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MUTATIS

Active
Public limited companyfounded 200620 yrs activeRue 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 State 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 fiscal years (±1% per year). Its solvency ranks better than 74% of 3810 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisWatch ReportCompare
MUTATISActiveChecked score 91/100
Risk analysis ReportCompare

History

MUTATIS was incorporated on 6 June 2006 by CLARIS B.V. and AFIR HOLDING & MANAGEMENT COMPANY, with a starting capital of €80.0m.12 The registered office was moved to Marquain in 2011.3 In 2016 the capital was increased by €40.0m to €120.0m.4 KEROLD was merged into the company in 2022.5 The board currently has 5 members; Hugues DESURMONT has served longest, since 2015.5 Revenue grew from €377,169 in 2022 to €477,750 in 2025 and headcount from 2.9 to 4 full-time equivalents.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 19-06-2006
  3. 3Belgian State Gazette, 05-01-2011
  4. 4Belgian State Gazette, 27-12-2016
  5. 5Belgian State Gazette, 28-12-2022
  6. 6National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
28-05
State Gazette act Resignations: Sharon SPOONER (director) and Jérôme MULLIEZ (director)
4 facts ▸
  • General meeting, 29-04-2026
  • Director resignation, Sharon SPOONER (director)
  • Director resignation, Jérôme MULLIEZ (director)
  • Other statement, no replacement of resigning administrators
2025
31-12
Financial Liquidity times 5current ratio 6.24
Current ratio from 1.38 to 6.24; short-term debt falls from €423.9m to €29.2m.
08-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
11-10
State Gazette act Resignation: Alban MENET (director)
Appointment: Lucie HERBAUT (director) · Reappointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor) · Mandate compensation6 facts ▸
  • General meeting, 27-06-2024
  • Director resignation, Alban MENET (director)
  • Director appointment, Lucie HERBAUT (director)
  • Mandate compensation, Lucie HERBAUT
  • Auditor reappointment, KPMG Réviseurs d'Entreprises BV/SRL
  • Power of attorney, MUTATIS
09-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Highest result since 2018net €3.3m ▲747%
Operating result €85,379, net result €3.3m, both a record.
17-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
30-03
State Gazette act Permanent representatives: Thierry Schoofs and Tanguy Legein
2 facts ▸
  • Permanent representative, Thierry Schoofs
  • Permanent representative, Tanguy Legein
2022
28-12
State Gazette act Statutes amendment · Resignations & appointments · Restructuring
Reappointments: Hugues de POMMEREAU, Hugues DESURMONT and 5 others · Appointments: Hugues DESURMONT, Hugues de POMMEREAU and MUTATIS · Registered-office move32 facts ▸
  • General meeting, 05-12-2022
  • Statutes amendment
  • Statutes amendment
  • Registered-office move, Région Wallonne
  • Capital, €120.000.000
  • Merger, absorption, 30-06-2022
  • Accounting effect, 01-07-2022
  • Power of attorney, Hugues DESURMONT
  • Power of attorney, Hugues de POMMEREAU
  • Registered-office move, rue de la Terre à Briques, 29/E à 7522 MARQUAIN
  • Director reappointment, Hugues de POMMEREAU (director)
  • Director reappointment, Hugues DESURMONT (director)
  • +20 further facts in this act
03-11
State Gazette act Restructuring
Merger · Accounting effect · Purpose change3 facts ▸
  • Merger, absorption
  • Accounting effect, 01-07-2022
  • Purpose change, La société a pour objet, en Belgique et à l'étranger, soit directement, soit comme intermédiaire, tant pour son compte propre que pour le compte de tiers... Ell…
10-10
State Gazette act Permanent representative: Tanguy Legein
Power of attorney2 facts ▸
  • Permanent representative, Tanguy Legein
  • Power of attorney, Hugues DESURMONT
Show earlier events
01-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
26-08
State Gazette act Reappointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
2 facts ▸
  • General meeting, 28-06-2021
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
15-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
17-02
State Gazette act Permanent representative: Dominic Rousselle
Appointment: Sharon SPOONER (director)4 facts ▸
  • Board meeting, 23-11-2020
  • Permanent representative, Dominic Rousselle
  • General meeting, 15-12-2020
  • Director appointment, Sharon SPOONER (director)
2020
31-12
Financial Weakest financial yearnet €293,840 ▼62.2%
Net result drops to €293,840, the lowest in the series; recovery starts the following year.
11-09
State Gazette act Resignations: Gilles MULLIEZ (director) and Régis MULLIEZ (director)
Reappointments: Alban MENET, Hugues DESURMONT and Jérôme MULLIEZ · Appointment: Luc-Albéric MULLIEZ (director)9 facts ▸
  • Board meeting, 23-03-2020
  • General meeting, 11-06-2020
  • Director resignation, Gilles MULLIEZ (director)
  • Director resignation, Régis MULLIEZ (director)
  • Director reappointment, Alban MENET (director)
  • Director reappointment, Hugues DESURMONT (director)
  • Director reappointment, Jérôme MULLIEZ (director)
  • Director reappointment, Hugues DESURMONT (managing director)
  • Director appointment, Luc-Albéric MULLIEZ (director)
07-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
17-07
State Gazette act Resignation: Christian POUPARD (director)
2 facts ▸
  • Board meeting, 23-05-2019
  • Director resignation, Christian POUPARD (director)
