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What's cooking? (formerly: Ter Beke) — Investor Relations & Filings

Ticker · TERB ISIN · BE0003573814 LEI · 549300EOHIZUJWKQ3G67 BR Manufacturing
Open in API
Filings indexed 578 across all filing types
Latest filing 2023-04-21 Annual Report
Country BE Belgium
Listing BR TERB

About What's cooking? (formerly: Ter Beke)

https://whatscooking.group/en-GB

What's cooking? is a food group specializing in fresh, savoury food products. The company's core activities are the production and sale of ready meals and processed meat products. Its diverse product portfolio includes a wide range of fresh, chilled, and frozen ready meals such as lasagnes, pastas, pizzas, and plant-based alternatives, alongside various meal components. The processed meat segment offers a selection of savoury slices. The company serves multiple market channels, including retail, food service, and caterers, developing products for its own brands as well as for private labels. A primary focus is on creating convenient, high-quality, and sustainable meal solutions that promote conscious consumption.

Recent filings

Filing Released Lang Actions
Jaarverslag_2022_NL_FV_6MB.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag 2022' (Annual Report 2022) for the company 'What's Cooking?' (formerly Ter Beke). It contains a comprehensive overview of the company's activities, strategic business units, consolidated financial results, management commentary, and governance information. It is clearly the full annual report rather than a summary or announcement. FY 2022
2023-04-21 Dutch
549300EOHIZUJWKQ3G67-2022-12-31-en.xhtml
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual report 2022' and contains comprehensive sections including business overviews, messages from leadership, consolidated financial statements, and shareholder information. It provides detailed financial data for the full fiscal year 2022, distinguishing it from an interim report or a simple announcement. It fits the definition of a 10-K (Annual Report) as it covers the full yearly performance and activity of the company. FY 2022
2023-04-21 English
549300EOHIZUJWKQ3G67-2022-12-31-en.zip
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-04-21 English
549300EOHIZUJWKQ3G67-2022-12-31-nl.xhtml
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag 2022' (Annual Report 2022) for the company 'What’s Cooking?' (formerly Ter Beke). It contains comprehensive financial data, including consolidated financial statements, management discussion and analysis (MDA), strategic business unit reports, and key performance indicators for the fiscal year 2022. It is a full annual report, not an announcement or a summary. FY 2022
2023-04-21 Dutch
549300EOHIZUJWKQ3G67-2022-12-31-nl.zip
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-04-21 Dutch
Ter Beke Verslag RvB art 7199.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "VERSLAG VAN DE RAAD VAN BESTUUR OVEREENKOMSTIG ARTIKEL 7:199 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN" (Report of the Board of Directors pursuant to Article 7:199 of the Companies and Associations Code). It explicitly discusses the Board's proposal to renew its authorization to increase capital within the framework of authorized capital ("toegestaan kapitaal") at an upcoming Extraordinary General Meeting (EGM) scheduled for April 21, 2023. It details the reasons for needing this flexibility (e.g., responding quickly to market changes, financing acquisitions, dealing with takeover bids) and outlines the proposed amendments to the articles of association regarding authorized capital. This content strongly relates to corporate governance, capital structure decisions, and proposals presented to shareholders for approval, which aligns best with the scope of a proposal or information statement related to a general meeting, often covered by proxy materials or governance documents. Since it is a formal report/proposal from the Board to shareholders regarding capital authorization renewal, it is most closely related to the information provided in a Proxy Statement (PSI) or Governance Report (CGR). Given the focus on seeking authorization for capital changes, which is a key element presented to shareholders for voting, 'Proxy Solicitation & Information Statement' (PSI) is the most appropriate fit, as it details what shareholders are being asked to vote on regarding management's proposals.
2023-03-20 Dutch

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