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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 2011-05-09 AGM Information
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
Mise à disposition des documents préparatoires à l'Assemblée générale
AGM Information Classification · 98% confidence The document text is very short (495 characters) and explicitly states that the preparatory documents for the General Meeting ('Assemblée générale') of May 18, 2011, are made available ('Communiqué de mise à disposition') on the company website. This fits the definition of a Report Publication Announcement (RPA) because it is an announcement about the availability of other documents, rather than the documents themselves. The mention of 'Assemblée générale' suggests a connection to AGM materials, but the primary action described is the announcement of availability, making RPA the most appropriate classification based on the 'MENU VS MEAL' rule.
2011-05-09 English
Mise à disposition du rapport sur le controle interne
Report Publication Announcement Classification · 98% confidence The document is extremely short (491 characters) and explicitly states that the 'rapport sur le contrôle interne 2010' (Internal Control Report 2010) has been made available ('Communiqué de mise à disposition') and directs the reader to the AMF website and the company website to find it. This fits the 'MENU VS MEAL' rule perfectly, indicating an announcement about the publication of a report rather than the report itself. Since 'Internal Control Report' is not a specific category, and this is an announcement of regulatory information being made available, the most appropriate classification is Report Publication Announcement (RPA).
2011-04-30 French
Rapport sur le contrôle interne
Governance Information Classification · 98% confidence The document is explicitly titled "Rapport du Président du Conseil d'administration Au titre de l'article L.225-37 du code de Commerce" (Report of the Chairman of the Board of Directors under Article L.225-37 of the Commercial Code). This article in French corporate law mandates a report detailing the composition and functioning of the Board of Directors, internal control procedures, and risk management, particularly concerning financial information preparation. This content aligns perfectly with the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by local regulations like the French Commercial Code. It is not a full Annual Report (10-K), an Audit Report (AR), or a specific financial release (ER/IR).
2011-04-30 French
Honoraires des commissaires aux comptes
Audit Report / Information Classification · 99% confidence The document is titled 'Honoraires des commissaires aux comptes Exercice 2010' (Fees of the statutory auditors for the 2010 financial year) and details the fees paid to the auditing firms (Mazars and Auditis) for statutory audit and other related services. This content directly relates to the audit process and the associated costs, which falls under the scope of an Audit Report or Information (AR). It is not a full Annual Report (10-K), nor is it a general announcement of a report (RPA). FY 2010
2011-04-30 French
Communiqué sur le projet de transfert d'Euronext vers Alternext
Delisting Announcement Classification · 99% confidence The document is titled "Communiqué de presse Sur le projet de transfert de la cotation des titres de la société Bernard Loiseau d'Euronext vers Nyse Alternext" (Press release on the project to transfer the listing of Bernard Loiseau securities from Euronext to Nyse Alternext). It details a proposed corporate action—a stock exchange transfer—which requires shareholder approval at an upcoming General Meeting (mentioned for May 18, 2011). This type of announcement, concerning a significant structural or financing change (moving exchanges), falls under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS). Since the core subject is the change in capital market structure and the associated implications (regulatory burden, costs), 'Capital/Financing Update' (CAP) is the most specific fit, as it relates directly to the company's capital market status and financing environment, rather than just being a general regulatory announcement (RNS). It is not a standard 10-K, ER, or IR. It is a specific announcement about a corporate action affecting capital structure/listing.
2011-04-11 English
Rapport annuel 2010
Report Publication Announcement Classification · 99% confidence The document text is very short (477 characters) and explicitly states: "Communiqué de mise à disposition du rapport financier annuel 2010" (Announcement of the availability of the 2010 annual financial report). It directs the reader to where the actual report can be found (AMF website and company website). 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). The document is not the full Annual Report (10-K) or the Interim Report (IR), but the notice about them.
2011-04-11 French

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