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STUDIO JANNE

Actief
BE 0677.980.411
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 4
09-04-2026
Zetelwijziging
24-07-2023
Zetelwijziging
24-07-2023
v3.2
11-12-2020
v3.2
Alle aktes · 6 bijgewerkt 2 maanden geleden
2026
09-04-2026 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Hessenstraatje 25/1/2-2000 Antwerpen → Sint-Michielskaai 5 bus 2-2000 Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Michielskaai 5 bus 2-2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint-Michielskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hessenstraatje 25/1/2-2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hessenstraatje",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1/2",
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-03-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0677.980.411",
    "name_full": "STUDIO JANNE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan-Willem C\u00E1llebaut",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
24-07-2023 Zetelverplaatsing van Gent naar Antwerpen Zetelwijziging·Filip Dewagtere
  • Ottergemsesteenweg-Zuid 808 bus 300 : 9000 Gent → Hessenstraatje 25/1/1 te 2000 Antwerpen
Notaris: Filip Dewagtere · JabbekeKantoor: BV VADENOT geassocieerde notarissen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Hessenstraatje 25/1/1 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hessenstraatje",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ottergemsesteenweg-Zuid 808 bus 300 : 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "300",
        "street_number": "808",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Filip Dewagtere",
    "firm_city": null,
    "firm_name": "BV VADENOT geassocieerde notarissen",
    "office_city": "Jabbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-24",
    "filing_date": "2023-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0677.980.411",
    "name_full": "STUDIO JANNE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0504.988.532",
    "org_name": "Coopman \u0026 Partners Boekhouding en Fiscaliteit bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst der statuten",
    "volmacht"
  ]
}
24-07-2023 Zetelverplaatsing van Gent naar Antwerpen Zetelwijziging
  • Ottergemsesteenweg-Zuid 808, 9000 Gent → Hessenstraatje 25, 2000 Antwerpen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hessenstraatje",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1/2",
        "street_number": "25"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "300",
        "street_number": "808"
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "De vergadering beslist om het huidig adres van de zetel te wijzigen naar Hessenstraatje 25/1/2 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.980.411",
    "name_full": "STUDIO JANNE",
    "legal_form": "BV"
  }
}
2020
11-12-2020 Zetelverplaatsing binnen GENT Zetelwijziging
  • Kortrijksesteenweg 1070, 9051 Gent → Ottergemsesteenweg-Zuid 808, 9000 GENT
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "300",
        "street_number": "808"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1070"
      },
      "effective_date": "2020-11-25",
      "evidence_quote": "HEEFT BESLOTEN om de zetel en de vestigingseenheid van de Vennootschap te verplaatsen van het huidige adres naar Ottergemsesteenweg-Zuid 808, bus 300, 9000 GENT, met ingang vanaf de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.980.411",
    "name_full": "STUDIO JANNE",
    "legal_form": "BVBA"
  }
}
2019
16-08-2019 Sanne Thijs neemt ontslag als zaakvoerder Bestuurswijziging
  • Sanne Thijs — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sanne Thijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-15",
      "evidence_quote": "BESLUITEN om het mandaat van mevrouw Sanne Thijs, met woonplaats te Rode Sluisweg 21, 4575NE Overslag, Nederland, als zaakvoerder van de Vennootschap te be\u00EBindigen, met ingang van de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.980.411",
    "name_full": "STUDIO JANNE",
    "legal_form": "BVBA"
  }
}
2017
10-07-2017 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1070",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-04-15",
        "name": "Jan-Willem CALLEBAUT",
        "niss": null,
        "address": "9040 Gent (Sint-Amandsberg), Land van Waaslaan 168"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Jan-Willem CALLEBAUT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-01-05",
        "name": "Sanne Dina THIJS",
        "niss": null,
        "address": "9040 Gent (Sint-Amandsberg), Land van Waaslaan 168"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Sanne Dina THIJS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0677.980.411",
    "name_full": "STUDIO JANNE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-05",
  "post_incorporation_mandates": []
}