JVS-Deceuninck2005 FR

Extrait du fichier (au format texte) :

Rapport annuel 2005

TABLE DES MATIÈRES

Chiffres-clés consolidés par action  Rabat de couverture
Profil de l entreprise  1
Lettre aux actionnaires  2
Aperçu des produits  4
Réseau international Deceuninck  6
Structure du Groupe Deceuninck  10
Direction  12
Corporate governance - Conseil d administration



13

Stratégie et objectifs  18
Faits saillants en 2005  19
Activités des divisions produits et des activités régionales
Moyens stratégiques  28
Ressources humaines  31
Prévention, sécurité et santé  32
Environnement  32
Gestion du risque  32
Caractéristiques des actions Deceuninck  36
Politique actionnariale et dividendes  37
Rapport annuel de Deceuninck SA  46
Rapport annuel consolidé et commentaires
Rapport du Commissaire  97
Adresses  100
Liste des marques
Lexique  104



103



53



20

Information boursière

2004

Dans la boutique



20240523 Deceuninck Share Buyback Update
20240523 Deceuninck Share Buyback Update
13/08/2024 - www.deceuninck.com
Press release Regulated information Thursday May 23rd 2024 at 7.50 AM CET Update on the share buy-back program In the context of the share buyback program that was announced on May 10th 2024, Deceuninck announces today that 187.768 Deceuninck shares were purchased on Euronext Brussels stock exchange (XBRU) during the period May 13th 2024 to May 22nd 2024 inclusive. Detail of the transactions per day: The buy-back program takes place in accordance with the safe harbor  procedure provided by the Regulation...

JVS-Deceuninck2009
JVS-Deceuninck2009
09/04/2011 - www.deceuninck.com
Jaarverslag 2009 Beursinformatie Geconsolideerde cijfers per aandeel (107.750.000 aandelen) (in euro*) 2008 2009 aandeelkoers per 31/12 sinds 1994 (in euro) 25 20 15 10 5 2009 2008 2005 2007 2004 2006 2003 2001 2002 2000 1998 1999 1996 1997 1995 1994 0

20240423 Deceuninck Annual General Meeting Dividend
20240423 Deceuninck Annual General Meeting Dividend
13/08/2024 - www.deceuninck.com
Press release Regulated information Tuesday April 23rd 2024 at 9.00 PM CET Annual General Meeting and Dividend On April 23rd 2024, Deceuninck organized its Annual General Meeting at its headquarters in HoogledeGits, Belgium. All agenda items were approved by the shareholders. Details of the voting results and minutes of the meeting (in Dutch) will be available at https://www.deceuninck.com/investors/share-shareholderinformation/shareholder-meetings/ Dividend increase by 14% Following the proposal...

20240119 Deceuninck Aankondiging Van Vertrek CEO
20240119 Deceuninck Aankondiging Van Vertrek CEO
13/08/2024 - www.deceuninck.com
Persbericht Gereguleerde informatie - Voorwetenschap Vrijdag 19 januari 2024 om 7.00 CET Deceuninck NV kondigt vertrek CEO aan Deceuninck NV kondigt vandaag aan dat de Raad van Bestuur en de heer Bruno Humblet in onderling overleg hebben beslist om hun samenwerking te beëindigen. De heer Bruno Humblet zal bijgevolg zijn functie als CEO van Deceuninck en zijn andere functies binnen de Groep en haar dochterondernemingen eind februari 2024 neerleggen. Bruno Humblet werd in 2020 lid van de Raad van...

20240422 Deceuninck Terugkoopprogramma Eigen Aandelen Afgerond
20240422 Deceuninck Terugkoopprogramma Eigen Aandelen Afgerond
13/08/2024 - www.deceuninck.com
Persbericht Gereglementeerde informatie Maandag 22 april 2024 om 20.45u CET Terugkoopprogramma eigen aandelen afgerond Deceuninck maakt vandaag bekend, in het kader van het terugkoopprogramma van eigen aandelen zoals bekendgemaakt op 5 april 2024, dat 48.759 Deceuninck aandelen werden ingekocht op Euronext Brussels (XBRU) tijdens de periode 17 april 2024 tot en met 18 april 2024. Overzicht transacties per dag: Tijdens de periode 8 april 2024 t.e.m. 18 april 2024 werden in totaal 250.000 eigen...

