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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 2024-09-21 Interim / Quarterly Rep…
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
Communiqué sur les comptes semestriels Bernard Loiseau SA 2024
Interim / Quarterly Report Classification · 95% confidence The document is a 'Communiqué sur les résultats semestriels 2024' (Interim Results Announcement) for Bernard Loiseau S.A. It contains substantive financial data, including a balance sheet and income statement summary for the first half of 2024, as well as management commentary on business performance and outlook. Although it mentions a website for further information, the document itself provides the actual financial results and analysis, qualifying it as an Interim/Quarterly Report (IR) rather than a mere publication announcement. H1 2024
2024-09-21 French
Rapport semestriel Bernard Loiseau SA 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Rapport financier semestriel' (Interim Financial Report) for Bernard Loiseau SA for the period ending June 30, 2024. It contains comprehensive financial statements, including a balance sheet (Bilan), income statement (Compte de résultat), and detailed notes on accounting principles and financial performance. It is not an announcement of a report, but the report itself, containing substantive financial data. Therefore, it fits the definition of an Interim/Quarterly Report. H1 2024
2024-09-21 French
DOC PREPERATOIRE AG 23/05/2024
AGM Information Classification · 99% confidence The document is explicitly titled 'Assemblée générale mixte' (Mixed General Meeting) and contains an 'ORDRE DU JOUR DE L'ASSEMBLEE GENERALE MIXTE' (Agenda of the Mixed General Meeting). It details the date (May 23, 2024), procedures for participation, voting (by correspondence or proxy), and lists resolutions to be approved, including the approval of the 2023 annual accounts. This content is characteristic of a notice or materials related to an Annual General Meeting (AGM). The presence of the 'FORMULAIRE DE REPRESENTATION ET DE VOTE PAR CORRESPONDANCE ASSEMBLEE GENERALE' further confirms this. Therefore, the appropriate classification is AGM-R.
2024-04-08 French
CONVOCATION AGM 23/05/24
AGM Information Classification · 99% confidence The document is explicitly titled "Avis de convocation / avis de réunion" (Notice of meeting / notice of assembly) and details the agenda for an "assemblée générale mixte" (mixed general meeting) of BERNARD LOISEAU S.A. to be held on May 23, 2024. The agenda includes ordinary resolutions (approving 2023 annual accounts, dividend allocation, related-party transactions) and extraordinary resolutions (authorizing share cancellation). This content is characteristic of materials sent to shareholders to solicit their votes and provide necessary information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the annual accounts (10-K/AR), the document itself is the notice/proxy material, not the full annual report or audit report.
2024-04-08 French
COMMUNIQUE DE PRESSE SUR LES COMPTES 2023 BENRARD LOISAU SA
Earnings Release Classification · 95% confidence The document is titled "Communiqué sur les résultats annuels de Bernard Loiseau SA 2023" and presents key financial figures (Chiffre d'affaires, Résultat net, Bilan items) for the year 2023, comparing them to 2022. It explicitly states that the annual accounts have been approved ("arrêté les comptes de l'année 2023") and certified. This content strongly suggests an Earnings Release (ER) or a summary preceding a full Annual Report (10-K). Since it provides key highlights and financial tables but is presented as a 'Communiqué' (press release style) and is relatively concise, it fits the definition of an Earnings Release (ER) which is the initial announcement of periodical financial results. Crucially, the document also contains a section announcing the upcoming "ASSEMBLEE GENERALE MIXTE DES ACTIONNAIRES 2024" (AGM) and mentions that a notice of meeting will be published. However, the primary focus and the bulk of the text detail the 2023 annual financial performance. Given the structure, it functions as the primary release of the annual results, making ER the most appropriate primary classification, although it touches upon AGM logistics. If the document were significantly longer and contained the full audited statements and extensive MD&A, it would be a 10-K. As a summary press release announcing the annual results, ER is the best fit. FY 2023
2024-03-21 French
MISE A DISPOSITION DU RAPPORT ANNUEL 2023 BERNARD LOISEAU SA
Report Publication Announcement Classification · 98% confidence The document is very short (428 characters) and its title is "Communiqué de mise à disposition du rapport annuel d'activité 2023" (Announcement of the availability of the 2023 annual activity report). The text explicitly states that the 2023 annual activity report is available on the company's website and provides a link. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere should be classified as a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) itself.
2024-03-21 French

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