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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 2024-05-10 Transaction in Own Shar…
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
20240510 Deceuninck - Share Buyback.pdf
Transaction in Own Shares Classification · 100% confidence The document is explicitly titled 'Disclosure of share buy-back program' and details the decision by the Board of Directors to initiate a program to repurchase own shares, specifying the maximum number of shares (850,000) and the maximum amount (2,380,000 EUR). This directly relates to the company buying back or selling its own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). The document is a press release announcing this corporate action, not a general regulatory filing (RNS) or a report itself.
2024-05-10 English
20240510 Deceuninck - Terugkoopprogramma eigen aandelen.pdf
Transaction in Own Shares Classification · 100% confidence The document is a press release ("Persbericht") dated May 10, 2024, announcing the "Openbaarmaking van terugkoopprogramma eigen aandelen" (Disclosure of own share repurchase program). This directly relates to the company buying back its own shares. According to the definitions, the category for reporting the company buying back or selling its own shares is 'Transaction in Own Shares' (POS). The document details the maximum number of shares (850,000), the maximum amount (EUR 2,380,000), and the period (May 13 to June 10) for the repurchase program. This is a specific announcement about share transactions, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the core information itself, despite its short length.
2024-05-10 Dutch
2024 04 23 Minutes GM (fully signed).pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS 23 APRIL 2024" (Minutes of the Ordinary General Meeting of Shareholders April 23, 2024). It details the composition of the meeting bureau, confirmation of valid convening procedures, shareholder participation details (registration date April 9, 2024), the agenda items, and a Q&A session covering financial results (referencing the Annual Report from Dec 31, 2023), strategy, and governance. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-05-07 Dutch
Notulen AV 2024 04 23 final.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS 23 APRIL 2024" (Minutes of the Ordinary General Meeting of Shareholders April 23, 2024). It details the composition of the meeting, adherence to legal requirements for convening the meeting, the proceedings, and the Q&A session regarding the annual reports and management strategy. This content perfectly matches the description of materials shared during an Annual General Meeting (AGM). The presence of detailed discussions about the 2023 Annual Report (mentioning the auditor's report, IFRS compliance, and specific questions about financial results) confirms that this document is the record of the meeting where these items were presented and discussed, not the report itself (10-K or IR). Therefore, the correct classification is AGM-R.
2024-05-07 Dutch
20240422 Deceuninck - Share Buyback completion.pdf
Transaction in Own Shares Classification · 100% confidence The document is a press release titled "Completion share buyback program." It details the number of shares purchased, the dates of the transactions (April 17th to April 18th, 2024), the total amount spent, and confirms the successful completion of the buyback program. This activity—the company purchasing its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate filing code is POS.
2024-04-22 English
20240422 Deceuninck - Terugkoopprogramma eigen aandelen afgerond.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled "Persbericht Gereglementeerde informatie" (Press Release Regulated Information) and explicitly announces the completion of a share buyback program ("Terugkoopprogramma eigen aandelen afgerond"). It details the number of shares repurchased, the dates, and the total cost, referencing EU regulations on market abuse. This activity—the company buying back or selling its own shares—directly corresponds to the definition of 'Transaction in Own Shares'.
2024-04-22 Dutch

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