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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 2011-04-26 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
PRESS RELEASE 26.04.2011 NL_v2.pdf
Earnings Release Classification · 99% confidence The document is titled 'TUSSENTIJDSE VERKLARING 26.04.2011' (Interim Statement 26.04.2011) and is marked as 'GEREGLEMENTEERDE INFORMATIE' (Regulated Information). It provides a detailed operational and financial update for the period leading up to April 2011, discussing specific business segments (CARRIGRES, MECELCO, real estate) and outlook. This structure—a comprehensive update for a period shorter than a full year—is characteristic of an Interim Report. Furthermore, it mentions an upcoming Extraordinary General Meeting (BAV) to discuss a stock option program and statute adjustments, which is supplementary information often included in interim reports or related announcements, but the core content is the financial/operational review. Given the comprehensive nature of the review for a non-annual period, 'Interim / Quarterly Report' (IR) is the most appropriate classification, rather than a brief 'Earnings Release' (ER) or a simple 'Report Publication Announcement' (RPA). Q1 2011
2011-04-26 Dutch
Rapport annuel TEXAF 2010.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport annuel 2010' (Annual Report 2010) for the company TEXAF. It contains comprehensive financial data, including consolidated financial statements, balance sheets, income statements, cash flow tables, and management reports (Rapport de gestion). It covers the full fiscal year 2010 and provides detailed analysis of business activities, making it a standard Annual Report. FY 2010
2011-04-11 French
Texaf avis de convocation FR 2011.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an "assemblée générale annuelle" (Annual General Meeting) on April 26, 2011. It details the agenda, which includes approving annual accounts, proposing a dividend distribution, and reconfirming board mandates. Furthermore, the document includes sections for 'PROCURATION' (Proxy) and 'AVIS DE PRÉSENCE' (Notice of Attendance) specifically for this general meeting. This content is characteristic of the official notice and materials distributed for an Annual General Meeting.
2011-04-01 French
Texaf avis de convocation NDL 2011.pdf
AGM Information Classification · 99% confidence The document is an official invitation from the Board of Directors of SOCIÉTÉ FINANCIÈRE ET DE GESTION TEXAF NV to its shareholders for the 'jaarlijkse algemene vergadering' (Annual General Meeting - AGM) scheduled for April 26, 2011. The text details the agenda, which includes approving the annual accounts, dividend distribution, director re-appointments, and remuneration details. Crucially, it also contains sections for 'VOLMACHT' (Proxy) and 'BERICHT VAN AANWEZIGHEID' (Notice of Attendance). This content structure is characteristic of materials distributed prior to an AGM to solicit attendance and voting instructions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2011-04-01 Dutch
convocation AGO Texaf FR 2011.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an "assemblée générale annuelle" (Annual General Meeting) on April 26, 2011. The agenda includes reviewing annual accounts, approving results, proposing a dividend distribution, and reconfirming director mandates. This content is characteristic of the official notice or materials related to an Annual General Meeting. Therefore, the classification is AGM-R.
2011-04-01 French
convocation AGO Texaf NL 2011.pdf
AGM Information Classification · 98% confidence The document is an official invitation from the Board of Directors of SOCIÉTÉ FINANCIÈRE ET DE GESTION TEXAF NV to its shareholders for the 'jaarlijkse algemene vergadering' (Annual General Meeting - AGM) scheduled for April 26, 2011. The agenda explicitly covers the approval of the annual accounts, the proposed dividend distribution, reappointment of directors, and details regarding director remuneration. This content is characteristic of materials prepared for or presented at an AGM, specifically focusing on the meeting notice and related governance/financial approvals. Since it is the notice/agenda for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, nor is it just a dividend announcement (DIV) or a remuneration report (DEF 14A), as it covers the entire meeting structure.
2011-04-01 Dutch

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