20240604 Deceuninck Appointment Stefaan Haspeslagh As New CEO
20240604 Deceuninck Appointment Stefaan Haspeslagh As New CEO
13/08/2024 - www.deceuninck.com
Press release Regulated information  Inside information Wednesday June 4th 2024 at 6 PM CET Deceuninck announces appointment of Stefaan Haspeslagh as new CEO Deceuninck (Euronext: DECB) announced today that its Board of Directors has appointed Mr. Stefaan Haspeslagh as the new Company's Chief Executive Officer, effective June 10th, 2024. Mr. Haspeslagh will succeed Mr. Francis Van Eeckhout, who was acting as CEO a.i. next to his role as Executive Chairman, following the departure of Mr. Bruno...

20240416 Deceuninck Share Buyback Update
20240416 Deceuninck Share Buyback Update
13/08/2024 - www.deceuninck.com
Press release Regulated information Tuesday April 16th 2024 at 8 PM CET Update on the share buy-back program In the context of the share buyback program that was announced on April 5th 2024, Deceuninck announces today that 201.241 Deceuninck shares were purchased on Euronext Brussels stock exchange (XBRU) during the period April 8th 2024 to April 16th 2024 inclusive. Detail of the transactions per day: The buy-back program takes place in accordance with the safe harbor  procedure provided by...

20240320 Deceuninck German Operations Update
20240320 Deceuninck German Operations Update
13/08/2024 - www.deceuninck.com
Press release Wednesday 20 March 2024 at 8.55 AM CET Deceuninck announces initial successes in the reorganisation of its European production and logistics sites Agreement reached with employee representatives on the financial terms of the social plan for the Bogen and Hunderdorf sites (Bavaria, Germany) In November 2023, Deceuninck informed the works council and all employees of the German companies in Bogen and Hunderdorf of its intention to discontinue all production activities in Bogen and all...
 

TarifproplusILVE2006
TarifproplusILVE2006
09/04/2011 - www.exkis.fr
Professional Plus CARACTÉRISTIQUES TECHNIQUES : · Grilles en fonte vitrifiée · Thermocouples de sécurité · Allumage électronique · Tiroir bas · V entilation tangentielle · Tous les modèles sont à porte froide avec triple vitrag e. · Four de classe énergétique GAMME DE COULEURS · INO X (3 designs de porte) · GRAPHITE-MAT (modèle F uniquement) La Professional Plus dispose de manettes plus grosses et d'un tiroir bas. GAMME DE COULEURS · B L ANC ANTIQ U E · GRAPHITE MAT · B...

My HOME Play - Legrand
My HOME Play - Legrand
27/02/2018 - www.legrand.fr
Mars 2016 COMMUNIQUE DE PRESSE My HOME Play : l offre domotique sans fil pour rendre la maison connectée Fidèle à sa volonté d innovation, Legrand lance sa nouvelle offre de domotique sans fil My HOME Play : une offre idéale pour piloter sa maison en toute simplicité. L interrupteur intelligent qui centralise les fonctions En phase avec les besoins de confort et d innovation des particuliers, l offre My HOME Play permet de centraliser plusieurs fonctions en local grâce à ses interrupteurs...

Praemeta Mal 3600hg Va
Praemeta Mal 3600hg Va
28/07/2024 - www.praemeta.de
Glas-Türscharnier Glass door hinge 3613HG81VA Montageanleitung / Mounting Instruction 32 1x ø10 32 0 R1 1x 2x HPL 2x 40 2x 10 13 2x 23,5 11,5 18,5 2x 1x 12 16 1x


16/02/2025 - www.farrow-ball.com
Résumé en cours de création pour ce fichier PDF


01/03/2025 - www.malerba.fr
Résumé en cours de création pour ce fichier PDF

hydrodiluable - Mader
hydrodiluable - Mader
14/11/2016 - www.mader-group.com
FEU-FUMÉE Advanced Coatings and Polymers Solutions PERFORMANCE ANTI-GRAFFITI PEINTURE sans solvant sans métaux lourds LET'S PROGRESS TOGETHER Matières premières D ORIGINE RENOUVELABLE 22/24 rue Anatole France - 59000 LILLE - France Tél : +33 3 20 12 79 50 - Fax : +33 3 20 12 79 59 www.mader-group.com Conception : HAUT bio-sourcée EXTRAIT SEC résine et gelcoat IGNIFUGE technologie UV PEINTURE HYDRODILUABLE - juin 2014 - Crédits photos : fotolia, Alstom - Document imprimé sur...