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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 2026-04-29 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
Notulen AV 2026 04 28 _finaal.pdf
AGM Information Classification · 92% confidence The document is the official minutes (‘notulen’) of the Ordinary General Meeting of Shareholders held on 28 April 2026, detailing meeting procedures, presentations of the board and auditor’s reports, Q&A, voting results and resolutions (approval of annual accounts, dividend, etc.). This is clearly AGM materials/minutes rather than an earnings release, financial report, or other filing. Therefore it falls under AGM Information (Code: AGM-R).
2026-04-29 Dutch
Deceuninck - Annual General Meeting & Dividend.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a press release dated April 28, 2026, regarding Deceuninck's Annual General Meeting (AGM) and dividend announcement. It includes details about the AGM such as approval of agenda items, voting results availability, dividend declaration with ex-dividend, record, and payment dates, and changes in the composition of the Board of Directors. The document also provides an outlook related to the company's business environment. The length is 2885 characters, which is relatively short and typical for a press release rather than a full report. The content focuses on AGM outcomes and dividend information, not the full annual report or detailed financial statements. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from the shareholder vote and dividend approval at the AGM.
2026-04-28 English
Deceuninck - Algemene Vergadering Dividend (002).pdf
AGM Information Classification · 95% confidence The document is a press release dated April 28, 2026, reporting on the Annual General Meeting (AGM) of Deceuninck. It includes information about the approval of all agenda items, dividend declaration, board composition changes, and some outlook commentary. The document is relatively short (3003 characters) and does not contain detailed financial statements or comprehensive financial data. It also references that detailed voting results and the full meeting report will be available on the company's website, indicating this document is a summary announcement rather than the full AGM materials or annual report. The content focuses on AGM outcomes and dividend announcement, but since it includes detailed voting results and board changes as part of the AGM, the best fitting category is AGM Information (AGM-R). It is not a Dividend Notice (DIV) because the dividend is part of the AGM resolution, and the document is not solely about dividend details. It is not a Management Announcement (MANG) because it covers the AGM and dividend as well. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2026-04-28 Dutch
Deceuninck_AR2025_Print_FULL-EN-20260313-InternalLinks.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2025' and contains comprehensive sections including a message from the CEO, key financial figures, a report from the Board of Directors, consolidated financial statements, and an external auditor's report. It covers the full fiscal year 2025 and provides detailed operational and financial performance data, fitting the definition of an Annual Report (10-K). FY 2025
2026-03-16 English
Deceuninck_AR2025_Print_FULL-NL-20260313-InternalLinks.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag 2025' (Annual Report 2025) for the Deceuninck Group. It contains comprehensive sections including a message from the CEO, key financial figures (Kerncijfers), highlights of the year, a report from the Board of Directors, and detailed financial statements (Geconsolideerde jaarrekening). The document length and content structure confirm it is the full annual report for the fiscal year 2025. FY 2025
2026-03-16 Dutch
549300R6YGQQ24P6WW72-2025-12-31-0-en (13).xbri
Annual Report Classification · 100% confidence The document is titled 'Deceuninck NV Annual Report 2025' and contains comprehensive financial statements, consolidated income statements, balance sheets, key figures, and a report from the Board of Directors. It covers the full fiscal year 2025 and provides detailed operational and financial analysis, fitting the definition of an Annual Report (10-K). FY 2025
2026-03-16 English

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