director)
- Director resignation, Ismail Kola (director)
- Director resignation, Detlef Thielgen (director)
- Director appointment, Benoit Stevens (director)
- Director appointment, Cleo Ricci (director)
- Mandate compensation, Benoit Stevens
- Mandate compensation, Cleo Ricci
09-06
Gazette deed
Appointments: Eric Browaeys (délégué chargé de la gestion journalière) and SC SRL PwC Reviseurs d'Entreprises (statutory auditor)Resignations: Jean-Christophe Donck (délégué chargé de la gestion journalière) and Nunzio Antonelli (director) · Reappointments: Detlef Thielgen (director) and Ismail Kola (director) · Permanent representative: Romain Seffer11 facts ▸
- Board meeting, 30-03-2015
- General meeting, 13-05-2015
- Director appointment, Eric Browaeys (délégué chargé de la gestion journalière)
- Director resignation, Jean-Christophe Donck (délégué chargé de la gestion journalière)
- Director resignation, Nunzio Antonelli (director)
- Director reappointment, Detlef Thielgen (director)
- Director reappointment, Ismail Kola (director)
- Mandate compensation, Detlef Thielgen
- Mandate compensation, Ismail Kola
- Auditor appointment, SC SRL PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Romain Seffer
10-06
Gazette deed
Resignation: Frédéric Roch Doliveux (director)Appointment: Jean-Christophe Tellier (director) · Reappointments: Jean-Christophe Tellier, Fabrice Enderlin and 2 others · Mandate compensation11 facts ▸
- General meeting, 14-05-2014
- Director resignation, Frédéric Roch Doliveux (director)
- Director appointment, Jean-Christophe Tellier (director)
- Director reappointment, Jean-Christophe Tellier (director)
- Director reappointment, Fabrice Enderlin (director)
- Director reappointment, Nunzio Antonelli (director)
- Director reappointment, Mark McDade (director)
- Mandate compensation, Jean-Christophe Tellier
- Mandate compensation, Fabrice Enderlin
- Mandate compensation, Nunzio Antonelli
- Mandate compensation, Mark McDade
31-03
Gazette deed
Resignation: Frédéric Roch Doliveux (director)Appointment: Jean-Christophe Tellier (director) · Mandate compensation4 facts ▸
- Board meeting, 17-03-2014
- Director resignation, Frédéric Roch Doliveux (director)
- Director appointment, Jean-Christophe Tellier (director)
- Mandate compensation, Jean-Christophe Tellier
22-10
Gazette deed
Resignations & appointmentsPower of attorney3 facts ▸
- Power of attorney, Allen E. NORRIS
- Power of attorney, Stéphane DROUIN
- Power of attorney, Anna S. Richo
12-04
Gazette deed
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 15-03-2013
- Power of attorney, Robert J. Trainor
- Power of attorney, Anna S. Richo
- Power of attorney, Allen E. Norris
18-02
Gazette deed
Resignation: Robert Trainor (director)Appointment: Anna S. Richo (director)3 facts ▸
- General meeting, 17-01-2013
- Director resignation, Robert Trainor (director)
- Director appointment, Anna S. Richo (director)
11-06
Gazette deed
Reappointments: Frédéric Roch Doliveux, Ismail Kola and 2 othersAppointment: PwC Reviseurs d'Entreprises SCCRL (statutory auditor) · Permanent representative: Jean Fossion · Mandate compensation11 facts ▸
- General meeting, 09-05-2012
- Director reappointment, Frédéric Roch Doliveux (director)
- Director reappointment, Ismail Kola (director)
- Director reappointment, Detlef Thielgen (director)
- Director reappointment, Robert Trainor (director)
- Mandate compensation, Frédéric Roch Doliveux
- Mandate compensation, Ismail Kola
- Mandate compensation, Detlef Thielgen
- Mandate compensation, Robert Trainor
- Auditor appointment, PwC Reviseurs d'Entreprises SCCRL (statutory auditor)
- Permanent representative, Jean Fossion
03-05
Gazette deed
Resignations: Iris Löw-Friedrich (director) and Christian Capouillez (daily management delegate)Appointments: Benoit Stevens (daily management delegate) and Cleo Ricci (daily management delegate)5 facts ▸
- Board meeting, 26-03-2012
- Director resignation, Iris Löw-Friedrich (director)
- Director appointment, Benoit Stevens (daily management delegate)
- Director resignation, Christian Capouillez (daily management delegate)
- Director appointment, Cleo Ricci (daily management delegate)
27-05
Gazette deed
Reappointments: Iris Loëw-Fredrich, Mark McDade and 2 othersMandate compensation6 facts ▸
- General meeting, 11-05-2011
- Director reappointment, Iris Loëw-Fredrich (director)
- Director reappointment, Mark McDade (director)
- Director reappointment, Nunzio Antonelli (director)
- Director reappointment, Fabrice Enderlin (director)
- Mandate compensation, UCB Pharma S.A.
