Solutions Development Projects
Board
2 directors, 1 in day-to-day management, last change in 2024Director
since 18-09-2024
term until 18-09-2030
listed in the 2025 annual accounts, filed on 22-07-2026
- Jan Struyve
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 23-09-2019
Mandates through the years
6 names, the dashed line is todayLuc De Cock
Director
Director
Guy Thoon
Director
Director
Jan Struyve
Director general
Director general
M&S
Director
Director
Willy Van Overloop
Director
Director
Willy VAN OVERLOР
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Luc De Cock
- Director, from 27-08-2019 to date
- Managing director, appointed by deed of 23-09-2019, last mentioned in 2019
- Guy Thoon
- Director, until 23-09-2019
- Director, until 23-09-2019
- Director, from 18-09-2024 to date
- Jan Struyve
- Director general, appointed by deed of 04-04-2024, still in office
- M&S
- Director, from 27-08-2019 to 18-09-2024
- Director, appointed by deed of 23-09-2019, no longer listed in the 2025 annual accounts
- Willy Van Overloop
- Director, until 23-09-2019
- Willy VAN OVERLOР
- Director, until 23-09-2019
Control
100%
This company
Solutions Development Projects
Equity -€649,905
Profit €323,229 in 2025
Capital
- Capital
- €606,594.22
- Shares
- 4,300 in the 2023 annual accounts
- Contribution per share
- €141
- Equity per share
- -€151 in 2025
- Source
- deed of 10-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- Fontibus
- M & S
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Shareholders
2 ownersOwners 2
- FontibusparentEquity €1.7m Loss of €19,644 in 2025 (profit of €449,288 in 2024) Checked score 94Sourceaccounts Fontibus 2025100%
- M & SparentEquity €846,770 Profit of €434,322 in 2025 (profit of €194,555 in 2024)Sourcedeed 22-04-2021100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-04-2021 ↗
- M & S NV (BE 0437.201.071) all shares
Capital over time
- 10-05-2021 Capital increase of €500,000 · to €606,594.22 · in cash