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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 2025-03-21 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
2025 04 22 CV NL Marcel Klepfisch.pdf
Board/Management Information Classification · 100% confidence The document provides a curriculum vitae (CV) for a non-executive director, Marcel Klepfisch. It details his educational background and professional experience. This type of biographical information is typically found in governance reports, proxy statements, or annual reports, but as a standalone document describing board member qualifications, it falls under Governance Information (CGR) as it pertains to board structure and director profiles.
2025-03-21 Dutch
2025 04 22 CV NL Benedikte Boone - Venture Consult.pdf
Board/Management Information Classification · 100% confidence The document provides biographical information, educational background, and professional experience for a specific board member (Benedikte Boone). This type of disclosure is typically found within corporate governance documents or proxy statements detailing board composition. Since it focuses on the profile of a director rather than a specific transaction, dividend, or financial report, it falls under Governance Information.
2025-03-21 Dutch
2025 04 22 CV NL Ann Vereecke.pdf
Board/Management Information Classification · 100% confidence The document provides a curriculum vitae (CV) for an independent board member, Ann Vereecke, detailing her education, professional experience, and current board mandates. This type of biographical information is typically included in governance disclosures or proxy statements, but as a standalone document describing a director's profile, it falls under general corporate governance information.
2025-03-21 Dutch
2025 04 22 Volmacht NL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Volmacht' (Proxy) form for the Annual General Meeting (AGM) of Deceuninck NV, scheduled for April 22, 2025. It provides shareholders with the ability to appoint a proxy and includes specific voting instructions for agenda items such as the approval of financial statements, dividend distribution, remuneration reports, and board appointments. As this document is a formal material sent to shareholders to request votes and provide information for an upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement.
2025-03-21 Dutch
Info AV 2025 04 22_NL.pdf
AGM Information Classification · 98% confidence The document outlines the procedures for shareholders to add agenda items, submit proposals, and ask questions for an upcoming Annual General Meeting (AGM). It references specific articles of the Belgian Code of Companies and Associations (WVV) regarding shareholder rights. As this document provides information and instructions to shareholders regarding the meeting process rather than being the meeting presentation itself or a post-meeting result, it falls under Proxy Solicitation & Information Statement (PSI).
2025-03-21 Dutch
2025 04 22 CV RvB NL.pdf
Board/Management Information Classification · 100% confidence The document provides detailed curricula vitae (CVs) for the members of the Board of Directors of a company. It lists their educational backgrounds, professional experience, and current mandates. This type of information is typically found in the 'Governance' or 'Board of Directors' section of an Annual Report or a Proxy Statement. Since it focuses exclusively on the profiles of the board members, it falls under Governance Information.
2025-03-21 Dutch

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