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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 2014-04-11 Proxy Solicitation & In…
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
Procuration AGO 14.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 and time of the general assembly ('assemblée générale de la SA Deceuninck, qui se tiendra le mardi 13 mai 2014 à 11 heures') and details the agenda items, which include the approval of annual accounts, remuneration reports, and the appointment of directors/commissioners. This document is designed to solicit and formalize voting instructions for a shareholder meeting, which aligns directly 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 that meeting.
2014-04-11 French
Volmacht AV 14.pdf
AGM Information Classification · 98% confidence The document is a formal proxy form ('VOLMACHT') written in Dutch, used by a shareholder to appoint a representative to vote at a general meeting. The text explicitly mentions the date and location of the 'Algemene Vergadering' (General Meeting) on May 13, 2014, and lists several agenda items typical for an AGM, such as approving the annual report, approving the remuneration report, and appointing/reappointing directors and the auditor. This content directly relates to the materials and procedures surrounding an Annual General Meeting. Therefore, the most appropriate classification is AGM-R (AGM Information).
2014-04-11 Dutch
Convening Notice AGM 14.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to attend an 'Ordinary General Meeting' (OGM) on a specific date (May 13, 2014) and lists an 'AGENDA' that includes communication of the annual report, approval of annual accounts, approval of the remuneration report, reappointment of the Auditor and Directors, and fixing remuneration. The text details registration procedures, proxy rules, and the right to ask questions during the meeting. This content is characteristic of a formal notice or convening material for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2014-04-11 English
Convocation AGO 14.pdf
AGM Information Classification · 99% confidence The document is a formal invitation to shareholders for an 'assemblée générale ordinaire' (Ordinary General Meeting) scheduled for May 13, 2014. It explicitly lists the 'ORDRE DU JOUR' (Agenda), which includes the communication of the annual report, approval of annual accounts for the year ended December 31, 2013, approval of the remuneration report, discharge of directors, and appointment of the commissioner and directors. It also details the procedures for participation, registration, voting, and submitting questions. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM).
2014-04-11 French
Bijeenroepingsbericht AV 14.pdf
AGM Information Classification · 99% confidence The document is an official invitation ('uitnodiging') to shareholders to attend the 'gewone algemene vergadering' (Ordinary General Meeting) on May 13, 2014. It details the agenda, which includes reviewing the annual report, approving the financial statements for the year ended December 31, 2013, approving the remuneration report, and appointing/reappointing directors and the commissioner. It also outlines participation formalities, voting rights, and procedures for submitting questions or adding agenda items. This content is characteristic of a notice or materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2014-04-11 Dutch
Annual report 2013.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2013' and contains comprehensive financial data, including consolidated income statements, balance sheets, key figures, management reports, and an auditor's report. It covers the full fiscal year and provides a detailed overview of the company's performance, strategy, and governance, fitting the definition of an Annual Report (10-K). FY 2013
2014-03-07 English

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