Skip to main content
Deceuninck NV logo

Deceuninck NV — Investor Relations & Filings

Ticker · DECB ISIN · BE0003789063 LEI · 549300R6YGQQ24P6WW72 BR Manufacturing
Open in API
Filings indexed 683 across all filing types
Latest filing 2018-03-23 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 Marcel Kepfisch SARL_NL.pdf
Board/Management Information Classification · 96% confidence The document provided is a Curriculum Vitae (CV) for Marcel Klepfisch, detailing his education, professional experience, and current mandates, specifically mentioning his role as an independent director for Deceuninck nv. This type of document, detailing the background and qualifications of a board member or senior executive, aligns most closely with the 'Board/Management Information' category, which covers announcements of changes in the company's board of directors or senior management. Although it is a CV and not an announcement of a change, it is the most relevant category for management biographical data.
2018-03-23 Dutch
Convening notice GM 2018 04 24 EN.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders, bondholders, and others to attend an 'ordinary general meeting' scheduled for April 24, 2018. The text details the full 'AGENDA' including presentation of annual reports, approval of remuneration reports, discharge to directors, reappointment/resignation of directors, and determination of director remuneration. It also outlines detailed 'ATTENDANCE FORMALITIES', 'Registration Procedure', 'Proxies', and 'Right to ask questions'. This content is characteristic of a formal notice convening a general meeting, which is often accompanied by or directly related to the Proxy Statement or AGM materials. Since the document focuses on the meeting logistics, agenda items, and voting procedures, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, nor is it just a proxy solicitation (PSI), as it is the primary convening notice detailing the entire meeting structure.
2018-03-23 English
Convocation AG 2017 04 25 FR.pdf
AGM Information Classification · 99% confidence The document is a formal invitation to shareholders, subscribers, bondholders, directors, and the auditor to attend an 'assemblée générale ordinaire' (Ordinary General Meeting) on April 24, 2018. It explicitly lists the agenda items, which include the communication of the annual report for the year ended December 31, 2017, approval of annual accounts, discussion of the remuneration report, discharge of directors, and voting on the reappointment/nomination of directors. The entire document focuses on the logistics, agenda, and resolutions for the General Meeting. This content perfectly matches the definition of 'AGM Information' (Code: AGM-R). It is not the Annual Report (10-K) itself, nor is it a proxy statement (PSI), but the notice/materials for the meeting.
2018-03-23 French
Bijeenroepingsbericht AV 2018 04 24.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders, warrant holders, and bondholders to attend the 'jaarlijkse algemene vergadering' (annual general meeting) on Tuesday, April 24, 2018. It details the agenda, which includes approving the annual accounts, remuneration report, granting discharge, and appointing/dismissing directors. The structure and content are characteristic of a formal notice or proxy statement for an AGM. This aligns perfectly with the definition for AGM Information (AGM-R). Although it mentions approving the annual accounts (related to 10-K/AR), the primary purpose of this document is the meeting invitation and associated procedures (voting, proxies, agenda items).
2018-03-23 Dutch
180323 Deceuninck_Jaarverslag17_Full_EN.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2017' and contains comprehensive financial statements, key figures, a message from the Chairman and CEO, operational milestones, and a report of the board of directors. It covers the full fiscal year 2017 and provides detailed financial performance data, fitting the definition of an Annual Report (10-K). FY 2017
2018-03-23 English
180323 Deceuninck_Jaarverslag17_Full_NL.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG 2017' (Annual Report 2017) for Deceuninck Group. It contains comprehensive financial data, including consolidated income statements, balance sheets, key performance indicators, management's message, and operational highlights for the full fiscal year 2017. It is clearly the full annual report, not an announcement or a summary. FY 2017
2018-03-23 Dutch

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.