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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 2024-10-25 Board/Management Inform…
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
2024 11 28 CV RvB EN Stefaan Haspeslagh.pdf
Board/Management Information Classification · 96% confidence The document text consists entirely of detailed Curricula Vitae (CVs) for several individuals, listing their education, professional experience, and current mandates. This type of detailed biographical information, especially concerning directors and senior management, is a core component of documents related to corporate governance, board composition, or remuneration reports. Since the document explicitly details the background of directors and management, it strongly aligns with the content typically found in a Governance Information report (CGR) or potentially a Remuneration Report (DEF 14A) or general Board/Management Information (MANG). Given the focus on professional history and current roles of directors, MANG (Board/Management Information) is the most precise fit for announcing or detailing the composition of the board/management team's background. It is not a formal regulatory filing like 10-K or an announcement of a vote result.
2024-10-25 English
2024 11 28 CV RvB NL Stefaan Haspeslagh.pdf
Board/Management Information Classification · 98% confidence The document text is a 'CURRICULUM VITAE' detailing the education and work experience of an individual named Stefaan Haspeslagh, who is identified as the CEO. This type of biographical information, especially concerning senior executives, is typically associated with governance, board structure, or management changes. Since the document explicitly lists the current mandates and past roles of a key executive, it strongly aligns with the 'Board/Management Information' category, which covers announcements of changes in senior management. It is not a formal financial filing like 10-K, ER, or IR, nor is it a presentation (IP) or a transcript (CT). Therefore, MANG is the most appropriate classification.
2024-10-25 Dutch
Convening notice EGM 2024 11 28.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'CONVENING NOTICE EXTRAORDINARY GENERAL MEETING' and details the agenda, proposed resolutions, and voting requirements for a meeting scheduled for November 28, 2024. This content—inviting shareholders to a meeting to vote on specific corporate actions (director appointment, capital authorization renewal, share repurchase rules, sustainability auditor appointment, etc.)—is the primary characteristic of materials distributed to solicit votes or provide information ahead of a shareholder meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a notice for an EGM, the core function is soliciting approval for resolutions, making PSI the most accurate fit over AGM-R (which is usually the presentation/results *of* the AGM).
2024-10-25 English
Bijeenroepingsbericht BAV 2024 11 28.pdf
AGM Information Classification · 99% confidence The document is titled "GEREGLEMENTEERDE INFORMATIE OPROEPING BUITENGEWONE ALGEMENE VERGADERING" (Regulated Information Call for Extraordinary General Meeting) and explicitly calls for shareholders to attend an Extraordinary General Meeting (Buitengewone Algemene Vergadering) on November 28, 2024. The agenda items concern board appointments, capital authorization renewal (statute changes), share repurchase authorization (statute changes), and auditor appointments related to sustainability reporting (CSRD/ESG). This document is a formal notice convening a shareholder meeting, which aligns perfectly with the purpose of an Annual General Meeting (AGM) related material, even though it is an *Extraordinary* General Meeting (EGM). Since there is no specific code for EGM, and the content relates directly to shareholder governance and meeting procedures, AGM-R (AGM Information) is the most appropriate classification for meeting-related materials, distinct from a proxy statement (PSI) which solicits votes based on provided information, or a DVA which reports the *results* of the vote. This is the *call* for the meeting.
2024-10-25 Dutch
20241024 Deceuninck Share buyback program completion.pdf
Transaction in Own Shares Classification · 100% confidence The document is a press release titled "Completion of the share buy-back program." It details the number of shares purchased on specific dates (October 23rd to 24th, 2024) under a previously announced buyback program, the total amount spent, and the resulting number of treasury shares held. This activity directly relates to the company acquiring its own shares. According to the definitions, 'Transaction in Own Shares (Code: POS)' covers the report of the company buying back or selling its own shares. Since this document announces the completion and details of a share repurchase, POS is the most appropriate classification.
2024-10-24 English
20241024 Deceuninck Terugkooppprogramma eigen aandelen - afronding.pdf
Transaction in Own Shares Classification · 100% confidence The document is a press release ("Persbericht") dated October 24, 2024, announcing the completion ("Afronding") of a share buyback program ("terugkoopprogramma van eigen aandelen"). It details the number of shares repurchased during a specific period and the total shares held as treasury stock. This activity directly relates to the company managing its own stock, which corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2024-10-24 Dutch

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