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Deceuninck NV — Investor Relations & Filings

Ticker · DECB ISIN · BE0003789063 LEI · 549300R6YGQQ24P6WW72 BR Manufacturing
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Filings indexed 683 across all filing types
Latest filing 2023-03-24 Board/Management Inform…
Country BE Belgium
Listing BR DECB

About Deceuninck NV

https://www.deceuninck.com/

Deceuninck NV is a designer and manufacturer of building solutions, specializing in PVC and composite systems. The company's operations encompass design, development, compound technology, extrusion, finishing, and recycling. Its primary product offerings include high-performance systems for windows and doors, as well as solutions for cladding, roofline, and outdoor applications. Deceuninck focuses on producing innovative, long-lasting, and low-maintenance products with superior insulation qualities, contributing to the construction of sustainable and energy-efficient buildings.

Recent filings

Filing Released Lang Actions
2023 04 25 CV RvB NL Beneconsult FVE.pdf
Board/Management Information Classification · 99% confidence The document text provided is a Curriculum Vitae (CV) for an individual, Francis Van Eeckhout, detailing his education and professional experience, including current mandates (board memberships). This type of biographical information, especially when related to board members or senior management, strongly suggests a document related to corporate governance or management structure. Since there is no explicit mention of a specific regulatory filing form (like 10-K or DEF 14A), and the content focuses on the qualifications and roles of an executive/director, the most appropriate category is Board/Management Information (MANG). It is too specific for a general Governance Information (CGR) filing and does not fit any financial reporting or transactional categories.
2023-03-24 Dutch
Info AV 2023 04 25_NL.pdf
AGM Information Classification · 98% confidence The document text discusses procedures related to shareholder rights, including the right to add agenda items, submit proposals, and ask questions, all in preparation for a general meeting. Key phrases like 'algemene vergadering' (general meeting), 'agendapunten' (agenda items), 'voorstellen tot besluit' (proposals for resolution), and deadlines for submission strongly indicate this document pertains to the upcoming Annual General Meeting (AGM). Since it outlines the rules and procedures for shareholder participation rather than being the final voting results (DVA) or the presentation materials themselves (AGM-R), it functions as preparatory information, often associated with the proxy materials or the notice of the meeting. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers materials shared during or in preparation for the AGM, although it is procedural rather than a presentation. If a specific 'Notice of Meeting' code existed, it would be better, but AGM-R covers the scope.
2023-03-24 Dutch
2023 04 25 CV RvB EN.pdf
Board/Management Information Classification · 98% confidence The document text consists entirely of detailed Curricula Vitae (CVs) for various individuals, listing their education, professional experience, and current mandates, often specifying roles like 'Executive Chairman', 'CEO', 'Vice Chairwoman', and 'Independent Director'. This type of detailed biographical information, especially concerning board members and senior management, is a key component of documents related to corporate governance, director appointments, or remuneration reports. Since the content focuses heavily on the qualifications and roles of the management/board, the most appropriate classification is Board/Management Information (MANG). It is not a formal financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI), but rather a profile of the individuals holding those positions.
2023-03-24 English
2023 03 23 Remuneratiebeleid Deceuninck 2023 NL.pdf
Remuneration Information Classification · 98% confidence The document text is titled "Remuneratiebeleid" (Remuneration Policy) and extensively details the compensation structure, principles, fixed pay, short-term variable pay (bonuses based on REBITDA and Free Cash Flow), and long-term variable pay (stock options and performance shares) for the Board of Directors and Executive Teams. This content directly corresponds to the definition of a report detailing compensation for top executives and directors. The specific code for this type of disclosure is DEF 14A (Proxy Solicitation & Information Statement, which often includes detailed remuneration reports, or in this context, the specific remuneration report itself, which aligns best with the DEF 14A definition provided, as it is a detailed policy document related to executive pay). Although the document discusses the policy that will be presented at the upcoming AGM (April 25, 2023), the document itself is the detailed policy report, not just the announcement of the meeting (AGM-R) or the proxy materials (PSI). Given the options, 'DEF 14A' (Remuneration Information) is the most precise fit for a comprehensive remuneration policy document.
2023-03-24 Dutch
Info GM 2023 04 25_EN.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document discusses procedures related to a 'General Meeting' (GM), specifically detailing the rights of shareholders to add agenda items, submit proposals, and ask questions, along with specific deadlines (e.g., April 3, April 10, April 19, 2023). This content is characteristic of materials provided to shareholders in advance of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) to inform them of their rights regarding the meeting's proceedings. Since it outlines the rules and procedures for shareholder participation and voting rights concerning the meeting agenda, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or materials related to the AGM itself. Given the focus on shareholder rights to submit items and ask questions before the meeting, 'PSI' (Proxy Solicitation & Information Statement) is the most precise fit, although 'AGM-R' (AGM Information) is also relevant. PSI covers the detailed procedural information provided to solicit votes and inform shareholders, which this text does extensively. The document is not a final result (DVA) or a general announcement of the meeting (RPA/RNS), but the procedural guide.
2023-03-24 English
2023 04 25 Volmacht NL.pdf
AGM Information Classification · 99% confidence The document is titled 'VOLMACHT GEWONE ALGEMENE VERGADERING' (Proxy Ordinary General Meeting) and contains detailed instructions and sections for shareholders to appoint a proxy holder ('Volmachtdrager') to vote on specific agenda items for the meeting scheduled for April 25, 2023. The agenda items cover the approval of annual accounts, dividend distribution, remuneration reports, and the appointment/reappointment of directors and the auditor. This document is explicitly designed to solicit and formalize voting representation for an Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2023-03-24 Dutch

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