ClickCare
Board
3 directors, no change since 2023Director
since 08-03-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
House of HR NV
Director, permanent representative Rika Coppens
since 10-07-2023
term without a fixed end
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 11-03-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayGOEMANS Hanna Alexander
Director
Director
Julie Rogiers
Director (not named in the articles)
Director (not named in the articles)
House of HR
Director
Director
Board
Mandates as a list
- GOEMANS Hanna Alexander
- Director, from 08-03-2021 to date
- Julie Rogiers
- Director (not named in the articles), from 01-07-2022 to date
- House of HR
- Director, from 10-07-2023 to date
Control
Parent
Equity €10.1m
Loss €972,382 in 2025 (loss €468,730 in 2024)
Checked score 80
Source: own accounts 2025
58.37%
This company
ClickCare
Equity €3.0m
Profit €283,588 in 2025
Further up the chainHouse of HR 100%
Capital
- Contribution
- €2,354,121.28
- Shares
- 22,383 in the deed of 18-07-2023 and 1 later capital increase
- Contribution per share
- €105
- Equity per share
- €135 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- House of Invest
- imec.istart Fund
- BlueHealth Innovation Fund
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00deed of 18-07-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Authentieke vorm,notaris bevestigt na onderzoek bestaan en externe wettigheid rechtshandeling en formaliteiten, besluit algemene vergadering…”deed of 11-03-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij anders onbepaalde duur, met meerderen gelijktijdig:college,vertegenwoordiging collegiaal door meerderheid”deed of 11-03-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-03-2021 ↗
- GOEMANS Hanna Alexander founder
- GOEMANS Hanna
Capital over time
- 03-01-2025 Capital increase of €1,050,121.35 · 3,789 new shares at €277.15 per share · in cash
- 18-07-2023 Capital stated in the deed · 18,594 shares
- 11-03-2022 Capital increase of €99,999.93 · 989 new shares
- 11-03-2021 Incorporation · €4,000 · 100 shares