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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 2017-05-05 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 170505 NL_Carrigrès_vfinale.pdf
Earnings Release Classification · 1% confidence The document is a 'PERSMEDEDELING' (Press Release) dated May 5, 2017, detailing a significant operational issue (sales decline at CARRIGRES) and its impact on the consolidated result, including an anticipated impairment charge of 3.3 million EUR. It discusses financial performance for Q1 2017 and provides an outlook for 2017, specifically mentioning that this release replaces the planned quarterly communication ('driemaandelijkse communicatie'). This content—a summary of recent financial performance, operational challenges, and key financial impacts (like impairment) released outside of the full annual or interim report cycle—is characteristic of an Earnings Release (ER). It is not a full Interim Report (IR) or Annual Report (10-K), but rather the initial announcement of results/updates. Q1 2017
2017-05-05 Dutch
TEXAF_0748_Jaarverslag16__4_web__LO.pdf
Management Reports Classification · 1% confidence The document text contains a detailed table of contents ('SOMMAIRE') listing sections like 'Rapport de gestion' (Management Report), 'Gouvernance d'entreprise' (Corporate Governance), 'Comptes annuels' (Annual Accounts), and key financial figures ('CHIFFRES-CLÉS') for the year 2016. The title explicitly states 'TEXAF RAPPORT ANNUEL 2016' (TEXAF ANNUAL REPORT 2016). This structure and content strongly indicate a comprehensive annual report covering the full fiscal year, which corresponds to the definition of a 10-K filing (Annual Report), even though the document is in French. The length (273,029 characters) confirms it is a full report, not just an announcement.
2017-04-10 French
Texaf avis de convocation AGO FR 2017 (002).pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to an "assemblée générale annuelle" (Annual General Meeting) on May 9, 2017. It details the agenda, which includes voting on annual accounts, dividend distribution, board appointments, and remuneration reports. Furthermore, it contains sections titled "FORMALITES D'ADMISSION" (Admission formalities), "DÉSIGNATION DE MANDATAIRES" (Designation of proxies), and includes forms for "PROCURATION" (Proxy) and "AVIS DE PRÉSENCE" (Notice of Attendance). These elements are characteristic of a formal notice or materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-04-07 French
Texaf avis de convocation AGO NDL 2017.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) on May 9, 2017. It details the agenda, which includes approving the 2016 annual accounts, proposing a dividend, and voting on board mandates. It also outlines the formalities for participation, voting, and proxy designation. The key indicator is the explicit mention of the 'Jaarlijkse Algemene Vergadering' and the associated voting/agenda items, which directly corresponds to the AGM Information category.
2017-04-07 Dutch
Annual results
Interim / Quarterly Report Classification · 1% confidence The document is a detailed press release titled 'PRESS RELEASE REGULATED INFORMATION' dated 24th February 2017. It provides a comprehensive overview of the company's financial performance for the fiscal year 2016, including consolidated accounts, balance sheets, and detailed segment analysis (Real Estate, Carrigres, i-Finance). While it is formatted as a press release, it contains substantive financial statements and analysis for a specific period (full year 2016), which aligns with the definition of an Interim/Quarterly Report (IR) or Annual Report (10-K). Given it covers the full fiscal year and provides detailed financial tables, it functions as the primary financial disclosure for the period. FY 2016
2017-02-24 English
Résultats annuels
Earnings Release Classification · 1% confidence The document is a press release ("COMMUNIQUE DE PRESSE") dated February 24, 2017, detailing the statutory and consolidated financial results for the year ended December 31, 2016. It contains extensive financial tables, key performance indicators (KPIs), segment performance analysis (Immobilière, Carrigres), and a full consolidated balance sheet and income statement summary based on IFRS standards. This content structure is characteristic of an official announcement of annual financial performance, which aligns best with the Annual Report (10-K) or, given it's a press release summarizing the year-end results, the Earnings Release (ER) or Interim/Quarterly Report (IR) category. Since it covers the full fiscal year (December 31, 2016) and provides comprehensive year-end figures, it is the primary announcement of the annual results. In the context of the provided definitions, this is the initial announcement of the full-year results, making 'ER' (Earnings Release) the most appropriate fit, as it precedes the filing of the full 10-K document, although it contains more detail than a typical quarterly ER. However, since it explicitly states the Board 'a arrêté les comptes statutaires... et consolidés... au 31 décembre 2016' and presents full year-end data, it functions as the primary annual results disclosure. Given the depth of financial data presented (full consolidated statements, segment breakdowns, multi-year comparisons), it is more substantial than a typical 'ER' which is usually just highlights. If the document were the actual 10-K filing, it would be classified as 10-K. As a detailed press release announcing the finalized annual results, 'ER' is the closest fit among the options for a primary results announcement, though '10-K' is often used for the comprehensive annual filing itself. Given the context of financial reporting, this is the official announcement of the annual results, which is the function of an Earnings Release (ER). FY 2016
2017-02-24 French

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