[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"case:betaal-garant-nederland-04084644:header:guest:personal:":3,"case:betaal-garant-nederland-04084644:investigations:guest:personal::{}":77},{"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":14,"sbi":14,"court":34,"judge":37,"judge_source":38,"curator":40,"location":44,"counts":53,"pages":58,"follower_count":57,"report_count":54,"last_report_on":70,"last_update_at":71,"freshness":72,"linked":76},"01M3SBKHFBH01DNZFKC5NQYKWN","betaal-garant-nederland-04084644","Betaal Garant Nederland",[],"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.08\u002F24\u002F126","2024-04-30","2026-09-15","lack_of_assets","04084644",{"name":35,"slug":36,"location":14},"Rechtbank Overijssel","overijssel","mr. D. van den Berg",{"type":39,"report_number":14,"published_on":14},"cir",{"name":41,"slug":42,"law_firm":14,"city":14,"verified":43},"mr. E.H. Bruggink","eh-bruggink",false,{"street":45,"house_number":46,"addition":14,"postal_code":47,"city":48,"municipality":48,"province":49,"lat":50,"lng":51,"kind":52,"source":39},"Huub van Doornestraat","15","8013NR","Zwolle","Overijssel",52.496867,6.114688,"business",{"reports":54,"documents":55,"assets":56,"investigations":57,"news":57},13,16,9,0,{"overview":59,"reports":61,"financials":62,"investigations":63,"assets":64,"timeline":65,"documents":66,"news":67,"company":68,"compare":69},{"index":60,"ads":60},true,{"index":60,"ads":60},{"index":60,"ads":60},{"index":43,"ads":43},{"index":60,"ads":43},{"index":43,"ads":43},{"index":43,"ads":43},{"index":43,"ads":43},{"index":43,"ads":43},{"index":43,"ads":43},"2026-03-17","2026-10-08T10:47:20+00:00",{"last_checked_at":73,"last_reconciled_at":74,"stale":43,"status":75},"2026-10-08T18:00:16+00:00","2026-10-01T14:15:43+00:00","current",{"continued_from":14,"continued_as":14},{"data":78,"meta":287},[79,125,149,168,191,212,233,249,265],{"topic":80,"state":81,"category":82,"states":83,"source":111},"legality_review","ongoing","automated",[84,88,90,93,94,97,98,101,102,105,106,109,110],{"report_number":85,"report_date":86,"state":87},1,"2024-05-30","investigating",{"report_number":85,"report_date":86,"state":89},"not_mentioned",{"report_number":91,"report_date":92,"state":87},2,"2024-08-30",{"report_number":91,"report_date":92,"state":89},{"report_number":95,"report_date":96,"state":89},3,"2024-12-02",{"report_number":95,"report_date":96,"state":87},{"report_number":99,"report_date":100,"state":81},4,"2025-03-03",{"report_number":99,"report_date":100,"state":89},{"report_number":103,"report_date":104,"state":81},5,"2025-11-03",{"report_number":103,"report_date":104,"state":89},{"report_number":107,"report_date":108,"state":81},6,"2026-03-04",{"report_number":107,"report_date":108,"state":89},{"report_number":14,"report_date":70,"state":89},{"id":112,"category":82,"method":113,"source_type":114,"document":115,"page":120,"section":121,"excerpt":122,"certainty":123,"curator_verified_at":14,"processed_at":124},303231,"deterministic","cir_report",{"id":116,"title":117,"report_number":107,"report_date":108,"published_on":108,"page_count":118,"url":119,"available":60},"01M3SBM2YB3WK4PE2SH4QS4D09","Verslag: 04-03-2026",20,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M3SBM2YB3WK4PE2SH4QS4D09.pdf",11,"7.1 Boekhoudplicht","De curator bestudeerde de fysieke administratie. De curator heeft zow el ten aanzien van de Stichting als ten aanzien van de C.V. vastgesteld dat in de drie 4 jaar voorafgaand aan het faillissement niet aan de verplichting tot het voeren van een administratie van artikel 2:10 BW jo 3:15i BW is voldaan.",0.7,"2026-10-02T18:24:54+00:00",{"topic":126,"state":127,"category":82,"states":128,"source":143},"director_liability","mentioned",[129,130,131,132,133,134,135,137,138,139,140,141,142],{"report_number":85,"report_date":86,"state":87},{"report_number":85,"report_date":86,"state":89},{"report_number":91,"report_date":92,"state":87},{"report_number":91,"report_date":92,"state":89},{"report_number":95,"report_date":96,"state":89},{"report_number":95,"report_date":96,"state":87},{"report_number":99,"report_date":100,"state":136},"completed",{"report_number":99,"report_date":100,"state":89},{"report_number":103,"report_date":104,"state":127},{"report_number":103,"report_date":104,"state":89},{"report_number":107,"report_date":108,"state":127},{"report_number":107,"report_date":108,"state":89},{"report_number":14,"report_date":70,"state":89},{"id":144,"category":82,"method":113,"source_type":114,"document":145,"page":54,"section":146,"excerpt":147,"certainty":148,"curator_verified_at":14,"processed_at":124},303229,{"id":116,"title":117,"report_number":107,"report_date":108,"published_on":108,"page_count":118,"url":119,"available":60},"7.5 