Deceuninck NV Logo

Deceuninck NV

DECB | BR

Overview

Corporate Details

ISIN(s):
BE0003789063
LEI:
549300R6YGQQ24P6WW72
Country:
Belgium
Address:
Bruggesteenweg 360, 8830 Hooglede
Sector:
Industrials
Industry:
Building Products

Description

Deceuninck NV is a leading international designer and manufacturer of high quality PVC systems for windows and doors, cladding and roofline, interior and garden applications. The basic technology used by the company is extrusion of patented PVC and Twinson composite material. The highly integrated state of the art production process includes compounding, tool manufacturing, extrusion of gaskets and profiles, printing, PVC lamination and the patented Decoroc coating technology. The group's activity is organized around 2 product families - window & door systems: PVC profiles for the production of most standard windows and doors, roller shutter, roller shutter box and louvre shutter systems in all designs and a wide range of colours; - building products: cladding for walls and ceilings and roofline products, skirting, decorative finishes, internal sills, composite decking, siding & railing, noise barriers, etc.

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Filings

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Date Filing Language Size Actions
2025-04-23 00:00
General Meeting Notice
Notulen AV 2025 04 22.pdf
Dutch 555.7 KB
2025-04-22 18:30
Declaration of Voting Results & Voting Rights Announcements
20250422 Deceuninck - AGM & dividend.pdf
English 324.9 KB
2025-04-22 18:30
Declaration of Voting Results & Voting Rights Announcements
20250422 Deceuninck - Algemene Vergadering & dividend.pdf
Dutch 327.8 KB
2025-03-21 00:00
Remuneration Report
Remuneratiebeleid Deceuninck 2025.pdf
Dutch 262.9 KB
2025-03-21 00:00
Board/Management Change
2025 04 22 CV NL Marcel Klepfisch.pdf
Dutch 125.4 KB
2025-03-21 00:00
Corporate Governance Report
2025 04 22 CV NL Benedikte Boone - Venture Consult.pdf
Dutch 149.6 KB
2025-03-21 00:00
Board/Management Change
2025 04 22 CV NL Ann Vereecke.pdf
Dutch 123.2 KB
2025-03-21 00:00
Registration Form
2025 04 22 Volmacht NL.pdf
Dutch 173.5 KB
2025-03-21 00:00
General Meeting Notice
Info AV 2025 04 22_NL.pdf
Dutch 125.4 KB
2025-03-21 00:00
Board/Management Change
2025 04 22 CV RvB NL.pdf
Dutch 172.5 KB
2025-03-21 00:00
General Meeting Notice
Bijeenroepingsbericht AV 2025 04 22.pdf
Dutch 162.6 KB
2025-03-13 00:00
Annual Report
549300R6YGQQ24P6WW72-2024-12-31-0-en.xhtml
English 75.5 MB
2025-03-13 00:00
Annual Report (ESEF)
549300R6YGQQ24P6WW72-2024-12-31-0-en (2).zip
English 50.3 MB
2025-03-11 07:30
Regulatory News Service
20250311 Deceuninck - So easy ENG.pdf
English 619.4 KB
2025-03-11 07:30
Regulatory News Service
20250311 Deceuninck - So easy NL.pdf
Dutch 617.3 KB

Insider Transactions

Date Insider Name Position Type Shares Value
2022-08-31 Humblet Bruno Close relation Buy 10,000 22,800.00 EUR
2022-08-31 Humblet Bruno Close relation Buy 7,500 17,137.50 EUR
2022-08-30 Humblet Bruno Close relation Buy 5,000 11,525.00 EUR
2022-08-24 Levrau Filip Executive member Buy 5,000 11,750.00 EUR
2022-08-23 Levrau Filip Executive member Buy 10,000 23,900.00 EUR
2022-08-22 Humblet Bruno Close relation Buy 10,000 24,000.00 EUR
2022-08-19 Humblet Bruno Close relation Buy 15,000 37,500.00 EUR
2022-08-18 Humblet Bruno Close relation Buy 3,050 7,899.50 EUR
2022-08-17 Humblet Bruno Close relation Buy 6,950 18,000.50 EUR
2022-08-17 Piceu Serge Other Buy 3,000 7,700.00 EUR

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