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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 2021-06-07 Notice of Dividend Amou…
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
Communiqué de presse - Dividende Optionnel.pdf
Notice of Dividend Amount Classification · 99% confidence The document is explicitly titled "COMMUNIQUÉ DE PRESSE Informations réglementées" (Press Release Regulated Information) and details the terms and conditions for an optional dividend payment, including the choice between cash payment or contribution against new shares. This announcement directly concerns the distribution of profits to shareholders and the mechanics of a capital change related to that distribution. This falls under the category of a dividend announcement (DIV) or potentially a capital/financing update (CAP). Since the primary focus is the announcement of the dividend amount and the mechanism for receiving it (cash vs. stock), 'Notice of Dividend Amount' (DIV) is the most precise fit. It is not a full financial report (10-K or IR), nor is it a general proxy solicitation (PSI) or a general regulatory filing (RNS). The document is an announcement detailing the dividend terms.
2021-06-07 French
Persbericht - Keuzedividend.pdf
Notice of Dividend Amount Classification · 99% confidence The document is explicitly titled "PERSBERICHT Gereglementeerde informatie" (Press Release Regulated Information) and announces the terms and conditions for a 'keuzedividend' (optional dividend) where shareholders can choose between cash or new shares. This directly relates to the announcement of dividend amounts and payment details. The most specific category for this is 'Notice of Dividend Amount' (DIV). Although it involves capital structure changes (issuing new shares), the primary focus and trigger for the announcement is the dividend decision and the options provided to shareholders regarding that dividend payment. It is not a comprehensive financial report (IR or 10-K), nor is it a general regulatory filing (RNS) since a more specific category exists. It is an announcement, not a presentation (AGM-R) or a transcript (CT).
2021-06-07 Dutch
Shareholders Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Ter Beke Shareholders' Meeting' and details actions taken during this meeting, such as the reappointment of a director, the appointment of a new statutory auditor, and the approval of the 2020 gross dividend with an optional dividend structure. These actions are characteristic of an Annual General Meeting (AGM). Since the text summarizes the outcomes and mentions the minutes have been published, it functions as a report or summary of the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results) because it covers broader governance and dividend decisions made at the meeting, not just voting results or compensation details.
2021-05-27 English
Assemblée Générale
AGM Information Classification · 99% confidence The document is explicitly titled "Ter Beke Assemblée Générale" and discusses events that occurred during the Annual General Meeting (AGM) held on May 27, 2021. Key actions mentioned include the renewal of a director's nomination, the appointment of a new statutory auditor, and the approval of the 2020 dividend distribution, which are typical agenda items for an AGM. Although it mentions the minutes ('procès-verbal') have been published, the core content is the summary of the meeting itself, making 'AGM Information' (AGM-R) the most appropriate classification.
2021-05-27 French
Algemene vergadering
AGM Information Classification · 99% confidence The document is explicitly titled 'Ter Beke Algemene Vergadering' (Ter Beke General Meeting) and details events that occurred during this meeting, such as the reappointment of a director, the appointment of a new auditor, and the approval of the 2020 dividend payout. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is a summary/press release about the meeting, not a formal voting result declaration (DVA) or a proxy solicitation document (PSI).
2021-05-27 Dutch
2021.05.27 - Ter Beke - AV - notulen.pdf
AGM Information Classification · 99% confidence The document text explicitly mentions 'GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS GEHOUDEN OP 27 MEI 2021' (Ordinary General Meeting of Shareholders held on May 27, 2021). It details the agenda, which includes the presentation of the annual report, approval of the remuneration policy, approval of the annual accounts for the year ended December 31, 2020, and voting on board/commissioner appointments and discharges. The structure and content are characteristic of the minutes or official record of an Annual General Meeting (AGM). This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM. Although it discusses the annual report items, the document itself is the record of the meeting where these items were discussed and voted upon.
2021-05-27 Dutch

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