LAZARD GROUP BRUXELLES

{
  "notary": {
    "name": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-05",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion transfrontali\u00E8re par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0809.886.553",
    "name_full": "LAZARD GROUP BRUXELLES",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS Belgium",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "certificat de l\u00E9galit\u00E9 d\u0027une fusion transfrontali\u00E8re d\u00E9livr\u00E9 par le greffe du tribunal des activit\u00E9s \u00E9conomiques de Paris"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "1050 Bruxelles, avenue Louise 143/4"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Me St\u00E9phane Collin, Me Olivier Querinjean, Me Ornella Le Brun, Me Amaury Grosfils, Me Charles Haverbeke, Me Aurore De Plaen, Me Caroline Humblet et/ou \u00E0 tout autre avocat du bureau d\u0027avocats CMS Belgium",
    "grantor_name": "LAZARD GROUP BRUXELLES",
    "scope_summary": "Pouvoirs pour ex\u00E9cuter toutes formalit\u00E9s l\u00E9gales ou administratives, faire toutes d\u00E9clarations, significations, d\u00E9p\u00F4ts, inscriptions, publications et autres en relation avec la pr\u00E9sente op\u00E9ration de fusion, ainsi que pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation de la soci\u00E9t\u00E9 au registre belge des personnes morales, \u00E0 la radiation de toutes immatriculations et affiliations aupr\u00E8s de toutes autorit\u00E9s fiscales et parafiscales, \u00E0 l\u0027ex\u00E9cution des r\u00E9solutions prises et \u00E0 l\u0027annulation du registre ",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri Cleenewerck de Crayencour",
    "firm_city": null,
    "firm_name": "Indekeu de Crayencour",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-27",
    "filing_date": null,
    "act_kind_objet": "Projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion transfrontali\u00E8re par"
  },
  "decision": {
    "body": null,
    "act_date": "2025-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.886.553",
        "name": "Lazard Group Bruxelles",
        "role": "absorbed",
        "address": "Avenue Louise 143/4, 1050 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Lazard Group Real Estate SA",
        "role": "acquiring",
        "address": "16 Place Vend\u00F4me, 75001 Paris, France",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111",
      "R.236-21",
      "12:7",
      "12:106",
      "12:119",
      "L.236-31",
      "L.236-45",
      "R.236-20",
      "R.236-34",
      "12:13",
      "12:108",
      "L.236-3",
      "12:117",
      "L.236-42",
      "L.236-43",
      "12:111",
      "R.236-21",
      "12:116",
      "12:112",
      "L.236-36",
      "R.236-24",
      "L.236-35",
      "12:112",
      "12:111",
      "R.236-4",
      "12:116",
      "244 bis A",
      "3",
      "117",
      "120",
      "183bis",
      "211",
      "11",
      "18",
      "210 A",
      "257 bis",
      "287",
      "816"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9 activement et passivement, suite \u00E0 sa dissolution sans liquidation, \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": 153003804.0,
    "accounting_effective_date": "2025-12-31"
  },
  "subject_company": {
    "kbo": "0809.886.553",
    "name_full": "Lazard Group Bruxelles",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ornella Le Brun",
    "org_rep_person_name": null
  },
  "summary_narrative": "Lazard Group Bruxelles, soci\u00E9t\u00E9 anonyme belge, est absorb\u00E9e par Lazard Group Real Estate SA, soci\u00E9t\u00E9 anonyme fran\u00E7aise, dans une op\u00E9ration assimil\u00E9e \u00E0 une fusion transfrontali\u00E8re par absorption. L\u0027op\u00E9ration est qualifi\u00E9e de fusion simplifi\u00E9e car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e, sans \u00E9mission de nouvelles actions. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui sera dissoute sans liquidation.",
  "co_filed_documents": [
    "le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion transfrontali\u00E8re par absorption",
    "l\u0027avis aux actionnaires, cr\u00E9anciers et travailleurs"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Pauline FRANCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-07-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.886.553",
    "name_full": "LAZARD GROUP BRUXELLES",
    "legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Pauline FRANCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption des soci\u00E9t\u00E9s \u00E0"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e accepte la proposition en vue de se conformer \u00E0 l\u0027article 12:58 du Code des soci\u00E9t\u00E9s et des associations concernant la d\u00E9charge \u00E0 donner \u00E0 l\u0027administrateur unique de chaque soci\u00E9t\u00E9 absorb\u00E9e et la conservation des documents.",
    "articles": [
      "12:58"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.886.553",
        "name": "LAZARD GROUP BRUXELLES",
        "role": "acquiring",
