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STUDIO JANNE

Actif
Sint-Michielskaai 5 ·2000 Antwerpen, Belgique
BE 0677.980.411
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 4
09-04-2026
Changement de siège
24-07-2023
Changement de siège
24-07-2023
v3.2
11-12-2020
v3.2
Tous les actes · 6 mis à jour il y a 2 mois
2026
09-04-2026 Transfert du siège social au sein de Antwerpen Changement de siège
  • Hessenstraatje 25/1/2-2000 Antwerpen → Sint-Michielskaai 5 bus 2-2000 Antwerpen
Détails techniques 
{
  "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 Transfert du siège social de Gent à Antwerpen Changement de siège·Filip Dewagtere
  • Ottergemsesteenweg-Zuid 808 bus 300 : 9000 Gent → Hessenstraatje 25/1/1 te 2000 Antwerpen
Notaire: Filip Dewagtere · JabbekeÉtude: BV VADENOT geassocieerde notarissen
Détails techniques 
{
  "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 Transfert du siège social de Gent à Antwerpen Changement de siège
  • Ottergemsesteenweg-Zuid 808, 9000 Gent → Hessenstraatje 25, 2000 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "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 Transfert du siège social au sein de GENT Changement de siège
  • Kortrijksesteenweg 1070, 9051 Gent → Ottergemsesteenweg-Zuid 808, 9000 GENT
Résumé: v3.2
Détails techniques 
{
  "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 démissionne de son mandat de gérant Changement d'administrateurs
  • Sanne Thijs — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "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 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "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": []
}