Eiger TAA SPV
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
Eiger TAA SPV is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
8 directors, 2 in day-to-day management, no change since 2026
Board 8
DIMPFL Simon Korbinian Martin
Current
Gp bestuurder · appointed in the act of 04-02-2026
NEUBAUER Maximilian Christian Maria
Current
Gp bestuurder · appointed in the act of 04-02-2026
SCHÜRMANN Björn
Current
Operationele bestuurder · appointed in the act of 24-04-2026
DE PUYDT Pierre Firmin Laurent Evarist
Current
Financiële bestuurder · appointed in the act of 08-06-2026
LEIBRANDT Eric Thomas
Current
Financiële bestuurder · appointed in the act of 08-06-2026
BIJVOET Loïc Emmanuel François Marie
Current
Director (not named in the articles) · appointed in the act of 18-06-2026
JÄNICHEN André
Current
Director (not named in the articles) · appointed in the act of 25-06-2026
SETZER Ralph Fritz
Current
Director (not named in the articles) · appointed in the act of 25-06-2026
Day-to-day management 2
DIMPFL Simon Korbinian Martin
Current
Managing director · appointed in the act of 29-06-2026
NEUBAUER Maximilian Christian Maria
Current
Managing director · appointed in the act of 29-06-2026
Mandate history
10 people, 8 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| DIMPFL Simon Korbinian Martin |
|
| NEUBAUER Maximilian Christian Maria |
|
| BIJVOET Loïc Emmanuel François Marie |
|
| SCHÜRMANN Björn |
|
| DE PUYDT Pierre Firmin Laurent Evarist |
|
| LEIBRANDT Eric Thomas |
|
| JÄNICHEN André |
|
| SETZER Ralph Fritz |
|
| Alain KOHNEN |
|
| EMSENS Stanislas |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alonedeed of 04-02-2026
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad van Bestuur, 2”deed of 25-06-2026 (in Dutch)
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off
2 other companies of this director were struck off by the FPS Economy (2026).
- Eiger Invest struck off on 27-04-2026Official Gazettemandate since 2026
- Nordwand Invest struck off on 27-04-2026Official Gazettemandate since 2026
1 other company of this director was struck off by the FPS Economy (2026).
- Eiger Invest struck off on 27-04-2026Official Gazettemandate since 2026
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 20-04-2026 ↗
- Eiger Invest all shares
At incorporation
act of 04-02-2026 ↗
- EIGER INVEST (BE 1032.968.737) 14,000 shares (100%) · in cash
Capital over the years
- 25-06-2026 Capital increase of €3,499,999.13 · 2,977,328 new shares · in cash
- 25-06-2026 Capital increase of €53,797,981.46 · 45,764,079 new shares · in kind
- 18-06-2026 Capital increase of €21,900,001.18 · 18,489,787 new shares
- 08-06-2026 Capital increase of €11,999,999.54 · 11,182,546 new shares · in cash
- 24-04-2026 Capital increase of €8,160,000.02 · in cash
- 04-02-2026 Incorporation · €14,000 · 14,000 shares
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Verminderd met overgedragen verlies of vermeerderd met overgedragen winst, Algemene Vergadering”deed of 24-04-2026 (in Dutch)
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Elke Bestuurder mag andere Bestuurder schriftelijk per e-mail,brief of anderszins op voorwaarde afzender identificeerbaar machtigen als…”Other provision: “Notulen Raad van Bestuur, kort na de vergadering”Other provision: “Gedelegeerd-bestuurder, dagelijks bestuur,adviesraad en Directiecomité”Other provision: “Alle aangelegenheden krachtens WVV voorbehouden aan algemene vergadering van aandeelhouders plus bijkomende aangelegenheden zoals bepaald in…”Other provision: “Toegang Algemene Vergadering en stemrecht, nog deelnemen zonder stemming”Other provision: “Beraadslaging,quorum,meerderheid,volmacht en schriftelijke besluiten Algemene Vergadering, gewone meerderheid,meer dan helft uitgebrachte…”Other provision: “Bestemming winst,reserves en interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”Other provision: “Elke Aandeelhouder doet al het mogelijke voor toewijzing en betaling zo snel mogelijk, wijze en volgorde artikel 26 §2 tweede lid en…”Liquidation distribution: “Goederen nog in natura voorhanden op zelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen”deed of 25-06-2026 (in Dutch)