BOOKWIZE
Board
1 director, last change in 2024Statutory director, permanent representative RASKIN Jens
since 19-01-2017
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayATLAS VENTURES
Statutory director
Statutory director
ATLAS LTI
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- ATLAS VENTURES
- Statutory director, from 19-01-2017 to date
- ATLAS LTI
- Statutory director, from 13-09-2017, no longer listed in the 2025 annual accounts
Control
100%
This company
BOOKWIZE
Equity €112,325
Profit €23,345 in 2025
Capital
- Contribution
- €108,501.37
- Shares
- 25,000
- Contribution per share
- €4.34
- Equity per share
- €4.49 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ATLAS VENTURES
- RTR INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “JAARVERGADERING: De gewone algemene vergadering zal jaarlijks gehouden worden uiterlijk op de eerste donderdag van de maand juni om 18 uur…”
Capital transactions
Capital over time
- 04-11-2026 Capital stated in the deed · 25,000 shares
- 29-02-2024 Converted to unavailable equity · €30,000