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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 2018-11-20 AGM Information
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
Info BAV 2018 12 21 NL.pdf
AGM Information Classification · 98% confidence The document text is written in Dutch and discusses procedures related to shareholder rights concerning an upcoming general meeting, specifically mentioning the right to add agenda items, submit proposals, and ask questions. Key phrases like 'algemene vergadering' (general meeting), 'agendapunten' (agenda items), and 'voorstellen tot besluit' (proposals for resolution) strongly indicate documentation related to the Annual General Meeting (AGM). Although it details procedures rather than being the final voting results (DVA) or the proxy solicitation material itself (PSI), the context is entirely focused on the mechanics and rights surrounding the AGM. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for materials detailing the rules and rights pertaining to the AGM agenda and participation.
2018-11-20 Dutch
Procuration AGE 2018 12 21.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal proxy form ("PROCURATION") for a shareholder meeting of SA Deceuninck. It details the agenda items for an assembly scheduled for December 21, 2018. The agenda includes resolutions regarding the renewal of authorized capital for takeover bids, the issuance of Warrants to employees/directors, capital increases conditional on warrant exercise, and changes to existing warrant plans. The presence of an agenda, voting instructions, and the explicit mention of an 'assemblée générale' (general meeting) strongly indicates this document is related to shareholder voting and meeting procedures. This aligns best with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since it is a proxy form used to instruct a representative on how to vote at the meeting, PSI is highly relevant, but AGM-R covers the materials shared during the Annual General Meeting. Given the context of voting instructions for a formal meeting, AGM-R is the most appropriate high-level classification for the meeting materials themselves, or PSI for the solicitation document. Since the document is a proxy card/form used to solicit votes for the meeting, PSI (Proxy Solicitation & Information Statement) is the most precise fit for this specific material, although it is intrinsically linked to the AGM.
2018-11-20 French
Bijlage 2 Identiteit van de begunstigden.pdf
Board/Management Information Classification · 96% confidence The document text, written in Dutch, details the identity of beneficiaries ('begunstigden') for a plan involving members of the 'Directiecomité' (Management Committee), 'Executive Team', consultants, and members of the 'raad van bestuur' (Board of Directors). It lists specific individuals and legal entities, their addresses, and specifies a maximum allocation of warrants ('warranten') until December 31, 2028. This content strongly relates to the structure of governance, management roles, and potentially compensation or incentive plans involving key personnel. This aligns best with 'Board/Management Information' (MANG) or potentially 'Governance Information' (CGR). Since it specifically lists management/board members and their inclusion in a warrant plan, MANG is the most precise fit, as it deals directly with the composition and structure of the leadership team receiving benefits, which is a key aspect of management announcements. It is not a formal regulatory filing like 10-K or an earnings release.
2018-11-20 Dutch
Proxy EGM 2018 12 21.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is clearly a proxy form intended for a shareholder to appoint a representative for an upcoming meeting. It details the agenda items for an 'Extraordinary General Meeting of shareholders' (EGM) scheduled for December 21, 2018. The agenda includes resolutions regarding capital authorization, the issuance of warrants to staff/directors, and amendments to articles of association. A document that solicits shareholder votes and provides detailed information on the proposals to be voted upon at a general meeting (whether Annual or Extraordinary) falls under the definition of Proxy Solicitation & Information Statement. This corresponds to the code PSI.
2018-11-20 English
Info AGE 2018 12 21.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document text discusses procedures related to shareholder rights concerning an upcoming general meeting. Key phrases include 'droit de requérir l'inscription des sujets à traiter à l'ordre du jour' (right to request items for the agenda), 'propositions de décision' (proposals for decisions), 'assemblée générale' (general assembly), and deadlines for submitting requests and questions. This content is directly related to the rules and information provided to shareholders before an Annual General Meeting (AGM) to facilitate their participation and voting rights. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, it is procedural information for shareholders rather than the final voting results (DVA) or the AGM presentation itself (AGM-R).
2018-11-20 French
Bijlage 3 Verwatering.pdf
Share Issue/Capital Change Classification · 99% confidence The document text is highly structured, containing tables with financial metrics, footnotes referencing capital structure, warrants ('warrantsplan 2018'), share capital ('Kapitaal'), and equity ('eigen vermogen'). The language appears to be Dutch, and the content focuses on calculations related to capital structure changes, specifically involving the exercise of warrants and their impact on equity and capital ratios (e.g., 'dilu', 'kapitaal', 'uitoefenprijs'). This detailed breakdown of capital structure changes, often presented in a tabular format following a primary announcement, strongly suggests a filing related to financing activities or capital structure adjustments. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate classification, as it deals directly with the mechanics of capital changes via warrant exercise, rather than a full annual report (10-K) or a simple dividend notice (DIV). It is not a general earnings release (ER) or a management discussion (MDA).
2018-11-20 Dutch

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