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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 2022-05-06 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
Communique´ 220506NL_Trimestriel_v2.pdf
Earnings Release Classification · 1% confidence The document is explicitly titled "PERSBERICHT" (Press Release) and details the company's activities for the "1ste KWARTAAL" (1st Quarter). It provides key financial highlights (rental income, revenue from quarrying) and operational updates for the period, but it is not the comprehensive, audited report itself (like a 10-K or IR). This structure—a brief announcement summarizing period performance—is characteristic of an Earnings Release (ER). The document length (2762 chars) is short, supporting the idea that it is an initial summary rather than a full report. Q1 2022
2022-05-06 Dutch
Texaf avis de convocation AGO EN 2022.pdf
AGM Information Classification · 1% confidence The document explicitly states: 'The Board of Directors of TEXAF, SA (the "Company") invites the Shareholders' Meeting on Tuesday 10 May 2022 at 11 a.m. to discuss and vote on the following agenda...' It details the agenda items, which include approval of annual accounts, remuneration, and auditor renewal. Furthermore, the document contains sections titled 'ADMISSION FORMALITIES', 'APPOINTMENT OF ATTORNEYS-IN-FACT', and includes a 'PROXY FORM' and 'NOTICE OF ATTENDANCE'. These elements are characteristic of a formal notice sent to shareholders regarding an upcoming Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-04-08 English
Texaf avis de convocation AGO FR 2022.pdf
AGM Information Classification · 1% confidence The document is a formal invitation to shareholders to attend an 'assemblée générale' (General Meeting) on May 10, 2022. It details the 'ORDRE DU JOUR' (Agenda), which includes approving annual accounts, proposing a dividend distribution, approving remuneration, and reconfirming mandates for directors and auditors. It also outlines the formalities for admission, proxy designation, and submitting questions. The presence of an agenda for an annual meeting, including items like approving accounts and dividends, strongly indicates this is a notice related to the Annual General Meeting (AGM). The inclusion of a 'PROCURATION' (Proxy) and 'AVIS DE PRESENCE' (Notice of Attendance) forms confirms its purpose as a solicitation for shareholder participation and voting instructions for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-08 French
Texaf avis de convocation AGO NL 2022.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 - AGM) on May 10, 2022. The text details the agenda ('DAGORDE'), which includes voting on the 2021 annual accounts, dividend proposals, remuneration reports, and the reappointment of the auditor. It also outlines the strict admission formalities, voting procedures, and includes proxy ('VOLMACHT') and attendance ('BERICHT VAN AANWEZIGHEID') forms. This content is characteristic of materials distributed for an AGM, specifically the notice of meeting and related voting/proxy information, which aligns best with the AGM Information (AGM-R) category, as it is the primary document calling for the meeting and detailing its proceedings.
2022-04-08 Dutch
Texaf BE 2021 annual report_fr-3.pdf
Annual Report Classification · 1% confidence The document is titled 'TEXAF Rapport annuel 2021' and contains comprehensive financial statements, management reports, governance information, and operational highlights for the fiscal year 2021. It is a full-length annual report, not an announcement or a summary, and it contains substantive financial data and analysis. FY 2021
2022-04-08 French
549300RKDRX166QXEE44-2021-12-31-fr(1).zip
Annual Report (ESEF) Classification · 1% confidence FY 2021
2022-04-08 French

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