Deceuninck : Paul Van Oyen appointed as non-executive, independent director
September 16, 2021 at 12:32 pm EDT
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Press Release
Regulated Information - Inside information
Thursday 16 September 2021 at 17:45h CET
Paul Van Oyen appointed as
non-executive, independent director
Hooglede-Gits, Belgium, September 16, 2021, 17.45h - Deceuninck NV has appointed Paul Van Oyen, byco-option,asnon-executive,independent director in order to further diversify the board of directors.
Paul Van Oyen replaces Evedec BV, represented by Ms. Evelyn Deceuninck, who has resigned as director. The final appointment of Mr. Paul Van Oyen will be submitted to the next general shareholders' meeting. Mr. Van Oyen will also become a member of the Remuneration and Nomination Committee.
Paul Van Oyen is geologist and mineralogist, joined the international building materials company Etex (formerly known as Eternit) in 1990 and carried out projects for the company worldwide. After a dynamic and successful career of 31 years at Etex, including 7 years as CEO, Paul is ending his active career at the end of this year.
The board of directors of Deceuninck is henceforth composed as follows:
Mr. Marcel Klepfisch, representing Marcel Klepfisch SAS*, Chairman until December 31, 2021;
Mr. Francis Van Eeckhout, representing Beneconsult BV, CEO (Executive Chairman as of January 1, 2022);
Mr. Bruno Humblet, representing Humblebee Partners BV*, CEO with effect from January 1, 2022;
Mr. Wim Hendrix, representing Homeport Invest Management BV*.
Ms Anouk Lagae, representing Alchemy Partners BV*.
Mr. Paul Van Oyen*
* independent directors
The Chairman and members of the board thank Evelyn Deceuninck for her valued contribution over the past years as a board member of Deceuninck NV.
www.deceuninck.com
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End of press release
About Deceuninck
Founded in 1937, Deceuninck is a top 3 independent manufacturer of PVC and composite profiles for windows and doors. Headquartered in Hooglede-Gits (BE), Deceuninck is organized in 3 geographical segments: Europe, North America and Turkey & Emerging Markets. Deceuninck operates 15 vertically integrated manufacturing facilities, which together with 21 warehousing and distribution facilities guarantee the necessary service and response time to Customers. Deceuninck strongly focuses on innovation, ecology and design. Deceuninck is listed on Euronext Brussels ("DECB").
Contact Deceuninck: Bert Castel • T +32 51 239 204 • bert.castel@deceuninck.com
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Deceuninck NV published this content on 16 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2021 16:31:02 UTC.
Deceuninck NV is a leading international designer and manufacturer of high-quality PVC systems for windows and doors, cladding and roofline, interior and garden applications. The basic technology used by the company is extrusion of patented PVC and Twinson composite material. The highly integrated state of the art production process includes compounding, tool manufacturing, extrusion of gaskets and profiles, printing, PVC lamination and the patented Decoroc coating technology. The group's activity is organized around 2 product families
- window & door systems: PVC profiles for the production of most standard windows and doors, roller shutter, roller shutter box and louvre shutter systems in all designs and a wide range of colours;
- building products: cladding for walls and ceilings and roofline products, skirting, decorative finishes, internal sills, composite decking, siding & railing, noise barriers, etc.
At the end of 2023, the group has 17 production sites worldwide.
Net sales are distributed geographically as follows: Europe (47.4%), North America (19.3%) and other (33.3%).
DECEUNINCK NV 