        "address": "Avenue Louise, 143/4 \u00E0 Bruxelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.430.941",
        "name": "LAZARD GROUP PROPERTY I",
        "role": "absorbed",
        "address": "Avenue Louise, 143/4 \u00E0 Bruxelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0812.062.422",
        "name": "LAZARD GROUP PROPERTY III",
        "role": "absorbed",
        "address": "Avenue Louise, 143/4 \u00E0 Bruxelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0837.334.088",
        "name": "LAZARD GROUP PROPERTY IV",
        "role": "absorbed",
        "address": "Avenue Louise, 143/4 \u00E0 Bruxelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0837.334.880",
        "name": "LAZARD GROUP PROPERTY VI",
        "role": "absorbed",
        "address": "Avenue Louise, 143/4 \u00E0 Bruxelles (1050 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de chaque soci\u00E9t\u00E9 absorb\u00E9e, tel qu\u0027il r\u00E9sulte de leurs comptes annuels arr\u00EAt\u00E9s au 30 d\u00E9cembre 2024 \u00E0 minuit, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0809.886.553",
    "name_full": "LAZARD GROUP BRUXELLES",
    "legal_form": "Soci\u00E9t\u00E9 anonym\u0435"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline FRANCKX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LAZARD GROUP BRUXELLES a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. Conform\u00E9ment au projet d\u0027op\u00E9ration, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 la fusion par absorption de cinq soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e (LAZARD GROUP PROPERTY I, III, IV, V et VI) par la soci\u00E9t\u00E9 absorbante. Le patrimoine actif et passif de chacune de ces cinq soci\u00E9t\u00E9s est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, sur la base des comptes annuels arr\u00EAt\u00E9s au 30 d\u00E9cembre 2024. L\u0027op\u00E9ration produira ses effets juridiquement le 3",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.886.553",
    "name_full": "LAZARD GROUP BRUXELLES",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-17",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.886.553",
        "name": "LAZARD GROUP BRUXELLES",
        "role": "acquiring",
        "address": "Avenue Louise 143/4, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.430.941",
        "name": "LAZARD GROUP PROPERTY I",
        "role": "absorbed",
        "address": "Avenue Louise 143/4, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0812.062.422",
        "name": "LAZARD GROUP PROPERTY III",
        "role": "absorbed",
        "address": "Avenue Louise 143/4, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0837.334.088",
        "name": "LAZARD GROUP PROPERTY IV",
        "role": "absorbed",
        "address": "Avenue Louise 143/4, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0837.334.880",
        "name": "LAZARD GROUP PROPERTY VI",
        "role": "absorbed",
        "address": "Avenue Louise 143/4, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La totalit\u00E9 des actifs et passifs composant le patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, tant les droits que les obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0809.886.553",
    "name_full": "LAZARD GROUP BRUXELLES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de six soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e (Property I, III, IV, V, VI) par la soci\u00E9t\u00E9 anonyme LAZARD GROUP BRUXELLES est d\u00E9pos\u00E9 au greffe. L\u0027op\u00E9ration, une fusion domestique, prendra effet juridiquement d\u00E8s la survenance de la premi\u00E8re condition suspensive (certificat de l\u00E9galit\u00E9 en France ou \u00E9ch\u00E9ance du 30 juillet 2025). D\u0027un point de vue comptable et fiscal, elle prendra effet le 31 d\u00E9cembre 2024.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-19",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2025-05-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-04-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.886.553",
    "name_full": "Lazard Group Bruxelles",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Indekeu de Crayencour",
    "person_name": null,
    "org_rep_person_name": "Dimitri de Crayencour",
    "person_role_at_subject": null
  },
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    "kbo": "0809.886.553",
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        "box_number": null,
        "street_number": "19"
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      "effective_date": "2025-04-07",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 Avenue Louise 143/4, 1050 Bruxelles, Belgique."
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        "address": null,
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        "kbo": "0809886553",
        "name": "LAZARD GROUP REAL ESTATE SA",
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        "country": null,
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      },
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      },
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