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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 2021-03-26 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
CV HumbleBee Partners - Bruno Humblet NL.pdf
Board/Management Information Classification · 98% confidence The document text is titled 'CURRICULUM VITAE' and details the professional background, education, and current mandates of an individual named Bruno Humblet, who is listed as an Independent Director for HUMBLEBEE PARTNERS BV. This content directly relates to the background and qualifications of a board member or senior manager. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the company's board of directors or senior management, often including biographical details.
2021-03-26 Dutch
CV directors.pdf
Board/Management Information Classification · 98% confidence The document consists entirely of detailed Curricula Vitae (CVs) for several individuals, listing their education, professional experience, and current mandates. This type of detailed biographical information, especially concerning directors and senior management, is a core component of corporate governance disclosures. Among the provided options, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers announcements of changes in the board or senior management, which often includes publishing their profiles. While 'Governance Information' (CGR) is related, MANG specifically targets the personnel aspect detailed here.
2021-03-26 English
CV Venture Consult - Benedikte Boone NL.pdf
Board/Management Information Classification · 98% confidence The document text provided is a Curriculum Vitae (CV) for an individual, Benedikte Boone, detailing her education and professional experience, including current mandates on the Board of Directors at Lotus Bakeries NV and other companies. This content directly relates to the background and qualifications of a board member or senior manager. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' While this is a CV, in the context of corporate filings, such detailed biographical information is typically released when a person is appointed or re-appointed to the board, fitting best under the MANG category.
2021-03-26 Dutch
Proxy GM 2021 04 27.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "PROXY ORDINARY GENERAL MEETING OF DECEUNINCK NV" and contains detailed sections for appointing a proxy holder, instructions on how to vote on specific agenda items (like approval of accounts, remuneration policy, director reappointment), and deadlines for submitting the proxy form. This content is characteristic of materials used to solicit shareholder votes and appoint representatives for a General Meeting. Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2021-03-26 English
CV bestuurders.pdf
Board/Management Information Classification · 99% confidence The document consists entirely of detailed biographical information (Curricula Vitae) for several individuals, listing their education, professional experience, and current mandates (board positions). This type of detailed disclosure regarding the qualifications and roles of directors and senior management is characteristic of documents related to corporate governance, specifically concerning the composition of the Board of Directors. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board or senior management, often requiring disclosure of their CVs. It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI), but rather the underlying data about the people involved in governance.
2021-03-26 Dutch
Info GM 2021 04 27.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "IMPORTANT NOTICE TO SHAREHOLDERS - COVID-19 MEASURES" and discusses the organization of a general meeting scheduled for April 27, 2021. It details procedures for proxy voting, submitting agenda items, and asking questions in writing, all related to an upcoming shareholder meeting. This content strongly aligns with the materials distributed to shareholders to inform them and solicit their participation/votes for a general meeting. The specific mention of proxy forms, agenda item requests, and voting rights points directly to Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R). Since it focuses heavily on the mechanics of participation (proxies, deadlines for questions/proposals) rather than the formal results (DVA) or the meeting presentation itself (AGM-R), PSI is the most precise fit for this preparatory notice. The document length (5360 chars) is substantial enough that it is not just a brief announcement (RPA/RNS), but detailed procedural information.
2021-03-26 English

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