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Bernard Loiseau SA — Investor Relations & Filings

Ticker · ALDBL ISIN · FR0000066961 LEI · 969500EUI4WPK59A4Y27 PA Accommodation and food service activities
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Filings indexed 135 across all filing types
Latest filing 2026-02-27 Board/Management Inform…
Country FR France
Listing PA ALDBL

About Bernard Loiseau SA

https://www.bernard-loiseau.com

Bernard Loiseau SA is a family-owned group specializing in high-end hospitality and fine dining. The company operates a collection of establishments centered in Burgundy, including its flagship property, Le Relais Bernard Loiseau. This Relais & Châteaux destination integrates a luxury hotel, the two-Michelin-starred restaurant La Côte d'Or, and the Spa Loiseau des Sens. The group's portfolio extends to other restaurants, including bistros, and a winery. Beyond its core hospitality services, the company offers consulting and markets a line of branded gourmet products and wines. The brand is built on the culinary legacy of its founder, chef Bernard Loiseau, emphasizing authentic flavors and a distinct 'art de vivre'.

Recent filings

Filing Released Lang Actions
GOUVERNANCE BERNARD LOISEAU SA
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's senior management structure, specifically the separation of the roles of Chairman and CEO and the appointment of a new Directeur Général. This falls directly under the definition of Board/Management Information.
2026-02-27 French
Mise à disposition du rapport semestriel Bernard Loiseau SA
Report Publication Announcement Classification · 100% confidence The document is a short announcement (approx. 451 characters) titled 'Communiqué de mise à disposition du rapport semestriel d'activité 2025'. It explicitly states that the semi-annual report is available on the company's website and provides a link. Per the 'Menu vs Meal' rule, this is an announcement of a report's availability rather than the report itself, making it a Report Publication Announcement (RPA).
2025-12-10 French
Rapport semestriel de Bernard Loiseau SA au 31 octobre 2025
Interim / Quarterly Report Classification · 100% confidence The document is a 'Rapport financier semestriel' (Semi-annual financial report) for Bernard Loiseau SA, covering the period from May 1, 2025, to October 31, 2025. It contains comprehensive financial statements (balance sheet, income statement), management's discussion and analysis (rapport semestriel d'activité), and an officer's attestation. It is a full interim report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). H1 2025
2025-12-10 French
Communiqué sur les comptes semestriels de Bernard Loiseau SA au 31 octobre 2025
Report Publication Announcement Classification · 95% confidence The document is titled 'Communiqué sur les résultats semestriels 2025' (Announcement of semi-annual results). It provides a summary table of financial data and management commentary on the results. Crucially, the final paragraph states: 'A partir du 10 décembre 2025, veuillez retrouver l'ensemble des résultats financiers du 1er semestre 2025 de la société Bernard Loiseau sur le site Internet', which indicates that this document is an announcement of the report's availability rather than the full comprehensive financial report itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2025-12-10 French
Compte rendu AGM 29/09/2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Assemblée générale mixte du 29 septembre 2025 Résultat des votes par résolution' and provides a detailed breakdown of voting results, quorum, and share counts for both ordinary and extraordinary resolutions. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-29 French
Document préparatoire à l'assemblée générale du 29/09/2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Convocation' (Invitation) to an 'Assemblée Générale Mixte' (Annual General Meeting). It contains the agenda, instructions for shareholder participation, voting procedures, and a proxy/mail-in voting form. This document is designed to provide shareholders with the necessary information and materials to participate in the upcoming meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2025-08-25 French

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