Onbehoorlijk bestuur","Ja Toelichting V6: Bij gebreke van verhaalsmogelijkheden, meent de curator dat het nemen van rechtsmaatregelen niet opportuun is. Er resten op dit punt voor de curator derhalve geen w erkzaamheden meer.",0.5,{"topic":150,"state":136,"category":82,"states":151,"source":165},"bookkeeping_duty",[152,153,154,155,156,157,158,159,160,161,162,163,164],{"report_number":85,"report_date":86,"state":87},{"report_number":85,"report_date":86,"state":89},{"report_number":91,"report_date":92,"state":87},{"report_number":91,"report_date":92,"state":89},{"report_number":95,"report_date":96,"state":89},{"report_number":95,"report_date":96,"state":127},{"report_number":99,"report_date":100,"state":136},{"report_number":99,"report_date":100,"state":89},{"report_number":103,"report_date":104,"state":136},{"report_number":103,"report_date":104,"state":89},{"report_number":107,"report_date":108,"state":136},{"report_number":107,"report_date":108,"state":89},{"report_number":14,"report_date":70,"state":89},{"id":166,"category":82,"method":113,"source_type":114,"document":167,"page":120,"section":121,"excerpt":122,"certainty":123,"curator_verified_at":14,"processed_at":124},303228,{"id":116,"title":117,"report_number":107,"report_date":108,"published_on":108,"page_count":118,"url":119,"available":60},{"topic":169,"state":127,"category":82,"states":170,"source":184},"annual_accounts_filing",[171,172,173,174,175,176,177,178,179,180,181,182,183],{"report_number":85,"report_date":86,"state":127},{"report_number":85,"report_date":86,"state":89},{"report_number":91,"report_date":92,"state":127},{"report_number":91,"report_date":92,"state":89},{"report_number":95,"report_date":96,"state":89},{"report_number":95,"report_date":96,"state":127},{"report_number":99,"report_date":100,"state":127},{"report_number":99,"report_date":100,"state":89},{"report_number":103,"report_date":104,"state":127},{"report_number":103,"report_date":104,"state":89},{"report_number":107,"report_date":108,"state":127},{"report_number":107,"report_date":108,"state":89},{"report_number":14,"report_date":70,"state":89},{"id":185,"category":82,"method":113,"source_type":114,"document":186,"page":187,"section":188,"excerpt":189,"certainty":148,"curator_verified_at":14,"processed_at":190},162488,{"id":116,"title":117,"report_number":107,"report_date":108,"published_on":108,"page_count":118,"url":119,"available":60},12,"7.2 Depot jaarrekeningen","Er zijn geen jaarstukken opgemaakt. De stichting en de c.v. w aren overigens ook niet verplicht tot deponering.","2026-10-01T00:36:00+00:00",{"topic":192,"state":81,"category":82,"states":193,"source":207},"causes_investigation",[194,195,196,197,198,199,200,201,202,203,204,205,206],{"report_number":85,"report_date":86,"state":81},{"report_number":85,"report_date":86,"state":89},{"report_number":91,"report_date":92,"state":81},{"report_number":91,"report_date":92,"state":89},{"report_number":95,"report_date":96,"state":89},{"report_number":95,"report_date":96,"state":81},{"report_number":99,"report_date":100,"state":81},{"report_number":99,"report_date":100,"state":89},{"report_number":103,"report_date":104,"state":81},{"report_number":103,"report_date":104,"state":89},{"report_number":107,"report_date":108,"state":81},{"report_number":107,"report_date":108,"state":89},{"report_number":14,"report_date":70,"state":89},{"id":208,"category":82,"method":113,"source_type":114,"document":209,"page":103,"section":210,"excerpt":211,"certainty":123,"curator_verified_at":14,"processed_at":190},162469,{"id":116,"title":117,"report_number":107,"report_date":108,"published_on":108,"page_count":118,"url":119,"available":60},"1.5 Oorzaak faillissement","Volgens de bestuurder is de oorzaak van de faillissementen gelegen in het geschil dat begin 2019 tussen Betaal Garant Nederland C.V. en DNB is 1 ontstaan. DNB heeft zich daarbij op het standpunt gesteld dat Betaal Garant Nederland C.V. met de door haar aangeboden producten \"afbouw garantie\" en \"zekerheidstelling\" de W et op het financieel