[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"case:bki-bv-59995785:header:guest:personal:":3,"case:bki-bv-59995785:investigations:guest:personal::{}":80},{"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":14,"termination_reason":14,"kvk_number":31,"legal_form":32,"sbi":14,"court":35,"judge":38,"judge_source":39,"curator":40,"location":48,"counts":56,"pages":62,"follower_count":61,"report_count":57,"last_report_on":74,"last_update_at":75,"freshness":76,"linked":79},"01M4M91Z1FVPNFSBMTD1GMEXT7","bki-bv-59995785","BKI B.V.",[],"active","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.03\u002F26\u002F171","2026-07-14","59995785",{"value":33,"source":34},"BV","cir",{"name":36,"slug":37,"location":14},"Rechtbank Limburg","limburg","mr. G.M. Drenth",{"type":34,"report_number":14,"published_on":14},{"name":41,"slug":42,"role":43,"law_firm":44,"law_firm_slug":45,"city":46,"verified":47},"mr. M.J.A.M. Muijres","mjam-muijres","curator","Huver Advocaten B.V.","huver-advocaten-bv","Venlo",false,{"street":49,"house_number":50,"addition":14,"postal_code":51,"city":46,"municipality":46,"province":52,"lat":53,"lng":54,"kind":55,"source":34},"Kazernestraat","17","5928NL","Limburg",51.374046,6.1556,"business",{"reports":57,"documents":58,"assets":59,"investigations":60,"news":61},1,3,9,6,0,{"overview":63,"reports":65,"financials":66,"investigations":67,"assets":68,"timeline":69,"documents":70,"news":71,"company":72,"compare":73},{"index":64,"ads":64},true,{"index":64,"ads":64},{"index":64,"ads":64},{"index":64,"ads":47},{"index":64,"ads":47},{"index":47,"ads":47},{"index":64,"ads":47},{"index":47,"ads":47},{"index":64,"ads":47},{"index":47,"ads":47},"2026-08-14","2026-10-11T01:25:56+00:00",{"last_checked_at":77,"last_reconciled_at":77,"stale":47,"status":78},"2026-10-11T01:25:52+00:00","current",{"continued_from":14,"continued_as":14},{"data":81,"meta":167},[82,101,110,118,129,139,148,153,157],{"topic":83,"state":84,"category":85,"states":86,"source":88},"legality_review","investigating","automated",[87],{"report_number":57,"report_date":74,"state":84},{"id":89,"category":85,"method":90,"source_type":91,"document":92,"page":59,"section":97,"excerpt":98,"certainty":99,"curator_verified_at":14,"processed_at":100},1152839,"deterministic","cir_report",{"id":93,"title":94,"report_number":57,"report_date":74,"published_on":74,"page_count":95,"url":96,"available":64},"01M4M922NBN8Q95A4AR0TBTRZQ","Verslag:  14-08-2026",13,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M4M922NBN8Q95A4AR0TBTRZQ.pdf","7.1 Boekhoudplicht","Verslag 1: ten behoeve van het boekenonderzoek heeft de curator, met toestemming van de rechter-commissaris, een opdracht verstrekt aan 1 Evidentium voor het veiligstellen van de digitale administratie van failliet. De curator is in afw achting van ontvangst van een factuur. De curator heeft inmiddels een deel van de administratie van failliet ontvangen. De administratie is (nog) niet bijgew erkt ",0.7,"2026-10-11T10:21:08+00:00",{"topic":102,"state":84,"category":85,"states":103,"source":105},"director_liability",[104],{"report_number":57,"report_date":74,"state":84},{"id":106,"category":85,"method":90,"source_type":91,"document":107,"page":59,"section":108,"excerpt":109,"certainty":99,"curator_verified_at":14,"processed_at":100},1152833,{"id":93,"title":94,"report_number":57,"report_date":74,"published_on":74,"page_count":95,"url":96,"available":64},"7.5 Onbehoorlijk bestuur","Toelichting Verslag 1: in onderzoek. Dit punt zal deel uitmaken van het boekenonderzoek, w aaronder onderzoek rechtmatigheid. Zie verder punt 7.7 van dit