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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 2021-06-04 Share Issue/Capital Cha…
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
210604 Deceuninck Wijziging Noemer.pdf
Share Issue/Capital Change Classification · 95% confidence The document is a press release ("Persbericht") dated June 4, 2021, announcing a change in the total number of voting rights (the denominator or 'noemer') due to a capital increase via the exercise of subscription rights. It explicitly references Belgian Transparency legislation ('Transparantiewetgeving') regarding the disclosure of significant shareholdings. This type of announcement, which details changes in the total share capital structure affecting voting rights thresholds, is most closely related to changes in share capital or major shareholding notifications. Since it details the total number of shares/rights and the reason for the change (capital increase), it fits best under Share Issue/Capital Change (SHA) or Major Shareholding Notification (MRQ). Given the focus on the total number of voting rights (the denominator) and the capital increase event, SHA is the most precise fit, as it directly relates to changes in the capital structure that necessitate this disclosure. It is not a general earnings release (ER), a full annual report (10-K), or a proxy statement (PSI).
2021-06-04 Dutch
210503 Deceuninck Transparency declaration.pdf
Director's Dealing Classification · 98% confidence The document is titled "Press Release | Transparency declaration" and explicitly details the acquisition or disposal of voting securities, crossing the 5% ownership threshold by Fidec NV and Mr. Frank Deceuninck. This content directly relates to insider transactions or significant changes in share ownership, which aligns with the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since the notification is about a person subject to notification requirements (a controlling person/parent undertaking) crossing a statutory ownership threshold (5%), it is a notification of a major shareholding change. The code 'DIRS' covers personal share transactions by directors/executives, and 'MRQ' covers changes in significant share ownership levels. Given the explicit focus on crossing the 5% threshold and detailing the voting rights before and after, 'MRQ' (Major Shareholding Notification) is the most precise fit, although 'DIRS' is also closely related if the individuals are directors. However, 'MRQ' specifically covers the notification of crossing ownership thresholds.
2021-05-03 English
210503 Deceuninck Transparantiemelding.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "Persbericht | Transparantiemelding" (Press Release | Transparency Notification) and explicitly details the acquisition/transfer of voting rights that caused a shareholder's stake to cross the 5% threshold, referencing Belgian law (wet van 2 mei 2007) regarding major shareholdings disclosure. This content directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds. Although it is a press release, the core subject matter is the change in major shareholding, making MRQ the most specific classification over the general RNS.
2021-05-03 Dutch
Notulen AV 2021 04 27.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS 27 APRIL 2021" (Minutes of the Ordinary General Meeting of Shareholders April 27, 2021). It details the proceedings, quorum, voting results on various resolutions (remuneration report, remuneration policy, approval of annual accounts), and the composition of the meeting bureau. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-04-28 Dutch
210427 Deceuninck Dividend_ENG.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Press Release | Dividend' and discusses the outcomes of the 'Annual General Meeting' (AGM). Key elements include the approval of all agenda items, the declaration of a gross dividend (€ 0.05 per share) with specific dates (Ex-dividend, Record, Payment), and announcements regarding the reappointment and appointment of Board of Directors members. Since it covers the results of the AGM (voting outcomes) and the dividend declaration, it strongly aligns with the AGM-R (AGM Information) and DIV (Notice of Dividend Amount) categories. Given that the primary focus is reporting the results of the meeting where the dividend was approved and board changes occurred, AGM-R is the most encompassing primary category. The dividend information (DIV) is a direct consequence reported within the AGM context. The document length (3663 chars) is substantial enough to be the primary report, not just an announcement of one. I will classify it as AGM-R as it details the meeting's outcomes.
2021-04-27 English
210427 Deceuninck Dividend_NL.pdf
AGM Information Classification · 99% confidence The document is titled "Persbericht | Dividend" (Press Release | Dividend) and is dated April 27, 2021. It explicitly states that the Annual General Meeting (Algemene Vergadering) was held on that date and details the outcomes, specifically the approval of a gross dividend of €0.05 per share, along with key dates (Ex-dividend, Record, Payment). It also announces board composition changes. Since it covers the results of the AGM (voting outcomes on agenda items, including dividend approval) and management changes following the meeting, it strongly relates to AGM activities. However, the primary focus is on the dividend announcement and the formal outcomes of the meeting. The closest specific category is 'Notice of Dividend Amount' (DIV) or 'AGM Information' (AGM-R). Given that it reports the *results* of the shareholder vote on the dividend and board appointments, and is structured as a formal press release following the meeting, 'AGM-R' (AGM Information) is the most appropriate fit, as it encompasses the results and decisions made during the meeting, which is more comprehensive than just the dividend notice (DIV). The document is short and is a formal announcement of decisions made at the AGM, not the full proxy material or the detailed voting results report itself, making AGM-R suitable.
2021-04-27 Dutch

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