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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 2014-06-05 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
Persbericht - betaalbaarstelling dividend - engels.pdf
AGM Information Classification · 99% confidence The document text explicitly announces the details of a dividend distribution decided by the General Meeting of Shareholders. Key phrases include 'DIVIDEND PAYMENT', 'distribute a brut dividend of 2.50 EUR per share', and payment dates. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document length is very short (614 chars), but its content is a specific announcement, not just an announcement *of* a report, making DIV the most precise classification over RPA or RNS.
2014-06-05 English
Persbericht - betaalbaarstelling dividend - frans.pdf
Notice of Dividend Amount Classification · 99% confidence The document is a press release dated June 5, 2014, explicitly titled 'DIVIDENDES – MISE EN PAIEMENT' (Dividends – Payment Commencement). It announces the decision made at the shareholder meeting regarding the gross dividend amount (€2.50 per share) and specifies the payment start date (June 16, 2014) and the ex-coupon date (June 11, 2014). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document length is very short (637 chars), but its primary function is to communicate the dividend details, not just announce that a report is available.
2014-06-05 French
Persbericht - betaalbaarstelling dividend - ndl.pdf
Notice of Dividend Amount Classification · 99% confidence The document is a short press release dated June 5, 2014, titled 'BERICHT AAN DE AANDEELHOUDERS DIVIDENDEN - BETAALBAARSTELLING' (Announcement to Shareholders Dividends - Payable Date). It explicitly states the decision made by the Annual General Meeting regarding the gross dividend amount (€2.50 per share) and specifies the ex-coupon date (June 11, 2014) and the payment start date (June 16, 2014). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (677 chars), but since it contains the specific details of the dividend payment rather than just announcing that a dividend report is available, it is classified as DIV, not RPA or RNS.
2014-06-05 Dutch
Volmacht gewone algemene vergadering NV Ter Beke - 28 mei 2014.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOLMACHT" (Power of Attorney) and contains detailed instructions and sections for a shareholder to appoint a representative (lasthebber) to vote on their behalf at a general meeting scheduled for May 28, 2014. The agenda items discussed (approval of annual accounts, remuneration report, dividend distribution, reappointment of directors) are typical items for an Annual General Meeting (AGM). However, the document itself is the proxy/power of attorney form used to grant voting rights, not the presentation materials (AGM-R) or the official voting results (DVA). This type of document, used to solicit shareholder votes by providing information and requesting voting instructions, aligns best with the definition of Proxy Solicitation & Information Statement (PSI).
2014-04-25 Dutch
Ter Beke NV - jaarrekening 2013.pdf
Annual Report Classification · 100% confidence The document is a 'Jaarrekening' (Annual Accounts/Annual Report) for the company Ter Beke, covering the fiscal year 2013. It includes formal identification details, board member listings, and references to the approval by the general meeting. As it is a comprehensive annual financial report, it falls under the 10-K category. FY 2013
2014-04-25 Dutch
Ter Beke - Jaarverslag 2013 - frans.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'RAPPORT ANNUEL 2013' (Annual Report 2013) and contains comprehensive financial data, including consolidated income statements, balance sheets, and management commentary for the fiscal year 2013. It includes a table of contents covering governance, remuneration, and consolidated accounts, which is characteristic of a full annual report (10-K equivalent). FY 2013
2014-04-25 French

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