MUTATIS

Active

Public limited companyfounded 2006active for 20 yearsRue de la Terre à Briques(MAR) 29E, 7522 Tournai, BelgiumKBO/BCE: BE 0881.733.067

Summary

MUTATIS has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €157.7m and a net result of €1.9m. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 74% of 3,823 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

MUTATISActiveChecked score 91/100

Risk analysis Report Compare

Directors

5 directors, 1 in day-to-day management, no change since 2026

Board 5

Hugues DE POMMEREAU

Chair of the board · since 29-06-2018 · Director · since 29-06-2018

Current

Hugues DESURMONT

Director · since 02-12-2015

Current

Lucie HERBAUT

Director · since 27-06-2024

Current

Luc-Albénic MULLIEZ

Director

Current

MUTATIS

Director · since 28-12-2022 · Legal entity · from a recent act

Current

2 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Michel LECLERCQ

Director · since 06-06-2006

Not recently confirmed

Luc-Albéric MULLIEZ

Director · since 11-06-2020

Not recently confirmed

Day-to-day management 1

Hugues DESURMONT

Managing director · since 19-12-2015

Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises

Auditor · since 29-06-2018

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

19 people since 2006, 8 in office

All 19 In office 8 Ended 11

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Hugues DESURMONT	Director, from 02-12-2015 to date Managing director, from 19-12-2015 to date
Hugues DE POMMEREAU	Chair of the board, from 29-06-2018 to date Director, from 29-06-2018 to date
Luc-Albénic MULLIEZ	Director, already before 28-12-2022 to date
MUTATISfrom an act	Director, from 28-12-2022 to date
Lucie HERBAUT	Director, from 27-06-2024 to date
KPMG Réviseurs d'Entreprises	Auditor, from 29-06-2018 to date
Michel LECLERCQ	Director, from 06-06-2006 not ended, last confirmed 19-06-2006
Luc-Albéric MULLIEZ	Director, from 11-06-2020 not ended, last confirmed 11-09-2020
Jérôme MULLIEZ	Director, from 16-06-2016 to 28-05-2026
Sharon SPOONER	Director, from 15-12-2020 to 28-05-2026
Alban MENET	Director, from 21-03-2008 to 27-06-2024
Gilles MULLIEZ	Director, from 21-03-2008 to 11-06-2020
Régis MULLIEZ	Director, from 15-09-2009 to 11-06-2020
Christian POUPARD	Director, from 21-03-2008 to 08-07-2019
Thierry FOSSEUX	Chair of the board, from 21-03-2008 to 30-11-2017 Director, from 21-03-2008 ended, last mentioned 03-10-2016
Bruno DEBERDT	Director, from 21-03-2008 to 18-12-2015 Managing director, from 21-03-2008 to 18-12-2015 Director, until 03-10-2016
Sylvie MULLIEZ, épouse BAERT	Director, from 21-03-2008 to 07-06-2012
CLARIS BV	Director, until 21-03-2008
Thierry MULLIEZ	Director, from 06-06-2006 to 21-03-2008

Show all 19 people Show the first 12See the board, name and seat on a given date →

Owners and capital

Owners

3 owners

Chain of control

Surfipar SASFR consolidates
MUTATIS

Highest known parent: Surfipar SAS (France). The sources do not say who stands above it.

Owners 3

FIPAR SASFRparent
Sourceown accounts 2021

67.33%
Surfipar SASFRconsolidating parent
Sourceparent in own accounts 2025

consolidates
AUSTELL FINANCIERE SALU
Sourceown accounts 2021

32.67%

According to the 2025 annual accounts of MUTATIS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the acts

At incorporation act of 19-06-2006 ↗

CLARIS B.V. 40,810,200 shares (51%) · €40,810,200
AFIR HOLDING & MANAGEMENT COMPANY 39,209,800 shares (49%) · €39,209,800

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

28-12-2022 Capital stated in the act · €120,000,000 · 120,000,000 shares
27-12-2016 Capital increase of €39,980,000 · to €120,000,000 · 39,980,000 new shares
19-06-2006 Incorporation · €80,020,000 · 80,020,000 shares