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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 2023-04-07 Proxy Solicitation & In…
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 EN 2023.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an Annual General Meeting (AGM) for TEXAF, SA. It includes the agenda, voting items, director appointment proposals, and instructions for shareholders regarding attendance, proxy voting, and submission of questions. This document is a classic Proxy Solicitation and Information Statement sent to shareholders to prepare them for the upcoming meeting.
2023-04-07 English
Texaf avis de convocation AGO FR 2023.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Convocation' (Notice of Meeting) for an Annual General Meeting (AGM) of TEXAF, SA. It outlines the agenda, voting procedures, director nominations, and administrative requirements for shareholders to attend the meeting on May 9, 2023. This document is a classic proxy solicitation and meeting notice, which falls under the 'Proxy Solicitation & Information Statement' category as it provides the necessary information for shareholders to exercise their voting rights.
2023-04-07 French
Texaf avis de convocation AGO NL 2023.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official invitation to the Annual General Meeting (AGM) of TEXAF, NV. It contains the agenda, details regarding voting procedures, director appointments, and dividend proposals. This document is a proxy solicitation and information statement sent to shareholders to inform them of the meeting and request their participation/votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-04-07 Dutch
Texaf rapport 2022_EN.pdf
Annual Report Classification · 1% confidence The document is titled 'TEXAF Annual report 2022' and contains comprehensive sections including a Chairman's statement, key financial figures (revenues, EBITDA, net result), historical context, and detailed business activity descriptions. It is a full-length annual report containing substantive financial data and management analysis, not an announcement or a summary. FY 2022
2023-04-07 English
Texaf 2022 report_fr.pdf
Annual Report Classification · 1% confidence The document is titled 'RAPPORT ANNUEL' (Annual Report) for the company 'TEXAF' for the year 2022. It contains a comprehensive overview of the company's profile, management reports, social responsibility, and consolidated financial statements (Comptes annuels). It is a full-length annual report, not an announcement or a summary, and it contains substantive financial data and performance analysis. FY 2022
2023-04-07 French
Texaf rapport 2022_NL_0.pdf
Annual Report Classification · 1% confidence The document is titled 'TEXAF Jaarverslag 2022' (Annual Report 2022). It contains a comprehensive overview of the company's profile, management reports, governance, social responsibility, and detailed financial statements (Jaarrekening) including consolidated financial statements and auditor reports. It is a full-length annual report, not an announcement or a summary. FY 2022
2023-04-07 Dutch

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