Informacje o akcjonariuszach
Ordinary and Extraordinary Shareholders’ Meeting on May 28, 2026
| 2026 | Tytuł dokumentu |
|---|---|
| 23/04 | Annual Report 2025 + report of the Statutory Auditor |
| 23/04 | Privacy Statement (in Dutch) |
| 23/04 | What's Cooking Group SA – draft annual accounts 2025 (in Dutch) |
| 23/04 | Remuneration report 2025 |
| 23/04 | Board report art 7:199 CAC (in Dutch) |
| 23/04 | Voting by letter SM (in Dutch) |
| 23/04 | Voting by letter ESM (in Dutch) |
| 23/04 | Power of Attorney SM (in Dutch) |
| 23/04 | Power of Attorney ESM (in Dutch) |
| 23/04 | Convening notice |
Ordinary Shareholders’ Meeting on May 28, 2025
| 2025 | Tytuł dokumentu |
|---|---|
| 28/05 | Presentation (in Dutch) |
| 28/05 | Minutes (in Dutch) |
| 25/04 | Annual Report 2024 + report of the Statutory Auditor |
| 25/04 | Privacy Statement (in Dutch) |
| 25/04 | Convening notice |
| 25/04 | What’s Cooking Group SA – draft annual accounts 2024 (in Dutch) |
| 25/04 | Remuneration report 2024 |
| 25/04 | Power of Attorney (in Dutch) |
| 25/04 | Voting by letter (in Dutch) |
Ordinary Shareholders’ Meeting on May 30, 2024
| 2024 | Tytuł dokumentu |
|---|---|
| 30/05 | Presentation (in Dutch/English) |
| 30/05 | Minutes (in Dutch) |
| 30/04 | Annual Report 2023 + report of the Statutory Auditor |
| 30/04 | Power of Attorney (in Dutch) |
| 30/04 | What’s Cooking Group SA – draft annual accounts 2022 (in Dutch) |
| 30/04 | Voting by letter (in Dutch) |
| 30/04 | Remuneration report 2023 |
| 30/04 | Privacy Statement (in Dutch) |
| 30/04 | Convening notice |
Ordinary Shareholders’ Meeting on May 25, 2023
| 2023 | Tytuł dokumentu |
|---|---|
| 25/05 | Presentation (in Dutch/English) |
| 25/05 | Power of Attorney (in Dutch) |
| 25/05 | Privacy Statement (in Dutch) |
| 25/05 | Minuty (in Dutch) |
| 25/05 | Remuneration policy 2023 - 2026 |
| 25/05 | Voting by letter (in Dutch) |
| 25/05 | Convening notice |
| 25/05 | Annual Report 2022 + report of the Statutory Auditor |
| 25/05 | Ter Beke SA – draft annual accounts 2022 (in Dutch) |
| 25/05 | Remuneration report 2022 |
Extraordinary Shareholders’ Meeting on April 21, 2023
Ordinary Shareholders' Meeting on May 25, 2022
Ordinary Shareholders' Meeting on May 27, 2021
Ordinary Shareholders' Meeting on May 28, 2020
Extraordinary Shareholders' Meeting on May 28, 2020
Ordinary Shareholders' Meeting on May 29, 2019
Ordinary Shareholders' Meeting on May 31, 2018
Ordinary Shareholders' Meeting on May 24, 2017
Extraordinary Shareholders' Meeting on May 24, 2017
| Tytuł dokumentu |
|---|
| 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
| Tytuł dokumentu |
|---|
| 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
| Tytuł dokumentu |
|---|
| Minutes |
| Board report art 604 and 560 C.C. |
| Power of Attorney |
| Convening notice |
Other legal information
The financial service for the What's Cooking Group stock is insured by the bank BNP Paribas Fortis which is System Paying Agent and only paying agent.
Investor Relations contact:
Yves Regniers, CFO
Tel: +32 9 370 12 19
Notifications received
Struktura akcjonariatu
Kapitał i inne akcje na 06/07/2023 r.
Kapitał ogółem: 5.252.436,10 EUR
Łączna liczba akcji z prawem głosu: 1.856.180
Łączna liczba praw głosu (=denominator): 1.856.180
Nie występują żadne prawa głosu, potencjalne lub inne, wynikające z praw i obowiązków związanych z rejestracją lub nabyciem papierów wartościowych, które zostały lub zostaną wyemitowane.
Nie istnieją żadne ustawowe progi.
Podstawowe dane na jedną akcję 31/12/2025
Liczba akcji uprawnionych do dywidendy: 1.856.180
Wartość akcji (średnia z grudnia w EUR): 108,90
Liczba akcji w obrocie dziennie: 451
Dywidenda netto (EUR): 3,15
Deklaracja prywatności
Państwa dane osobowe będą przetwarzane w celu organizacji walnego zgromadzenia zgodnie z oświadczeniem o ochronie prywatności w zakresie przetwarzania danych w związku z walnymi zgromadzeniami akcjonariuszy zamieszczonym na naszej stronie internetowej.