JVS-Deceuninck2006

Extrait du fichier (au format texte) :

Jaarverslag 2006

INHOUDSOPGAVE

Kerncijfers: geconsolideerd / per aandeel  Flap

Deceuninck NV

Bruggesteenweg 164

B-8830 Hooglede-Gits

Profiel van de onderneming  1
Mission statement  1
Strategie en doelstellingen  1
Brief aan de aandeelhouders  2
Productoverzicht  4
Internationaal Deceuninck-netwerk  6
Structuur van de Groep Deceuninck  9
Belangrijkste gebeurtenissen in 2006  10
Kerncijfers 2006  10
Management  11
Corporate Governance - raad van bestuur  12
Activiteiten van productdivisies en regionale activiteiten
Strategische middelen  27
Human resources  30
Preventie, veiligheid en gezondheid  30
Milieu  31



20

Kenmerken van de aandelen Deceuninck  34
Aandeelhoudersbeleid en dividenden  35
Jaarverslag Deceuninck NV  41
Jaarverslag m.b.t. de geconsolideerde jaarrekening en toelichtingen
Verslag van de commissaris  91
Adressen  93
Lexicon  96



47

Als u ook volgend jaar ons jaarverslag wenst te ontvangen, gelieve deze antwoordkaart, ingevuld, terug te sturen. Wij danken u voor uw medewerking.

Beursinformatie

Dans la boutique



20240523 Deceuninck Terugkoopprogramma Update
20240523 Deceuninck Terugkoopprogramma Update
13/08/2024 - www.deceuninck.com
Persbericht Gereglementeerde informatie Donderdag 23 mei 2024 om 07.50u CET Update over het terugkoopprogramma eigen aandelen Deceuninck maakt vandaag bekend, in het kader van het terugkoopprogramma van eigen aandelen zoals bekendgemaakt op 10 mei 2024, dat 187.768 Deceuninck aandelen werden ingekocht op Euronext Brussels (XBRU) tijdens de periode 13 tot 22 mei 2024. Overzicht transacties per dag: De inkoop van eigen aandelen gebeurt in overeenstemming met de safe harbor -procedure voorzien door...

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...

20240422 Deceuninck Share Buyback Completion
20240422 Deceuninck Share Buyback Completion
13/08/2024 - www.deceuninck.com
Press release Regulated information Monday April 22nd 2024 at 8.45 PM CET Completion share buyback program In the context of the share buyback program that was announced on April 5th 2024, Deceuninck announces today that 48.759 Deceuninck shares were purchased on Euronext Brussels stock exchange (XBRU) during the period April 17th 2024 to April 18th 2024 inclusive. Detail of the transactions per day: During the period from April 8th 2024 until April 18th 2024 inclusive 250.000 treasury shares...

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...

20240510 Deceuninck Terugkoopprogramma Eigen Aandelen
20240510 Deceuninck Terugkoopprogramma Eigen Aandelen
13/08/2024 - www.deceuninck.com
Persbericht Gereglementeerde informatie Vrijdag 10 mei 2024 om 20.20u CET Openbaarmaking van terugkoopprogramma eigen aandelen De Raad van Bestuur van Deceuninck heeft beslist om een terugkoopprogramma van eigen aandelen op te starten binnen de grenzen van de machtiging verleend door de Buitengewone Algemene Vergadering van Deceuninck op 28 april 2020. Het terugkoopprogramma heeft als doel om de verplichtingen volgend uit de aandelenaankoop- en warrantenplannen ten gunste van het management en...

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...

JVS-Deceuninck2007 FR
JVS-Deceuninck2007 FR
09/04/2011 - www.deceuninck.com
Rapport annuel 2007 Table des matières Chiffres clés consolidés par action  Rabat de couverture Deceuninck SA Bruggesteenweg 164 B-8830 Hooglede-Gits Profil de l entreprise  1 Mission  1 Stratégie et objectifs  1 Lettre aux actionnaires  2 Aperçu des produits  4 Réseau international Deceuninck  6 Structure du Groupe Deceuninck  9 Faits saillants en 2007  10 Chiffres clés 2007 10 Direction  11 Corporate governance - Conseil d administration  12 Segmentation produits et...

