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QUADRALUX

Active
Private limited companyfounded 1993active for 32 yearsBilksken 22, 9920 Lievegem, BelgiumKBO/BCE: BE 0451.598.148

Directors

Directors
1 director, last change in 2023

Board 1

QUADRAHOLD
Director · appointed in the act of 13-10-2023 · term without a fixed end · Private limited company · permanent representative: Mathias Loose · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 1
Mathias Loose
Permanent representative · appointed in the act of 13-10-2023 · for QUADRAHOLD
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Quadrahold BV consolidates
  2. QUADRAHOLD 100%
  3. QUADRALUX

Owners 2

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
QUADRAHOLD
  • Director, appointed in the act of 13-10-2023, still in office
Ignace Van de Velde
  • Director, until 30-08-2023

Next steps