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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 2009-07-27 Audit Report / Informat…
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
Rapport des commissaires aux comptes sur le rapport du contrôle interne
Audit Report / Information Classification · 99% confidence The document is titled "Rapport des commissaires aux comptes" (Auditors' Report) and explicitly states it is established in application of Article L. 225-235 of the French Commercial Code, concerning the internal control procedures related to the preparation and processing of accounting and financial information, based on the Chairman's report for the fiscal year ended December 31, 2008. This content directly aligns with the definition of a standalone audit report or information related to internal/regulatory stress tests, which corresponds to the 'Audit Report / Information' category (AR). It is not a full Annual Report (10-K), nor is it a mere announcement of a report (RPA/RNS), as it contains the substance of the auditors' findings. FY 2008
2009-07-27 French
BILAN DU 1ER SEMESTRE 2009 DU CONTRAT DE LIQUIDITE
Regulatory Filings Classification · 99% confidence The document is titled "Bilan Semestriel" (Half-Year Balance Sheet) and reports on the status of a liquidity contract as of June 30, 2009. This content relates to the company's financial position over a six-month period, which strongly suggests an Interim/Quarterly Report (IR). However, the text is extremely short (611 characters) and appears to be a very brief summary or an announcement regarding the status of a liquidity contract, rather than the comprehensive financial statements typically found in a full Interim Report (IR) or Half-Year Report. Given the brevity and the focus on a specific financial instrument status update, it is more likely a notification related to financial operations or a very specific regulatory disclosure. Since it details financial status for a period shorter than a year, IR is the closest fit, but due to the brevity and specific nature (liquidity contract balance), it could also be considered a Regulatory Filing (RNS) if it doesn't meet the threshold for a full IR. Comparing the options, 'Interim / Quarterly Report' (IR) is the most appropriate category for a 'Bilan Semestriel' content, even if this specific excerpt is brief.
2009-07-03 French
MISE A DISPOSITION DU RAPPORT ANNUEL 2008
Report Publication Announcement Classification · 99% confidence The document is extremely short (465 characters) and its title is "Communiqué de mise à disposition du rapport annuel 2008" (Announcement of the availability of the 2008 annual report). The text explicitly states that the annual report is filed with the AMF and is available on the company's website, providing a link. According to Rule #2 (The "MENU VS MEAL" Rule), a short announcement stating that a report is available or attached should be classified as a Report Publication Announcement (RPA), not the full report itself (10-K).
2009-06-26 French
BERNARD LOISEAU SA : Rapport annuel 2008
Annual Report Classification · 100% confidence The document is titled 'RAPPORT ANNUEL' (Annual Report) for the fiscal year 2008. It contains comprehensive financial statements, consolidated accounts, audit reports, and management reports. It is clearly the full annual report document, not an announcement or a summary, as it includes detailed financial tables, notes, and governance reports. FY 2008
2009-06-26 French
RAPPORT SUR LE GOUVERNEMENT D'ENTREPRISE ET LE CONTROLE 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 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 management discussion (MDA), but rather a dedicated governance disclosure.
2009-06-26 French
Assemblée générale mixte du 25 juin 2009 et déclaration du quorum
AGM Information Classification · 99% confidence The document explicitly mentions 'Déclaration du quorum et des droits de vote de l'Assemblée générale mixte du 25 juin 2009' (Declaration of quorum and voting rights of the Combined General Meeting of June 25, 2009). It details the quorum percentage (59.39%) and voting rights percentage (72.71%) achieved during the meeting and confirms that all resolutions were adopted. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and reports the results of a shareholder vote.
2009-06-26 French

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