[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"case:a-semeniouk-holding-bv-60054573:header:guest:personal:":3,"case:a-semeniouk-holding-bv-60054573:investigations:guest:personal::{}":79},{"id":4,"slug":5,"name":6,"trade_names":7,"status":8,"procedure":9,"procedure_type":10,"insolvency_number":29,"case_number":29,"declared_on":30,"terminated_on":31,"termination_reason":32,"kvk_number":33,"legal_form":34,"sbi":14,"court":37,"judge":40,"judge_source":41,"curator":42,"location":46,"counts":55,"pages":60,"follower_count":59,"report_count":56,"last_report_on":72,"last_update_at":73,"freshness":74,"linked":78},"01M3SC2AAYRGP8WR98M9V1VZ70","a-semeniouk-holding-bv-60054573","A. Semeniouk Holding B.V.",[],"terminated","bankruptcy",{"id":11,"key":9,"family":12,"name":13,"short_name":14,"legal_basis":15,"features":19},"01M3Y8CPCPT53NPXHK39BWK1QY","insolvency","Faillissement",null,{"name":16,"provision":17,"url":18},"Faillissementswet","Titel I (art. 1 e.v.)","https:\u002F\u002Fwetten.overheid.nl\u002FBWBR0001860",[20,21,22,23,24,25,26,27,28],"reports","financials","creditors","assets","investigations","curator_workspace","appointments","court_decisions","portfolio_monitoring","F.09\u002F24\u002F423","2024-10-29","2026-09-17","lack_of_assets","60054573",{"value":35,"source":36},"BV","cir",{"name":38,"slug":39,"location":14},"Rechtbank Den Haag","den-haag","mr. D. de Loor",{"type":36,"report_number":14,"published_on":14},{"name":43,"slug":44,"law_firm":14,"city":14,"verified":45},"mr. L.E. Burggraaff","le-burggraaff",false,{"street":47,"house_number":48,"addition":14,"postal_code":49,"city":50,"municipality":50,"province":51,"lat":52,"lng":53,"kind":54,"source":36},"Nassau Odijckstraat","57","2596AG","'s-Gravenhage","Zuid-Holland",52.089139,4.316004,"business",{"reports":56,"documents":57,"assets":58,"investigations":59,"news":59},13,15,9,0,{"overview":61,"reports":63,"financials":64,"investigations":65,"assets":66,"timeline":67,"documents":68,"news":69,"company":70,"compare":71},{"index":62,"ads":62},true,{"index":62,"ads":62},{"index":62,"ads":62},{"index":45,"ads":45},{"index":62,"ads":45},{"index":45,"ads":45},{"index":45,"ads":45},{"index":45,"ads":45},{"index":45,"ads":45},{"index":45,"ads":45},"2026-07-01","2026-10-04T17:27:06+00:00",{"last_checked_at":75,"last_reconciled_at":76,"stale":45,"status":77},"2026-10-08T12:00:14+00:00","2026-10-01T14:17:07+00:00","current",{"continued_from":14,"continued_as":14},{"data":80,"meta":288},[81,127,148,169,191,212,233,249,265],{"topic":82,"state":83,"category":84,"states":85,"source":113},"legality_review","mentioned","automated",[86,90,92,95,96,99,100,103,104,107,108,111,112],{"report_number":87,"report_date":88,"state":89},1,"2024-11-29","investigating",{"report_number":87,"report_date":88,"state":91},"not_mentioned",{"report_number":93,"report_date":94,"state":91},2,"2025-03-04",{"report_number":93,"report_date":94,"state":89},{"report_number":97,"report_date":98,"state":91},3,"2025-06-04",{"report_number":97,"report_date":98,"state":89},{"report_number":101,"report_date":102,"state":89},4,"2025-09-04",{"report_number":101,"report_date":102,"state":91},{"report_number":105,"report_date":106,"state":89},5,"2025-12-04",{"report_number":105,"report_date":106,"state":91},{"report_number":109,"report_date":110,"state":83},6,"2026-03-19",{"report_number":109,"report_date":110,"state":91},{"report_number":14,"report_date":72,"state":91},{"id":114,"category":84,"method":115,"source_type":116,"document":117,"page":122,"section":123,"excerpt":124,"certainty":125,"curator_verified_at":14,"processed_at":126},298759,"deterministic","cir_report",{"id":118,"title":119,"report_number":109,"report_date":110,"published_on":110,"page_count":120,"url":121,"available":62},"01M3SC2WCN7EY42VJWRCSM2Z9T","Verslag: 19-03-2026",18,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M3SC2WCN7EY42VJWRCSM2Z9T.pdf",12,"7.1 Boekhoudplicht","Uit het onderzoek van de curator volgt dat aan de boekhoudplicht ex artikel 2:10 BW is voldaan.",0.5,"2026-10-02T18:20:12+00:00",{"topic":128,"state":83,"category":84,"states":129,"source":143},"director_liability",[130,131,132,133,134,135,136,137,138,139,140,141,142],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":91},{"report_number":93,"report_date":94,"state":91},{"report_number":93,"report_date":94,"state":89},{"report_number":97,"report_date":98,"state":91},{"report_number":97,"report_date":98,"state":89},{"report_number":101,"report_date":102,"state":89},{"report_number":101,"report_date":102,"state":91},{"report_number":105,"report_date":106,"state":89},{"report_number":105,"report_date":106,"state":91},{"report_number":109,"report_date":110,"state":83},{"report_number":109,"report_date":110,"state":91},{"report_number":14,"report_date":72,"state":91},{"id":144,"category":84,"method":115,"source_type":116,"document":145,"page":122,"section":146,"excerpt":147,"certainty":125,"curator_verified_at":14,"processed_at":126},298757,{"id":118,"title":119,"report_number":109,"report_date":110,"published_on":110,"page_count":120,"url":121,"available":62},"7.5 