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BLITZ

Active
Public limited companyfounded 1996active for 30 yearsStatiestraat 40, 2018 Antwerp, BelgiumKBO/BCE: BE 0458.785.551
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BLITZActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

TRAARBACH Marcel Paul
Chair · in office according to the deed of 21-04-2023 · Director · since 01-04-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
TRAARBACH Ronald Paul Eduard
Director · since 01-04-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

TRAARBACH Marcel Paul
Managing director · in office according to the deed of 21-04-2023
Current

Statutory auditor 1

BOES & VERRUE BEDRIJFSREVISOREN
Statutory auditor · appointed by deed of 26-03-2024 · permanent representative: Yannick BOES
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. De 5Vrouwen BVNL consolidates
  2. Ronmar België 99.6%
  3. BLITZ

Owners 3

Owners through the years 2010 to 2025
Owners through the years
Name2010201120122013201420152016201720182019202020212022202320242025
Ronmar België 99.6%100%99.6%
TONALTY AMUSEMENT 0.4%45.48%0.4%
De 5Vrouwen BVNL consolidates
RONMAR HOLDING BVNL consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 26-03-2024 Capital stated in the deed · €62,000 · 250 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
TRAARBACH Marcel Paul
  • Director, since before 01-04-2023
  • Chair, since before 21-04-2023
  • Managing director, since before 21-04-2023
TRAARBACH Ronald Paul Eduard
  • Director, since before 01-04-2023
BOES & VERRUE BEDRIJFSREVISOREN
  • Statutory auditor, appointed by deed of 26-03-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd”
“Dagelijks bestuur, raad kan hen op elk ogenblik ontslaan”
“Vergoeding bestuurders, algemene vergadering kan toekennen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Wettelijk tenzij anders met gewone meerderheid, desgevallend bevestiging of homologatie Voorzitter bevoegde rechtbank”

Articles of association, deed of 26-03-2024 (in Dutch)

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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