Blue Box Partners
Board
4 directors, 1 auditor, last change in 2025Manager
since 02-06-2025
6-year term from 2026
listed in the 2025 annual accounts, filed on 10-06-2026
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 21-09-2020
3-year term from 2026
Mandates through the years
6 names, the dashed line is todayAntonio Sada
Manager
Manager
Jan Klingele
Manager
Manager
Ruben Martinez
Manager
Manager
Denis Zenner
Manager
Manager
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Jean-Paul Macharis
Manager
Manager
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
Shareholders
4 ownersOwners 4
- CartoneITSourceown accounts 202525%
- Hinojosa SAESSourceown accounts 202525%
- Klingele Verwaltungsgesellschaft Werne GmbHDESourceown accounts 202525%
-
25%