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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 2016-06-02 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
Persbericht - betaalbaarstelling dividend - ndl.pdf
Notice of Dividend Amount Classification · 99% confidence The document is a short press release (703 characters) dated June 2, 2016, titled 'BERICHT AAN DE AANDEELHOUDERS DIVIDENDEN - BETAALBAARSTELLING' (Announcement to Shareholders Dividends - Payable Date). It explicitly states that the General Meeting of Shareholders decided to pay a gross dividend of 3.50 euros per share and details the payment date (June 15, 2016) and ex-coupon date (June 13, 2016). This content directly relates to the announcement of the dividend amount and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). It is not a full report, thus RPA or RNS are less specific.
2016-06-02 Dutch
Volmacht gewone algemene vergadering NV Ter Beke - 26 mei 2016.pdf
AGM Information Classification · 99% confidence The document is titled 'VOLMACHT' (Power of Attorney) and explicitly details the process for appointing a representative ('gevolmachtigde' or 'lasthebber') to attend and vote at a general meeting ('gewone algemene vergadering') scheduled for May 26, 2016. It includes specific agenda items for the meeting, such as the approval of the annual report, remuneration report, financial statements for the year ended December 31, 2015, dividend distribution, and board/commissioner appointments/discharges. This document is a proxy form or voting instruction sheet specifically designed for use in connection with an Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2016-04-22 Dutch
Ter Beke NV - jaarrekening 2015.pdf
Annual Report Classification · 100% confidence The document is a 'Jaarrekening' (Annual Accounts) for the company 'Ter Beke', covering the fiscal year 2015. It includes formal registration details, board member information, and references to the filing of annual accounts with the Belgian National Bank. As it represents the full annual financial reporting package for the company, it is classified as an Annual Report (10-K). FY 2015
2016-04-22 Dutch
Ter Beke - Jaarverslag 2015 - frans.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport annuel 2015' (Annual Report 2015) for the company Ter Beke. It contains a comprehensive overview of the company's mission, CEO interview, operational highlights, corporate governance, and financial summaries. It is clearly a full annual report rather than an announcement or a summary, as it spans multiple sections and provides detailed business and financial context for the fiscal year 2015. FY 2015
2016-04-22 French
Verslag commissaris NV Ter Beke - nederlands.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled 'Verslag van de commissaris aan de algemene vergadering over de jaarrekening afgesloten op 31 december 2015' (Report of the commissioner to the general meeting on the annual accounts closed on December 31, 2015). This document contains the formal opinion ('Oordeel zonder voorbehoud' - Unqualified opinion) from the external auditor (Deloitte) regarding the annual financial statements. This structure 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 includes management discussion and the full set of financial statements prepared by the company itself. Since this is the auditor's formal report, AR is the most appropriate classification. FY 2015
2016-04-22 Dutch
Verslag commissaris Ter Beke geconsolideerd - engels.pdf
Audit Report / Information Classification · 99% confidence The document explicitly contains the title "Statutory auditor's report to the shareholders' meeting on the consolidated financial statements for the year ended 31 December 2015". This clearly indicates that the content is an official audit report concerning the annual financial statements. This aligns perfectly with the definition for Audit Report / Information (AR), which covers standalone audit reports, even though it relates to the annual period. It is not the full 10-K, but the specific auditor's opinion/report component. FY 2015
2016-04-22 English

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