HELLY HANSEN
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director and managing director
director since 28-01-2022
managing director appointed by deed of 11-02-2025
term until 01-06-2028
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 23-03-2026
term until 23-06-2031
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory auditor, permanent representative Hannes Poelmans
current term since 23-03-2026
term until 23-06-2028
listed in the 2025 annual accounts, filed on 31-07-2026
- James BROOK
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”deed of 11-05-2023
Mandates through the years
9 names, the dashed line is todayPatrik Falkenby
Director
Director
James BROOK
Director, Managing director
Director, Managing director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Jean-Philippe ARCAND
Director
Director
Wilhelm MATHESON
Director
Director
Eli Ensrud
Director
Director
Jörgen A. WEISS
Managing director
Managing director
Wilhem MATHESON
Managing director
Managing director
Bart DE RIJKE
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Patrik Falkenby
- Director, from 28-06-2019 to date
- James BROOK
- Director, since before 31-12-2021
- Managing director, appointed by deed of 11-02-2025, still in office
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 17-10-2022 to date
- Jean-Philippe ARCAND
- Director, from before 31-12-2021 to 16-08-2024
- Wilhelm MATHESON
- Director, appointed by deed of 28-05-2018, until 16-03-2022
- Eli Ensrud
- Director, from 28-06-2019, no longer listed in the 2025 annual accounts
- Jörgen A. WEISS
- Managing director, until 28-05-2018
- Wilhem MATHESON
- Managing director, appointed by deed of 28-05-2018, last mentioned in 2018
- Bart DE RIJKE
- Director, until 01-12-2016
- Managing director, until 01-12-2016
Control
Parent
Helly Hansen AS NO
100%
This company
HELLY HANSEN
Equity €1.0m
Profit €66,513 in 2025
Further up the chainKontoor Brands Inc. North Carolina US consolidates
Capital
- Capital
- €68,200
- Shares
- 110
- Contribution per share
- €620
- Equity per share
- €9,244 in 2025
- Source
- deed of 11-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- Helly Hansen AS
- Kontoor Brands Inc. North Carolina
- Canadian Tire Company Ltd.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 11-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “bestuurder die alleen optreedt of, binnen hun bevoegdheidssfeer, door de personen belast met het dagelijks bestuur of door een door de raad…”
Shareholders
2 ownersOwners 2
- Helly Hansen ASNOparentSourceown accounts 2025100%
- Kontoor Brands Inc. North CarolinaUSconsolidating parentconsolidates