Información para accionistas
Descubre todo sobre nuestras asambleas generales, la estructura de los accionistas, las cifras clave por acción, las notificaciones y más. Es mucha información, pero vale la pena leerla.
Ordinary Shareholders’ Meeting on May 28, 2025
| 2025 | Título del documento |
|---|---|
| 28/05 | Minutes (in Dutch) |
| 28/05 | Presentation (in Dutch) |
| 25/04 | Privacy Statement (in Dutch) |
| 25/04 | What’s Cooking Group SA – draft annual accounts 2024 (in Dutch) |
| 25/04 | Power of Attorney (in Dutch) |
| 25/04 | Annual Report 2024 + report of the Statutory Auditor |
| 25/04 | Convening notice |
| 25/04 | Voting by letter (in Dutch) |
| 25/04 | Remuneration report 2024 |
Ordinary Shareholders’ Meeting on May 30, 2024
| 2024 | Título del documento |
|---|---|
| 30/05 | Presentation (in Dutch/English) |
| 30/05 | Minutes (in Dutch) |
| 30/04 | Convening notice |
| 30/04 | Privacy Statement (in Dutch) |
| 30/04 | Annual Report 2023 + report of the Statutory Auditor |
| 30/04 | Voting by letter (in Dutch) |
| 30/04 | Power of Attorney (in Dutch) |
| 30/04 | What’s Cooking Group SA – draft annual accounts 2022 (in Dutch) |
| 30/04 | Remuneration report 2023 |
Ordinary Shareholders’ Meeting on May 25, 2023
| 2023 | Título del documento |
|---|---|
| 25/05 | Privacy Statement (in Dutch) |
| 25/05 | Power of Attorney (in Dutch) |
| 25/05 | Voting by letter (in Dutch) |
| 25/05 | Annual Report 2022 + report of the Statutory Auditor |
| 25/05 | Convening notice |
| 25/05 | Remuneration policy 2023 - 2026 |
| 25/05 | Ter Beke SA – draft annual accounts 2022 (in Dutch) |
| 25/05 | Remuneration report 2022 |
| 25/05 | Minutes (in Dutch) |
| 25/05 | Presentation (in Dutch/English) |
Ordinary Shareholders' Meeting on May 27, 2021
Extraordinary Shareholders' Meeting 21 April 2023
Ordinary Shareholders' Meeting on May 25, 2022
Ordinary Shareholders' Meeting on May 28, 2020
Ordinary Shareholders' Meeting on May 31, 2018
Extraordinary Shareholders' Meeting on May 28, 2020
Ordinary Shareholders' Meeting on May 24, 2017
Ordinary Shareholders' Meeting on May 29, 2019
Extraordinary Shareholders' Meeting on May 24, 2017
| Título del documento |
|---|
| Minutes (only available in Dutch) |
| Board Report art 604 and 560 C.C. (only available in Dutch) |
| Power of Attorney (only available in Dutch) |
| Convening notice |
Ordinary Shareholders' Meeting on May 26 2016
Ordinary Shareholders' Meeting on May 28, 2015
Ordinary Shareholders' Meeting 28 May 2014
| Título del documento |
|---|
| Minutes |
| Annual report 2013 |
| Ter Beke SA draft annual account |
| Report of the Statutory Auditor Ter Beke Group |
| Report of the Statutory Auditor SA Ter Beke |
| Power of Attorney |
Extraordinary Shareholders' Meeting 28 May 2014
| Título del documento |
|---|
| Minutes |
| Board report art 604 and 560 C.C. |
| Power of Attorney |
| Convening notice |
General meeting 30 May 2013
General meeting 31 may 2012
General meeting 14 december 2011
| Título del documento |
|---|
| Report of Board of Directors art. 604 and 560 Companies Code |
| Power of Attorney |
| Convocation to the Extraordinary Shareholders' Meeting |
General meeting 26 may 2011
General meeting 27 may 2010
| Título del documento |
|---|
| Draft of the consolidated annual accounts Ter Beke Group |
| Draft of the annual accounts NV Ter Beke |
| Report of the Statutory Auditor Ter Beke Group |
| Report of the Statutory Auditor |
Otra información legal
El servicio financiero de las acciones de What's Cooking Group está garantizado por el banco BNP Paribas Fortis, que actúa como System Paying Agent y agente pagador exclusivo.
Contacto de Investor Relations
Yves Regniers, CFO
Tel: +32 9 370 12 19
Notifications received
Estructura accionarial
Tus datos personales serán tratados con el fin de organizar la junta general, tal y como se establece en la declaración de privacidad sobre el tratamiento de datos en relación con las juntas generales de accionistas disponible en nuestro sitio web.
Declaración de privacidad
Capital y otras acciones a fecha 06/07/2023
Capital total: EUR 5.252.436,10
Número total de acciones con derecho a voto: 1.856.180
Número total de derechos de voto (= denominador): 1.856.180
No existen derechos de voto potenciales derivados de obligaciones o derechos de registro o adquisición de valores emitidos o por emitir.
No existen umbrales legales adicionales.
Cifras clave por acción a 31/12/2024
Número de acciones con derecho a dividendo: 1.856.180
Valor de la acción (promedio de diciembre, en EUR): 105,83
Número de acciones negociadas por día: 633
Dividendo neto (EUR): 3,15