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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 2020-04-24 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 NV - ontwerp jaarrekening 2019.pdf
Annual Report Classification · 100% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) for the company 'TER BEKE'. It contains standard balance sheet data, identification details, and a list of directors and auditors. While it is part of an annual reporting package, it represents the official statutory financial filing (Annual Report) required by the Belgian Companies Code. It is not a mere announcement (RPA) or a summary, but the full financial statement document. FY 2019
2020-04-24 Dutch
Tekst oproeping AV & BAV 28.05.2020 - EN.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'CONVENING NOTICE FOR THE ORDINARY GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING ON 28 MAY 2020'. It details the agenda for both meetings, which includes voting on the annual report, remuneration report, approval of accounts, director appointments/resignations, and amendments to the articles of association related to capital structure and takeover bids. This content is characteristic of materials prepared for and distributed before a General Meeting to inform shareholders and solicit their votes. The closest specific category is 'AGM Information' (AGM-R), as it is a convening notice for the Ordinary General Meeting (AGM) and includes the agenda items that would be voted upon.
2020-04-24 English
Tekst oproeping AV & BAV 28.05.2020 - FR.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'CONVOCATION À L'ASSEMBLÉE GÉNÉRALE ORDINAIRE ET L'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DU 28 MAI 2020' (Notice of the Ordinary General Meeting and the Extraordinary General Meeting of May 28, 2020). It details the agenda for both meetings, including the presentation of the annual report, approval of statutory annual accounts, dividend proposals, changes in board members, and amendments to the articles of association (capital authorization, share repurchase powers). This content is characteristic of materials prepared for and distributed before a General Meeting of Shareholders. While it discusses the Annual Report (under item I.1 of the Ordinary Agenda), the document itself is the formal notice/invitation to the meeting, which aligns best with 'AGM Information' (AGM-R). It is not the report itself (10-K or IR), nor is it a proxy statement (PSI), but the official call to the meeting.
2020-04-24 French
Tekst oproeping AV & BAV 28.05.2020 - NL.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'OPROEPING VOOR DE GEWONE ALGEMENE VERGADERING EN BUITENGEWONE ALGEMENE VERGADERING VAN 28 MEI 2020' (Notice for the Ordinary General Meeting and Extraordinary General Meeting of May 28, 2020). It details the agenda for both meetings, including items like the approval of annual accounts, remuneration reports, director appointments/resignations, and proposed amendments to the company statutes (related to capital increases and share buybacks). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice and related materials. The code 'AGM-R' (AGM Information) is the most appropriate classification.
2020-04-24 Dutch
Jaarverslag 2019 met addendum - engels.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Ter Beke for the fiscal year 2019. It contains a table of contents, a message from the Chairman, business overviews, strategic objectives, non-financial information, corporate governance, and consolidated financial statements. It is clearly the full annual report rather than an announcement or a summary. FY 2019
2020-04-17 English
Jaarverslag 2019 met addendum - frans.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Ter Beke, covering the 2019 fiscal year. It includes a 'Compte rendu des activités' (Management Report), financial highlights, strategic objectives, divisional performance (Plats Cuisinés and Charcuterie), corporate governance, and consolidated financial statements. It is clearly the full annual report rather than a summary or announcement. FY 2019
2020-04-17 French

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