Onbehoorlijk bestuur","Nee Toelichting De curator heeft onderzoek gedaan in de aanw ezige administratie. Uit dit onderzoek volgt uit de thans bij haar beschikbare administratie dat er geen aanw ijzingen zijn voor onregelmatigheden in het kader van onbehoorlijk bestuur. Om die reden zijn geen verdere stappen ondernomen.",{"topic":149,"state":150,"category":84,"states":151,"source":165},"bookkeeping_duty","completed",[152,153,154,155,156,157,158,159,160,161,162,163,164],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":91},{"report_number":93,"report_date":94,"state":91},{"report_number":93,"report_date":94,"state":89},{"report_number":97,"report_date":98,"state":91},{"report_number":97,"report_date":98,"state":89},{"report_number":101,"report_date":102,"state":89},{"report_number":101,"report_date":102,"state":91},{"report_number":105,"report_date":106,"state":89},{"report_number":105,"report_date":106,"state":91},{"report_number":109,"report_date":110,"state":150},{"report_number":109,"report_date":110,"state":91},{"report_number":14,"report_date":72,"state":91},{"id":166,"category":84,"method":115,"source_type":116,"document":167,"page":122,"section":123,"excerpt":124,"certainty":168,"curator_verified_at":14,"processed_at":126},298756,{"id":118,"title":119,"report_number":109,"report_date":110,"published_on":110,"page_count":120,"url":121,"available":62},0.7,{"topic":170,"state":150,"category":84,"states":171,"source":185},"annual_accounts_filing",[172,173,174,175,176,177,178,179,180,181,182,183,184],{"report_number":87,"report_date":88,"state":150},{"report_number":87,"report_date":88,"state":91},{"report_number":93,"report_date":94,"state":91},{"report_number":93,"report_date":94,"state":150},{"report_number":97,"report_date":98,"state":91},{"report_number":97,"report_date":98,"state":150},{"report_number":101,"report_date":102,"state":150},{"report_number":101,"report_date":102,"state":91},{"report_number":105,"report_date":106,"state":150},{"report_number":105,"report_date":106,"state":91},{"report_number":109,"report_date":110,"state":150},{"report_number":109,"report_date":110,"state":91},{"report_number":14,"report_date":72,"state":91},{"id":186,"category":84,"method":115,"source_type":116,"document":187,"page":122,"section":188,"excerpt":189,"certainty":168,"curator_verified_at":14,"processed_at":190},90888,{"id":118,"title":119,"report_number":109,"report_date":110,"published_on":110,"page_count":120,"url":121,"available":62},"7.2 Depot jaarrekeningen","De jaarrekening over 2021 is op 22 september 2022 gedeponeerd, derhalve tijdig. De jaarrekening over 2022 is op 13 juli 2023 gedeponeerd, derhalve tijdig. De jaarrekening over 2023 is op 2 juli 2024 gedeponeerd, derhalve tijdig. Er is bijgevolg voldaan aan de deponeringsplicht.","2026-09-30T14:39:20+00:00",{"topic":192,"state":83,"category":84,"states":193,"source":207},"causes_investigation",[194,195,196,197,198,199,200,201,202,203,204,205,206],{"report_number":87,"report_date":88,"state":83},{"report_number":87,"report_date":88,"state":91},{"report_number":93,"report_date":94,"state":91},{"report_number":93,"report_date":94,"state":83},{"report_number":97,"report_date":98,"state":91},{"report_number":97,"report_date":98,"state":83},{"report_number":101,"report_date":102,"state":83},{"report_number":101,"report_date":102,"state":91},{"report_number":105,"report_date":106,"state":83},{"report_number":105,"report_date":106,"state":91},{"report_number":109,"report_date":110,"state":83},{"report_number":109,"report_date":110,"state":91},{"report_number":14,"report_date":72,"state":91},{"id":208,"category":84,"method":115,"source_type":116,"document":209,"page":109,"section":210,"excerpt":211,"certainty":125,"curator_verified_at":14,"processed_at":190},90868,{"id":118,"title":119,"report_number":109,"report_date":110,"published_on":110,"page_count":120,"url":121,"available":62},"1.5 Oorzaak faillissement","A. Semeniouk fungeerde als holdingmaatschappij voor Allround W apeningstaal B.V. Beide vennootschappen zijn op 29 oktober 2024 op verzoek van de 1 bestuurder