Active BE 0419.669.708Public limited company

HELLY HANSEN

Torhoutse Steenweg 246 ·8200 Brugge, Belgium· 47 yrs active

Sector: Groothandel in huishoudtextiel en beddengoed (46412)

Conclusion Checked

The computed 12-month bankruptcy probability of HELLY HANSEN is 0.3% (very low). The company has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	47 yrs
Board	1
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Long-established

Founded in 1979, 47 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	27-06-2025	2025-00190769
31-12-2023	verkort	23-09-2024	2024-00468758
31-12-2022	verkort	29-08-2023	2023-00382769
31-12-2021	verkort	16-08-2022	2022-20290023
31-12-2020	verkort	19-08-2021	2021-50200191
31-12-2019	verkort	03-12-2020	2020-74500090
31-12-2018	verkort	29-10-2019	2019-71800417
31-12-2017	verkort	18-01-2019	2019-01600415
31-12-2016	verkort	29-09-2017	2017-64800300
31-12-2015	verkort	28-07-2016	2016-36100410

Directors & mandates 1 directors

Current directors & mandates

James BROOK
Managing director
State Gazette act 25021563 (11-02-2025)

Current
16-08-2024 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Groothandel in huishoudtextiel en beddengoed(46412)
Legal form	Public limited company(014)
Incorporation	12-07-1979
Status	Active
Postal code	8200

Establishment units 1 location

HELLY HANSEN

Torhoutse Steenweg 246, 8200 BruggeGroothandel in kleding, kledingtoebehoren en bontartikelen

since 19932.039.725.304

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
31027D0504/00K000	Flanders	1,332 m²	1 · 804 m²	14.8 m · 4 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

27-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

11-02-2025

State Gazette act Director changes

2024

23-09-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

29-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

11-05-2023

State Gazette act Minor change

Statutes change · Marc SLEDSENS

2022

16-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

19-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

03-12-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

29-10-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

18-01-2019

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

29-09-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

28-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgian State Gazette reading coverage 0 of 10 acts read

We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 1 year ago

2025

11-02-2025 James BROOK appointed as managing director Director changes

James BROOK, Gedelegeerd bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe ARCAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-16",
      "evidence_quote": "De Aandeelhoudersvergadering neemt nota van het ontslag van de heer Jean-Philippe ARCAND als bestuurder en gedelegeerd bestuurder van de Vennootschap, vanaf 16 augustus 2024. Er wordt kwijting verleend aan Dhr. Jean-Philippe ARCAND voor de uitoefening van zijn functies.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe ARCAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-16",
      "evidence_quote": "De Raad van bestuur wordt geinformeed van het ontslag van Dhr. Jean-Philippe ARCAND als bestuurder en gedelegeerd bestuurder van de Vennootschap, vanaf 16 augustus 2024, waarvan de bijzondere algemene aandeelhoudersvergadering van de Vennotschap eerder heeft akte genomen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James BROOK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-16",
      "evidence_quote": "De Raad van bestuur beslist Dhr. James BROOK, lid van de Raad van bestuur, als nieuw gedelegeerd bestuurder te benoemen, vanaf 16 augustus 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe ARCAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-16",
      "evidence_quote": "De Raad van bestuurder beslist de maatschappelijke zetel te verplaatsen van Posthofbrug 6, bus 4, B-2600 Antwerpen, naar Torhoutse Steenweg, 246, B-8200 Sint-Andries, vanaf 1 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Michel HISLAIRE",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "G\u00F3mez-Acebo \u0026 Pombo Abogados, SLP",
        "address": "Bischoffsheimlaan 15, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhoudersvergadering geeft een volmacht aan Dhr. Fran\u00E7ois-Michel HISLAIRE en/of Dhr. Miguel TRONCOSO FERRER, beide advocaten bij G\u00F3mez-Acebo \u0026 Pombo Abogados, SLP, kantoorhoudende te Bischoffsheimlaan 15, B-1000 Brussel, elks afzonderlijk handelend, teneinde deze notulen bij de Ondernemingsr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel TRONCOSO FERRER",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "G\u00F3mez-Acebo \u0026 Pombo Abogados, SLP",
        "address": "Bischoffsheimlaan 15, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhoudersvergadering geeft een volmacht aan Dhr. Fran\u00E7ois-Michel HISLAIRE en/of Dhr. Miguel TRONCOSO FERRER, beide advocaten bij G\u00F3mez-Acebo \u0026 Pombo Abogados, SLP, kantoorhoudende te Bischoffsheimlaan 15, B-1000 Brussel, elks afzonderlijk handelend, teneinde deze notulen bij de Ondernemingsr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Michel HISLAIRE",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "G\u00F3mez-Acebo \u0026 Pombo Abogados, SLP",
        "address": "Bischoffsheimlaan 15, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur geeft een volmacht aan Dhr. Fran\u00E7ois-Michel HISLAIRE en/of Dhr. Miguel TRONCOSO FERRER, beide advocaten bij G\u00F3mez-Acebo \u0026 Pombo Abogados, SLP, kantoorhoudende Bischoffsheimlaan 15, 1000 Brussel, Belgi\u00EB, elks afzonderlijk handelend, teneinde deze notulen bij Ondernemingsrechtbank ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel TRONCOSO FERRER",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "G\u00F3mez-Acebo \u0026 Pombo Abogados, SLP",
        "address": "Bischoffsheimlaan 15, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur geeft een volmacht aan Dhr. Fran\u00E7ois-Michel HISLAIRE en/of Dhr. Miguel TRONCOSO FERRER, beide advocaten bij G\u00F3mez-Acebo \u0026 Pombo Abogados, SLP, kantoorhoudende te Bischoffsheimlaan 15, 1000 Brussel, Belgi\u00EB, elks afzonderlijk handelend, teneinde deze notulen bij de Ondernemingsrech",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-12",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-12",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.669.708",
    "name_full": "HELLY HANSEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois-Michel Hislaire",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

11-05-2023 Publication in the Belgian Official Gazette, Minor change Minor change·Marc SLEDSENS

Summary: Statutes changeNotary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen

Original publication ↗

Technical details

{
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-11",
    "filing_date": "2023-05-09",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-05",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.669.708",
    "name_full": "HELLY HANSEN",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Groothandel in huishoudtextiel en beddengoed46412Groothandel in textiel51410

Primary activity highlighted.

Names & trade names

Legal nameNL

HELLY HANSEN

Registered office

Torhoutse Steenweg 246

8200 Brugge, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same sector and region · no size comparison possible · 44 of 689 with filed accounts

ALDO PERINI BE 0435.608.291 · Koksijde

ASCONA BE 0442.333.559 · Kortrijk

Avesco BE 0456.638.980 · Roeselare

Belgian Mushroom BE 0418.938.941 · Zedelgem

BENEWEAVE BE 0443.679.681 · Kortrijk