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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 2017-04-21 Audit Report / Informat…
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
Verslag commissaris NV Ter Beke - nederlands.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Verslag van de commissaris aan de algemene vergadering over de jaarrekening afgesloten op 31 december 2016" (Report of the statutory auditor to the general meeting on the annual accounts closed on December 31, 2016). It contains the formal opinion ('Oordeel zonder voorbehoud') from the auditor (Deloitte) regarding the annual financial statements. This content aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) which is prepared by management. Since this is the auditor's report itself, AR is the most appropriate classification. FY 2016
2017-04-21 Dutch
Verslag commissaris Ter Beke geconsolideerd - engels.PDF
Audit Report / Information Classification · 99% confidence The document is explicitly titled 'Statutory auditor's report to the shareholders' meeting on the consolidated financial statements for the year ended 31 December 2016'. It contains detailed sections typical of an audit opinion, such as 'Report on the consolidated financial statements - Unqualified opinion' and discusses compliance with International Standards on Auditing (ISA). This content directly aligns with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or an Earnings Release (ER). FY 2016
2017-04-21 English
Verslag commissaris NV Ter Beke - frans.PDF
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Rapport du commissaire à l'assemblée générale sur les comptes annuels clôturés le 31 décembre 2016" (Commissioner's report to the general meeting on the annual accounts closed on December 31, 2016). It contains the full opinion of the auditor (Deloitte) regarding the annual financial statements, including the balance sheet and income statement, and addresses other legal and regulatory obligations. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) which typically contains the full financial statements prepared by management, although this report is *about* the annual accounts. Given the focus is solely on the auditor's opinion and verification, AR is the most precise fit among the provided options, as it is a standalone audit report presented to the general meeting. FY 2016
2017-04-21 French
Ter Beke NV - verslag RvB art. 604-560 toegestaan kapitaal.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "VERSLAG VAN DE RAAD VAN BESTUUR OVEREENKOMSTIG ARTIKEL 604 EN 560 WETBOEK VAN VENNOOTSCHAPPEN" (Report of the Board of Directors pursuant to Articles 604 and 560 of the Companies Act). It discusses the renewal of the Board of Directors' authorization to increase capital within the framework of authorized capital, detailing reasons such as market access, strategic partnerships, financing acquisitions, and defending against takeover bids (referencing Article 607 W. Venn.). This content strongly suggests a proposal or report related to corporate governance, capital structure, and shareholder authorization, typically presented ahead of a general meeting or as part of governance documentation. Since it is a formal report from the Board detailing proposed capital structure changes and authorizations, it aligns best with Governance Information (CGR) or potentially a proposal related to capital changes (CAP). Given the focus on the Board's report on corporate structure authorizations (Articles 603, 604, 607 W. Venn.), Governance Information (CGR) is the most appropriate fit, as it details internal rules and board structure/powers, which includes the authority to manage capital structure proposals.
2017-04-21 Dutch
Ter Beke - Jaarverslag 2016 - engels.pdf
Audit Report / Information Classification · 95% confidence The document contains a table of contents listing sections like 'Message from the Chairman', 'Interview CEO', 'Headlines and key figures in 2016 - Prospects for 2017', 'Corporate Governance', and 'Consolidated financial statements'. It also includes a letter from the Chairman addressing shareholders and discussing strategy, performance, and the upcoming annual general meeting ('I sincerely hope to meet you at our annual general meeting'). The structure, content (CEO interview, strategic review, financial overview), and explicit mention of the AGM strongly indicate this is a comprehensive annual review document, most closely aligning with the Annual Report (10-K) or a document that serves a similar purpose, such as an Annual Report (AR) if it's not the official SEC filing. Given the depth of content covering strategy, operations, governance, and financial highlights, it functions as the company's primary annual report to shareholders. Since it is not explicitly labeled as a 10-K (which is a specific SEC filing format), and it contains detailed operational and governance reviews typical of an Annual Report, 'AR' (Audit Report / Information) is a possibility, but the comprehensive nature points more towards the full annual review. However, in many contexts outside the US, the document presented to shareholders detailing the year's performance, strategy, and governance is the Annual Report. Given the options, and the presence of 'Consolidated financial statements' and a Chairman's letter, it is best classified as an Annual Report (AR), distinguishing it from a mere Earnings Release (ER) or a short Fund Factsheet (FS). Since the document is very long (283k chars) and detailed, it is the report itself, not an announcement (RPA/RNS). 'AR' is the best fit among the provided codes for a comprehensive annual review document that is not explicitly a 10-K. FY 2016
2017-04-21 English
Verslag commissaris Ter Beke geconsolideerd - frans.PDF
Audit Report / Information Classification · 99% confidence The document is explicitly titled 'Rapport du commissaire à l'assemblée générale sur les comptes consolidés clôturés le 31 décembre 2016' (Commissioner's report to the general meeting on the consolidated accounts closed on December 31, 2016). It contains the full opinion ('Opinion sans réserve') from the auditor (Deloitte) regarding the consolidated financial statements prepared under IFRS. This structure—a formal report from an external auditor detailing their opinion on the financial statements—fits the definition of an Audit Report/Information (AR). While it is addressed to the General Assembly, its core content is the audit opinion, distinguishing it from a general AGM presentation (AGM-R) or a full Annual Report (10-K). FY 2016
2017-04-21 French

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