CROMARTHY
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
MUTATIS
Current
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
François-Xavier MULLIEZ
Current
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
Permanent representatives 1
DESSAINT Pierre
Current
Permanent representative · appointed in the act of 05-01-2023 · for MUTATIS
Owners and capital
Shareholders
1 ownerChain of control
- Mutatis SA
- CROMARTHY
Owners 1
- Mutatis SAconsolidating parentEquity €157.7m Profit of €1.9m in 2025 (profit of €3.1m in 2024) Checked score 91consolidates
Capital transactions
Capital over time
- 05-01-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| François-Xavier MULLIEZ |
|
| MUTATIS |
|
| KEROLD |
|
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)