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Drie Transformatoren B.V.

Closed bankruptcy
5 financial reports

26 events

oktober 2026

  1. Reports

    Public financial report of October 22, 2026 published

augustus 2026

  1. Proceedings

    Publication in the insolvency register

    Einde faillissement door verbindende uitdelingslijst op 05 augustus 2026

  2. Proceedings

    Proceedings ended after the distribution list became binding

juli 2026

  1. Proceedings

    Publication in the insolvency register

    Neerlegging slotuitdelingslijst vanaf 24 juli 2026

mei 2026

  1. Proceedings

    Publication in the insolvency register

    Pro forma verificatievergadering op 11 juni 2026 om 13:30

maart 2026

  1. Reports

    Public report 4 published

    • Estate debts: €47,009.70 → €67,819.53
    • Preferential claims: €22,608.57 → €22,970.45
    • Unsecured claims: €14,717.87 → €15,495.75
    • Creditors: 8 → 9
    • Actio pauliana: mentioned → completed
  2. Reports

    Public financial report 4 published

    • Estate assets: €182,250.20 → €188,056.70
    • Estate debts: €65,395.57 → €67,819.53
    • Estate account balance: €174,849.01 → €142,156.97

december 2025

  1. Reports

    Public report 3 published

    • Unsecured claims: €8,388.26 → €14,717.87
    • Creditors: 6 → 8
    • Director liability: completed → mentioned
    • Actio pauliana: under investigation → mentioned
    • Lawfulness investigation: under investigation → mentioned
  2. Reports

    Public financial report 3 published

    • Estate assets: €141,035.44 → €182,250.20
    • Estate debts: €47,009.70 → €65,395.57
    • Estate account balance: €136,577.13 → €174,849.01

september 2025

  1. Reports

    Public report 2 published

    • Estate debts: €0 → €47,009.70
    • Preferential claims: €0 → €22,608.57
    • Unsecured claims: €1,532.11 → €8,388.26
    • Creditors: 3 → 6
    • Restart (going-concern sale): mentioned → completed
    • Director liability: mentioned → completed
    • Actio pauliana: mentioned → under investigation
    • Lawfulness investigation: mentioned → under investigation
  2. Reports

    Public financial report 2 published

    • Estate assets: €43,092.80 → €141,035.44
    • Estate debts: €0 → €47,009.70
    • Estate account balance: €40,145.24 → €136,577.13
  3. Assets

    Auction linked

    Veiling genoemd in openbaar verslag

juni 2025

  1. Reports

    Public report 1 published

  2. Reports

    Public financial report 1 published

mei 2025

  1. Proceedings

    Publication in the insolvency register

    Uitspraak faillissement op 06 mei 2025

  2. Proceedings

    Bankruptcy declared