Solutions Development Projects
Timeline
52 events since 1989Deadline for the 2026 accounts: 31-07-2027
- General meeting, 05-02-2024
- Director appointment, Jan Struyve (director general)
- Power of attorney, Jan Struyve
Company renamed from Solution Développement Progiciel to Solutions Development ProjectsRegistered office moved from Namur to Sint-Niklaas · Capital increase of €500,000 to €606,594.22 · Capital from €106,594.22 to €606,594.228 points ▸
- Name change, Solutions Development Projects
- Registered-office move, Vijfstraten 18, 9100 Sint-Niklaas
- Amendment of the articles, article 2
- Capital increase, €500,000
- Amendment of the articles, article 5
- Capital, €606,594.22, 4,300 shares
- Power of attorney, Raf Van der Veken
- Registered office clause, Vijfstraten 18, 9100 Sint-Niklaas
- The deed holds 4 more points.
Registered office moved from Namur to Sint-NiklaasNew registered office: Vijfstraten 18, 9100 Sint-Niklaas · Previous registered office: Chaussée de Marche 586B, 5101 Namur · General meeting of 01-03-20212 points ▸
- General meeting, 01-03-2021
- Registered-office move, Vijfstraten 18, 9100 Sint-Niklaas
Company renamed from PROMETHEUS to Solution Développement ProgicielRegistered office moved from Sint-Niklaas to Namur · New registered office: chaussée de Marche 586B, 5101 Namur (Erpent) · Previous registered office: Vijfstraten 18, 9100 Sint-Niklaas · General meeting of 27-08-201912 points ▸
- General meeting, 27-08-2019
- Name change, Solution Développement Progiciel
- Registered-office move, chaussée de Marche 586B, 5101 Namur (Erpent)
- Purpose change, “De commercialisering,productie,onderzoek,ontwikkeling,ontwerp van producten of diensten die verband kunnen houden met de computer,telecommunicatie en in het…” (deed in Dutch)
- Director resignation, Luc De Cock
- Director resignation, Willy Van Overloop
- Director resignation, Guy Thoon
- Board rule, 2, 7
- Director appointment, Luc De Cock
- Director appointment, M & S
- Permanent representative, Bartholomeus Dhollander
- Director appointment, Luc De Cock (managing director)
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 19 June 1989, Solutions Development Projects was incorporated.1 The name was changed to Solution Développement Progiciel in 2019 and to Solutions Development Projects in 2021.23 The registered office moved to Namur in 2019 and to Sint-Niklaas in 2021.24 A capital increase in 2021 brought the capital to €606,594.3 Turnover went from €197,234 in 2020 to €8.5m in 2024 and headcount from 1.3 full-time equivalents in 2019 to 11.7 in 2024.5