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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 2024-05-14 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
PV AGO 2024.05.14.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "Procès-verbal de l'Assemblée des actionnaires tenue le mardi 14 mai 2023" (Minutes of the Shareholders' Meeting held on Tuesday, May 14, 2023). The content details the opening of the meeting, the composition of the bureau, validation of the meeting, the agenda (which includes approval of annual accounts, dividend proposal, remuneration reports, and discharge to directors/commissioner), and the resolutions passed (Délibérations). This content perfectly matches the definition of an Annual General Meeting (AGM) record. Although it discusses annual accounts and remuneration reports, the document itself is the official record of the meeting where these items were voted upon, making 'AGM-R' the most appropriate classification.
2024-05-14 French
Communiqué 240417EN_Trimestriel.pdf
Earnings Release Classification · 1% confidence The document is explicitly titled "PRESS RELEASE April 17th 2024 REGULATED INFORMATION" and details the company's activities for the "1 st QUARTER". It provides key financial metrics (like EUR 6.0 million rental income, EUR 1.6 million sales) and operational updates for the first three months of the year. This structure—a press release summarizing key performance indicators for a specific, shorter-than-annual period (Q1)—is characteristic of an Earnings Release (ER). It is not a comprehensive report (like 10-K or IR) nor is it a transcript (CT) or a management discussion (MDA), although it contains some management commentary. It is the initial announcement of period results. Q1 2024
2024-04-17 English
Communiqué 240417FR_Trimestriel.pdf
Earnings Release Classification · 1% confidence The document is titled "COMMUNIQUE DE PRESSE" (Press Release) dated "17 avril 2024" and reports on "ACTIVITES AU 1er TRIMESTRE" (Activities for the 1st Quarter). It provides key operational and financial highlights (rent, revenue, volume increases) for the first three months of the year across different business segments (Real Estate, Quarry, Digital). This structure—a brief announcement summarizing key performance indicators for a recent short period—is characteristic of an Earnings Release (ER). It is not a comprehensive report (like 10-K or IR) nor is it a transcript (CT) or a formal audit report (AR). Given its brevity and focus on initial results, ER is the most appropriate classification. Q1 2024
2024-04-17 French
Communiqué 240417NL_Trimestriel.pdf
Earnings Release Classification · 1% confidence The document is explicitly titled "PERSBERICHT 17 april 2024 GEREGLEMENTEERDE INFORMATIE" (Press Release April 17, 2024 REGULATED INFORMATION) and details the activities for the "1 st KWARTAAL" (1st Quarter). This structure—a press release summarizing key financial and operational highlights for a specific interim period (Q1)—is characteristic of an Earnings Release (ER). It provides key figures (e.g., rent income of EUR 6.0 million, Carrigres revenue of EUR 1.6 million) but is not the comprehensive, detailed financial report (which would be an IR or 10-K). Given the content focuses on initial results announcement, ER is the most appropriate classification. The document length is relatively short (3383 chars), suggesting it is an announcement rather than the full report. Q1 2024
2024-04-17 Dutch
Rapport texaf 2023 ENG .pdf
Annual Report Classification · 1% confidence The document is explicitly titled 'TEXAF Annual report 2023' and contains a comprehensive table of contents covering board reports, corporate governance, remuneration, and consolidated financial statements. It provides detailed financial data, business activities, and management commentary for the full fiscal year 2023. It is not an announcement of a report, but the report itself. FY 2023
2024-04-12 English
Texaf 2023 report_82_fr.pdf
Annual Report Classification · 1% confidence The document is titled 'RAPPORT ANNUEL' (Annual Report) and 'TEXAF Rapport annuel 2023'. It contains comprehensive sections including a profile, management reports, governance, social responsibility, and consolidated financial statements (Comptes annuels). It covers the full fiscal year 2023 and provides detailed financial data, performance metrics, and business analysis. It is clearly the company's official annual report. FY 2023
2024-04-12 French

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