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Blue Box Partners

Active European economic interest groupingfounded 2007active for 19 yearsKareelstraat 108, 9300 AalstKBO/BCE: BE 0892.106.129

Board

4 directors, 1 auditor, last change in 2025
Manager
since 02-06-2025 6-year term from 2026
listed in the 2025 annual accounts, filed on 10-06-2026
Manager
in office according to the deed of 21-09-2020 6-year term from 2026
Manager
in office according to the deed of 21-09-2020 6-year term from 2026
Manager
in office according to the deed of 21-09-2020 6-year term from 2026
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 21-09-2020 3-year term from 2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
KPMG Bedrijfsrevisoren BV
Statutory auditor
BoardEarlierRest of the term
Mandates as a list
  • Antonio Sada
    • Manager, from 07-07-2020 to date
  • Jan Klingele
    • Manager, from 07-07-2020 to date
  • Ruben Martinez
    • Manager, from 07-07-2020 to date
  • Denis Zenner
    • Manager, from 02-06-2025 to date
  • KPMG Bedrijfsrevisoren BV
    • Statutory auditor, from 07-07-2020 to date
  • Jean-Paul Macharis
    • Manager, from 07-07-2020 to 02-06-2025

Control

Shareholder
Cartone IT
25%
This company
Blue Box Partners
Equity €352,102
Loss €271,347 in 2025

and 3 other shareholders

Shareholders

4 owners

Owners 4

Next steps