Eiger TAA SPV

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      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die de inbrengen voor de uitgifte van nieuwe aandelen regelt.",
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        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
        "voting_per_share": null
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  "coordinated_text_lineage": null
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      "with_substitution": true
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      "voting_rights_per_share": null
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      "class_name": "Gewoon A",
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    "legal_form_before": "BESloten Vennootschap"
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      "summary": "Artikel 5 van de statuten wordt vervangen om de statuten in overeenstemming te brengen met de beslissing tot uitgifte van nieuwe aandelen.",
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        "name": "NEUBAUER Maximilian Christian Maria",
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      "evidence_quote": "De vergadering beslist te benoemen tot bestuurders: ... - De heer EMSENS Stanislas, geboren op 20 februari 1993 te Ukkel, als Financi\u00EBle Bestuurder;"
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      "new_text": "De Vennootschap neemt de vorm aan van een besloten vennootschap. \nZij heeft de naam \u0022Eiger TAA SPV\u0022.",
      "change_kind": "restated",
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      "article_number": "1"
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      "new_text": "De Vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of\nvoor rekening van derden, of door deelname van dezen: \na) deelnemingen nemen, door inschrijving, inbreng, fusie, samenwerking, financi\u00EBle steun of op",
      "change_kind": "restated",
      "article_title": "Voorwerp",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is opgericht voor een onbepaalde duur.",
      "new_text": "De Vennootschap is opgericht voor een onbepaalde duur.",
      "change_kind": "restated",
      "article_title": "Duur",
      "article_number": "4"
    },
    {
      "summary": "Als vergoeding voor de inbrengen werden 18.891.502 aandelen uitgegeven, waarvan 1 Gewoon A Aandeel en 18.891.501 Gewone B Aandelen.",
      "new_text": "Als vergoeding voor de inbrengen werden 18.891.502 (achttien miljoen achthonderdeenennegentig",
      "change_kind": "restated",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap zal een Raad van Bestuur hebben bestaande uit een maximumaantal van acht bestuurders, benoemd door General Partner, Operationele Investeerders en Financi\u00EBle Investeerders.",
      "new_text": "De vennootschap zal een Raad van Bestuur hebben (de Raad van Bestuur) bestaande uit een",
      "change_kind": "restated",
      "article_title": "Samenstelling van de Raad van Bestuur",
      "article_number": "11"
    },
    {
      "summary": "De Raad van Bestuur optreedt als collegiaal bestuursorgaan met de ruimste bevoegdheden, behalve die voorbehouden aan de Algemene Vergadering.",
      "new_text": "De Raad van Bestuur zal optreden als collegiaal bestuursorgaan overeenkomstig artikel 5:73 \u00A71 van",
      "change_kind": "restated",
      "article_title": "Bevoegdheden van de Raad van Bestuur \u2013 Bijeenkomsten, beraadslaging en",
      "article_number": "13"
    },
    {
      "summary": "De Raad van Bestuur kan het dagelijks bestuur en de vertegenwoordiging van de vennootschap opdragen aan \u00E9\u00E9n of meer leden, die dan de titel dragen van gedelegeerd-bestuurder.",
      "new_text": "Onverminderd de Escalatie Materies, kan de Raad van Bestuur het dagelijks bestuur van de",
      "change_kind": "restated",
      "article_title": "Dagelijks bestuurder, niet-uitvoerende adviesraad en Directiecomit\u00E9",
      "article_number": "15"
    },
    {
      "summary": "De Raad van Bestuur vertegenwoordigt de vennootschap jegens derden en in rechte. De vennootschap wordt ook geldig vertegenwoordigd door twee bestuurders samen handelend, de dagelijkse bestuurder die alleen handelt, en bijzondere gevolmachtigden.",
      "new_text": "De Raad van Bestuur vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als",
      "change_kind": "restated",
      "article_title": "Externe vertegenwoordiging",
      "article_number": "16"
    },
    {
      "summary": "Ieder jaar wordt een gewone Algemene Vergadering gehouden in de gemeente van de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping, de eerste maandag van de maand juni om 9 uur.",
      "new_text": "Ieder jaar wordt een gewone Algemene Vergadering gehouden in de gemeente van de zetel van de",
      "change_kind": "restated",
      "article_title": "Datum Algemene Vergadering - Organisatie en bijeenroeping",
      "article_number": "20"
    },
    {
      "summary": "Om toegelaten te worden tot de Algemene Vergadering en, voor de Aandeelhouders, om er het stemrecht uit te oefenen, dient een effectenhouder te voldoen aan de volgende voorwaarden.",
      "new_text": "Om toegelaten te worden tot de Algemene Vergadering en, voor de Aandeelhouders, om er het",
      "change_kind": "restated",
      "article_title": "Toegang tot de Algemene Vergadering",
      "article_number": "21"
    },
    {
      "summary": "Op de Algemene Vergadering geven de Aandelen de stemrechten zoals voorzien in artikel 9 van deze Statuten.",
      "new_text": "Op de Algemene Vergadering geven de Aandelen de stemrechten zoals voorzien in artikel 9 van",
      "change_kind": "restated",
      "article_title": "Beraadslagingen op de Algemene Vergadering",
      "article_number": "23"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "restated",
      "article_title": "Boekjaar",
      "article_number": "25"
    },
    {
      "summary": "Onverminderd de bepalingen van deze Statuten en de Aandeelhoudersovereenkomst, wordt de aanwending van de jaarlijkse nettowinst bepaald door de Algemene Vergadering, op voorstel van de Raad van Bestuur.",
      "new_text": "Onverminderd de bepalingen van deze Statuten en de Aandeelhoudersovereenkomst, wordt de",
      "change_kind": "restated",
      "article_title": "Bestemming van de winst \u2013 Reserves \u2013 Interimdividend - Exit",
      "article_number": "26"
    },
    {
      "summary": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er Aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de Aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende vo",
      "new_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige",
      "change_kind": "restated",
      "article_title": "Verdeling van het netto-actief",
      "article_number": "29"
    }
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  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "NEUBAUER Maximilian Christian Maria",
        "excluded_powers": []
      },
      {
        "name": "DIMPFL Simon Korbinian Martin",
        "excluded_powers": []
      }
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    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": null
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  "publication_proxy": {
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "vijf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten zoals het nemen van deelnemingen, het beheren en valoriseren van aandelen, het verlenen van advies en bijstand, het kopen en verkopen van onroerende goederen, het aangaan van leningen en het verstrekken van leningen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 8160000.02,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1,
        "label": "Gewone A Aandelen",
        "rights_summary": null,
        "voting_per_share": 1.0
      },
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        "count": 15503526,
        "label": "Gewone B Aandelen",
        "rights_summary": null,
        "voting_per_share": 1.0
      }
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  "coordinated_text_lineage": null
}

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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-04-09",
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    "name_full": "EIGER TAA SPV",
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      "share_emission": {
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  "notary": {
    "name": "Yorik Desmyttere",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-09",
    "unanimous": null,
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    "underlying_resolution_date": null
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  "co_filed_documents": [
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{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
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