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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 2016-04-08 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 avis de convocation AGO NDL 2016.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 10, 2016. It details the agenda, which includes voting on the 2015 annual accounts, dividend proposals, director remuneration, and board mandates. It also outlines the formalities for participation, voting, and proxy designation. This content directly corresponds to the materials distributed for an AGM, making the classification 'AGM-R' (AGM Information) the most appropriate fit, as it is the notice/information package for the meeting itself.
2016-04-08 Dutch
Texaf_RA2015_v5.pdf
Annual Report Classification · 1% confidence The document is titled 'Note d'information incorporant le Rapport annuel 2015' (Information note incorporating the 2015 Annual Report). It contains comprehensive financial data, including key performance indicators (EBITDA, net income, cash flows), management discussion and analysis (Rapport de gestion), and a table of contents listing consolidated financial statements. Given the length and the inclusion of substantive financial statements and management analysis, it is classified as an Annual Report. FY 2015
2016-04-08 French
Communique_160219_EN_Resultats_vfinale.pdf
Interim / Quarterly Report Classification · 1% confidence The document provides a comprehensive overview of the company's financial performance for the fiscal year ending December 31, 2015. It includes detailed consolidated financial statements (income statement, balance sheet, comprehensive income), management's analysis of business segments (Real Estate, Carrigres, i-Finance), and year-over-year comparisons. Since it contains substantive financial data and analysis for a specific period rather than just an announcement or a summary, it is classified as an Interim/Quarterly Report (which covers annual results in this context as per the provided definitions). FY 2015
2016-02-19 English
Communiqué 160219 FR_Résultats_vfinale.pdf
Earnings Release Classification · 1% confidence The document is a press release ("COMMUNIQUE DE PRESSE") dated February 19, 2016, detailing the statutory and consolidated financial results for the year ended December 31, 2015. It contains key financial highlights (revenue, operating income, net income, dividend plans) and detailed tables comparing 2015 results against previous years (2014, 2013, etc.) for different segments (Immobilière, CARRIGRES) and consolidated figures under IFRS. This structure—a summary announcement of full-year financial performance—is characteristic of an Earnings Release (ER). While it contains detailed financial data, it is presented as a press release announcing the results, not the comprehensive, formally filed Annual Report (10-K) or a standalone Audit Report (AR). Since it focuses on the period's results announcement, ER is the most appropriate code. FY 2015
2016-02-19 French
Communique_160219_NL_Resultats_vfinale.pdf
Earnings Release Classification · 1% confidence The document is a 'PERSMEDEDELING' (Press Release) dated February 19, 2016, detailing financial highlights for the year ended December 31, 2015. It explicitly mentions key financial metrics like 'DALING VAN HET RECURRENTE BEDRIJFSRESULTAAT' (Decrease in recurring operating income) and 'STIJGING VAN HET NETTORESULTAAT' (Increase in net income), and includes detailed tables comparing 2014 and 2015 results based on IFRS standards. This structure—a summary announcement of period-end financial results—is characteristic of an Earnings Release (ER). While it contains detailed tables, its primary function, as a press release announcing the results, aligns best with ER, rather than the comprehensive Annual Report (10-K) or the Interim Report (IR) which typically covers shorter periods or is filed formally with regulators. It is not a mere announcement of a report's publication (RPA) because it contains the core results summary itself. FY 2015
2016-02-19 Dutch
Communiqué 151113 EN_v1_Intermédiaire.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INTERIM STATEMENT' and provides specific financial performance data for the 3rd quarter of 2015, including revenue figures for real estate and quarry activities. It contains substantive financial analysis rather than just an announcement of a report or a certification. Therefore, it qualifies as an Interim/Quarterly Report (IR). Q3 2015
2015-11-13 English

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