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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 385 across all filing types
Latest filing 2021-04-10 Capital/Financing Update
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
TEX_Rapport CA dividende_210324_vFR.pdf
Capital/Financing Update Classification · 1% confidence The document is a 'Special Report of the Board of Directors' (Rapport Spécial du Conseil d'Administration) concerning a capital increase via an optional dividend (contribution in kind). This type of document is a formal governance and capital structure disclosure required under corporate law (Article 7-197 of the Belgian Code of Companies and Associations) to inform shareholders about the mechanics, valuation, and rationale of a proposed capital change. It is not an annual report, an earnings release, or a simple announcement, but rather a detailed regulatory disclosure document regarding a specific corporate action (capital increase/share issuance). Therefore, it fits best under 'Share Issue/Capital Change'.
2021-04-10 French
TEX_Rapport CA dividende_210324_vNL.pdf
Capital/Financing Update Classification · 1% confidence The document is a 'Bijzonder verslag van de Raad van Bestuur' (Special Report of the Board of Directors) regarding a 'keuzedividend' (optional dividend/scrip dividend) and the associated capital increase via contribution in kind. This document is a formal governance and corporate action report prepared for shareholders in anticipation of the Annual General Meeting. It details the mechanics of the dividend choice, the valuation of the contribution, and the board's justification for the capital increase. It falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to make an informed decision regarding their dividend choice and voting rights at the upcoming meeting.
2021-04-10 Dutch
Texaf avis de convocation AGE et AGO EN 2021.pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to a "Shareholders' Meeting on Tuesday 11 May 2021". It details the electronic format due to lockdown measures, outlines a comprehensive AGENDA covering annual reports, auditor reports, dividend proposals, compensation policy approval, director elections/renewals, and includes sections on Admission Formalities, Appointment of Attorneys-in-Fact, and a Proxy Form. These elements are characteristic of a notice calling for an Annual General Meeting (AGM) and providing the necessary materials/forms for participation and voting. Therefore, the classification is AGM-R (AGM Information).
2021-04-10 English
Texaf avis de convocation AGE et AGO FR 2021.pdf
AGM Information Classification · 1% confidence The document is a formal invitation from the Board of Directors of TEXAF, SA to its shareholders to attend an 'assemblée générale' (General Meeting) scheduled for Tuesday, May 11, 2021. The text details the agenda, which includes approving the 2020 annual accounts, proposing a dividend, approving remuneration policies, and reconfirming/appointing board members. It also outlines strict admission formalities, voting procedures, and the process for submitting questions or modifying the agenda. This content is characteristic of a notice calling for a shareholder meeting, specifically the Annual General Meeting (AGM), and includes the necessary materials for shareholders to exercise their rights, such as proxy forms ('PROCURATION'). Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-04-10 French
Texaf avis de convocation AGE et AGO NDL 2021.pdf
AGM Information Classification · 1% confidence The document is an official invitation from the Board of Directors of TEXAF, NV to its shareholders to attend the 'Jaarlijkse Algemene Vergadering' (Annual General Meeting - AGM) scheduled for May 11, 2021. It details the agenda ('DAGORDE'), which includes voting on the annual accounts, dividend proposals, remuneration policy, and the appointment/re-election of directors. It also outlines the strict formalities for participation (electronic attendance due to COVID measures) and provides proxy/attendance forms. This content directly corresponds to the materials distributed for an AGM. Therefore, the classification is AGM-R (AGM Information).
2021-04-10 Dutch
TEXAF_01662_RA2020_20210409_18u30.pdf
Audit Report / Information Classification · 1% confidence The document is a comprehensive report containing a Table of Contents ('SOMMAIRE') that explicitly lists sections such as 'Rapport de gestion' (Management Report), 'Rapport de Gouvernance' (Governance Report), 'Comptes annuels' (Annual Accounts), 'États financiers consolidés' (Consolidated Financial Statements), and a summary of key figures for the year 2020. The length (381,133 characters) is substantial, indicating a full report rather than a brief announcement. The structure and content strongly align with an Annual Report, which in the US context is typically filed as a 10-K. Since the definitions provided include 'Annual Report (Code: 10-K)' for official yearly reports covering full financial performance, this is the most appropriate classification, even though the document is in French and likely a European/Belgian filing equivalent to a 10-K. FY 2020
2021-04-10 French

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