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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 2015-04-10 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 FR 2015 revPC FINAL.pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to an "assemblée générale annuelle" (Annual General Meeting) on May 12, 2015. The agenda details items typically covered in an AGM, such as approving annual accounts, discussing management reports, voting on director reappointments, and proposing a dividend distribution. Furthermore, the document includes sections for 'PROCURATION' (Proxy) and 'AVIS DE PRÉSENCE' (Notice of Attendance), which are standard components of an AGM notice or convocation. This clearly identifies the document as material related to the Annual General Meeting.
2015-04-10 French
Texaf avis de convocation AGO NDL 2015 revPC FINAL.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) scheduled for May 12, 2015. The text details the agenda for both the ordinary and extraordinary parts of the meeting, including proposals for approving annual accounts, dividend distribution, board mandates, and a merger proposal. It also outlines the formalities for participation, voting, appointing proxies ('VOLMACHT'), and submitting questions. This content perfectly matches the definition of materials shared during an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2015-04-10 Dutch
Texaf_RA2014_v4.pdf
Annual Report Classification · 1% confidence The document is titled 'Note d'information incorporant le Rapport annuel 2014' (Information note incorporating the 2014 Annual Report). It contains comprehensive financial data, including key performance indicators (revenues, EBITDA, net income), cash flow statements, five-year financial summaries, and detailed risk factors. It is clearly the full annual report for the fiscal year 2014, not an announcement or a summary, as it includes the full table of contents for the report sections. FY 2014
2015-04-10 French
Communique´ 150220 EN FINAL Re´sultats.pdf
Annual Report Classification · 1% confidence The document provides a comprehensive review of TEXAF's financial performance for the fiscal year ending 31 December 2014. It includes detailed consolidated financial statements, balance sheets, income statements, and management's analysis of business segments (Carrigres, Real Estate, i-Finance). Since it contains substantive financial data and covers a full fiscal year period, it qualifies as an Annual Report (10-K equivalent for this jurisdiction). FY 2014
2015-02-20 English
Communiqué 150220 FR_FINAL Résultats.pdf
Earnings Release Classification · 1% confidence The document is a press release dated February 20, 2015, detailing the statutory and consolidated financial results for the year ended December 31, 2014. It includes key financial highlights (revenue, operating income, net result), segment performance (CARRIGRES, Real Estate), and comparative tables for several years leading up to 2014. The content strongly indicates a summary of annual financial performance, which aligns with the definition of an Annual Report (10-K) or, more commonly for non-US filings presented as a press release, an Earnings Release (ER) or Interim/Quarterly Report (IR) if it were for a shorter period. Since this covers the full year (ending Dec 31, 2014) and presents comprehensive financial statements (Income Statement and Balance Sheet tables), it functions as the primary disclosure of annual results. Given the structure and content (full year results, detailed segment breakdowns, consolidated statements), it is best classified as an Earnings Release (ER) which summarizes the annual results, or potentially an Interim Report (IR) if the company uses this format for its annual filing summary, though 'ER' is often used for the initial release of period results. Since it explicitly states the Board approved the accounts for the year ended December 31, 2014, it is the primary annual results announcement. In the context of the provided codes, 'ER' (Earnings Release) is the most appropriate fit for a press release summarizing annual financial results, even though it contains more detail than a typical quarterly ER. It is not a 10-K (which is the formal SEC filing), nor is it a full Audit Report (AR). FY 2014
2015-02-20 French
Communique_150220_NL_Final Résultats.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a press release titled 'PERSMEDEDELING' (Press Release) dated February 20, 2015, detailing the financial results of TEXAF for the fiscal year ending December 31, 2014. It contains comprehensive financial data, including consolidated income statements, balance sheet summaries, and segment analysis (Carrigres and Real Estate). While it is a press release, it provides substantive financial data and analysis for a specific period, fitting the definition of an Interim/Quarterly Report (IR) or a preliminary annual financial announcement. Given the depth of the financial tables and the reporting of full-year results, it is classified as an Interim/Quarterly Report (IR) as it serves as the primary disclosure of financial performance for the period. FY 2014
2015-02-20 Dutch

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