toezicht (W ft) heeft overtreden. Volgens de DNB heeft Beta",{"topic":213,"state":127,"category":82,"states":214,"source":228},"paulianas",[215,216,217,218,219,220,221,222,223,224,225,226,227],{"report_number":85,"report_date":86,"state":87},{"report_number":85,"report_date":86,"state":89},{"report_number":91,"report_date":92,"state":87},{"report_number":91,"report_date":92,"state":89},{"report_number":95,"report_date":96,"state":89},{"report_number":95,"report_date":96,"state":87},{"report_number":99,"report_date":100,"state":127},{"report_number":99,"report_date":100,"state":89},{"report_number":103,"report_date":104,"state":127},{"report_number":103,"report_date":104,"state":89},{"report_number":107,"report_date":108,"state":127},{"report_number":107,"report_date":108,"state":89},{"report_number":14,"report_date":70,"state":89},{"id":229,"category":82,"method":113,"source_type":114,"document":230,"page":231,"section":232,"excerpt":147,"certainty":148,"curator_verified_at":14,"processed_at":124},303230,{"id":116,"title":117,"report_number":107,"report_date":108,"published_on":108,"page_count":118,"url":119,"available":60},14,"7.6 Paulianeus handelen",{"topic":234,"state":89,"category":14,"states":235,"source":14},"related_party_transactions",[236,237,238,239,240,241,242,243,244,245,246,247,248],{"report_number":85,"report_date":86,"state":89},{"report_number":85,"report_date":86,"state":89},{"report_number":91,"report_date":92,"state":89},{"report_number":91,"report_date":92,"state":89},{"report_number":95,"report_date":96,"state":89},{"report_number":95,"report_date":96,"state":89},{"report_number":99,"report_date":100,"state":89},{"report_number":99,"report_date":100,"state":89},{"report_number":103,"report_date":104,"state":89},{"report_number":103,"report_date":104,"state":89},{"report_number":107,"report_date":108,"state":89},{"report_number":107,"report_date":108,"state":89},{"report_number":14,"report_date":70,"state":89},{"topic":250,"state":89,"category":14,"states":251,"source":14},"fraud_report",[252,253,254,255,256,257,258,259,260,261,262,263,264],{"report_number":85,"report_date":86,"state":89},{"report_number":85,"report_date":86,"state":89},{"report_number":91,"report_date":92,"state":89},{"report_number":91,"report_date":92,"state":89},{"report_number":95,"report_date":96,"state":89},{"report_number":95,"report_date":96,"state":89},{"report_number":99,"report_date":100,"state":89},{"report_number":99,"report_date":100,"state":89},{"report_number":103,"report_date":104,"state":89},{"report_number":103,"report_date":104,"state":89},{"report_number":107,"report_date":108,"state":89},{"report_number":107,"report_date":108,"state":89},{"report_number":14,"report_date":70,"state":89},{"topic":266,"state":81,"category":82,"states":267,"source":281},"proceedings",[268,269,270,271,272,273,274,275,276,277,278,279,280],{"report_number":85,"report_date":86,"state":81},{"report_number":85,"report_date":86,"state":89},{"report_number":91,"report_date":92,"state":81},{"report_number":91,"report_date":92,"state":89},{"report_number":95,"report_date":96,"state":89},{"report_number":95,"report_date":96,"state":81},{"report_number":99,"report_date":100,"state":81},{"report_number":99,"report_date":100,"state":89},{"report_number":103,"report_date":104,"state":81},{"report_number":103,"report_date":104,"state":89},{"report_number":107,"report_date":108,"state":81},{"report_number":107,"report_date":108,"state":89},{"report_number":14,"report_date":70,"state":89},{"id":282,"category":82,"method":113,"source_type":114,"document":283,"page":284,"section":285,"excerpt":286,"certainty":123,"curator_verified_at":14,"processed_at":190},162491,{"id":116,"title":117,"report_number":107,"report_date":108,"published_on":108,"page_count":118,"url":119,"available":60},18,"9.1 Naam wederpartijen","De curator is gebleken van een lopende procedure tegen DNB.",{"reports":288},[289,290,291,292,293,294,295,296,297,298,299,300,301],{"number":85,"published_on":86},{"number":85,"published_on":86},{"number":91,"published_on":92},{"number":91,"published_on":92},{"number":95,"published_on":96},{"number":95,"published_on":96},{"number":99,"published_on":100},{"number":99,"published_on":100},{"number":103,"published_on":104},{"number":103,"published_on":104},{"number":107,"published_on":108},{"number":107,"published_on":108},{"number":14,"published_on":70}]