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CROMARTHY

Active
Private limited companyfounded 2008active for 18 yearsRue de la Terre à Briques(MAR) 29, 7522 Tournai, BelgiumKBO/BCE: BE 0898.997.483

Directors

Directors
2 directors, last change in 2023

Board 2

MUTATIS
Director (not named in the articles) · appointed in the act of 05-01-2023 · term without a fixed end · Public limited company · permanent representative: DESSAINT Pierre · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 15-06-2026
Current
François-Xavier MULLIEZ
Director (not named in the articles) · in office according to the act of 05-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Permanent representatives 1
DESSAINT Pierre
Permanent representative · appointed in the act of 05-01-2023 · for MUTATIS
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Mutatis SA consolidates
  2. CROMARTHY

Owners 1

Capital transactions

Capital over time
  1. 05-01-2023 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
François-Xavier MULLIEZ
  • Director (not named in the articles), since before 05-01-2023
MUTATIS
  • Director (not named in the articles), appointed in the act of 05-01-2023, still in office
KEROLD
  • Manager, until 05-01-2023

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d’actions si plusieurs, Cessions entre vifs à titre onéreux ou gratuit,tant…”

Articles of association, deed of 05-01-2023 (in French)

Next steps