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Year archive

Deceuninck NV — 2011 filings

All 64 regulatory filings released by Deceuninck NV (DECB) in 2011, sourced directly from the official regulator.

64 Filings
2011 Period
2011 filings (64)
Filing Released Lang
Bijlage 2 verslag RVB 24 nov 2011 plan 2011(II).pdf
Remuneration Information
2011-12-16 Dutch
Bijlage 1 Verslag RVB 24 nov 2011 plan 2011(II).pdf
Remuneration Information
2011-12-16 Dutch
Commissarisverslag RVB 24 nov 2011.pdf
Share Issue/Capital Change
2011-12-16 Dutch
Bijlage 3 verslag RVB 24 nov 2011 plan 2011(II).pdf
Share Issue/Capital Change
2011-12-16 Dutch
Verslag RVB 24 nov 2011- art 583.pdf
Remuneration Information
2011-12-16 Dutch
Proxy EGM 161211.pdf
Proxy Solicitation & Information Statement
2011-11-26 English
Procuration AGE 161211.pdf
Proxy Solicitation & Information Statement
2011-11-26 French
Volmacht BAV 161211.pdf
AGM Information
2011-11-26 Dutch
Convening Notice EGM 161211.pdf
AGM Information
2011-11-26 English
Convocation AGE 161211.pdf
AGM Information
2011-11-26 French
Bijeenroepingsbericht BAV 161211.pdf
AGM Information
2011-11-26 Dutch
Proxy EGM 24112011.pdf
Proxy Solicitation & Information Statement
2011-10-29 English
Procuration AGE 24112011.pdf
Proxy Solicitation & Information Statement
2011-10-29 French
Volmacht BAV 24112011.pdf
Proxy Solicitation & Information Statement
2011-10-29 Dutch
Convening Notice EGM 241111.pdf
AGM Information
2011-10-29 English
Convocation AGE 241111.pdf
AGM Information
2011-10-29 French
Bijeenroepingsbericht BAV 241111.pdf
AGM Information
2011-10-29 Dutch
Deceuninck Q3 2011 trading update 201011_Final_E.pdf
Earnings Release 9M 2011
2011-10-20 English
Deceuninck Q3 2011 trading update 201011_Final_F.pdf
Earnings Release Q3 2011
2011-10-20 French
Deceuninck Q3 2011 trading update 201011_Final_NL.pdf
Earnings Release Q3 2011
2011-10-20 Dutch
Halfyear 2011 Results_E_final.pdf
Interim / Quarterly Report H1 2011
2011-08-26 English
Halfyear 2011 Results_F_final.pdf
Earnings Release H1 2011
2011-08-26 French
Halfyear 2011 Results_NL_final.pdf
Interim / Quarterly Report H1 2011
2011-08-26 Dutch
Deceuninck 1H 2011 report_E.pdf
Interim / Quarterly Report H1 2011
2011-08-26 English
Deceuninck 1H 2011 report_NL.pdf
Interim / Quarterly Report H1 2011
2011-08-26 Dutch
Deceuninck H1 sales increase 1.3% to € 268.9 million. Sales Q2 decrease 2.4%
Earnings Release H1 2011
2011-07-14 English
Hausse de 1,3% des ventes de Deceuninck au 1er semestre à 268,9 millions d'euros. Recul de 2,4% des ventes au 2e trimestre
Earnings Release H1 2011
2011-07-14 French
Omzet Deceuninck eerste semester 2011 stijgt met 1,3% tot € 268,9 miljoen. Omzet tweede kwartaal daalt met 2,4%
Earnings Release H1 2011
2011-07-14 Dutch
Deceuninck Q1 2011 trading update 100511_E_final.pdf
Earnings Release Q1 2011
2011-05-10 English
Deceuninck Q1 2011 trading update 100511_F_final.pdf
Earnings Release Q1 2011
2011-05-10 French
Deceuninck Q1 2011 trading update 100511_NL_final.pdf
Earnings Release Q1 2011
2011-05-10 Dutch
Volmacht AV 11.pdf
AGM Information
2011-04-20 Dutch
Proxy AGM 11.pdf
AGM Information
2011-04-20 English
Procuration AGO 11.pdf
Proxy Solicitation & Information Statement
2011-04-20 French
CV bestuurders.pdf
Board/Management Information
2011-04-20 Dutch
Convening Notice AGM 11.pdf
AGM Information
2011-04-20 English
Convocation AGO 11.pdf
AGM Information
2011-04-20 French
Bijeenroepingsbericht AV 11.pdf
AGM Information
2011-04-20 Dutch
CV bestuurders.pdf
Board/Management Information
2011-04-15 Dutch
Proxy AGM 11.pdf
AGM Information
2011-04-15 Dutch
Volmacht AV 11.pdf
AGM Information
2011-04-15 Dutch
Convening Notice AGM 11.pdf
AGM Information
2011-04-15 English
Convocation AGO 11.pdf
AGM Information
2011-04-15 French
Bijeenroepingsbericht AV 11.pdf
AGM Information
2011-04-15 Dutch
Annual report 2010.pdf
Annual Report FY 2010
2011-04-04 English
Jaarverslag 2010.pdf
Annual Report FY 2010
2011-04-04 Dutch
Notification of participation Fidec_add.info 300311_E.pdf
Declaration of Voting Results & Voting Rights Announcements
2011-03-30 English
Participatiemelding Fidec add.info 300311_NL.pdf
Declaration of Voting Results & Voting Rights Announcements
2011-03-30 Dutch
Notification of participation Fidec 290311_E.pdf
Director's Dealing
2011-03-29 French
Participatiemelding Fidec 290311_NL.pdf
Declaration of Voting Results & Voting Rights Announcements
2011-03-29 Dutch
Volmacht BAV 19042011.pdf
AGM Information
2011-03-25 Dutch
Proxy EGM 19042011.pdf
Proxy Solicitation & Information Statement
2011-03-25 Dutch
Verslag RVB 22 febr 2011 - art 583.pdf
Management Reports
2011-03-25 Dutch
Bijlage verslag RVB 22 febr 2011 plan 2011.pdf
Share Issue/Capital Change
2011-03-25 Dutch
Warrantenplan 2011.pdf
Share Issue/Capital Change
2011-03-25 Dutch
10 DNV Uitgifte warranten via BAV- Final..pdf
Audit Report / Information FY 2011
2011-03-25 Dutch
Convening Notice EGM 19042011.pdf
AGM Information
2011-03-25 English
Bijeenroepingsbericht BAV 19042011.pdf
AGM Information
2011-03-25 Dutch
2010 results_230211_final_E.pdf
Earnings Release FY 2010
2011-02-23 English
2010 results_230211_final_F.pdf
Earnings Release FY 2010
2011-02-23 French
2010 results_230211_final_NL.pdf
Earnings Release FY 2010
2011-02-23 Dutch
2010 sales increase 10.1% to € 557.8 million
Earnings Release Q4 2010
2011-01-27 English
En 2010, hausse des ventes de 10,1 % à € 557,8 millions
Earnings Release Q4 2010
2011-01-27 French
Omzet 2010 stijgt met 10,1% tot € 557,8 miljoen
Earnings Release Q4 2010
2011-01-27 Dutch