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Year archive

Deceuninck NV — 2018 filings

All 46 regulatory filings released by Deceuninck NV (DECB) in 2018, sourced directly from the official regulator.

46 Filings
2018 Period
2018 filings (46)
Filing Released Lang
Notulen BAV 2018 12 21.pdf
AGM Information
2018-12-28 Dutch
181220 Deceuninck denominator change_E.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-12-20 English
181220 Deceuninck wijziging noemer_NL.pdf
Major Shareholding Notification
2018-12-20 Dutch
Bijzonder verslag art. 583, 596 en 598 W.Venn..pdf
Capital/Financing Update
2018-11-20 Dutch
Bijlage 1 Warrantenplan 2018.pdf
Share Issue/Capital Change
2018-11-20 Dutch
Deceuninck verslag uitgifte warranten art 596-598 Nov 2018.pdf
Audit Report / Information H1 2018
2018-11-20 Dutch
Volmacht BAV 2018 12 21.pdf
Proxy Solicitation & Information Statement
2018-11-20 Dutch
Info BAV 2018 12 21 NL.pdf
AGM Information
2018-11-20 Dutch
Procuration AGE 2018 12 21.pdf
Proxy Solicitation & Information Statement
2018-11-20 French
Bijlage 2 Identiteit van de begunstigden.pdf
Board/Management Information
2018-11-20 Dutch
Proxy EGM 2018 12 21.pdf
Proxy Solicitation & Information Statement
2018-11-20 English
Info AGE 2018 12 21.pdf
Proxy Solicitation & Information Statement
2018-11-20 French
Bijlage 3 Verwatering.pdf
Share Issue/Capital Change
2018-11-20 Dutch
Convening notice EGM 2018 12 21.pdf
AGM Information
2018-11-20 English
Convocation AGE 2018 12 21.pdf
AGM Information
2018-11-20 French
Bijeenroepingsbericht BAV 2018 12 21.pdf
AGM Information
2018-11-20 Dutch
Deceuninck to become title sponsor of the world’s number one cycling team
Regulatory Filings
2018-10-08 English
Deceuninck devient sponsor en titre de l’équipe cycliste numéro un du monde
Environmental & Social Information
2018-10-08 French
Deceuninck wordt hoofdsponsor van ’s werelds nummer één wielerploeg
Regulatory Filings
2018-10-08 Dutch
180924 Deceuninck denominator change_E.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-09-24 English
180924 Deceuninck wijziging noemer_NL.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-09-24 Dutch
DCK NV_Interim report_06 2018_E.pdf
Interim / Quarterly Report H1 2018
2018-08-17 English
DCK NV_Interim report_06 2018_NL.pdf
Interim / Quarterly Report H1 2018
2018-08-17 Dutch
Deceuninck Results H1 2018_E.pdf
Interim / Quarterly Report H1 2018
2018-08-17 English
Deceuninck Results H1 2018_FR.pdf
Interim / Quarterly Report H1 2018
2018-08-17 French
Deceuninck Results H1 2018_NL.pdf
Interim / Quarterly Report H1 2018
2018-08-17 Dutch
180620 Deceuninck denominator change_E_clean.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 English
180620 Deceuninck wijziging noemer_NL_clean.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 Dutch
Notulen AV 20180424 signed.pdf
AGM Information
2018-05-04 Dutch
CV bestuurders_NL (3).pdf
Board/Management Information
2018-03-23 Dutch
Kort CV Homeport Investment Management BVBA_NL.pdf
Board/Management Information
2018-03-23 Dutch
Volmacht AV 2018 04 24.pdf
AGM Information
2018-03-23 Dutch
Info GM 2018 04 24_EN.pdf
AGM Information
2018-03-23 English
Info AG 2018 04 24_FR.pdf
Proxy Solicitation & Information Statement
2018-03-23 French
Info AV 2018 04 24_NL.pdf
AGM Information
2018-03-23 Dutch
Proxy GM 2018 04 24.pdf
Proxy Solicitation & Information Statement
2018-03-23 English
Procuration AG 2018 04 24.pdf
AGM Information
2018-03-23 French
CV Marcel Kepfisch SARL_NL.pdf
Board/Management Information
2018-03-23 Dutch
Convening notice GM 2018 04 24 EN.pdf
AGM Information
2018-03-23 English
Convocation AG 2017 04 25 FR.pdf
AGM Information
2018-03-23 French
Bijeenroepingsbericht AV 2018 04 24.pdf
AGM Information
2018-03-23 Dutch
180323 Deceuninck_Jaarverslag17_Full_EN.pdf
Annual Report FY 2017
2018-03-23 English
180323 Deceuninck_Jaarverslag17_Full_NL.pdf
Annual Report FY 2017
2018-03-23 Dutch
180222 Deceuninck Results FY 2017_E.pdf
Earnings Release FY 2017
2018-02-22 English
180222 Deceuninck Results FY 2017_FR.pdf
Earnings Release FY 2017
2018-02-22 French
180222 Deceuninck Results FY 2017_NL.pdf
Earnings Release FY 2017
2018-02-22 Dutch