QUADRALUX
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
QUADRAHOLD
Current
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
Permanent representatives 1
Mathias Loose
Current
Permanent representative · appointed in the act of 13-10-2023 · for QUADRAHOLD
Owners and capital
Shareholders
2 ownersChain of control
- Quadrahold BV
- QUADRAHOLD
- QUADRALUX
Owners 2
- QUADRAHOLDparentSourceaccounts QUADRAHOLD 2025Equity €1.1m Profit of €868,839 in 2025 (profit of €209,744 in 2024)100%
- Quadrahold BVconsolidating parentconsolidates
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| QUADRAHOLD |
|
| Ignace Van de Velde |
|