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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 2025-08-20 Interim / Quarterly Rep…
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
Financial Half year report NL Final.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Halfjaarrapport 2025' (Half-year report 2025) and contains comprehensive financial statements, including a consolidated income statement, balance sheet, cash flow statement, and management analysis for the first half of the year. It is clearly a periodic financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2025
2025-08-20 Dutch
Press Release H1 2025 Financial Results - NL.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the first half (H1) of 2025, containing detailed consolidated financial statements (income statement, balance sheet), regional performance analysis, and management commentary. It provides substantive financial data rather than just an announcement or summary. Therefore, it is classified as an Interim/Quarterly Report. H1 2025
2025-08-20 Dutch
Deceuninck - Aankondiging van vertrek CEO.pdf
Board/Management Information Classification · 1% confidence The document is a press release announcing the departure of the CEO and the appointment of an interim CEO. This falls directly under the category of changes in senior management.
2025-08-13 Dutch
Deceuninck - Aankondiging van vertrek CEO.pdf
Board/Management Information Classification · 1% confidence The document is a press release announcing the departure of the CEO and the appointment of an interim CEO. This falls directly under the category of changes in senior management.
2025-08-13 Dutch
Notulen AV 2025 04 22.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTULEN GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS 22 APRIL 2025" (Minutes of the Ordinary General Meeting of Shareholders April 22, 2025). It details the opening of the meeting, verification of quorum, discussion of agenda items (including the approval of the 2024 annual accounts and auditor's report), and records the resolutions passed. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Although it discusses the Annual Report (10-K) and Audit Report (AR) items, the document itself is the official record of the meeting where these items were presented and voted upon. Therefore, the classification is AGM-R.
2025-04-23 Dutch
20250422 Deceuninck - AGM & dividend.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'PRESS RELEASE' and focuses on the outcomes of the 'Annual General Meeting' (AGM). It details that all agenda items were approved, provides the gross dividend amount (€ 0,08) and key dates (Ex-dividend, Record, Payment), and announces the reappointment and appointment of several non-executive directors. Since it covers the results of the shareholder vote (dividend approval and director appointments) following the AGM, it strongly relates to both AGM outcomes and dividend announcements. However, the primary context is the meeting itself and the voting results on the agenda items. The most specific code covering the results of the shareholder vote is DVA (Declaration of Voting Results & Voting Rights Announcements). Since the document also explicitly mentions the AGM and provides dividend details, AGM-R is also highly relevant. Given the comprehensive nature of reporting the results of the meeting's agenda items (including director changes and dividend approval), AGM-R is the best fit as it encompasses the meeting's proceedings and outcomes, which is more specific than just DVA (which focuses only on voting results) or DIV (which focuses only on the dividend amount). The document is short and is a press release summarizing the meeting, not the formal minutes or the full annual report.
2025-04-22 English

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