20240531 Deceuninck Share Buyback Completion
20240531 Deceuninck Share Buyback Completion
13/08/2024 - www.deceuninck.com
Press release Regulated information Friday May 31st 2024 at 9.00 PM CET Completion of the share buy-back program In the context of the share buyback program that was announced on May 10th 2024, Deceuninck announces today that 162.232 Deceuninck shares were purchased on Euronext Brussels stock exchange (XBRU) during the period May 23th to May 31st 2024 inclusive. Detail of the transactions per day: During the period from May 13th until May 31st 2024 inclusive 350.000 treasury shares have been acquired...
 

M i c r o s o f t W o r d - S C B _ 4 8 _ 1 8 0 0 . d o c
M i c r o s o f t W o r d - S C B _ 4 8 _ 1 8 0 0 . d o c
10/03/2012 - kaufelfr.tnb.com
SOURCE CENTRALE A COURANT CONTINU POUR ECLAIRAGE DE SECURITE SCB 48 / 1800 1 - PRESENTATION MODELE Désignation : SCB 48 / 1800 : Alimentation à courant continu pour éclairage de sécurité : Permanent Photo non contractuelle Type Conformité : Source centrale conforme à la norme NFC 71 815 Tableau de bord conforme à l'article EL 15 2 - CARACTERISTIQUES TECHNIQUES GENERALES Caractéristiques électriques Alimentation Tension Nombre de phases Fréquence Ondulation résiduelle 230 VAC Monophasé...

Olivier Allain nomm? aux directions g?n?rales  de H?rmann France SAS et Tubauto Distribution
Olivier Allain nomm? aux directions g?n?rales de H?rmann France SAS et Tubauto Distribution
06/03/2025 - www.n-schilling.com
Résumé en cours de création pour ce fichier PDF

axurbain
axurbain
05/03/2018 - www.axurbain.fr
axurbain u r b a n d e s i g n Ligne POA Design Studio BrichetZiegler L a volonté de la collection Poa est de ré-enchanter le paysage urbain à travers un nouveau langage formel. Evoquant la souplesse d un brin d herbe, les proportions d une feuille d agave ou suggérant un ruban qui serpente et s enroule, les mobiliers s insèrent BANQUETTE dans la ville en douceur tout en manifestant leur Longueur : 1430 mm, Largeur : 430 mm Hauteur : 445 mm identité. Pièces de fonderie...


01/10/2024 - www.jotul.fr
Résumé en cours de création pour ce fichier PDF

Cheneau
Cheneau
09/02/2017 - www.leplombfrancais.fr
CHENEAU La conception du chéneau doit être calculée de façon à pouvoir évacuer jusqu à 3 litres d eau par minute et par mètre carré de toiture prise en plan. (DTU P 40-202 ET DTU 60.11) La pente minimale à donner au chéneau est de 0,5 %. L épaisseur minimale pour la réalisation d un chéneau est de 3 mm. Plus la longueur entre ressauts sera importante, plus l épaisseur sera forte. (voir tableau). DIMENSIONS MAXIMALES DES TABLES DE PLOMB SELON LA NATURE DU SUPPORT Epaisseur (mm) Largeur...

Lotus CAB20BD
Lotus CAB20BD
16/02/2025 - www.farrow-ball.com
PRODUCT ADVICE SHEET LOTUS WALLPAPER - 20 Every roll of Farrow & Ball wallpaper is handcrafted with care at our factory in Dorset. Using our own, richly pigmented paint, traditional techniques and bespoke equipment, we print on responsibly sourced paper. Printing paint on paper creates a beautifully tactile finish and means each roll is utterly unique. Using our paint in particular ensures every design has the richness and depth of colour we're known for and works wonderfully with our paint used...