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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 2019-04-12 Audit Report / Informat…
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_1823_Jaarverslag18_NL_pages_03.pdf
Audit Report / Information Classification · 1% confidence The document contains a detailed table of contents listing sections such as 'Verslagen van de raad van bestuur' (Board of Directors' Reports), 'Beheerverslag' (Management Report), 'Corporate governance', 'Verslag van het belonings- en benoemingscomité' (Remuneration and Nomination Committee Report), and 'Jaarrekening' (Financial Statements), including the 'Geconsolideerde jaarrekening' (Consolidated Financial Statements) and 'Verslag van de Commissaris' (Auditor's Report). It also presents key financial figures for multiple years (2014-2018) in tables, including revenue, EBITDA, net result, and cash flows. The presence of a full table of contents, management discussion, and detailed audited financial data spanning a full fiscal year (2018) strongly indicates this is the company's official Annual Report, which corresponds to the SEC filing type 10-K, even though the document itself is likely a non-US equivalent (like a European Annual Report). Given the comprehensive nature covering the entire year's performance, governance, and audited financials, '10-K' is the most appropriate classification among the provided options for a full annual report. FY 2018
2019-04-12 Dutch
0000019838-01.pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to an "assemblée générale annuelle" (Annual General Meeting) on May 14, 2019. The agenda includes standard AGM items such as approving the 2018 accounts, proposing a dividend, approving director remuneration, and reconfirming board mandates. This content directly corresponds to the definition of AGM Information. Although it mentions that detailed reports are available online, the document itself is the formal notice/invitation for the meeting, making AGM-R the most appropriate classification over RPA or RNS.
2019-04-12 French
Texaf avis de convocation AGO NDL 2019.pdf
AGM Information Classification · 1% confidence The document text 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 14, 2019. The agenda explicitly lists items for shareholder voting, including the approval of the 2018 annual accounts, dividend proposals, approval of remuneration reports, and the renewal of mandates for directors and the auditor. The document also contains detailed formalities for participation, voting by proxy ('VOLMACHT'), and attendance confirmation ('BERICHT VAN AANWEZIGHEID'). This content perfectly matches the definition of materials shared during an Annual General Meeting. Therefore, the appropriate filing type code is AGM-R (AGM Information).
2019-04-12 Dutch
Communiqué 190228EN_Résultats_vfinale.pdf
Earnings Release Classification · 1% confidence The document is a press release titled 'SHARP INCREASE IN EARNINGS DRIVEN BY EXCEPTIONAL ITEMS' dated February 28, 2019. It provides a comprehensive summary of the company's financial performance for the fiscal year 2018, including consolidated income statements, segment-specific breakdowns (Real Estate, Carrigres, Holding), and detailed commentary on operational results, tax adjustments, and dividend proposals. Because it contains substantive financial data and analysis for a specific period (full year 2018) and is not merely an announcement of a report's availability, it qualifies as an Earnings Release (ER). FY 2018
2019-02-28 English
Communiqué 190228FR_Résultats_vfinale.pdf
Earnings Release Classification · 1% confidence The document is titled "COMMUNIQUE DE PRESSE *INFORMATION REGLEMENTEE*" and presents detailed financial results for the year ended December 31, 2018, including consolidated statements, segment breakdowns (Immobiliere, CARRIGRES, Holding), and key performance indicators. The content is a comprehensive summary of the full year's performance, including net income, operational results, and dividend proposals. This structure strongly indicates a formal release of annual financial performance data. While it is a press release, its primary function is to announce the full-year financial results, which aligns best with the definition of an Earnings Release (ER) or, given the depth and year-end focus, potentially an Annual Report (10-K) summary. However, since it is explicitly labeled as a 'COMMUNIQUE DE PRESSE' and provides the key figures and narrative summary, it functions as the initial, comprehensive announcement of the annual results, making 'ER' (Earnings Release) the most appropriate fit among the provided codes for a detailed, period-ending financial summary released via press release format, rather than the formal 10-K filing itself. Since it covers the full year and is highly detailed, it is more substantial than a typical quarterly ER, but it is not the full statutory 10-K filing. Given the options, and the fact that it details the full year's statutory and IFRS accounts, it is a comprehensive annual result announcement. If 'AR' (Audit Report/Information) were defined as the Annual Financial Statements, that might fit, but 'ER' covers periodical financial results announcements. Given the comprehensive nature covering the entire year, it is the Annual Earnings Release. FY 2018
2019-02-28 French
Communiqué 190228NL_Résultats_vfinale.pdf
Earnings Release Classification · 1% confidence The document is a 'Persmededeling' (Press Release) from TEXAF dated February 28, 2019, detailing the company's financial results for the fiscal year ending December 31, 2018. It provides a comprehensive breakdown of consolidated results, segment performance (Real Estate, Carrigres, Holding), and key financial metrics (EBITDA, net income, earnings per share). While it contains substantive financial data, it is structured as an initial earnings announcement (Earnings Release) rather than a full statutory Annual Report (10-K). Therefore, it is classified as an Earnings Release. FY 2018
2019-02-28 Dutch

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