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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 2014-04-25 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
Tekst oproeping AV en BAV - frans.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 2014' (Notice of Ordinary and Extraordinary General Meeting of May 28, 2014). It details the agenda for both meetings, including voting on annual reports, remuneration, director appointments/reappointments, dividend payment, and statutory changes (like eliminating bearer shares and renewing authorized capital). This content is the core material sent to shareholders to inform them and solicit their votes for a general meeting. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM-R) or the preparatory materials for it, which often overlap with Proxy Solicitation (PSI). Given the comprehensive nature of the agenda covering governance, financials, and dividends, and the explicit mention of the General Meeting, AGM-R is the most precise classification. It is not a DEF 14A (Remuneration Report) or 10-K (Annual Report) itself, but the notice/agenda for the meeting where these are discussed.
2014-04-25 French
Tekst oproeping AV en BAV - ndl.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'OPROEPING VOOR DE GEWONE ALGEMENE VERGADERING EN BUITENGEWONE ALGEMENE VERGADERING VAN 28 MEI 2014' (Call for the Ordinary General Meeting and Extraordinary General Meeting of May 28, 2014). It details the agenda items for both meetings, which include the presentation of the annual report, approval of the statutory annual accounts, dividend distribution, reappointment of directors, and statutory amendments. This content is characteristic of materials distributed to shareholders in preparation for a General Meeting, specifically a notice or proxy material, which aligns best with the 'AGM Information' category (AGM-R). Although it discusses the annual report and remuneration report, the document itself is the formal notice/call for the meeting where these items will be discussed and voted upon.
2014-04-25 Dutch
Ter Beke - Jaarverslag 2013 - engels.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2013' and contains comprehensive financial data, including consolidated income statements, balance sheets, cash flow statements, and a table of contents covering the board's report, governance, and auditor's report. It is a full-length annual report rather than an announcement or summary. FY 2013
2014-04-25 English
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
Ter Beke - Jaarverslag 2013 - ndl.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG 2013' (Annual Report 2013) for the company Ter Beke. It contains comprehensive financial data, including consolidated balance sheets, profit and loss statements, and detailed management commentary on business activities, governance, and risk. It is clearly the full annual report rather than an announcement or summary. FY 2013
2014-04-25 Dutch
Consolidated balance sheet and income statement 2013.pdf
Annual Report Classification · 95% confidence The document contains detailed consolidated financial statements, specifically the Income Statement and Balance Sheet for the fiscal year 2013, including comparative data for 2012. It provides substantive financial data rather than just an announcement or certification. Since it covers a full fiscal year's performance, it aligns with the definition of an Annual Report (10-K). FY 2013
2014-02-28 English

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