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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 2020-04-17 Earnings Release
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
Communiqué 200417FR_Trimestriel_vfinal.pdf
Earnings Release Classification · 1% confidence The document is explicitly titled "COMMUNIQUE DE PRESSE" (Press Release) and details the company's activities for the "1er TRIMESTRE" (1st Quarter). It provides key financial highlights (EUR 4.9 million in rent, EUR 0.6 million in revenue for CARRIGRES) and discusses the impact of COVID-19, concluding with treasury information. This structure—a brief announcement of period results—aligns perfectly with the definition of an Earnings Release (ER). Although it mentions the AGM date and dividend proposal, the primary focus and context of the document is the quarterly performance update, replacing a previously scheduled quarterly report. Therefore, ER is the most appropriate classification. Q1 2020
2020-04-17 French
Communiqué 200417NL_Trimestriel_vfinal.pdf
Earnings Release Classification · 1% confidence The document is titled "PERSBERICHT" (Press Release) and dated April 17, 2020. It details the company's activities and financial performance for the "1ste KWARTAAL" (1st Quarter). It provides key financial highlights (e.g., rental income, revenue from the quarry) and discusses the impact of COVID-19. Crucially, the final line states: "Dit bericht vervangt het voor 8 mei geplande kwartaalbericht" (This message replaces the quarterly report planned for May 8th). This structure—a press release summarizing period results but explicitly replacing a more formal report—strongly indicates an Earnings Release (ER). It is not the comprehensive Interim Report (IR) itself, but the initial announcement of the results. It also contains information about the upcoming AGM, but the primary focus and function of the document is the quarterly financial update. Q1 2020
2020-04-17 Dutch
TEXAF_2414_Annual Report 2019__FINAL_pages_lores_0.pdf
Annual Report Classification · 1% confidence The document is a comprehensive annual report for the company TEXAF for the fiscal year 2019. It includes a summary of key figures, management reports from the President and CEO, a detailed overview of company activities, and a table of contents referencing financial statements and audit reports. It is clearly the full annual report, not an announcement or a summary. FY 2019
2020-04-12 French
Jaarverslag 2019.pdf
Annual Report Classification · 1% confidence The document is a comprehensive annual report for the company TEXAF for the fiscal year 2019. It contains detailed sections including a profile, management reports, corporate governance, social responsibility, and consolidated financial statements (Jaarrekening). The document length and content (financial tables, management commentary, and audit references) confirm it is the full annual report, not an announcement or summary. FY 2019
2020-04-12 Dutch
Texaf avis de convocation AGE et AGO FR 2020.pdf
AGM Information Classification · 1% confidence The document is a formal invitation to shareholders to attend an 'assemblée générale' (general meeting) on May 12, 2020. It details the agenda for both an Extraordinary General Meeting (EGM) and an Ordinary General Meeting (OGM). The agenda includes proposals for capital authorization, statutory changes, dividend approval, and director reappointment. Crucially, it outlines the specific procedures for admission, voting, proxy designation, and submitting questions, all characteristic elements of a notice for a shareholder meeting. This strongly indicates the document is related to the Annual General Meeting (AGM). Since it is the notice/invitation detailing the agenda and procedures, the most appropriate classification is AGM-R (AGM Information/Notice).
2020-04-11 French
Texaf avis de convocation AGE et AGO NDL 2020.pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to attend the "Jaarlijkse Algemene Vergadering" (Annual General Meeting) on May 12, 2020. The agenda details items for both an Extraordinary General Meeting (Buitengewone algemene vergadering) and an Ordinary General Meeting (Gewone algemene vergadering), including proposals for capital increases, statutory changes, approval of the 2019 annual accounts, dividend proposals, and remuneration reports. The entire document serves as the official notice and agenda for this shareholder meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-04-11 Dutch

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