AUDITSTAGE
Board
2 directors, 1 in day-to-day management, no change since 2025Founder and director and managing director, permanent representative Natalia Khamraeva
founder and director appointed by deed of 21-05-2025
managing director appointed by deed of 30-05-2025
Investor director, permanent representative INGELS Jürgen Gino
appointed by deed of 21-05-2025
term without a fixed end
- FRENA ADVISORY
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 Vertegenwoordiging van de Vennootschap De Vennootschap wordt rechtsgeldig vertegenwoordigd ten opzichte van derden, voor de…”deed of 21-05-2025
Permanent representatives 2
INGELS Jürgen Gino
Permanent representative, for Smartfin Ventures II
appointed by deed of 21-05-2025
Mandates through the years
4 names, the dashed line is todayFRENA ADVISORY
Founder and director, Managing director
Founder and director, Managing director
Smartfin Ventures II
Investor director
Investor director
Natalia Khamraeva
Director
Director
Valentina Khamraeva
Director
Director
LeadershipBoardEarlier
Mandates as a list
- FRENA ADVISORY
- Founder and director, appointed by deed of 21-05-2025, still in office
- Managing director, appointed by deed of 30-05-2025, still in office
- Smartfin Ventures II
- Investor director, appointed by deed of 21-05-2025, still in office
- Natalia Khamraeva
- Statutory director, appointed by deed of 13-05-2024, until 30-10-2024
- Director, appointed by deed of 26-03-2025, until 21-05-2025
- Valentina Khamraeva
- Director, appointed by deed of 14-11-2024, until 18-03-2025
Control
Shareholder
Equity €28.9m
Loss €2.6m in 2025 (profit €19.2m in 2024)
28.01%
This company
AUDITSTAGE
Equity €492,549
Loss €297,453 in 2025
Capital
- Contribution
- €790,001.64
- Shares
- 555,602
- Contribution per share
- €1.42
- Equity per share
- €0.89 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-08-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhouder kan vrij zijn aandelen of gedeelte ervan overdragen, rechten uitgeoefend door regelmatig in bezit getreden of in bezit…”deed of 13-05-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 13:00deed of 21-05-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 13-05-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 01-10-2025 ↗
- from SMARTFIN VENTURES II 15,061 shares
At incorporation
deed of 13-05-2024 ↗
- KHAMRAEVA Natalia 200 shares (50%)
- FRENA CONSULTING (BE 0731.657.736) 200 shares (50%)
Capital over time
- 11-08-2026 Capital stated in 2 deeds · 555,602 shares
- 21-05-2025 Converted to available equity
- 21-05-2025 Capital increase of €750,001.64 · 155,602 new shares at €4.82 per share · in cash
- 13-05-2024 Incorporation · €40,000 · 400 shares