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Texaf S.A. — Investor Relations & Filings

Ticker · TEXF ISIN · BE0974263924 LEI · 549300RKDRX166QXEE44 BR Real estate activities
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Filings indexed 389 across all filing types
Latest filing 2026-05-12 AGM Information
Country BE Belgium
Listing BR TEXF

About Texaf S.A.

https://www.texaf.be/en

Texaf S.A. is an investment holding company with diversified operations focused on the Democratic Republic of the Congo. The company's activities are structured around three primary segments: Real Estate, Quarries, and Digital. The Real Estate division develops, owns, and leases a significant portfolio of properties. The Quarries segment is engaged in the production of sandstone crushers through its subsidiary Carrigres. The Digital segment represents the company's strategic investments in technology and related services. Texaf leverages its long-standing presence and extensive local market knowledge to drive its strategic development and growth across these sectors.

Recent filings

Filing Released Lang Actions
Texaf PV AGO 260512_V2 FINAL SIGNE.pdf
AGM Information Classification · 90% confidence The document is the official procès-verbal (minutes) of the Annual General Meeting of Texaf, S.A. held on 12 May 2026. It records the attendance, agenda items, deliberations, votes on dividend distribution, director discharges and re-elections, and other AGM resolutions. This is clearly related to AGM proceedings rather than a standalone financial report, earnings release, or proxy statement. Therefore, it falls under AGM Information (AGM-R).
2026-05-12 French
Communiqué 260512EN_Dividende.pdf
Notice of Dividend Amount Classification · 95% confidence The document is a press release titled “NET DIVIDEND OF 1.32 EUR PER SHARE (+7.3%)” and details the approved dividend amount for fiscal year 2025, the per-share net amount, withholding tax, and the payment date. It is a shareholder dividend announcement, matching the definition of a Notice of Dividend Amount (DIV).
2026-05-12 English
Communiqué 260512FR_Dividende.pdf
Notice of Dividend Amount Classification · 90% confidence The document is a press release (“COMMUNIQUÉ DE PRESSE”) containing regulated information entitled “DIVIDENDE DE 1,32 EUR NET PAR ACTION” and detailing the dividend amount, record and payment information for the 2025 fiscal year. This fits the definition of a Notice of Dividend Amount (Code: DIV).
2026-05-12 French
Communiqué 260512NL_Dividende.pdf
Notice of Dividend Amount Classification · 90% confidence The document is a regulated press release announcing the dividend amount per share (EUR 1.32 net) approved at the ordinary general meeting and detailing payment date and coupon information. This fits the definition of a "Notice of Dividend Amount."
2026-05-12 Dutch
Communique´ 260424 _Trimestriel EN VF.pdf
Earnings Release Classification · 95% confidence The document is a press release titled with a date (April 24, 2026) summarizing the Group’s Q1 2026 operational and revenue performance by segment. It provides key financial highlights (revenue growth percentages, segment breakdowns) without full financial statements or detailed disclosures. This matches an initial quarterly earnings announcement rather than a full interim report. Therefore, it is classified as an Earnings Release (ER). Q1 2026
2026-04-24 English
Communique´ 260424 _Trimestriel FR.pdf
Earnings Release Classification · 90% confidence The document is a press release titled “Communiqué de Presse Information Réglementée” dated 24 April 2026 summarizing TEXAF’s first‐quarter performance (revenues, segment highlights, operational progress). It contains key financial metrics and narrative highlights without full financial statements or management commentary sections. This format aligns with an initial quarterly/periodic earnings announcement rather than a full interim report or regulatory filing. Therefore, it is an Earnings Release. Q1 2026
2026-04-24 French

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