02-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
25-10
State Gazette act Appointments: Hugues DE POMMEREAU (director) and KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Joachim Hoebeeck6 facts ▸
  • Board meeting, 16-05-2018
  • General meeting, 29-06-2018
  • Director appointment, Hugues DE POMMEREAU (director)
  • Director appointment, Hugues DE POMMEREAU (chair of the board)
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
  • Permanent representative, Joachim Hoebeeck
16-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
02-02
State Gazette act Resignation: Thierry FOSSEUX (président du conseil et administrateur)
2 facts ▸
  • Board meeting, 30-11-2017
  • Director resignation, Thierry FOSSEUX (président du conseil et administrateur)
2017
19-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
27-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Purpose change8 facts ▸
  • General meeting, 29-11-2016
  • Capital increase, €39.980.000
  • Capital, €120.000.000
  • Statutes amendment
  • Purpose change, Assistance administrative, comptable et financière au profit de sociétés membres de son ensemble économique, en ce compris notamment la mise à disposition de lo…
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, MUTATIS
03-10
State Gazette act Appointments: Hugues DESURMONT, Jérôme MULLIEZ and Thierry FOSSEUX
Resignation: Bruno DEBERDT (director) · Reappointments: Thierry FOSSEUX, Alban MENET and 4 others13 facts ▸
  • General meeting, 16/06/2016
  • Board meeting, 10/05/2016
  • Director appointment, Hugues DESURMONT (director)
  • Director resignation, Bruno DEBERDT (director)
  • Director reappointment, Thierry FOSSEUX (director)
  • Director reappointment, Alban MENET (director)
  • Director reappointment, Christian POUPARD (director)
  • Director reappointment, Gilles MULLIEZ (director)
  • Director reappointment, Régis MULLIEZ (director)
  • Director reappointment, Hugues DESURMONT (director)
  • Director appointment, Jérôme MULLIEZ (director)
  • Director appointment, Thierry FOSSEUX (président du conseil)
  • +1 further facts in this act
08-01
State Gazette act Resignation: Bruno DEBERDT (director and managing director)
Appointment: Hugues DESURMONT (director) · Permanent representative: Hugues DESURMONT5 facts ▸
  • Board meeting, 02-12-2015
  • Director resignation, Bruno DEBERDT (director and managing director)
  • Director appointment, Hugues DESURMONT (director)
  • Director appointment, Hugues DESURMONT (managing director)
  • Permanent representative, Hugues DESURMONT (permanent representative)
2012
10-10
State Gazette act Reappointments: Thierry FOSSEUX, Bruno DEBERDT and 4 others
Resignation: Sylvie MULLIEZ, épouse BAERT (director) · Director discharge15 facts ▸
  • General meeting, 07-06-2012
  • Director discharge, MUTATIS
  • Director reappointment, Thierry FOSSEUX (director)
  • Director reappointment, Bruno DEBERDT (director)
  • Director reappointment, Alban MENET (director)
  • Director reappointment, Gilles MULLIEZ (director)
  • Director reappointment, Christian POUPARD (director)
  • Director reappointment, Régis MULLIEZ (director)
  • Director resignation, Sylvie MULLIEZ, épouse BAERT (director)
  • Board composition, Thierry FOSSEUX (director and chair of the board)
  • Board composition, Bruno DEBERDT (director and managing director)
  • Board composition, Alban MENET (director)
  • +3 further facts in this act
2011
05-01
State Gazette act Appointment: Régis MULLIEZ (director)
Registered-office move11 facts ▸
  • General meeting, 15-09-2009
  • Director appointment, Régis MULLIEZ (director)
  • Board composition, Thierry FOSSEUX (director and chair of the board)
  • Board composition, Bruno DEBERDT (director and managing director)
  • Board composition, Sylvie MULLIEZ (director)
  • Board composition, Alban MENET (director)
  • Board composition, Gillez MULLIEZ (director)
  • Board composition, Christian POUPARD (director)
  • Board composition, Régis MULLIEZ (director)
  • General meeting, 17-06-2010
  • Registered-office move, rue Terre à Briques 29/E à 7522 Marquain
2008
28-07
State Gazette act Resignations: Thierry MULLIEZ (director) and CLARIS BV (director)
Permanent representative: John DUIVENOORDE · Appointments: Sylvie MULLIEZ, épouse BAERT, Bruno DEBERDT and 4 others · Mandate compensation14 facts ▸
  • General meeting, 21-03-2008
  • Director resignation, Thierry MULLIEZ (director)
  • Director resignation, CLARIS BV (director)
  • Permanent representative, John DUIVENOORDE
  • Director appointment, Sylvie MULLIEZ, épouse BAERT (director)
  • Director appointment, Bruno DEBERDT (director)
  • Director appointment, Thierry FOSSEUX (director)
  • Director appointment, Alban MENET (director)
  • Director appointment, Gilles MULLIEZ (director)
  • Director appointment, Christian POUPARD (director)
  • Board meeting, 21-03-2008
  • Director appointment, Thierry FOSSEUX (chair of the board)
  • +2 further facts in this act
2006
19-06
State Gazette act Incorporation
Appointments: Michel LECLERCQ (director) and Thierry MULLIEZ (director) · Founder · Founding capital7 facts ▸
  • Incorporation, 06-06-2006
  • Founder, CLARIS B.V.
  • Founder, AFIR HOLDING & MANAGEMENT COMPANY
  • Founding capital, €80.020.000
  • Capital, €80.020.000
  • Director appointment, Michel LECLERCQ (director)
  • Director appointment, Thierry MULLIEZ (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
19 of 19 acts read

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