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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 2015-04-27 AGM Information
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 - oproeping AV - engels.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVENING NOTICE FOR THE ORDINARY GENERAL MEETING ON 28 MAY 2015'. It details the agenda for the meeting, which includes the presentation of the annual report, remuneration report, and statutory accounts, as well as proposals for dividend payment and director appointments/resignations. This content is characteristic of a notice sent to shareholders to inform them about and solicit their attendance/votes for an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R (AGM Information).
2015-04-27 English
Ter Beke - oproeping AV - frans.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVOCATION À L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 28 MAI 2015' (Notice of Ordinary General Meeting of May 28, 2015). It details the agenda, which includes voting on the annual report, remuneration report, statutory annual accounts, dividend payment, director appointments/resignations, and procedures for shareholder attendance, voting by proxy, and submitting questions. These elements are characteristic of a formal notice sent to shareholders to convene an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2015-04-27 French
Ter Beke - oproeping AV - ndl.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING VOOR DE GEWONE ALGEMENE VERGADERING VAN 28 MEI 2015" (Call for the Ordinary General Meeting of May 28, 2015). It details the agenda for the meeting, which includes voting on the annual report, remuneration report, dividend distribution, and board appointments/discharges. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2015-04-27 Dutch
Consolidated balance sheet and income statement 2014.pdf
Audit Report / Information Classification · 95% confidence The document contains detailed, structured financial statements, specifically a 'CONSOLIDATED INCOME STATEMENT' and a 'CONSOLIDATED BALANCE SHEET' for the year ended December 31, 2014, compared to 2013. This level of detail, including line items for revenue, operating results, assets, liabilities, and equity, is characteristic of a comprehensive financial report. Since the text provides the full statements rather than just an announcement about them, and it covers a full fiscal year (implied by the structure often associated with annual filings, although it lacks the full narrative of a 10-K), it most closely aligns with the content found in an Annual Report (10-K) or a comprehensive Interim/Quarterly Report (IR). Given the presence of full comparative statements for a full year (ending Dec 31), it strongly suggests an Annual Report structure, even if it's just the financial tables. However, without the full regulatory context (like being filed with the SEC as a 10-K), and focusing purely on the content type, it represents the core financial data. If this were a standalone set of financial statements, it could be classified as 'FS' (Fund Information/Factsheet) if it were brief, but the detail here suggests a more formal report. Since it contains the full Income Statement and Balance Sheet, it is a core financial report. If it were a quarterly report, it would be 'IR'. If it were the full annual filing, it would be '10-K'. Given the comprehensive nature of the statements provided, it is most likely an excerpt from a formal financial report. Since it is not explicitly labeled as a 10-K, and it presents the core financial statements, 'IR' (Interim/Quarterly Report) is often used for comprehensive statements when the annual context isn't certain, but the data covers a full year. However, the presence of full year-end statements (Dec 31) strongly points towards the Annual Report category (10-K) or a standalone Audit Report (AR) containing these statements. Given the lack of an explicit audit opinion, and the comprehensive nature, I will lean towards the most comprehensive financial report category available that isn't the 10-K itself, or the 10-K if the data is clearly annual. Since the data is clearly annual (Dec 31, 2014 vs 2013), it is the content of a 10-K. If this were a standalone set of financial statements detached from the full 10-K filing, it could be considered an Audit Report (AR) if the audit opinion was present, or simply the Financial Statements (FS) if it were a factsheet. Given the depth, it's the core of a 10-K. I will classify it as 10-K content, as it represents the full annual financial statements. FY 2014
2015-02-27 English
Comptes de résultats et bilan consolidés 2014.pdf
Annual Report Classification · 95% confidence The document contains detailed consolidated financial statements, specifically the balance sheet and income statement for the fiscal year 2014, with comparative data for 2013. It provides substantive financial data rather than just an announcement or certification. Since it covers a full fiscal year and includes comprehensive financial statements, it is classified as an Annual Report (10-K). FY 2014
2015-02-27 French
Geconsolideerde resultatenrekening en balans 2014.pdf
Annual Report Classification · 95% confidence The document contains detailed consolidated financial statements (Balance Sheet and Income Statement) for the fiscal years 2014 and 2013. It provides substantive financial data rather than just an announcement or summary. Since it covers a full fiscal year and includes comprehensive financial tables, it is classified as an Annual Report (10-K). FY 2014
2015-02-27 Dutch

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