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HELLY HANSEN

Active Public limited companyfounded 1979active for 47 yearsTorhoutse Steenweg 246, 8200 BrugesKBO/BCE: BE 0419.669.708 subsidiary of Helly Hansen AS
HELLY HANSEN
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Timeline

68 events since 1979

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · on the deadline day
Registered in the Peppol Directory Reachable for e-invoices through 0208:0419669708
2025
Equity above €1m equity €1.0m ▲7% After 13 profitable years in a row, equity reaches €1.0m.
Annual accounts 2024 filed PDFabbreviated format · 34 days before the deadline
Registered office moved from Antwerp to Sint-AndriesNew registered office: Torhoutse Steenweg 246, B-8200 Sint-Andries · Previous registered office: Posthofbrug 6, bus 4, B-2600 Antwerpen · Resignation: Jean-Philippe ARCAND (managing director) · Board meeting of 29-11-20247 points ▸
  • General meeting, 12-08-2024
  • Director resignation, Jean-Philippe ARCAND (managing director)
  • Director discharge, Jean-Philippe ARCAND
  • Board meeting, 12-08-2024
  • Director appointment, James BROOK (managing director)
  • Board meeting, 29-11-2024
  • Registered-office move, Torhoutse Steenweg 246, B-8200 Sint-Andries
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
Highest result from 2006 to 2025 net €152,935 ▲31.5% The operating result of €131,395 and the net result of €152,935 are both a record.
Annual accounts 2023 filed PDFabbreviated format · 54 days late
2023
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Hannes Poelmans · General meeting of 17-10-20223 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 29 days late
Amendment of the articles · Resignations & appointments1 point ▸
  • Capital, €68,200, 110 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 16 days late
2 directors appointed, 1 resignationResignation: Wilhelm MATHESON (managing director) · Appointments: James BROOK and Jean-Philippe ARCAND · Director discharge: Wilhelm MATHESON · General meeting of 28-01-20225 points ▸

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 19 days late
2020
Equity above €500,000 equity €536,451 ▲7.4% After 8 profitable years in a row, equity reaches €536,451.
Annual accounts 2019 filed PDFabbreviated format · 125 days late
Registered office moved from Antwerp to BerchemNew registered office: Posthofbrug 6, bus 4, 2600 Berchem · Previous registered office: Lange Nieuwstraat 44, 2000 Antwerpen · Board meeting of 14-09-20202 points ▸
  • Board meeting, 14-09-2020
  • Registered-office move, Posthofbrug 6, bus 4, 2600 Berchem

Open the deed in the Belgian Official Gazette

3 directors reappointedEli Ensrud, Patrik Falkenby and Wilhelm Matheson · General meeting of 26-08-20194 points ▸

Open the deed in the Belgian Official Gazette

2019
Liquidity more than doubled current ratio 13.81 The current ratio rises from 5.66 to 13.81. Short-term debt falls from €174,763 to €74,765.
Annual accounts 2018 filed PDFabbreviated format · 90 days late
Annual accounts 2017 filed PDFabbreviated format · 171 days late
2018
Resignation: Bart DE RIJKE (director)Appointment: Wilhelm MATHESON (director) · General meeting of 01-12-20163 points ▸

Open the deed in the Belgian Official Gazette

1 director appointed, 2 resignationsResignations: Bart dE RIJKE (managing director) and Jörgen A. WEISS (managing director) · Appointment: Wilhem MATHESON (managing director) · Board meeting of 01-12-20168 points ▸
  • Board meeting, 01-12-2016
  • Power of attorney, Dennis NAS
  • Power of attorney, Piet FLEUREN
  • Power of attorney, Nancy DONGA
  • Director resignation, Bart dE RIJKE
  • Director resignation, Bart dE RIJKE (managing director)
  • Director appointment, Wilhem MATHESON (managing director)
  • Director resignation, Jörgen A. WEISS (managing director)

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 60 days late
2016
Liquidity more than doubled current ratio 6.78 The current ratio rises from 3.26 to 6.78. Short-term debt falls from €243,155 to €97,449.
Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
2015
Liquidity more than doubled current ratio 3.26 The current ratio rises from 1.49 to 3.26. Short-term debt falls from €1.1m to €243,155.
Annual accounts 2014 filed PDFabbreviated format · 25 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 4 days late
2013
Back to profit net €35,572 The net result is €35,572, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Weakest financial year net -€72,412 The net result drops to -€72,412, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Liquidity more than doubled current ratio 4.37 The current ratio rises from 1.66 to 4.37. Short-term debt falls from €505,184 to €124,742.
Equity above €200,000 equity €206,459 ▲16.7% With a profit in every financial year since 2006, equity grows to €206,459.
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2008
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2007
Liquidity more than 5 times current ratio 22.46 The current ratio rises from 3.88 to 22.46. Short-term debt falls from €74,638 to €14,817.
Equity above €150,000 equity €157,410 ▲6.8% With a profit in every financial year since 2006, equity grows to €157,410.
Annual accounts 2006 filed PDFabbreviated format · 11 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 1999 filed PDFabbreviated format
2000
Annual accounts 1998 filed PDFabbreviated format
1999
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1994 filed PDFabbreviated format
1995
Annual accounts 1993 filed PDFabbreviated format
1993
First establishment Torhoutse Steenweg 246, Bruges
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1979
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 12 July 1979, HELLY HANSEN was incorporated.1 The registered office moved to Berchem in 2020 and to Sint-Andries in 2025.23 Total assets went from €992,185 in 2018 to €2.2m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-11-2020
  3. 3Belgian Official Gazette, 11-02-2025
  4. 4National Bank, annual accounts 2018 and 2025

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