17-06
Gazette deed
Capital & sharesApproval2 facts ▸
- General meeting, 25-05-2010
- Approval, “convention d'emprunt obligataire subordonné intervenue entre la Société et la Société Régionale d'Investissement de Wallonie, en abrégé "S.R.I.W.", société anon…” (deed in French)
17-06
Gazette deed
Resignation: William Robinson (director)Appointment: Ismail Kola (director) · Mandate compensation4 facts ▸
- General meeting, 25-05-2009
- Director resignation, William Robinson (director)
- Director appointment, Ismail Kola (director)
- Mandate compensation, Ismail Kola
04-06
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital decrease · Capital8 facts ▸
- General meeting, 12-05-2010
- Capital increase, €500,000,000
- Capital decrease, €198,583,094
- Capital, €694,461,531
- Amendment of the articles
- Power of attorney, Conseil d'administration
- Power of attorney, Stéphanie Emaelsteen
- Power of attorney, Catherine Lelong
12-01
Gazette deed
Appointment: Ismail Kola (director)2 facts ▸
- Board meeting, 08-12-2009
- Director appointment, Ismail Kola (director)
27-08
Gazette deed
Appointment: Jean-Christophe Donck (délégué chargé de la gestion journalière)Resignation: François Thys (délégué chargé de la gestion journalière)3 facts ▸
- Board meeting, 25-06-2009
- Director appointment, Jean-Christophe Donck (délégué chargé de la gestion journalière)
- Director resignation, François Thys (délégué chargé de la gestion journalière)
15-06
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital decrease · Power of attorney3 facts ▸
- Capital increase, €359,000,000
- Capital decrease, €359,000,000
- Power of attorney, Conseil d'administration
27-03
Gazette deed
Capital & shares · MiscellaneousShareholder resolution1 fact ▸
- Shareholder resolution, 16-03-2009
20-10
Gazette deed
Amendment of the articlesPower of attorney4 facts ▸
- Amendment of the articles
- Power of attorney, Conseil d'administration
- Power of attorney, Stéphanie Emaelsteen
- Meeting date, 10-10-2008
27-08
Gazette deed
Resignations: Luc Missorten (director) and Jean-Pierre Pradier (director)Appointments: Iris Löw-Friedrich (director) and Fabrice Enderlin (director) · Mandate compensation7 facts ▸
- General meeting, 13-05-2008
- Director resignation, Luc Missorten (director)
- Director resignation, Jean-Pierre Pradier (director)
- Director appointment, Iris Löw-Friedrich (director)
- Director appointment, Fabrice Enderlin (director)
- Mandate compensation, Iris Löw-Friedrich
- Mandate compensation, Fabrice Enderlin
20-06
Gazette deed
Capital & shares · MiscellaneousApproval2 facts ▸
- General meeting, 13-05-2008
- Approval, “contrat de licence et de distribution intervenu entre Chiesi Farmaceutici S.p.A. et la Société, daté du 16-03-2007 concernant le produit Inuvair” (deed in French)
20-06
Gazette deed
Capital & shares · MiscellaneousApproval2 facts ▸
- General meeting, 13-05-2008
- Approval, “contrat de licence et de distribution intervenu entre Chiesi Farmaceutici S.p.A. et la Société, daté du 16-03-2007” (deed in French)
08-06
Gazette deed
Appointment: Daniel Goossens (statutory auditor)2 facts ▸
- General meeting, 09-05-2007
- Auditor appointment, Daniel Goossens (statutory auditor)
26-03
Gazette deed
Capital & shares · Amendment of the articlesPower of attorney3 facts ▸
- General meeting, 28-02-2007
- Amendment of the articles
- Power of attorney, Conseil d'administration
28-04
Gazette deed
Resignation: Luc Vermeesch (director)Appointment: Didier Malherbe (director) · Reappointment: Simon Looman (director) · Mandate compensation7 facts ▸
- General meeting, 21-03-2006
- Board meeting, 23-02-2006
- Director resignation, Luc Vermeesch (director)
- Director appointment, Didier Malherbe (director)
- Director reappointment, Simon Looman (director)
- Director appointment, Didier Malherbe (managing director)
- Mandate compensation, UCB PHARMA
03-08
Gazette deed
Resignation: Luc Vermeesch (manager qui assurera la gestion journalière)Appointment: Nicolas Gouwy (manager qui assurera la gestion journalière)3 facts ▸
- Board meeting, 16-02-2005
- Director resignation, Luc Vermeesch (manager qui assurera la gestion journalière)
- Director appointment, Nicolas Gouwy (manager qui assurera la gestion journalière)
09-05
Gazette deed
Appointments: Guido Van Dingenen (additional director) and Luc Vermeesch (director)Reappointment: Philippe Proost (director) · Resignation: Frédéric Roch Doliveux (director) · Mandate compensation8 facts ▸
- General meeting, 15-03-2005
- Director appointment, Guido Van Dingenen (additional director)
- Director reappointment, Philippe Proost (director)
- Director resignation, Frédéric Roch Doliveux (director)
- Director appointment, Luc Vermeesch (director)
- Mandate compensation, Guido Van Dingenen
- Mandate compensation, Philippe Proost
- Mandate compensation, Luc Vermeesch
16-07
Gazette deed
Resignation: A. Geeraerts (director)Reappointment: D. Goossens (statutory auditor)3 facts ▸
- General meeting, 16-03-2004
- Director resignation, A. Geeraerts (director)
- Director reappointment, D. Goossens (statutory auditor)
24-05
Gazette deed
Capital & sharesCapital1 fact ▸
- Capital, €1,000,000