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Year archive

Deceuninck NV — 2022 filings

All 43 regulatory filings released by Deceuninck NV (DECB) in 2022, sourced directly from the official regulator.

43 Filings
2022 Period
2022 filings (43)
Filing Released Lang
2022 12 23 Volmacht EN.pdf
Proxy Solicitation & Information Statement
2022-12-05 English
2022 12 23 Volmacht NL.pdf
Proxy Solicitation & Information Statement
2022-12-05 Dutch
Convening notice GM 2022 12 23.pdf
AGM Information
2022-12-05 English
Bijeenroepingsbericht BAV 2022 12 23.pdf
AGM Information
2022-12-05 Dutch
2022 12 05 Volmacht NL.pdf
Proxy Solicitation & Information Statement
2022-11-03 Dutch
Warrantplan 2022_Bijzonder Verslag rvb_Bijlage 2 Verwatering_v2 (deel 1).pdf
Share Issue/Capital Change
2022-11-03 Dutch
Warrantplan 2022_Bijzonder verslag rvb_Bijlage 1 Warrantplan.pdf
Share Issue/Capital Change
2022-11-03 Dutch
Warrantplan 2022_Bijzonder verslag rvb (clean).pdf
Share Issue/Capital Change
2022-11-03 Dutch
Warrantplan 2022_Bijzonder Verslag rvb_Bijlage 2 Verwatering_v2 (deel 2).pdf
Capital/Financing Update
2022-11-03 Dutch
Info BAV 2022 12 05.pdf
Proxy Solicitation & Information Statement
2022-11-03 Dutch
2022 12 05 Volmacht EN.pdf
Proxy Solicitation & Information Statement
2022-11-03 English
2022 12 05 CV RvB NL Laure Baert.pdf
Board/Management Information
2022-11-03 Dutch
Info EGM 2022 12 05.pdf
Proxy Solicitation & Information Statement
2022-11-03 English
Warrantplan 2022_Rapport commissaris_Uitgifte_inschrijvingsrechten_-_art._7.180_&_7.191_(okt_2022)_full.pdf
Audit Report / Information FY 2022
2022-11-03 Dutch
Convening notice GM 2022 12 05.pdf
AGM Information
2022-11-03 English
Bijeenroepingsbericht BAV 2022 12 05.pdf
AGM Information
2022-11-03 Dutch
DCK NV_Interim report_06 2022 - ENG.pdf
Interim / Quarterly Report H1 2022
2022-08-17 English
DCK NV_Interim report_06 2022 - NL.pdf
Interim / Quarterly Report H1 2022
2022-08-17 Dutch
Deceuninck H1 2022 Results_ENG.pdf
Earnings Release H1 2022
2022-08-17 English
Deceuninck H1 2022 Results_NL.pdf
Earnings Release H1 2022
2022-08-17 Dutch
220607 Deceuninck Change Denominator.pdf
Declaration of Voting Results & Voting Rights Announcements
2022-06-07 English
220607 Deceuninck Wijziging Noemer.pdf
Declaration of Voting Results & Voting Rights Announcements
2022-06-07 Dutch
Notulen AV 2022 04 26 final.pdf
AGM Information
2022-05-16 Dutch
20220428 Deceuninck Dividend_ENG.pdf
Notice of Dividend Amount
2022-04-28 English
20220428 Deceuninck Dividend_NL.pdf
Notice of Dividend Amount
2022-04-28 Dutch
Volmacht EN.pdf
Proxy Solicitation & Information Statement
2022-03-25 English
Remuneratiebeleid Deceuninck 2022 final NL.pdf
Remuneration Information
2022-03-25 Dutch
Remuneration policy Deceuninck 2022 final EN.pdf
Remuneration Information
2022-03-25 English
2022 04 26 CV RvB NL.pdf
Board/Management Information
2022-03-25 Dutch
Info AV 2022 04 26_EN.pdf
AGM Information
2022-03-25 English
Info AV 2022 04 26_NL.pdf
AGM Information
2022-03-25 Dutch
2022 04 26 CV RvB EN.pdf
Board/Management Information
2022-03-25 English
Volmacht NL.pdf
AGM Information
2022-03-25 Dutch
Convening notice GM 2022 04 26.pdf
AGM Information
2022-03-25 English
Bijeenroepingsbericht AV 2022 04 26.pdf
AGM Information
2022-03-25 Dutch
Deceuninck_AR2021_FULL_EN_130422_SMALL.pdf
Annual Report FY 2021
2022-03-25 English
Deceuninck_AR2021_FULL_NL_130422_SMALL.pdf
Annual Report FY 2021
2022-03-25 Dutch
549300R6YGQQ24P6WW72-2021-12-31-en.zip
Annual Report (ESEF) FY 2021
2022-03-25 English
549300R6YGQQ24P6WW72-2021-12-31-en.xhtml
Annual Report FY 2021
2022-03-25 English
549300R6YGQQ24P6WW72-2021-12-31-nl.zip
Annual Report (ESEF) FY 2021
2022-03-25 Dutch
549300R6YGQQ24P6WW72-2021-12-31-nl.xhtml
Annual Report FY 2021
2022-03-25 Dutch
Deceuninck FY 2021 Results_ENG.pdf
Earnings Release FY 2021
2022-02-24 English
Deceuninck FY 2021 Results_NL.pdf
Earnings Release FY 2021
2022-02-24 Dutch