ACTIVE

RUTTEN ELECTROMECANIQUE

Financial year 2025 · Closed on 31/12/2025

Net result1,7 M €+199,2 %over 1 year
Gross margin959,3 k €-34,6 %over 1 year
Equity4,6 M €-34,4 %over 1 year
Workforce7,6 ETP-3,8 %over 1 year

Identity

Source · BCE/KBO

RUTTEN ELECTROMECANIQUE is a Public limited company incorporated in 1981. Its registered office is in Herstal. It employs on average 7,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0421.862.304
Incorporation
01/06/1981
Legal form
Public limited company
Registered office
Parc Ind. des Hauts Sarts, 1e av 123-125
4040 Herstal · Wallonie
Contributed capital
247 893,52 €
Latest accounts
31/12/2025
Average workforce
7,6 ETP
Joint committees (2)
  • 111
  • 209
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin959,3 k €1,5 M €1,4 M €2,6 M €2,8 M €
EBITDA299,6 k €780,1 k €726,2 k €1,9 M €2,1 M €
Operating result215 k €706,4 k €664,1 k €1,8 M €2 M €
Net result1,7 M €563,1 k €566,3 k €1,4 M €1,5 M €
Balance sheet
Equity4,6 M €7,1 M €6,7 M €6,4 M €6,5 M €
Total assets14,4 M €9,4 M €7,3 M €9,7 M €10,5 M €
Cash920 k €266,7 k €300 k €361,6 k €928,3 k €
Debts9,7 M €2,3 M €682,6 k €3,3 M €4,1 M €
Other
Workforce7,6 ETP7,9 ETP7,4 ETP8,4 ETP8,7 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 19 ended

Active mandates

Edouard FALLON

Director · since 01 avril 2021 · until 08 juin 2027

Active
Jacques DE MEVIUS

Director · since 01 avril 2021 · until 08 juin 2027

Active
Jean RUTTEN

Managing director · since 01 avril 2021 · until 08 juin 2027

Active
Miguel DEL MARMOL

Director · since 01 avril 2021 · until 08 juin 2027

Active
SCHLECK CONSULT

Managing director · since 01 avril 2021 · until 08 juin 2027 · 0765.651.682

Represented by Stéphane SCHLECK

Active

Ended mandates

Nathalie RUTTEN

Director · since 01 avril 2021 · until 01 octobre 2024

Ended
Nathalie RUTTEN

Director · since 01 avril 2021 · until 08 juin 2027

Ended
Olivier RUTTEN

Director · since 01 avril 2021 · until 21 mai 2023

Ended
Olivier RUTTEN

Director · since 01 avril 2021 · until 08 juin 2027

Ended

Other companies at this address

Parc Ind. des Hauts Sarts, 1e av 123-125 4040 Herstal
CompanyCBE no.
ENERGIE-FLEUVES● Active
0885.002.660
0508.535.564

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date16/06/202602/06/202526/09/202429/06/202323/05/202210/06/2021
General meeting02/06/202616/05/202511/06/202408/06/202312/05/202201/06/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202502/06/202616/06/2026FrenchPDF
Abridged model31/12/202416/05/202502/06/2025FrenchPDF
Abridged model31/12/202311/06/202426/09/2024FrenchPDF
Abridged model31/12/202208/06/202329/06/2023FrenchPDF
Abridged model31/12/202112/05/202223/05/2022FrenchPDF
Abridged model31/12/202001/06/202110/06/2021FrenchPDF
Abridged model31/12/201909/06/202029/06/2020FrenchPDF
Abridged model31/12/201811/06/201926/07/2019FrenchPDF
Abridged model31/12/201712/06/201829/06/2018FrenchPDF
Abridged model31/12/201613/06/201720/07/2017FrenchPDF
Abridged model31/12/201507/06/201626/08/2016FrenchPDF
Abridged model31/12/201409/06/201519/06/2015FrenchPDF
Abridged model31/12/201330/06/201424/07/2014FrenchPDF
Abridged model31/12/201211/06/201328/06/2013FrenchPDF
Abridged model31/12/201112/06/201225/07/2012FrenchPDF
Abridged model31/12/201030/06/201130/08/2011FrenchPDF
Abridged model31/12/200930/06/201023/08/2010FrenchPDF
Abridged model31/12/200830/06/200928/09/2009FrenchPDF
Abridged model31/12/200719/05/200826/05/2008FrenchPDF
Abridged model31/12/200612/06/200725/07/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 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 31/12/2025

5 active · 19 ended

Active mandates

Edouard FALLON

Director · since 01 avril 2021 · until 08 juin 2027

Active
Jacques DE MEVIUS

Director · since 01 avril 2021 · until 08 juin 2027

Active
Jean RUTTEN

Managing director · since 01 avril 2021 · until 08 juin 2027

Active
Miguel DEL MARMOL

Director · since 01 avril 2021 · until 08 juin 2027

Active
SCHLECK CONSULT

Managing director · since 01 avril 2021 · until 08 juin 2027 · 0765.651.682

Represented by Stéphane SCHLECK

Active

Ended mandates

Nathalie RUTTEN

Director · since 01 avril 2021 · until 01 octobre 2024

Ended
Nathalie RUTTEN

Director · since 01 avril 2021 · until 08 juin 2027

Ended
Olivier RUTTEN

Director · since 01 avril 2021 · until 21 mai 2023

Ended
Olivier RUTTEN

Director · since 01 avril 2021 · until 08 juin 2027

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/02/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - DIVERS - OBJET
    PDF
  • Mandates03/12/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/08/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/06/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/05/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/07/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/08/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/10/2010
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 20251,7 M €↑
  2. 2024
    Annual accounts 2024563,1 k €↓
  3. 2023
    Annual accounts 2023566,3 k €↓
  4. 2022
    Annual accounts 20221,4 M €↓
  5. 2021
    Annual accounts 20211,5 M €↓
  6. 2020
    Annual accounts 20201,5 M €↑
  7. 2019
    Annual accounts 2019917,1 k €↑
  8. 2018
    Annual accounts 2018706,6 k €↑
  9. 2017
    Annual accounts 2017521,1 k €↓
  10. 2016
    Annual accounts 2016522 k €↓
  11. 2015
    Annual accounts 20152,4 M €↑
  12. 2014
    Annual accounts 2014218,2 k €↓
  13. 2013
    Annual accounts 2013694,8 k €↑
  14. 2012
    Annual accounts 2012247,5 k €↑
  15. 2011
    Annual accounts 2011216,3 k €↑
  16. 2010
    Annual accounts 2010-69 k €↓
  17. 2009
    Annual accounts 2009463,4 k €↑
  18. 2008
    Annual accounts 2008135,3 k €↑
  19. 2007
    Annual accounts 20075,1 k €↓
  20. 2006
    Annual accounts 200655,6 k €
  21. 01/06/1981
    IncorporationPublic limited company