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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 2011-04-15 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
Convening Notice AGM 11.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to attend the 'Ordinary General Meeting of Shareholders' (AGM) and lists a detailed agenda. The agenda items include the communication of the annual report, approval of annual accounts, discharge to directors, appointment/reappointment of directors and auditors, and approval of remuneration. This content is characteristic of the official notice and materials distributed for an Annual General Meeting. Therefore, the classification is AGM-R.
2011-04-15 English
Convocation AGO 11.pdf
AGM Information Classification · 98% confidence The document is an official invitation to shareholders ('Les actionnaires sont invités') to attend the 'assemblée générale ordinaire' (Ordinary General Meeting) on May 10, 2011. The agenda explicitly lists items typically covered at an AGM, such as the communication of the annual report, approval of annual accounts, discharge of directors, appointment/re-appointment of directors and the auditor, and approval of director remuneration. This content structure is characteristic of a notice or proxy statement for an Annual General Meeting. The closest matching category is AGM Information (AGM-R). Although it mentions the Annual Report (2010), the document itself is the notice/agenda for the meeting, not the report itself.
2011-04-15 French
Bijeenroepingsbericht AV 11.pdf
AGM Information Classification · 99% confidence The document is an official invitation ('aandeelhouders worden uitgenodigd') from the board of directors to attend the 'gewone algemene vergadering' (Ordinary General Meeting) on May 10, 2011. The agenda explicitly lists items typical for an AGM, such as taking note of the annual report, approving the financial statements for the year ended December 31, 2010, granting discharge, appointing/reappointing directors and the commissioner, and approving director remuneration. This content perfectly matches the definition of AGM Information.
2011-04-15 Dutch
Annual report 2010.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual report 2010' and contains comprehensive financial statements, key figures, management reports, and an auditor's report. It covers the full fiscal year of 2010, fitting the definition of an Annual Report (10-K). FY 2010
2011-04-04 English
Jaarverslag 2010.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag 2010' (Annual Report 2010) for the company Deceuninck. It contains comprehensive financial data, including consolidated balance sheets, income statements, key performance indicators, management reports, and a letter from the CEO and Chairman. It is a full-length annual report covering the fiscal year 2010, not an announcement or a summary. FY 2010
2011-04-04 Dutch
Notification of participation Fidec_add.info 300311_E.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a press release dated March 30, 2011, disclosing a notification received regarding a change in voting rights. Specifically, it states that Fidec NV acquired 5,793,990 voting rights (5.38%) of the company. This action—reporting personal share transactions or changes in significant share ownership by related parties or executives—falls directly under the definition of 'Director's Dealing' or 'Major Shareholding Notification'. Since the notification explicitly details the acquisition of voting rights crossing a threshold (5.38%), it aligns most closely with the 'Major Shareholding Notification' (MRQ). Although it involves an insider/related party (Frank Deceuninck), the core content is the change in ownership percentage reported under transparency legislation.
2011-03-30 English

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