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

Ticker · TERB ISIN · BE0003573814 LEI · 549300EOHIZUJWKQ3G67 BR Manufacturing
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Filings indexed 578 across all filing types
Latest filing 2022-04-22 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
Ter Beke - Jaarverslag 2021.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG 2021' (Annual Report 2021) for the company Ter Beke. It contains a comprehensive overview of the company's activities, financial performance, management commentary, corporate governance, and consolidated financial statements for the fiscal year 2021. It is clearly a full annual report rather than a summary or announcement, as it includes detailed sections such as 'GECONSOLIDEERDE JAARREKENING' (Consolidated Financial Statements) and extensive operational reviews. FY 2021
2022-04-22 Dutch
Ter Beke - ontwerp jaarrekening 31.12.2021 (incl verslag KPMG).pdf
Audit Report / Information Classification · 98% confidence The document text contains several key indicators pointing towards an official annual financial filing in a European context (likely Belgian, given the language and structure). Key phrases include 'JAARREKENING EN ANDERE OVEREENKOMSTIG HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN NEER TE LEGGEN DOCUMENTEN' (Annual Accounts and other documents to be filed according to the Companies and Associations Code), the mention of a fiscal year ('boekjaar dat de periode dekt van 1/01/2021 tot 31/12/2021'), and the approval date by the general meeting ('goedgekeurd door de algemene vergadering van 25/05/2022'). Although the document is in Dutch/Flemish and relates to annual accounts, the closest equivalent in the provided US-centric definitions for a comprehensive yearly report is the Annual Report (10-K). However, since this is clearly a local statutory filing (Jaarrekening) and not a US SEC Form 10-K, and given the options, the most appropriate classification for a comprehensive annual financial statement filing is '10-K' as the closest proxy for a full annual report, or 'AR' if it is strictly the audit report component. Since it explicitly states 'JAARREKENING' (Annual Accounts) and details the full fiscal year, it represents the full annual report package. Given the strict definitions, '10-K' is used for the official yearly report covering full financial performance, which this document represents in its local jurisdiction. FY 2021
2022-04-22 Dutch
Remuneration policy 2022 NL.pdf
Remuneration Information Classification · 100% confidence The document is titled "REMUNERATIEBELEID VOOR DE RAAD VAN BESTUUR, DE CEO EN DE LEDEN VAN HET UITVOEREND MANAGEMENT" (Remuneration Policy for the Board of Directors, the CEO, and the Members of the Executive Management). It details the structure, components (base pay, variable pay, long-term incentives), and approval process for the compensation of the Board, CEO, and senior management. This content directly corresponds to the definition of a Remuneration Information report, which aligns with the SEC filing type DEF 14A (Proxy Statement/Information Statement detailing executive compensation), although the document itself appears to be a local corporate governance disclosure rather than a specific SEC form. Given the provided options, 'DEF 14A' is the most specific match for detailed executive and director compensation policies and structures.
2022-04-22 Dutch
Stem per brief AV Ter Beke NV - 25 mei 2022.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "STEMFORMULIER GEWONE ALGEMENE VERGADERING VAN 25 MEI 2022" (Voting Form Ordinary General Meeting of May 25, 2022). It contains detailed instructions for shareholders on how to cast their votes (Voor/Tegen/Onthouding - For/Against/Abstain) on various resolutions, including the approval of the annual accounts, remuneration report, and the appointment/reappointment of directors. This content is characteristic of materials used to solicit shareholder votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM, the primary function here is the voting mechanism itself, not the presentation materials (AGM-R) or the final results (DVA).
2022-04-22 Dutch
Remuneration policy 2022 ENG.pdf
Remuneration Information Classification · 100% confidence The document explicitly details the 'COMPENSATION POLICY FOR THE BOARD OF DIRECTORS, THE CEO AND THE MEMBERS OF THE EXECUTIVE MANAGEMENT'. It outlines fixed compensation, variable compensation, long-term incentives, and remuneration policies for directors and management. This content directly corresponds to the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but DEF 14A specifically covers executive compensation disclosures in the US context, and the content here is a detailed remuneration report). Given the detailed nature of compensation policy and structure, DEF 14A is the most appropriate fit among the provided options, as it relates to executive compensation disclosure.
2022-04-22 English
Volmacht AV Ter Beke NV - 25 mei 2022.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "VOLMACHTFORMULIER GEWONE ALGEMENE VERGADERING VAN 25 MEI 2022" (Proxy Form Ordinary General Meeting of May 25, 2022). It contains detailed instructions for shareholders on how to appoint a proxy (Gevolmachtigde) and provides voting options (Voor/Tegen/Onthouding) for various resolutions related to the approval of annual accounts, remuneration reports, director appointments/reappointments, and dividend proposals, all pertaining to the General Meeting. This content is characteristic of proxy materials used to solicit votes ahead of an Annual General Meeting (AGM). While it relates to AGM matters, the specific document type is the form used to grant voting authority, which aligns best with Proxy Solicitation & Information Statement (PSI) or, given the context of the meeting itself, AGM Information (AGM-R). Since it is the actual form used for voting instructions related to the AGM agenda, AGM-R is the most precise fit for materials directly related to the meeting's proceedings and voting structure, although PSI is also closely related. Given the focus on the 'Algemene Vergadering' (General Meeting) and the voting mechanism, AGM-R is selected as the primary classification.
2022-04-22 Dutch

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