MAST

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres du 3 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-03",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale des membres"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de dissoudre le groupement europ\u00E9en d\u0027int\u00E9r\u00EAt \u00E9conomique \u00E0 la date du 31 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "et de proc\u00E9der \u00E0 sa mise en liquidation",
      "value": {
        "date": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les membres d\u00E9cident de nommer un seul liquidateur et d\u0027appeler \u00E0 cette fonction, Monsieur d\u0027ANGELANTONIO Marco",
      "value": {
        "date": "2025-12-03",
        "role": "liquidateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 07 MAI 2026 au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": {
        "date": "2026-05-07",
        "location": "greffe du Tribunal de l\u0027entreprise francophone de Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-15",
        "publication": "Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Le notaire Olivier PALSTERMAN",
      "value": {
        "date": "2025-12-03",
        "notary": "Olivier PALSTERMAN"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : GEIE: liquidation",
      "value": "GEIE: liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0578.969.640",
      "kind": "company",
      "name": "MAST",
      "attrs": {
        "address": "Boulevard Lambermont 84, 1030 Schaerbeek",
        "legal_form": "Groupement europ\u00E9en d\u0027int\u00E9r\u00EAt \u00E9conomique"
      }
    },
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      "kind": "person",
      "name": "Marco d\u0027ANGELANTONIO",
      "attrs": {
        "address": "Boulevard Lambermont 84, 1030 Schaerbeek"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier PALSTERMAN",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEDERSEN Claus Duedal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SUNDHED.DK, Interessentskab",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nommer en qualit\u00E9 de nouveaux membres : 1. \u003C SUNDHED.DK \u00BB, Interessentskab, partenariat entre entit\u00E9s publiques de droit danois, ayant son si\u00E8ge \u00E0 Dampf\u00E6rgevej 22, 2100 K\u00F8benhavn \u00D8 (Danemark), repr\u00E9sent\u00E9e par Monsieur PEDERSEN Claus Duedal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027ANGELANTONIO Marco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEALTH INSIGHT SOLUTIONS, GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nommer en qualit\u00E9 de nouveaux membres : 2. \u003C\u003C HEALTH INSIGHT SOLUTIONS \u00BB, GmbH de droit allemand, ayant son si\u00E8ge \u00E0 Konrad-Zuse-Platz 8, 81829 M\u00FCnchen (Allemagne), repr\u00E9sent\u00E9e par Monsieur D\u0027ANGELANTONIO Marco"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEDERSEN Claus Duedal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H\u00D5PITAL UNIVERSITAIRE D\u0027ODENSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "prendre acte de la d\u00E9mission des membres suivants: 1. \u003C H\u00D5PITAL UNIVERSITAIRE D\u0027ODENSE \u00BB, ayant son si\u00E8ge \u00E0 Sdr. Boulevard 29, 5000 Odense C, repr\u00E9sent\u00E9e par Monsieur PEDERSEN Claus Duedal."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CROOKS Georges William",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NHS 24 (UK)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "prendre acte de la d\u00E9mission des membres suivants: 2. \u003C\u003C NHS 24 (UK) \u00BB, ayant son si\u00E8ge \u00E0 140 Fifty Pitches Road, Glasgow, G51 4EB, repr\u00E9sent\u00E9e par Monsieur CROOKS Georges William."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027ANGELANTONIO Marco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEALTH INFORMATION MANAGEMENT Spain S.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "prendre acte de la d\u00E9mission des membres suivants: 3. \u003C HEALTH INFORMATION MANAGEMENT Spain S.L. \u00BB, repr\u00E9sent\u00E9e par Monsieur d\u0027ANGELANTONIO Marco."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CROOKS Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "prendre acte de la d\u00E9mission de Monsieur CROOKS Georges en tant que membre du conseil."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POHL Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nommer en qualit\u00E9 de membre du conseil, pour une dur\u00E9e de 3 ans : Monsieur POHL Christian"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027ANGELANTONIO Marco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler le mandat, pour une dur\u00E9e de 3 ans, des membres du conseil suivants: 1. Monsieur D\u0027ANGELANTONIO Marco, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEDERSEN Claus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler le mandat, pour une dur\u00E9e de 3 ans, des membres du conseil suivants: 2. Monsieur PEDERSEN Claus, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0578.969.640",
    "name_full": "MAST",
    "legal_form": "GEIE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Boulevard Lambermont",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Palmerston",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard Lambermont 84 \u00E0 1030 Schaerbeek"
    }
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  "subject_company": {
    "kbo": "0578.969.640",
    "name_full": "MAST",
    "legal_form": "GEIE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco D\u0027ANGELANTONIO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres suivants du Conseil pour un terme de 2 ans: - Monsieur Marco D\u0027ANGELANTONIO, Boulevard Lambermont, 84 \u00E011030 Schaerbeek;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claus Duedal PEDERSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres suivants du Conseil pour un terme de 2 ans: - Monsieur Claus Duedal PEDERSEN, Baumgartensvej, 53 \u00E0 5000 Odense C, Danemark;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mette Atipel CRAGGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres suivants du Conseil pour un terme de 2 ans: - Mdadame Mette Atipel CRAGGS, Aerogade, 7 \u00E0 5000 Odense C, Danemark;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Panagiotis STAFYLAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres suivants du Conseil pour un terme de 2 ans: - Mons\u00EDeur Panagiotis STAFYLAS, Ethnikis Antistasis, 7 Bte B \u00E0 55134 Kalamaria - Thessaloniki, Gr\u00E9ce."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0578.969.640",
    "name_full": "MAST",
    "legal_form": "GEIE"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027ANGELANTONIO Marco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination comme membres additionnels du Conseil pour un terme de deux ans les personnes suivantes: - Monsieur D\u0027ANGELANTONIO Marco, n\u00E9 \u00E0 Rome, le 1 ao\u00FBt 1948 (num\u00E9ro national: 48.08.01-369.83), domicili\u00E9 \u00E0 Boulevard Lambermont 84, 1030 Schaerbeek."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "STAFYLAS Panagiotis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination comme membres additionnels du Conseil pour un terme de deux ans les personnes suivantes: -Monsieur STAFYLAS Panagiotis, n\u00E9 \u00E0 Thessaloniki, le 6 mai 1974, domicili\u00E9 \u00E0 Ethnikis Antistasis 7-B, Kalamaria - Thessaloniki, GR-55134, Gr\u00E8ce."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDERSON Donna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination comme membres additionnels du Conseil pour un terme de deux ans les personnes suivantes: Madame HENDERSON Donna, n\u00E9e \u00E0 Dingwall, le 15 octobre 1967, domicili\u00E9 \u00E0 Woodbine, Farm, Balbair, Ross-shire, IV7 8LL Scotland, Royaume-Uni."
    }
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  "subject_company": {
    "kbo": "0578.969.640",
    "name_full": "MAST",
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}

{
  "kind": "oprichting",
  "seat": "Avenue Palmerston 3, 1000 Bruxelles",
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  "founders": [
    {
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        "kbo": null,
        "name": "H\u00F4pital Universitaire d\u0027Odense"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": null,
      "holder_org_name": "H\u00F4pital Universitaire d\u0027Odense",
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      "kind": "rechtspersoon",
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      "holder_org_name": "NHS 24 (UK)",
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  "subject_company": {
    "kbo": "0578.969.640",
    "name_full": "MAST",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-10",
  "post_incorporation_mandates": []
}