Skip to main content
Deceuninck NV logo

Deceuninck NV — Investor Relations & Filings

Ticker · DECB ISIN · BE0003789063 LEI · 549300R6YGQQ24P6WW72 BR Manufacturing
Open in API
Filings indexed 683 across all filing types
Latest filing 2013-04-12 AGM Information
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
Revised Agenda AGM 13 (art 533ter).pdf
AGM Information Classification · 99% confidence The document explicitly states it is publishing the 'agenda of the Ordinary General Meeting' (OGM) to be held on May 14, 2013. The agenda items cover the communication and approval of the annual report, accounts, remuneration report, director appointments, and voting on resolutions. This content is directly related to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2013-04-12 English
Procuration AGO 13 ordre du jour révisé (art 533).pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal 'PROCURATION' (Proxy Form) in French, used by a shareholder to appoint a representative ('mandataire') to vote at a general meeting ('assemblée générale'). The agenda explicitly lists items typically covered at an Annual General Meeting (AGM), such as the approval of annual accounts, discussion of the remuneration report, discharge of directors, and appointment of directors. The meeting date is specified (May 14, 2013). This document is the material used to solicit shareholder votes for the AGM, 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.
2013-04-12 French
Volmacht AV 13.pdf
Proxy Solicitation & Information Statement Classification · 95% 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 'Algemene Vergadering' (General Meeting) scheduled for May 14, 2013, and lists agenda items typical of an Annual General Meeting (AGM), such as approving the annual report, approving the remuneration report, and reappointing directors. This document is the material used to solicit votes for the AGM, which corresponds to the Proxy Solicitation & Information Statement category (DEF 14A covers remuneration, but this document covers the entire meeting process, including voting instructions and director appointments). However, the definitions provided list 'DEF 14A' specifically for Remuneration Information and 'PSI' (Proxy Solicitation & Information Statement) for materials sent to shareholders to provide information and request votes for meetings. Since this is a proxy form requesting voting instructions for the AGM, PSI is the most appropriate fit, although DEF 14A is also relevant due to the remuneration agenda item. Given the primary function is soliciting proxy votes for the meeting, PSI is selected. If the document were the actual minutes or results of the vote, DVA would be used. If it were the presentation materials, AGM-R would be used. Since it is the form used to *request* the vote, PSI is the best match.
2013-04-12 Dutch
Convening Notice AGM 13.pdf
AGM Information Classification · 99% confidence The document is a formal invitation to an 'Ordinary General Meeting' (OGM) scheduled for May 14, 2013. It details the agenda, which includes the communication and approval of the annual report, remuneration report, director reappointment, and voting formalities (registration, proxies, right to ask questions). This content is characteristic of a notice or convening material for an Annual General Meeting, which aligns perfectly with the definition for AGM Information (AGM-R). Although it mentions the 'annual report' and 'remuneration report', the document itself is the notice calling the meeting, not the reports themselves. Therefore, AGM-R is the most appropriate classification.
2013-04-12 English
Convocation AGO 13.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to attend an 'assemblée générale ordinaire' (Ordinary General Meeting) on May 14, 2013. The agenda includes items typical of an AGM, such as the communication of the annual report, approval of annual accounts, approval of the remuneration report, discharge of directors, and appointment/re-appointment of directors. Furthermore, the document details the modalities for participation, registration deadlines, proxy procedures, and the right to submit agenda items, which are all characteristic features of a formal notice for an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2013-04-12 French
Bijeenroepingsbericht AV 13.pdf
AGM Information Classification · 99% confidence The document is an official invitation ('uitnodiging') from the board of directors to shareholders to attend the 'gewone algemene vergadering' (Ordinary General Meeting). It details the agenda, which includes reviewing the annual report, approving the financial statements, approving the remuneration report, and appointing/reappointing directors. It also specifies the formalities for participation, registration deadlines, and proxy procedures. This content is characteristic of a notice calling for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2013-04-12 Dutch

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.