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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 2017-03-24 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
Kort CV Alchemy Partners BVBA_FR.pdf
Board/Management Information Classification · 95% confidence The document text provided is a 'Curriculum Vitae' (CV) for an individual, Anouk Lagae, listing her education, professional experience, and other mandates (board positions). This type of biographical information is typically included in filings related to the composition of the Board of Directors or senior management, especially when there is an election or appointment being proposed to shareholders. Among the available codes, 'Board/Management Information' (MANG) is the most appropriate fit for disclosing the background of a director or administrator.
2017-03-24 French
Volmacht AV 2017 04 25.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal proxy form ('VOLMACHT') in Dutch, used by a shareholder to appoint a representative to vote at a general meeting. The text explicitly mentions the 'jaarlijkse algemene vergadering' (annual general meeting) scheduled for April 25, 2017, and details the agenda items, including the approval of the annual accounts for the year ended December 31, 2016, remuneration reports, and director appointments/resignations. This document is directly related to soliciting votes and providing information for the Annual General Meeting (AGM). Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2017-03-24 Dutch
Kort CV Alchemy Partners BVBA_EN.pdf
Board/Management Information Classification · 95% confidence The document text provided is a Curriculum Vitae (CV) for an Independent Director, Anouk Lagae, listing her education, professional experience, and current mandates at Deceuninck nv. This type of biographical information, especially concerning directors, is typically disclosed in filings related to board composition or governance, such as proxy statements (DEF 14A for remuneration/biography or CGR for governance structure). Since the document explicitly details the background of a director, it strongly aligns with the information required for Board/Management Information (MANG) or Governance Information (CGR). Given the focus is purely biographical/professional background rather than compensation (DEF 14A) or overall governance rules (CGR), MANG is the most appropriate fit for announcing or detailing a director's profile.
2017-03-24 English
Procuration AG 2017 04 25.pdf
AGM Information Classification · 98% confidence The document is a formal proxy form ('PROCURATION') used by a shareholder to appoint a representative ('mandataire') to vote at a general meeting of SA Deceuninck. The agenda items explicitly mention the 'assemblée générale' (general meeting), the 'rapport annuel' (annual report), 'comptes annuels' (annual accounts), and voting on resolutions, including remuneration and director appointments. This structure is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to solicit their votes, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the solicitation document itself, not the AGM presentation (AGM-R) or the final voting results (DVA).
2017-03-24 French
Info AV 2017 04 25_NL.pdf
AGM Information Classification · 98% confidence The document text is written in Dutch and discusses shareholder rights regarding the Annual General Meeting (Algemene Vergadering). Key phrases include 'algemene vergadering' (general meeting), 'agendapunten' (agenda items), 'voorstellen tot besluit' (proposals for resolution), and procedures for submitting questions and proxies. This content directly relates to the procedures and materials surrounding an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document describes the rules for participation and agenda setting, which are core components of AGM materials.
2017-03-24 Dutch
Bijeenroepingsbericht AV 2017 04 25 EN.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders, bondholders, and directors to attend an 'ordinary general meeting' on a specific date (April 25, 2017) and lists a detailed 'AGENDA' covering the presentation of annual reports, approval of remuneration reports, discharge to directors, appointment/resignation of directors, and reappointment of the statutory auditor. It also details attendance formalities, proxy rules, and the right to ask questions. This content is characteristic of a formal notice or convening document for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-03-24 English

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