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De statutair bestuurder heeft de laten gebeuren, zonder zich zelf actief met de vennootschap te bemoeien. De curator is van oordeel dat dit onbehoorlijk bestuur o",{"topic":100,"state":101,"category":68,"states":102,"source":105},"bookkeeping_duty","mentioned",[103,104],{"report_number":14,"report_date":59,"state":101},{"report_number":72,"report_date":59,"state":73},{"id":106,"category":68,"method":76,"source_type":77,"document":107,"page":72,"section":84,"excerpt":85,"certainty":108,"curator_verified_at":14,"processed_at":87},269678,{"id":79,"title":80,"report_number":14,"report_date":59,"published_on":59,"page_count":81,"url":82,"available":83},0.5,{"topic":110,"state":111,"category":68,"states":112,"source":115},"annual_accounts_filing","completed",[113,114],{"report_number":14,"report_date":59,"state":111},{"report_number":72,"report_date":59,"state":73},{"id":116,"category":68,"method":76,"source_type":77,"document":117,"page":72,"section":118,"excerpt":119,"certainty":86,"curator_verified_at":14,"processed_at":87},269679,{"id":79,"title":80,"report_number":14,"report_date":59,"published_on":59,"page_count":81,"url":82,"available":83},"7.2 Depot jaarrekeningen","De jaarrekening over 2022 is gedeponeerd op 9 mei 2023.",{"topic":121,"state":101,"category":68,"states":122,"source":125},"causes_investigation",[123,124],{"report_number":14,"report_date":59,"state":101},{"report_number":72,"report_date":59,"state":73},{"id":126,"category":68,"method":76,"source_type":77,"document":127,"page":128,"section":129,"excerpt":130,"certainty":108,"curator_verified_at":14,"processed_at":87},269668,{"id":79,"title":80,"report_number":14,"report_date":59,"published_on":59,"page_count":81,"url":82,"available":83},6,"1.5 Oorzaak faillissement","Volgens de heer A. Bril sr. is het faillissement veroorzaakt omdat de vennootschap - al dan niet terecht - w ordt aangesproken voor afgegeven 1 borgstellingen, zonder dat naar behoren de eigenlijke schuldenaren zouden zijn aangesproken. De curator dient de oorzaak van het faillissement nog nader te beoordelen\u002Fonderzoeken. Gezien de faillissementsaanvraag is het juist dat het faillissement is veroo",{"topic":132,"state":101,"category":68,"states":133,"source":136},"paulianas",[134,135],{"report_number":14,"report_date":59,"state":101},{"report_number":72,"report_date":59,"state":73},{"id":137,"category":68,"method":76,"source_type":77,"document":138,"page":96,"section":139,"excerpt":140,"certainty":108,"curator_verified_at":14,"processed_at":87},269681,{"id":79,"title":80,"report_number":14,"report_date":59,"published_on":59,"page_count":81,"url":82,"available":83},"7.6 Paulianeus handelen","08-06-2023 Ja Toelichting Aan Smit & Legebeke zijn in verband met lopende faillissementsverzoeken tegen Jaëlroh BV en Bouw man Makelaars BV daags voor faillissement nog bedragen van telkens € 500,- betaald. Als de faillissementen in stand blijven, dan zal de curator deze bedragen terugvorderen als paulianeus. 05-09-2023 Ja Toelichting Het betaalde bedrag had betrekking op Jaelroh BV en is inmiddel",{"topic":142,"state":73,"category":14,"states":143,"source":14},"related_party_transactions",[144,145],{"report_number":14,"report_date":59,"state":73},{"report_number":72,"report_date":59,"state":73},{"topic":147,"state":73,"category":14,"states":148,"source":14},"fraud_report",[149,150],{"report_number":14,"report_date":59,"state":73},{"report_number":72,"report_date":59,"state":73},{"topic":152,"state":67,"category":68,"states":153,"source":156},"proceedings",[154,155],{"report_number":14,"report_date":59,"state":67},{"report_number":72,"report_date":59,"state":73},{"id":157,"category":68,"method":76,"source_type":77,"document":158,"page":159,"section":160,"excerpt":161,"certainty":86,"curator_verified_at":14,"processed_at":87},269682,{"id":79,"title":80,"report_number":14,"report_date":59,"published_on":59,"page_count":81,"url":82,"available":83},15,"9.1 Naam wederpartijen","C.A. 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