AUDITSTAGE

• General meeting, 17-07-2026
• Correction, “EERSTE BESLISSING:Rechtzetting van een materiële vergissing, Klasse B-Aandelen” (deed in Dutch)
• Other provision, 15016, “omzetting van aandelen” (deed in Dutch), mentioned 2 times in the deed
• Capital, mentioned 2 times in the deed
• Other provision, “Kennisname van de verslaggeving, TWEEDE BESLISSING” (deed in Dutch)
• Kind of shares, “Klasse C-Aandelen, creatie” (deed in Dutch)
• Other provision, “geen omzetting bestaande aandelen in Klasse C-Aandelen”, 0 (deed in Dutch)
• Share issue, “Klasse C-Aandelen”, 154153 (deed in Dutch)
• Amendment of the articles
• Financial instrument, 20, “uitgifte” (deed in Dutch)
• Share issue, “Klasse C-Aandelen, uitgifte onder opschortende voorwaarde” (deed in Dutch)
• Financial instrument, “inschrijving, Klasse C Anti-Dilutie Inschrijvingsrechten” (deed in Dutch)
• The act holds 2 more points.

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• General meeting, 22-09-2025
• Other provision, “kennisname van de verslaggeving” (deed in Dutch)
• Share transfer, SMARTFIN VENTURES II
• Amendment of the articles, 5
• Capital
• Financial instrument, 16685, “vernietiging” (deed in Dutch)
• Power of attorney, mentioned 3 times in the deed
• Power of attorney, Koen Hoornaert
• Power of attorney, Laurent Detaille
• Power of attorney, Alice Vander Stichele

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• Board meeting, 19-05-2025
• Director appointment, FRENA ADVISORY BV (managing director)
• Permanent representative, Natalia Khamraeva
• Power of attorney, FRENA ADVISORY BV

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• General meeting, 09-05-2025
• Capital conversion, “beschikbare eigenvermogensrekening” (deed in Dutch)
• Other provision, “kennisname verslaggeving, TWEEDE BESLISSING” (deed in Dutch)
• Other provision, “op naam, A” (deed in Dutch)
• Other provision, “verzaking opstellen uitgifteverslaggeving, VIERDE BESLISSING” (deed in Dutch)
• Capital increase, €750,001.64
• Other provision, “afstand voorkeurrecht, ZESDE BESLISSING” (deed in Dutch)
• Capital contribution
• Other provision, “vaststelling verwezenlijking bijkomende inbreng, ACHTSTE BESLISSING” (deed in Dutch)
• Financial instrument, 5, “uitgiftemodaliteiten en uitoefeningsvoorwaarden in verslag bestuursorgaan” (deed in Dutch)
• Other provision, “afstand voorkeurrecht, TIENDE BESLISSING” (deed in Dutch)
• Financial instrument, “hoger gestelde voorwaarden, allocation” (deed in Dutch)
• The act holds 15 more points.

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• General meeting, 18-03-2025
• Director resignation, Valentina Khamraeva (director)
• Director discharge, Valentina Khamraeva
• Director appointment, Natalia Khamraeva (director)

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• General meeting, 30-10-2024
• Director resignation, Natalia Khamraeva (director)
• Director discharge, Natalia Khamraeva
• Director appointment, Valentina Khamraeva (director)

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• Incorporation, 08-05-2024
• Founder, KHAMRAEVA Natalia
• Founder, FRENA CONSULTING
• Founding capital, €40,000
• KHAMRAEVA Natalia holds 200 shares
• FRENA CONSULTING holds 200 shares
• Capital, €40,000
• Kind of shares, “op naam, A” (deed in Dutch)
• Director appointment, KHAMRAEVA Natalia (statutory director), mentioned 2 times in the deed
• Other provision, “aansprakelijkheid verbintenissen vennootschap in oprichting en bekrachtiging, bestuurders mogelijks persoonlijk en hoofdelijk aansprakelijk voor alle verbinteni…” (deed in Dutch)
• Other provision, “uitwerking oprichtersbeslissingen, in overeenstemming met de wet” (deed in Dutch)
• Registered office clause, “1910 Kampenhout,Raymond Impanisstraat 16” (deed in Dutch)
• The act holds 3 more points.

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