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NON SUCH

Active Private limited companyfounded 1998active for 28 yearsJules Van Praetstraat 37, 1000 BrusselsKBO/BCE: BE 0463.228.250 subsidiary of
NON SUCH
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Board

3 directors, last change in 2024
Director (not named in the articles)
since 27-04-2018 term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 12-05-2026
Director (not named in the articles)
since 27-04-2018 term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 12-05-2026
Manager
since 27-04-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 12-05-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 27-04-2018 to 12-01-2024
    • Director (not named in the articles), since before 12-01-2024
    • Director (not named in the articles), from 27-04-2018 to date
    • Manager, until 12-01-2024
    • Manager, from 27-04-2018 to date
    • Manager, until 12-01-2016

Control

Parent
Equity €1.4m
Profit €20,900 in 2025 (profit €550,455 in 2024)
99.99%
This company
NON SUCH
Equity €370,045
Loss €53,729 in 2025

Further up the chain 63.64%

and 2 other shareholders

Capital

Contribution
€423,774.29
Source
deed of 12-01-2024

Owners through the years

as the annual accounts name them
51%95.61%99.99%
99.99%
0.13%0.01%
0.01%
0.13%0.01%
0.01%
0.01% until 2009
Owners as a list
    • 2006 to 2007: 51%
    • 2008: 55.61%
    • 2009 to 2022: 95.61%
    • 2023 to 2025: 99.99%
    • 2007 to 2022: 0.13%
    • 2023 to 2025: 0.01%
    • 2006 to 2014: 0.13%
    • 2015 to 2025: 0.01%
    • 2008 to 2009: 0.01%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
17,095 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 14:00

Shareholders

3 owners

Owners 3

  • parent
    Equity €1.4m Profit of €20,900 in 2025 (profit of €550,455 in 2024)
    Sourceaccounts 2025
    99.99%
  • Equity €87,655 Profit of €25,741 in 2025 (profit of €4,199 in 2024) Checked score
    Sourceaccounts 2025
    0.01%
  • Equity €71,702 Profit of €21,405 in 2025 (loss of €95,062 in 2024) Checked score
    Sourceaccounts 2025
    0.01%

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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