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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 578 across all filing types
Latest filing 2023-05-09 M&A Activity
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
WHATSCOOKING_auparavant TER BEKE_CommuniqueDePresse_update acquisition envisagee_FR_20230509.pdf
M&A Activity Classification · 99% confidence The document is a press release titled "Mise à jour sur l'acquisition envisagée Imperial-Stegeman" (Update on the planned acquisition of Imperial-Stegeman). It discusses regulatory hurdles with the Belgian Competition Authority regarding an acquisition, which constitutes a significant corporate event or legal/regulatory matter. The text explicitly mentions "Information réglementée - Information privilégiée" (Regulated information - Inside information) and discusses ongoing legal/regulatory processes concerning a transaction. This fits best under Legal Proceedings Report (LTR) if it were a lawsuit, but since it is specifically about regulatory approval for a merger/acquisition, it strongly relates to M&A Activity (TAR). However, the core content is an update on the regulatory status of a proposed takeover/acquisition, which is a key component of M&A activity documentation. Given the options, TAR (M&A Activity) is the most appropriate fit for updates on merger proposals/takeover bids, even if the update focuses on the regulatory approval stage. It is not a standard Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). It is a specific corporate action update.
2023-05-09 French
WHATSCOOKING_voorheen TER BEKE_Persbericht_Update intentie overname_NL_20230509.pdf
M&A Activity Classification · 98% confidence The document is a press release dated May 9, 2023, detailing an update regarding the proposed acquisition of Imperial (Belgium) and Stegeman (Netherlands) by What's Cooking? (formerly Ter Beke). It specifically discusses receiving a non-binding proposal from the Belgian Competition Authority's Auditorate regarding the merger clearance process. This content relates directly to corporate actions concerning mergers, acquisitions, and regulatory hurdles. This fits the definition of M&A Activity (TAR) better than a general Regulatory Filing (RNS), as the core subject is the takeover bid/proposal status. The document is a formal update on a transaction, not a general announcement of a report release (RPA) or a standard financial report (10-K, IR, ER).
2023-05-09 Dutch
Jaarverslag_2022_NL_FV_6MB.pdf
Annual Report Classification · 100% confidence The document is a comprehensive 'Jaarverslag 2022' (Annual Report 2022) for the company 'What's Cooking?' (formerly Ter Beke). It contains detailed financial tables, management commentary, strategic business unit analysis, and consolidated financial statements. It is clearly the full annual report rather than an announcement or a summary. FY 2022
2023-04-24 Dutch
Privacyverklaring AV What's Cooking Group NV.pdf
AGM Information Classification · 98% confidence The document is titled "PRIVACY VERKLARING: ALGEMENE VERGADERING GEGEVENSBESCHERMING" (Privacy Statement: General Meeting Data Protection). It extensively discusses the processing of personal data of shareholders and proxies specifically in the context of the 'Algemene Vergadering' (General Meeting). While it deals with privacy and shareholder rights, its primary context is the preparation for or documentation related to the General Meeting itself, focusing on data handling for that event. This strongly suggests it is related to the procedures surrounding the Annual General Meeting (AGM). Since it is a privacy statement related to the AGM, it is most closely aligned with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, or potentially Governance Information (CGR). Given the specific focus on the 'Algemene Vergadering' and associated shareholder data handling, AGM-R is the most precise fit for materials directly pertaining to the meeting's execution and compliance.
2023-04-24 Dutch
Remuneration report 2022 NL.pdf
Remuneration Information Classification · 99% confidence The document is titled '# Remuneratieverslag' (Remuneration Report) and contains detailed tables and text outlining the fixed and variable compensation, Long Term Incentives (LTI), and historical remuneration data for the Board of Directors, CEO, and executive management for the fiscal year 2022. This content directly corresponds to the definition of a Remuneration Report, which is specifically categorized under 'Remuneration Information' (Code: DEF 14A) in the provided schema, as it details compensation for top executives and directors.
2023-04-24 Dutch
Volmacht AV Ter Beke NV - 25 mei 2023.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "VOLMACHTFORMULIER GEWONE ALGEMENE VERGADERING VAN 25 MEI 2023" which translates to "PROXY FORM ORDINARY GENERAL MEETING OF MAY 25, 2023". This form is used by shareholders to appoint a proxy (Gevolmachtigde) to vote on their behalf at the General Meeting. The content details instructions for appointing a proxy, voting instructions for specific agenda items (like approval of remuneration report, financial statements, dividend, board appointments/resignations), and rules regarding potential conflicts of interest during the meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2023-04-24 Dutch

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