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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 2016-04-08 Annual Report
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
160408 Deceuninck_AR 2015_NL.pdf
Annual Report Classification · 100% confidence The document contains a detailed 'Kerncijfers' (Key Figures) table, a 'Profiel van de onderneming' (Company Profile), a 'Woord van de Voorzitter' (Chairman's Statement), and a comprehensive 'Inhoudsopgave' (Table of Contents) referencing sections like 'Verslag van de Raad van Bestuur' (Board of Directors Report) and 'Deceuninck geconsolideerd' (Consolidated Financials). The structure, length, and content (financial data, management discussion, and governance) clearly identify this as an Annual Report. FY 2015
2016-04-08 Dutch
Curricula vitae Board April 2016.pdf
Board/Management Information Classification · 99% confidence The document text is explicitly titled "Curricula vitae of the members of the Board of Directors" and proceeds to list detailed professional backgrounds, education, and current roles for several individuals identified as Chairman, Vice-Chairman, and members of the Board of Directors. This content directly relates to the composition and background of the company's leadership structure, which aligns perfectly with the definition of Board/Management Information (MANG). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2016-04-08 English
Curricula vitae leden RvB april 2016.pdf
Board/Management Information Classification · 99% confidence The document text is titled "Curricula vitae van de leden van de Raad van Bestuur" (Curricula vitae of the members of the Board of Directors) and proceeds to list detailed biographies, educational backgrounds, and current/past roles for several individuals identified as Chairman (Voorzitter), Vice-Chairman (Ondervoorzitter), and members of the Board of Directors. This content directly relates to the composition and background of the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG). The document length (3883 chars) is not indicative of a full annual report or interim report.
2016-04-08 Dutch
Proxy AGM 16.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal document titled 'PROXY1' which outlines the appointment of a special proxy holder to represent a shareholder at a General Meeting of shareholders. It details the agenda items for the meeting, which include the communication and approval of the annual report, remuneration report, discharge to directors/auditor, appointment of a director, and approval of remuneration/change of control provisions. The structure, explicit mention of voting instructions, and the context of appointing a representative for a shareholder meeting strongly indicate this is a Proxy Solicitation and Information Statement material, used to solicit votes or appoint a representative for a general meeting. This aligns perfectly with the definition for Proxy Solicitation & Information Statement (PSI).
2016-04-08 English
Procuration AGO 16.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal proxy form ("PROCURATION") in French, used by a shareholder to appoint a representative (mandataire) to vote at a general meeting. The text explicitly mentions the date of the general meeting ("mardi 10 mai 2016 à 11 heures") and lists the items on the agenda, including the approval of annual accounts, remuneration reports, and the appointment of a director. This material is directly related to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor the full Annual Report (10-K), but the mechanism for voting at the meeting.
2016-04-08 French
Volmacht AV 16.pdf
AGM Information Classification · 98% confidence The document is a formal proxy form ('VOLMACHT') in Dutch, used by a shareholder to appoint a representative for voting at a general meeting. The text explicitly mentions the 'Algemene Vergadering' (General Meeting) scheduled for May 10, 2016, and lists agenda items typical for an AGM, such as approving the annual report, approving the remuneration report, and appointing a director. This document is used to solicit votes and provide instructions for the meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or the results of the vote (DVA).
2016-04-08 Dutch

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