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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 2012-11-14 Major Shareholding Noti…
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
Deceuninck transparantieverklaring 141112_E.pdf
Major Shareholding Notification Classification · 98% confidence The document is a short press release announcing that the company received a notification regarding a change in voting rights ownership (Lazard Frères Gestion S.A.S. now owns 4.99% of shares). This type of notification, concerning changes in significant share ownership crossing a threshold, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is presented as a press release, the core content is the disclosure of a change in major shareholding, not a general regulatory filing (RNS) or an announcement of a report (RPA). The length is short (1908 chars), but the content is specific enough to classify it as MRQ rather than the general fallback RPA/RNS.
2012-11-14 English
Deceuninck transparantieverklaring 141112_NL.pdf
Major Shareholding Notification Classification · 98% confidence The document is a 'Persbericht' (Press Release) concerning 'Participatiemelding' (Shareholding Notification). It explicitly states that Deceuninck NV received a notification from Lazard Frères Gestion S.A.S. regarding the holding of 5,374,000 voting rights, which constitutes 4.99% of the total outstanding shares. This directly relates to changes in significant share ownership levels, crossing a transparency threshold as per applicable law. This matches the definition for Major Shareholding Notification (MRQ). The document is short and is a notification of an event, not a comprehensive report.
2012-11-14 Dutch
Verslag RVB 17 okt 2012 - art. 604.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 Code concerning Authorized Capital). It details the proposal to revoke and renew the authorization for the board of directors to increase the company's capital. This type of document, which is a formal report from the Board of Directors explaining a specific corporate action (capital structure change) to be voted on, aligns closely with documents related to capital structure changes or governance proposals. Since it is a detailed report justifying a proposed capital action (which could fall under CAP or SHA), but its primary function is to provide the necessary justification and details required by corporate law (specifically Article 604 of the Belgian Companies Code) for a shareholder vote, it is a specific type of corporate governance or capital-related report. Given the options, it is a detailed report explaining management's rationale for a proposed capital structure change, which is a core component of corporate governance and financing. It is not a simple announcement (RPA/RNS), nor is it a standard Annual Report (10-K) or Interim Report (IR). It is a specific report detailing management's proposal regarding capital authorization. This fits best under Capital/Financing Update (CAP) as it directly concerns the authorization for capital increases, issuance of convertible bonds, and warrants, or potentially Governance Information (CGR). However, the focus is heavily on the mechanics and justification of capital authorization, making CAP the most relevant primary category for the subject matter, although it is a formal report, not just a simple update. Given the detailed legal justification provided, it is a formal report on capital structure, which is a key aspect of financing activities. I will classify it as CAP due to the explicit focus on capital authorization, warrants, and financing flexibility, while acknowledging its formal report nature.
2012-10-26 Dutch
Convening Notice EGM 291112.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an 'Extraordinary General Meeting' (EGM) on specific dates (November 29, 2012, and December 18, 2012). It details the agenda, which includes proposed resolutions for amending the Articles of Association (e.g., disclosure of major holdings, renewal of authorized capital, treasury share management). Furthermore, it contains extensive sections on 'ATTENDANCE FORMALITIES,' 'Registration Procedure,' 'Proxies,' and 'Right to add agenda items.' This content is characteristic of a formal notice convening a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). In the provided schema, AGM-R covers materials shared during the AGM, and this document is the primary invitation/notice for such a meeting.
2012-10-26 English
Convocation AGE 291112.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an 'Assemblée Générale Extraordinaire' (Extraordinary General Meeting) on November 29, 2012, and details the agenda, which includes proposals for resolutions regarding changes to the company's statutes (bylaws) concerning shareholding publicity, capital authorization, and treasury stock management. It also outlines detailed procedures for shareholder registration, voting rights, proxy submission, and submitting agenda items/questions. This content is characteristic of a notice or materials related to a General Meeting, specifically an Extraordinary General Meeting (EGM). Since the provided categories include 'AGM Information' (AGM-R), and this document pertains to a general meeting (even if extraordinary), AGM-R is the most appropriate classification, as it covers meeting materials and presentations. It is not a formal regulatory report like 10-K or IR, nor is it a simple announcement of a report (RPA/RNS).
2012-10-26 French
Bijeenroepingsbericht BAV 291112.pdf
AGM Information Classification · 98% confidence The document explicitly invites shareholders to attend an 'buitengewone algemene vergadering' (Extraordinary General Meeting) on November 29, 2012, and details the agenda, which includes proposals for resolutions regarding changes to the company's articles of association (statuten) and capital authorizations. It also outlines detailed 'DEELNEMINGSFORMALITEITEN' (Participation formalities) such as registration deadlines, proxy procedures, and the right to submit agenda items. This content is characteristic of a notice or materials related to a General Meeting, specifically an Extraordinary General Meeting (EGM). Since the provided categories include 'AGM Information (Code: AGM-R)' which covers materials shared during the Annual General Meeting (AGM), and EGMs are functionally similar in terms of shareholder notification and voting materials, AGM-R is the most appropriate classification. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2012-10-26 Dutch

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