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Op dit moment is de curator nog in afw achting van 1 enkele stukken. De curator onderzoekt of aan de boekhoudplicht is voldaan.",0.7,{"topic":69,"state":47,"category":48,"states":70,"source":73},"director_liability",[71,72],{"report_number":14,"report_date":39,"state":51},{"report_number":53,"report_date":39,"state":47},{"id":74,"category":48,"method":56,"source_type":57,"document":75,"page":76,"section":77,"excerpt":78,"certainty":67,"curator_verified_at":14,"processed_at":40},185878,{"id":59,"title":60,"report_number":53,"report_date":39,"published_on":39,"page_count":61,"url":62,"available":63},15,"7.5 Onbehoorlijk bestuur","11-07-2024 Toelichting In onderzoek.",{"topic":80,"state":47,"category":48,"states":81,"source":84},"bookkeeping_duty",[82,83],{"report_number":14,"report_date":39,"state":51},{"report_number":53,"report_date":39,"state":47},{"id":85,"category":48,"method":56,"source_type":57,"document":86,"page":64,"section":65,"excerpt":66,"certainty":67,"curator_verified_at":14,"processed_at":40},185876,{"id":59,"title":60,"report_number":53,"report_date":39,"published_on":39,"page_count":61,"url":62,"available":63},{"topic":88,"state":89,"category":48,"states":90,"source":93},"annual_accounts_filing","completed",[91,92],{"report_number":14,"report_date":39,"state":51},{"report_number":53,"report_date":39,"state":89},{"id":94,"category":48,"method":56,"source_type":57,"document":95,"page":64,"section":96,"excerpt":97,"certainty":67,"curator_verified_at":14,"processed_at":40},185877,{"id":59,"title":60,"report_number":53,"report_date":39,"published_on":39,"page_count":61,"url":62,"available":63},"7.2 Depot jaarrekeningen","De vastgestelde jaarrekeningen over: 2019 is gedeponeerd op 26 november 2020; 2020 is gedeponeerd op 7 juli 2022; en 2021 is gedeponeerd op 12 september 2022. De jaarrekeningen over 2022 en 2023 zijn nog niet gedeponeerd.",{"topic":99,"state":51,"category":14,"states":100,"source":14},"causes_investigation",[101,102],{"report_number":14,"report_date":39,"state":51},{"report_number":53,"report_date":39,"state":51},{"topic":104,"state":47,"category":48,"states":105,"source":108},"paulianas",[106,107],{"report_number":14,"report_date":39,"state":51},{"report_number":53,"report_date":39,"state":47},{"id":109,"category":48,"method":56,"source_type":57,"document":110,"page":76,"section":111,"excerpt":112,"certainty":67,"curator_verified_at":14,"processed_at":40},185879,{"id":59,"title":60,"report_number":53,"report_date":39,"published_on":39,"page_count":61,"url":62,"available":63},"7.6 Paulianeus handelen","11-07-2024 In onderzoek",{"topic":114,"state":51,"category":14,"states":115,"source":14},"related_party_transactions",[116,117],{"report_number":14,"report_date":39,"state":51},{"report_number":53,"report_date":39,"state":51},{"topic":119,"state":51,"category":14,"states":120,"source":14},"fraud_report",[121,122],{"report_number":14,"report_date":39,"state":51},{"report_number":53,"report_date":39,"state":51},{"topic":124,"state":125,"category":48,"states":126,"source":129},"proceedings","ongoing",[127,128],{"report_number":14,"report_date":39,"state":51},{"report_number":53,"report_date":39,"state":125},{"id":130,"category":48,"method":56,"source_type":57,"document":131,"page":132,"section":133,"excerpt":134,"certainty":67,"curator_verified_at":14,"processed_at":40},185880,{"id":59,"title":60,"report_number":53,"report_date":39,"published_on":39,"page_count":61,"url":62,"available":63},21,"9.1 Naam wederpartijen","In de eerste verslagperiode is de curator niet bekend gew orden met lopende procedures. In de afgelopen verslagperiode heeft de curator het faillissement aangevraagd van de (middellijk) bestuurder van ThijsGroep B.V., Bobbytrans 10 B.V., Bobbytrans Internationaal Transport B.V. en De Korenaar Transport B.V.",{"reports":136},[137,138],{"number":14,"published_on":39},{"number":53,"published_on":39}]