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 2011-03-25 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 EGM 19042011.pdf
AGM Information Classification · 99% confidence The document explicitly states: 'The Board of Directors has the honour of inviting the shareholders to attend the extraordinary general meeting to be held on Tuesday 19 April 2011...' and lists several resolutions for the meeting, including the 'Issue of Warrants' and 'Decision to increase the Company's capital'. This content is characteristic of materials prepared for a General Meeting of shareholders. Since it is an invitation and agenda for a meeting, it strongly aligns with the 'AGM Information' category, even though it is an 'extraordinary' meeting rather than the standard 'Annual' General Meeting. The presence of detailed voting/admission procedures and proxy information further confirms this classification. It is not a formal regulatory report (like 10-K or IR) but the notice/materials for the meeting itself.
2011-03-25 English
Bijeenroepingsbericht BAV 19042011.pdf
AGM Information Classification · 99% confidence The document is an official invitation from the Board of Directors to shareholders for an 'buitengewone algemene vergadering' (Extraordinary General Meeting - EGM). The agenda explicitly details proposals for the issuance of warrants and subsequent capital increases, which are matters typically requiring shareholder approval at a general meeting. The text includes details about meeting dates (April 19th and May 10th, 2011), quorum requirements, and procedures for proxy voting. This content strongly aligns with the purpose of an AGM/EGM related document, specifically the materials presented or distributed for the meeting itself, rather than a formal regulatory filing like a 10-K or an earnings release. Since the document is the invitation and agenda for the meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains directly to the meeting proceedings and materials.
2011-03-25 Dutch
2010 results_230211_final_E.pdf
Earnings Release Classification · 98% confidence The document is explicitly titled "Press Release Regulated Information – 2010 Annual Results" and contains detailed financial tables, performance highlights (Sales, EBITDA, Net result) for the full year 2010, CEO commentary on the results, and an outlook. This content strongly indicates a primary financial results announcement. Although it contains annual figures, the format is a 'Press Release' announcing the results, which aligns best with the 'Earnings Release' (ER) category, which covers the initial announcement of periodical financial results (key highlights only). While it is the annual result, it is presented as a press release summary rather than the comprehensive 10-K filing. Furthermore, it mentions the 'Annual report online' release date (April 4, 2011) and the 'Annual Shareholders meeting' date (May 10, 2011), confirming this document precedes the formal 10-K and AGM. The document also includes a section on 'Changes to the Board of Directors', which might suggest MANG, but the overwhelming focus is the financial performance summary. Therefore, ER is the most appropriate classification for this results announcement press release. FY 2010
2011-02-23 English
2010 results_230211_final_F.pdf
Earnings Release Classification · 95% confidence The document is titled "Communiqué de presse" (Press Release) and explicitly states "Information réglementée – Résultats annuels 2010" (Regulated Information – Annual Results 2010). It contains detailed financial figures for the full year 2010 compared to 2009, including Revenue, EBITDA, EBIT, Net Income, Balance Sheet items (Equity, Net Debt), and management commentary on performance and outlook. The presence of comprehensive annual financial data and the explicit mention of 'Annual Results' strongly suggests this is the primary release of the annual financial performance. Although it is a press release, its content is the core of the annual financial disclosure. Since it is a comprehensive report of annual results, it aligns best with the Annual Report category (10-K), even if it is a summary press release accompanying the full filing. However, given the structure and the fact that it is a 'Communiqué de presse' announcing the results, it is often classified as an Earnings Release (ER) if it were quarterly, but since it covers the full year and is highly detailed, it functions as the primary announcement of the annual results. In many contexts, the press release summarizing the 10-K data is classified as ER if the 10-K itself is not provided. Since the definitions prioritize '10-K' for the 'Official yearly report covering company activity and full financial performance,' and this document contains that full performance data for the year, I must choose between ER (Earnings Release - usually quarterly) and 10-K (Annual Report). Because it explicitly covers the full year ('Résultats annuels 2010') and provides detailed financial tables covering the entire year, it is the announcement of the Annual Report. In the absence of the actual 10-K document, the detailed annual results press release is best categorized as an Earnings Release (ER) if we strictly follow the distinction that 10-K is the official filing document, or we consider it the primary disclosure of annual results. Given the depth of the annual data, it is more substantial than a typical quarterly ER. However, the definition for 10-K is 'Official yearly report covering company activity and full financial performance.' This press release *is* the announcement of that performance. If this were a quarterly report, it would be IR. Since it is annual, and it is a press release announcing the results, ER is the closest fit for the *release* of the results, even though the underlying data pertains to the annual report cycle. Given the context of financial databases, detailed annual result announcements released via press release are often tagged as ER, while the formal filing is 10-K. I will classify it as ER as it is a 'Communiqué de presse' announcing the results, fitting the pattern of an initial results announcement. FY 2010
2011-02-23 French
2010 results_230211_final_NL.pdf
Earnings Release Classification · 95% confidence The document is titled "Persbericht Persbericht Gereglementeerde Informatie – Jaarresultaten 2010" (Press Release Regulated Information – Annual Results 2010) and contains detailed financial highlights, a full comparative table of financial metrics for 2009 and 2010 (including Revenue, EBITDA, EBIT, Net Result), management commentary on the full year's performance, outlook for 2011, and details on changes to the Board of Directors scheduled for the upcoming AGM. The content clearly presents the comprehensive financial performance for the entire fiscal year 2010. This aligns perfectly with the definition of an Annual Report (10-K), although the format here is a press release summarizing the results. Given the depth of the financial data covering the full year and the reference to 'Jaarresultaten' (Annual Results), it is most closely classified as the core content of an Annual Report (10-K) or a very detailed Earnings Release (ER). Since it covers the full year and includes balance sheet/debt details, it goes beyond a typical ER. However, since it is presented as a 'Persbericht' (Press Release) announcing the results, it could also be an Earnings Release (ER) or a Report Publication Announcement (RPA) if the full 10-K is not attached. Given the extensive financial tables and the focus on the full year's performance, it functions as the primary announcement of the annual results. In many contexts, the detailed press release accompanying the 10-K filing is classified as an Earnings Release (ER). Furthermore, it contains management discussion and board changes related to the AGM, which often accompany annual results. Since it is a detailed announcement of the full year's results, ER is the most appropriate fit among the options that aren't the full 10-K document itself, but given the context of 'Jaarresultaten 2010' and the comprehensive nature, it strongly suggests the content of the Annual Report. If this were the actual 10-K filing, it would be 10-K. As a detailed press release announcing the full year's results, ER is the best fit, although it also touches on MANG and AGM topics. I will classify it as an Earnings Release (ER) as it is explicitly a 'Persbericht' announcing the results. FY 2010
2011-02-23 Dutch
2010 sales increase 10.1% to € 557.8 million
Earnings Release Classification · 99% confidence The document is explicitly titled "Press Release" and provides a "Fourth quarter 2010 trading update" with key financial highlights for Q4 2010 and FY 2010 sales figures. It also includes a CEO quote and a financial calendar which states that the '2010 annual results' will be published on February 23, 2011. Since this document is an early announcement of trading performance, not the comprehensive annual report (10-K) or the detailed management discussion (MDA), it fits best as an Earnings Release (ER), which typically contains the initial highlights before the full results are filed. The length (8330 chars) is substantial enough to be more than just a brief announcement of a report, but it is clearly focused on summarizing period performance. Q4 2010
2011-01-27 English

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.