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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 2016-12-21 Regulatory Filings
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
161221 Deceuninck denominator change_E.pdf
Regulatory Filings Classification · 95% confidence The document is titled "Press Release" and contains a "Transparency declaration" regarding changes in the total number of voting rights (the denominator) due to a capital increase resulting from warrant exercises. It explicitly references the 'Act of 2 May 2007 regarding the disclosure of important shareholdings in listed companies' and details the resulting shareholding proportions. This content directly relates to changes in significant share ownership or voting rights structure, which aligns best with the 'Major Shareholding Notification' (MRQ) definition, as it is a notification about the total voting rights count which is the basis for major shareholding disclosures. Although it is a press release, the core subject matter is the change in the voting rights denominator, which is a key component of major shareholding reporting thresholds. It is not a general regulatory filing (RNS) because it fits a more specific category (MRQ).
2016-12-21 English
161221 Deceuninck wijziging noemer_NL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "Persbericht" (Press Release) and explicitly states it is "Gereglementeerde informatie" (Regulated Information) concerning a change in the total number of voting rights (the denominator) as per the Belgian Transparency Law of May 2, 2007. It details the current capital structure, the reason for the change (warrant exercise), and the thresholds for disclosure. This type of mandatory disclosure regarding changes in the total number of shares/voting rights, often triggered by capital events or option exercises, falls under notifications related to significant share ownership or capital structure changes. While it is a regulatory filing, the specific content—a formal notification about the total number of voting rights (the denominator) following a capital event—is most closely aligned with notifications about major shareholding changes or capital structure updates. Given the options, 'Major Shareholding Notification' (MRQ) is the closest fit for disclosures related to the total voting rights count, as these disclosures often accompany or relate to changes in major holdings, or it could be classified as a general 'Regulatory Filing' (RNS). However, since it is a formal, specific regulatory disclosure about the total voting rights count (the denominator), which is a key metric often tracked alongside major shareholdings, MRQ is a strong candidate. If the document were purely about a director's trade, it would be DIRS. If it were about a takeover, TAR. Since it is a mandatory disclosure about the total voting rights count following a capital change, and it is not a full financial report (10-K, IR) or a simple announcement of a report (RPA), MRQ (Major Shareholding Notification, often encompassing changes in total shares/voting rights) or RNS (Regulatory Filings) are the best fits. Given the specific nature of the disclosure (Transparency Law regarding the denominator), MRQ is slightly more specific than the general RNS fallback. I will classify it as MRQ as it relates directly to the structure underpinning share ownership reporting.
2016-12-21 Dutch
Volmacht BAV 21122016.pdf
Proxy Solicitation & Information Statement Classification · 99% 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 ('buitengewone algemene vergadering' - Extraordinary General Meeting). It details the agenda items, which include statutory changes (Articles 20, 23, 38, 39) and capital authorization renewals, and provides specific voting instructions sections. This document is directly related to soliciting shareholder votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R), nor is it the full annual report (10-K) or an earnings release (ER).
2016-11-18 Dutch
Proxy EGM 21122016.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal document titled as a proxy form for an Ordinary General Meeting (OGM) of shareholders of Deceuninck NV. It details the appointment of a proxy holder, lists specific agenda items requiring shareholder votes (including amendments to articles of association and authorizations for capital/treasury shares), and provides voting instructions ('For □ Against □ Abstain □'). This content is characteristic of materials sent to shareholders to solicit their votes for a general meeting, which aligns directly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a full annual report (10-K) or an earnings release (ER).
2016-11-18 English
Info BAV 21122016_FR.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text discusses shareholder rights regarding the Annual General Meeting (AGM), specifically the right to request agenda items, propose resolutions, and ask questions, along with associated deadlines (e.g., November 29, 2016, December 6, 2016, December 15, 2016). This content is characteristic of the preparatory materials sent to shareholders before an AGM to inform them of their rights and procedures for participation, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a full annual report (10-K) or a simple dividend announcement (DIV).
2016-11-18 French
Bijzonder verslag RvB art 604 W Venn ikv toegestane kapitaal.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR IN OVEREENSTEMMING MET ARTIKEL 604 VAN HET WETBOEK VAN VENNOOTSCHAPPEN BETREFFENDE HET TOEGESTANE KAPITAAL" (Special Report of the Board of Directors in accordance with Article 604 of the Companies Act concerning Authorized Capital). It details a proposal to revoke and renew the authorization for the board of directors to increase the company's capital within the framework of authorized capital, outlining specific conditions, purposes (like financing growth, responding to takeovers, employee participation), and legal references (Wetboek van vennootschappen/W. Venn.). This document is a formal report prepared by the Board of Directors to justify a proposed resolution to be voted on, likely at a General Meeting, concerning capital structure flexibility. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA). It specifically deals with capital structure changes and board authorization, fitting best under Capital/Financing Update (CAP) as it is a detailed report justifying a major financing/capital structure decision, or potentially Governance Information (CGR) due to its nature as a special report to shareholders regarding corporate powers. Given the explicit focus on capital increase authorization, 'CAP' is the most precise fit, although it is a report *about* a capital action rather than the action itself being completed. However, since it is a detailed report justifying the use of capital powers, and not a general governance document, CAP is chosen over CGR. It is a comprehensive report, not a short announcement, so RPA/RNS is ruled out.
2016-11-18 Dutch

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