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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 2012-03-27 Declaration of Voting R…
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
Verklaring van transparantie 03.2012.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "PERSMEDEDELING" (Press Release) and contains "GEREGLEMENTEERDE INFORMATIE" (Regulated Information). It explicitly details changes in share structure (a 10-for-1 split on Feb 14, 2012) and provides a detailed breakdown of major shareholders and their voting rights percentages before and after this event, referencing Belgian transparency laws (Law of May 2, 2007). This content directly relates to changes in significant share ownership thresholds and the resulting voting power distribution. This aligns perfectly with the definition of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds, often triggered by capital structure events like stock splits that affect these thresholds.
2012-03-27 Dutch
Communiqué RESULTATS 16-02-2012 UK.pdf
Earnings Release Classification · 98% confidence The document is explicitly titled as a 'PRESS RELEASE REGULATED INFORMATION' dated February 16, 2012, and contains key financial highlights for the year ended December 31, 2011. It includes summary tables, operational results for subsidiaries (CARRIGRES, MECELCO, REAL ESTATE), and a 'STATEMENT OF COMPREHENSIVE CONSOLIDATED INCOME' prepared under IFRS standards. This structure—a summary announcement of annual financial performance released shortly after the fiscal year-end—is characteristic of an Earnings Release (ER). While it contains detailed financial data, its format as a press release announcing the results, rather than the full statutory filing (10-K) or a comprehensive interim report (IR), points to ER. It is not a full 10-K as it is a press release summarizing the results, nor is it an Audit Report (AR) or a Management Discussion & Analysis (MDA) in its entirety, although it contains elements of both. It is a formal announcement of the period's financial results. FY 2011
2012-02-16 English
Communiqué RESULTATS 16-02-2012 FR.pdf
Earnings Release Classification · 95% confidence The document is a press release from TEXAF dated February 16, 2012, detailing the company's financial results for the fiscal year 2011. It includes key highlights, operational performance by segment (Industrial and Real Estate), and consolidated financial statements (Income Statement and Comprehensive Income). While it contains financial data, it is structured as a press release summarizing the annual performance rather than the full, audited Annual Report (10-K). According to the definitions, an initial announcement of periodical financial results (key highlights) is classified as an Earnings Release (ER). FY 2011
2012-02-16 French
Communiqué RESULTATS 16-02-2012 NL.pdf
Earnings Release Classification · 95% confidence The document is a press release ('PERSMEDEDELING') from TEXAF dated February 16, 2012, detailing the company's financial performance for the fiscal year ending December 31, 2011. It includes consolidated financial statements, segment reporting (Carrigres, Mecelco, Real Estate), and management commentary on business trends and outlook. While it is a press release, it contains substantive financial data and analysis for an interim/annual period, fitting the definition of an Earnings Release (ER) or a summary of financial results. Given the detailed tables and the nature of the announcement of annual results, 'ER' is the most accurate classification. FY 2011
2012-02-16 Dutch
Texaf avis de convocation AGE FR 2012 avec annexes.pdf
AGM Information Classification · 98% confidence The document is a formal notice convening an 'assemblée générale extraordinaire' (Extraordinary General Meeting) for SOCIÉTÉ FINANCIÈRE ET DE GESTION TEXAF SA. The text details the 'ORDRE DU JOUR' (Agenda), which includes proposals for capital increases, share division, modification of statutes, and authorization for the board to act on capital matters. It also includes a 'Rapport spécial' (Special Report) and forms for proxy voting and attendance confirmation. This content is characteristic of a notice for a shareholder meeting where significant corporate actions, particularly capital structure changes, are proposed and require shareholder approval. This aligns perfectly with the definition of materials shared for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the options include 'AGM-R' (AGM Information), this is the most appropriate classification, as it contains the notice and agenda for the meeting.
2012-01-09 French
Texaf bijeenroeping BAV 2012 met bijlagen.pdf
AGM Information Classification · 95% confidence The document is a formal notice convening an 'buitengewone algemene vergadering' (Extraordinary General Meeting - EGM) for SOCIÉTÉ FINANCIÈRE ET DE GESTION TEXAF NV, scheduled for February 9, 2012. The text details an extensive agenda ('AGENDA EN VOORSTELLEN VAN RESOLUTIES') covering significant corporate actions, primarily focused on capital structure changes: capital increase, share split (1 for 10), authorization for future capital increases (Authorized Capital), and substantial amendments to the company's articles of association (statutes). It also includes a special report ('Bijzonder verslag' / 'Rapport spécial') related to these proposals and provides proxy forms ('VOLMACHT') and attendance forms ('BERICHT VAN AANWEZIGHEID'). This content strongly indicates a meeting called to seek shareholder approval for major structural changes, which is typically preceded by or contained within a Proxy Statement or related AGM materials. Since the document explicitly calls for a meeting and details the resolutions, it is most closely aligned with materials used to solicit shareholder votes for a general meeting. The closest fit among the provided codes is 'AGM-R' (AGM Information), as it details the meeting and the proposals being voted upon, even though it is an EGM rather than an AGM. It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), but the preparatory material for the vote.
2012-01-09 Dutch

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