verslag.",{"topic":111,"state":112,"category":85,"states":113,"source":115},"bookkeeping_duty","completed",[114],{"report_number":57,"report_date":74,"state":112},{"id":116,"category":85,"method":90,"source_type":91,"document":117,"page":59,"section":97,"excerpt":98,"certainty":99,"curator_verified_at":14,"processed_at":100},1152831,{"id":93,"title":94,"report_number":57,"report_date":74,"published_on":74,"page_count":95,"url":96,"available":64},{"topic":119,"state":120,"category":85,"states":121,"source":123},"annual_accounts_filing","mentioned",[122],{"report_number":57,"report_date":74,"state":120},{"id":124,"category":85,"method":90,"source_type":91,"document":125,"page":59,"section":126,"excerpt":127,"certainty":128,"curator_verified_at":14,"processed_at":100},1152832,{"id":93,"title":94,"report_number":57,"report_date":74,"published_on":74,"page_count":95,"url":96,"available":64},"7.2 Depot jaarrekeningen","Verslag 1: de jaarrekeningen voor 2018, 2019 en 2020 w erden tijdig gedeponeerd. Voor 2021 w erd een voorlopige jaarrekening gedeponeerd. 1 Voor 2022, 2023, 2024 en 2025 w erden geen jaarrekeningen gedeponeerd. De curator neemt dit mee in zijn boekenonderzoek, w aaronder onderzoek rechtmatigheid. Zie verder punt 7.7 van dit verslag.",0.5,{"topic":130,"state":131,"category":85,"states":132,"source":134},"causes_investigation","ongoing",[133],{"report_number":57,"report_date":74,"state":131},{"id":135,"category":85,"method":90,"source_type":91,"document":136,"page":58,"section":137,"excerpt":138,"certainty":99,"curator_verified_at":14,"processed_at":100},1152813,{"id":93,"title":94,"report_number":57,"report_date":74,"published_on":74,"page_count":95,"url":96,"available":64},"1.5 Oorzaak faillissement","Verslag 1: omtrent de oorzaak van het faillissement verklaart de bestuurder het volgende: BKI B.V. is opgericht op 21 februari 2014 en w as actief als handelsonderneming in kunststoffen. Het bedrijfsmodel bestond uit de bemiddeling tussen leveranciers en afnemers van kunststofgrondstoffen en kunststofrecyclaten. Een deel van de klanten kocht de goederen rechtstreeks van BKI B.V. In andere gevallen",{"topic":140,"state":84,"category":85,"states":141,"source":143},"paulianas",[142],{"report_number":57,"report_date":74,"state":84},{"id":144,"category":85,"method":90,"source_type":91,"document":145,"page":59,"section":146,"excerpt":147,"certainty":99,"curator_verified_at":14,"processed_at":100},1152834,{"id":93,"title":94,"report_number":57,"report_date":74,"published_on":74,"page_count":95,"url":96,"available":64},"7.6 Paulianeus handelen","In onderzoek Toelichting Verslag 1: in onderzoek. Dit punt zal deel uitmaken van het boekenonderzoek, w aaronder onderzoek rechtmatigheid. Zie verder punt 7.7 van dit verslag.",{"topic":149,"state":150,"category":14,"states":151,"source":14},"related_party_transactions","not_mentioned",[152],{"report_number":57,"report_date":74,"state":150},{"topic":154,"state":150,"category":14,"states":155,"source":14},"fraud_report",[156],{"report_number":57,"report_date":74,"state":150},{"topic":158,"state":120,"category":85,"states":159,"source":161},"proceedings",[160],{"report_number":57,"report_date":74,"state":120},{"id":162,"category":85,"method":90,"source_type":91,"document":163,"page":164,"section":165,"excerpt":166,"certainty":128,"curator_verified_at":14,"processed_at":100},1152835,{"id":93,"title":94,"report_number":57,"report_date":74,"published_on":74,"page_count":95,"url":96,"available":64},12,"9.1 Naam wederpartijen","Verslag 1: n.v.t.",{"reports":168},[169],{"id":170,"number":57,"published_on":74},"01M4M92195DYBP8CRKB7H4YW34"]