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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 2019-05-09 Earnings Release
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
Ege Profil Q1 2019 results
Earnings Release Classification · 100% confidence The document is explicitly titled '# **Press Release**' and reports on the 'Q1 2019 financial results' of a subsidiary, including key figures like sales, EBITDA, and a detailed Income Statement table. This format—a press release announcing periodic financial results—is the definition of an Earnings Release (ER). It is not a comprehensive Annual Report (10-K) or a detailed Interim Report (IR), but rather the initial announcement of the period's performance highlights. Q1 2019
2019-05-09 English
Ege Profil Q1 2019 results
Earnings Release Classification · 100% confidence The document is explicitly titled "Communiqué de presse" (Press Release) and announces the financial results for the first quarter of 2019 ("résultats financiers du premier trimestre 2019"). It provides key financial highlights (Revenues, EBITDA) and a summary table of the income statement. This structure—a brief announcement summarizing key figures for a specific period—is characteristic of an Earnings Release (ER). It is not the full, comprehensive report (which would be an IR), nor is it a transcript (CT) or a management discussion (MDA), although it contains some management commentary. The document is short and serves as the initial release of results. Q1 2019
2019-05-09 French
Ege Profil Q1 2019 results
Earnings Release Classification · 100% confidence The document is explicitly titled "Persbericht" (Press Release) and announces the financial results for the first quarter of 2019 ("resultaten van het eerste kwartaal 2019 bekend gemaakt"). It provides key financial highlights (Revenues, EBITDA) and a summary income statement table for the period January 1 - March 31, 2019. This structure—a brief announcement focusing on key figures immediately following the end of a reporting period—is characteristic of an Earnings Release (ER). It is not the comprehensive Interim Report (IR) itself, but the initial announcement of those results. The length (under 6,000 characters) also supports this being an announcement rather than the full detailed report. Q1 2019
2019-05-09 Dutch
Notulen AV 20190423_ondertekend.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS 23 APRIL 2019" (Minutes of the Ordinary General Meeting of Shareholders April 23, 2019). It details the opening of the meeting, the composition of the attendees, the verification of voting rights, the discussion of agenda items (including the approval of the 2018 annual report and auditor's report), and the Q&A session with shareholders. This content perfectly matches the description of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-04-25 Dutch
CV bestuurders_EN.pdf
Board/Management Information Classification · 98% confidence The document provided is titled 'Curricula Vitae' and lists detailed professional backgrounds, education, and current mandates for several individuals identified as directors (Chairman, CEO, Independent Director, Non-Executive Director) of a company. This type of detailed biographical information about the board and senior management is typically disclosed in governance-related filings or proxy statements. Among the provided definitions, 'Board/Management Information' (MANG) is the most specific fit for announcing changes or providing details about the composition of the board and senior management team. It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy solicitation (PSI), but rather a direct listing of management profiles.
2019-03-22 English
Procuration AG 2019 04 23.pdf
AGM Information Classification · 98% confidence The document is a formal proxy form ('PROCURATION') used by a shareholder to appoint a representative ('mandataire spécial') to vote at a general meeting of SA Deceuninck. The agenda explicitly mentions the 'assemblée générale' (General Meeting) scheduled for April 23, 2019, and lists items typically covered in an AGM, such as the communication of the annual report, approval of annual accounts, remuneration reports, discharge of directors, and reappointment of directors. This material is directly related to soliciting votes and providing information for the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is a core document related to the proceedings of the AGM.
2019-03-22 French

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