ACTIVE

RUSSELL FINEX NV

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Financial year 2026 · Closed on 31/01/2026

Net result421,9 k €+99,6 %over 1 year
Revenue16,7 M €+3,5 %over 1 year
Equity3,3 M €-2,2 %over 1 year
Workforce35,4 ETP+16,4 %over 1 year

Identity

Source · BCE/KBO

RUSSELL FINEX NV is a Public limited company incorporated in 1973. Its registered office is in Mechelen. It employs on average 35,4 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0412.850.905
Incorporation
04/01/1973
Legal form
Public limited company
Registered office
Blarenberglaan 23
2800 Mechelen · FlandreSee on map
Contributed capital
425 000,00 €
Latest accounts
31/01/2026
Average workforce
35,4 ETP
Joint committees (3)
  • 14904
  • 200
  • 218
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 20 financial years

20262025202420232022
Income statement
Revenue16,7 M €16,1 M €17,5 M €15,5 M €14,6 M €
EBITDA972,2 k €663,3 k €644,5 k €751,7 k €749,7 k €
Operating result620 k €338 k €212,7 k €369,7 k €376 k €
Net result421,9 k €211,3 k €128,6 k €228,2 k €227,1 k €
Balance sheet
Equity3,3 M €3,3 M €3,1 M €3 M €2,8 M €
Total assets13,1 M €9,4 M €8,8 M €9,1 M €9,1 M €
Cash2,3 M €983,4 k €919,2 k €1,2 M €1,5 M €
Debts9,6 M €5,8 M €5,4 M €5,7 M €6,1 M €
Other
Workforce35,4 ETP30,4 ETP29,5 ETP28,8 ETP28,6 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/01/2026

3 active · 31 ended

Active mandates

Ian Wardlaw

Director · since 14 juin 2023 · until 13 juin 2029

Active
Kenneth Amour John

Director · since 14 juin 2023 · until 13 juin 2029

Active
Robert O'Connell

Managing director · since 14 juin 2023 · until 13 juin 2029

Active

Ended mandates

John Kenneth Amour

Director · since 14 juin 2023 · until 13 juin 2029

Ended
Martin Chipperfield

Director · since 14 juin 2023 · until 01 octobre 2023

Ended
ROBERT JOSEPH O'CONNELL

Director · since 01 février 2020 · until 14 juin 2023

Ended
Robert O'Connell

Director · since 01 février 2020 · until 01 mai 2023

Ended

Other companies at this address

Blarenberglaan 23 2800 Mechelen
CompanyCBE no.
BELREC● Active
0871.240.835
MASKIO● Active
0442.478.663
Vereniging van Mede-eigenaars KMO Mechelen, Blarenberglaan● Active
0841.244.277

Full financial information

Source · NBB
202620252024202320222021
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/02/202501/02/202401/02/202301/02/202201/02/202101/02/2020
Closing of the financial year31/01/202631/01/202531/01/202431/01/202331/01/202231/01/2021
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/06/202625/06/202521/06/202427/06/202321/06/202216/06/2021
General meeting10/06/202611/06/202512/06/202414/06/202308/06/202209/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/01/202610/06/202630/06/2026DutchPDF
Full model31/01/202511/06/202525/06/2025DutchPDF
Full model31/01/202412/06/202421/06/2024DutchPDF
Full model31/01/202314/06/202327/06/2023DutchPDF
Full model31/01/202208/06/202221/06/2022DutchPDF
Full model31/01/202109/06/202116/06/2021DutchPDF
Full model31/01/202010/06/202025/06/2020DutchPDF
Full model31/01/201912/06/201921/06/2019DutchPDF
Full model31/01/201813/06/201819/06/2018DutchPDF
Full model31/01/201714/06/201726/06/2017DutchPDF
Full model31/01/201608/06/201615/06/2016DutchPDF
Full model31/01/201510/06/201519/06/2015DutchPDF
Full model31/01/201411/06/201419/06/2014DutchPDF
Full model31/01/201312/06/201320/06/2013DutchPDF
Full model31/01/201213/06/201225/06/2012DutchPDF
Full model31/01/201108/06/201127/06/2011DutchPDF
Abridged model31/01/201009/06/201028/06/2010DutchPDF
Abridged modelCorrection31/01/200910/06/200903/11/2009DutchPDF
Abridged model31/01/200910/06/200930/06/2009DutchPDF
Abridged model31/01/200811/06/200801/07/2008DutchPDF
Abridged model31/01/200713/06/200727/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/01/2026

3 active · 31 ended

Active mandates

Ian Wardlaw

Director · since 14 juin 2023 · until 13 juin 2029

Active
Kenneth Amour John

Director · since 14 juin 2023 · until 13 juin 2029

Active
Robert O'Connell

Managing director · since 14 juin 2023 · until 13 juin 2029

Active

Ended mandates

John Kenneth Amour

Director · since 14 juin 2023 · until 13 juin 2029

Ended
Martin Chipperfield

Director · since 14 juin 2023 · until 01 octobre 2023

Ended
ROBERT JOSEPH O'CONNELL

Director · since 01 février 2020 · until 14 juin 2023

Ended
Robert O'Connell

Director · since 01 février 2020 · until 01 mai 2023

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/08/2026
    ONTSLAGEN, BENOEMINGEN
    PDF
  • Registered office05/12/2025
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates15/07/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/09/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/06/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/02/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/03/2018
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2026
    Annual accounts 2026421,9 k €↑
  2. 2025
    Annual accounts 2025211,3 k €↑
  3. 2024
    Annual accounts 2024128,6 k €↓
  4. 2023
    Annual accounts 2023228,2 k €↑
  5. 2022
    Annual accounts 2022227,1 k €↓
  6. 2021
    Annual accounts 2021268,7 k €↓
  7. 2020
    Annual accounts 2020446,3 k €↑
  8. 2019
    Annual accounts 2019317,6 k €↓
  9. 2018
    Annual accounts 2018536,5 k €↑
  10. 2017
    Annual accounts 2017239,6 k €↑
  11. 2016
    Annual accounts 201692,1 k €↑
  12. 2015
    Annual accounts 201554,1 k €↓
  13. 2014
    Annual accounts 201465,9 k €↑
  14. 2013
    Annual accounts 2013-74,3 k €↓
  15. 2012
    Annual accounts 2012272,8 k €↑
  16. 2011
    Annual accounts 2011-102,6 k €↑
  17. 2010
    Annual accounts 2010-212,4 k €↓
  18. 2009
    Annual accounts 200948 k €↓
  19. 2008
    Annual accounts 2008379,8 k €↑
  20. 2007
    Annual accounts 20076,1 k €
  21. 04/01/1973
    IncorporationPublic limited company