in staat van faillissement verklaard. Aangezien A. Semeniouk uitsluitend als holding opereerde en geen eigen activiteiten uitvoerde, w as het faillissement van A. Semeniouk een onvermijdelijk gevolg van het faillissement van Allround W apenin",{"topic":213,"state":83,"category":84,"states":214,"source":228},"paulianas",[215,216,217,218,219,220,221,222,223,224,225,226,227],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":91},{"report_number":93,"report_date":94,"state":91},{"report_number":93,"report_date":94,"state":89},{"report_number":97,"report_date":98,"state":91},{"report_number":97,"report_date":98,"state":89},{"report_number":101,"report_date":102,"state":89},{"report_number":101,"report_date":102,"state":91},{"report_number":105,"report_date":106,"state":89},{"report_number":105,"report_date":106,"state":91},{"report_number":109,"report_date":110,"state":83},{"report_number":109,"report_date":110,"state":91},{"report_number":14,"report_date":72,"state":91},{"id":229,"category":84,"method":115,"source_type":116,"document":230,"page":56,"section":231,"excerpt":232,"certainty":125,"curator_verified_at":14,"processed_at":126},298758,{"id":118,"title":119,"report_number":109,"report_date":110,"published_on":110,"page_count":120,"url":121,"available":62},"7.6 Paulianeus handelen","Nee Toelichting De curator is niet bekend met enig paulianeus handelen.",{"topic":234,"state":91,"category":14,"states":235,"source":14},"related_party_transactions",[236,237,238,239,240,241,242,243,244,245,246,247,248],{"report_number":87,"report_date":88,"state":91},{"report_number":87,"report_date":88,"state":91},{"report_number":93,"report_date":94,"state":91},{"report_number":93,"report_date":94,"state":91},{"report_number":97,"report_date":98,"state":91},{"report_number":97,"report_date":98,"state":91},{"report_number":101,"report_date":102,"state":91},{"report_number":101,"report_date":102,"state":91},{"report_number":105,"report_date":106,"state":91},{"report_number":105,"report_date":106,"state":91},{"report_number":109,"report_date":110,"state":91},{"report_number":109,"report_date":110,"state":91},{"report_number":14,"report_date":72,"state":91},{"topic":250,"state":91,"category":14,"states":251,"source":14},"fraud_report",[252,253,254,255,256,257,258,259,260,261,262,263,264],{"report_number":87,"report_date":88,"state":91},{"report_number":87,"report_date":88,"state":91},{"report_number":93,"report_date":94,"state":91},{"report_number":93,"report_date":94,"state":91},{"report_number":97,"report_date":98,"state":91},{"report_number":97,"report_date":98,"state":91},{"report_number":101,"report_date":102,"state":91},{"report_number":101,"report_date":102,"state":91},{"report_number":105,"report_date":106,"state":91},{"report_number":105,"report_date":106,"state":91},{"report_number":109,"report_date":110,"state":91},{"report_number":109,"report_date":110,"state":91},{"report_number":14,"report_date":72,"state":91},{"topic":266,"state":267,"category":84,"states":268,"source":282},"proceedings","ongoing",[269,270,271,272,273,274,275,276,277,278,279,280,281],{"report_number":87,"report_date":88,"state":267},{"report_number":87,"report_date":88,"state":91},{"report_number":93,"report_date":94,"state":91},{"report_number":93,"report_date":94,"state":267},{"report_number":97,"report_date":98,"state":91},{"report_number":97,"report_date":98,"state":267},{"report_number":101,"report_date":102,"state":267},{"report_number":101,"report_date":102,"state":91},{"report_number":105,"report_date":106,"state":267},{"report_number":105,"report_date":106,"state":91},{"report_number":109,"report_date":110,"state":267},{"report_number":109,"report_date":110,"state":91},{"report_number":14,"report_date":72,"state":91},{"id":283,"category":84,"method":115,"source_type":116,"document":284,"page":285,"section":286,"excerpt":287,"certainty":168,"curator_verified_at":14,"processed_at":190},90894,{"id":118,"title":119,"report_number":109,"report_date":110,"published_on":110,"page_count":120,"url":121,"available":62},17,"9.4 Werkzaamheden procedures","N.v.t.",{"reports":289},[290,291,292,293,294,295,296,297,298,299,300,301,302],{"number":87,"published_on":88},{"number":87,"published_on":88},{"number":93,"published_on":94},{"number":93,"published_on":94},{"number":97,"published_on":98},{"number":97,"published_on":98},{"number":101,"published_on":102},{"number":101,"published_on":102},{"number":105,"published_on":106},{"number":105,"published_on":106},{"number":109,"published_on":110},{"number":109,"published_on":110},{"number":14,"published_on":72}]