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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 575 across all filing types
Latest filing 2020-06-05 Capital/Financing Update
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
Bijzonder Verslag Raad van Bestuur - Keuzedividend.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "VERSLAG VAN DE RAAD VAN BESTUUR D.D. 5 JUNI 2020 OPGEMAAKT OVEREENKOMSTIG ARTIKEL 7:179 EN 7:197 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN ("WVV") BETREFFENDE DE MODALITEITEN VAN DE INBRENG IN NATURA IN HET KADER VAN EEN KEUZEDIVIDEND" (Report of the Board of Directors dated June 5, 2020, drawn up pursuant to Articles 7:179 and 7:197 of the Companies and Associations Code ("WCA") concerning the modalities of the contribution in kind in the context of an optional dividend). This document details the mechanics, pricing, and implications of shareholders choosing to convert their dividend entitlement into new shares (a capital increase via contribution in kind). It is a formal report from the Board of Directors providing extensive detail on a specific corporate action related to capital structure and dividends. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is a comprehensive report detailing a specific corporate financing/capital structure event (dividend choice leading to capital increase). This fits best under Capital/Financing Update (CAP) as it directly concerns capital structure changes resulting from a dividend choice, or potentially a specialized report. Given the detailed legal and financial analysis of the capital increase mechanism (issuance price calculation, dilution, timelines for capital realization), it is a highly specific corporate action document. While it relates to a dividend, its primary focus is the capital structure change. It is too detailed to be a simple 'Capital/Financing Update' (CAP) which often implies a brief announcement, but CAP is the closest fit among the provided options for a document detailing a capital increase mechanism. However, the document is a formal "Verslag van de Raad van Bestuur" (Report of the Board of Directors) specifically mandated by company law (WVV Articles 7:179 and 7:197) for this type of in-kind contribution. This level of detail suggests a specific regulatory or statutory report. Since it details the mechanism of a capital increase via contribution in kind, CAP is the most appropriate category for financing activities. Revisiting definitions: CAP is for "Updates on company fundraising, financing activities, or capital structure changes." This document is the core report detailing the structure of a capital change (via in-kind contribution of dividend claims). Therefore, CAP is the best fit.
2020-06-05 Dutch
20200605 Press release - Optional Dividend - EN.pdf
Notice of Dividend Amount Classification · 98% confidence The document is explicitly titled as a "PRESS RELEASE Regulated information" and announces the details of an "optional dividend" being offered to shareholders, including the mechanics of receiving cash versus new shares. This directly relates to the distribution of profits and capital structure adjustments related to shareholder returns. This fits the definition of a Notice of Dividend Amount (DIV) or potentially Capital/Financing Update (CAP). Since the primary focus is the announcement of the dividend choice (cash vs. new shares), DIV is the most specific fit. It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI). It is a specific announcement about a dividend action.
2020-06-05 English
20200605 Communiqué de presse - Dividende Optionnel - FR.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 or new shares (stock-for-stock). This directly relates to the announcement of dividend amounts and payment mechanics. This fits the definition of 'Notice of Dividend Amount' (DIV). It is not a full financial report (10-K or IR), nor is it a general management discussion (MDA). It is a specific announcement about shareholder payouts.
2020-06-05 French
20200605 Persbericht - Keuzedividend - NL.pdf
Notice of Dividend Amount Classification · 98% confidence The document is explicitly titled as a "PERSBERICHT Gereglementeerde informatie" (Press Release Regulated Information) and announces the details of a 'keuzedividend' (optional dividend) where shareholders can choose between cash or new shares. This directly relates to the announcement of dividend amounts and payment options. This fits the definition of 'Notice of Dividend Amount' (DIV). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), as the subject matter is highly specific to dividend mechanics.
2020-06-05 Dutch
Shareholders Meeting - Covid
AGM Information Classification · 99% confidence The document is explicitly titled as a "PRESS RELEASE Regulated information – Insider information" concerning the outcome of the Ter Beke General Meeting and Extraordinary General Meeting held on May 28, 2020. It details board appointments (Inge Plochaet) and shareholder approvals (2019 dividend, changes to articles of association). This content directly relates to the proceedings and outcomes of a shareholder meeting. While it mentions dividend approval (DIV) and board changes (MANG), the primary context is the meeting itself and the voting results/decisions made there. The most specific category covering the results and decisions of a General Meeting is AGM-R (AGM Information) or DVA (Declaration of Voting Results & Voting Rights Announcements). Since it reports on the meeting's proceedings, appointments, and approvals, AGM-R is the best fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. The document is a summary press release of the meeting's outcomes, not the formal minutes or a proxy statement.
2020-05-28 English
Assemblées - Covid
AGM Information Classification · 99% confidence The document is explicitly titled 'Ter Beke Assemblée Générale – Assemblée Générale Extraordinaire – Update COVID 19' and details the proceedings and decisions made during the Annual General Meeting (AGM) held on May 28, 2020. Key elements include the appointment of a new independent director, approval of the 2019 dividend, and decisions regarding statutory changes and share buyback authorizations, all typical outcomes of an AGM. Although it is a press release format ('COMMUNIQUÉ DE PRESSE'), its core content is the summary of the AGM's resolutions, making AGM-R the most appropriate classification over a general RPA or RNS. The document is not the full presentation material, but a summary of the meeting's outcomes.
2020-05-28 French

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