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A.T. de Putter","at-de-putter",false,{"street":48,"house_number":49,"addition":16,"postal_code":50,"city":51,"municipality":51,"province":52,"lat":53,"lng":54,"kind":55,"source":37},"Looiersstraat","4","7201MA","Zutphen","Gelderland",52.143584,6.192739,"business",{"reports":57,"documents":58,"assets":59,"investigations":60,"news":61},2,3,8,6,0,"2026-09-30","2026-09-30T18:16:51+00:00",{"last_checked_at":65,"stale":46},"2026-10-07T04:16:04+00:00",{"data":67,"meta":167},[68,92,105,113,125,135,146,151,156],{"topic":69,"state":70,"category":71,"states":72,"source":77},"legality_review","investigating","automated",[73,76],{"report_number":74,"report_date":62,"state":75},4,"not_mentioned",{"report_number":74,"report_date":62,"state":70},{"id":78,"category":71,"method":79,"source_type":80,"document":81,"page":87,"section":88,"excerpt":89,"certainty":90,"curator_verified_at":16,"processed_at":91},140303,"deterministic","cir_report",{"id":82,"title":83,"report_number":74,"report_date":62,"published_on":62,"page_count":84,"url":85,"available":86},"01M3SRH75C7G5SVQ143564SPYY","Verslag:  30-09-2026",17,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M3SRH75C7G5SVQ143564SPYY.pdf",true,10,"7.1 Boekhoudplicht","Tot op heden heeft de curator, ondanks herhaalde verzoeken, geen administratie van de bestuurder mogen ontvangen. De bestuurder is meerdere 1 malen in de gelegenheid gesteld om de administratie aan te leveren. Het contact verloopt echter moeizaam en op de oproepen van de curator w ordt vaak niet inhoudelijk gereageerd. De bestuurder heeft meerdere malen toegezegd de administratie te zullen aanleve",0.7,"2026-09-30T18:16:53+00:00",{"topic":93,"state":94,"category":71,"states":95,"source":98},"director_liability","mentioned",[96,97],{"report_number":74,"report_date":62,"state":75},{"report_number":74,"report_date":62,"state":94},{"id":99,"category":71,"method":79,"source_type":80,"document":100,"page":101,"section":102,"excerpt":103,"certainty":104,"curator_verified_at":16,"processed_at":91},140300,{"id":82,"title":83,"report_number":74,"report_date":62,"published_on":62,"page_count":84,"url":85,"available":86},12,"7.5 Onbehoorlijk bestuur","Toelichting Dit w ordt nog nader onderzocht. Toelichting Aan de curator is gebleken dat voorafgaand aan het faillissement tw ee orders door de gefailleerde voor haar klanten zijn uitgevoerd en dat deze orders in opdracht van haar bestuurder zijn gefactureerd door een nieuw e B.V. van de bestuurder. De curator heeft de bestuurder hierop aangesproken. Curator heeft het bedrag opgeëist en verzocht di",0.5,{"topic":106,"state":94,"category":71,"states":107,"source":110},"bookkeeping_duty",[108,109],{"report_number":74,"report_date":62,"state":75},{"report_number":74,"report_date":62,"state":94},{"id":111,"category":71,"method":79,"source_type":80,"document":112,"page":87,"section":88,"excerpt":89,"certainty":104,"curator_verified_at":16,"processed_at":91},140298,{"id":82,"title":83,"report_number":74,"report_date":62,"published_on":62,"page_count":84,"url":85,"available":86},{"topic":114,"state":115,"category":71,"states":116,"source":119},"annual_accounts_filing","completed",[117,118],{"report_number":74,"report_date":62,"state":75},{"report_number":74,"report_date":62,"state":115},{"id":120,"category":71,"method":79,"source_type":80,"document":121,"page":122,"section":123,"excerpt":124,"certainty":90,"curator_verified_at":16,"processed_at":91},140299,{"id":82,"title":83,"report_number":74,"report_date":62,"published_on":62,"page_count":84,"url":85,"available":86},11,"7.2 Depot jaarrekeningen","De jaarrekening over boekjaar 2024 is gedeponeerd op 5 juni 2025.",{"topic":126,"state":70,"category":71,"states":127,"source":130},"causes_investigation",[128,129],{"report_number":74,"report_date":62,"state":75},{"report_number":74,"report_date":62,"state":70},{"id":131,"category":71,"method":79,"source_type":80,"document":132,"page":74,"section":133,"excerpt":134,"certainty":90,"curator_verified_at":16,"processed_at":91},140280,{"id":82,"title":83,"report_number":74,"report_date":62,"published_on":62,"page_count":84,"url":85,"available":86},"1.5 Oorzaak faillissement","Gefailleerde exploiteert een onderneming gericht op de bestrijding van schimmels en bacteriën op planten met UV-bestralingsmachines. Zij produceert 1 deze machines niet zelf, maar richt zich op acquisitie en verkoop. Na het sluiten van een overeenkomst koopt zij de benodigde onderdelen (internationaal) in en laat zij de machines door derden bouw en en bij de klant installeren, onder begeleiding va",{"topic":136,"state":70,"category":71,"states":137,"source":140},"paulianas",[138,139],{"report_number":74,"report_date":62,"state":75},{"report_number":74,"report_date":62,"state":70},{"id":141,"category":71,"method":79,"source_type":80,"document":142,"page":143,"section":144,"excerpt":145,"certainty":90,"curator_verified_at":16,"processed_at":91},140301,{"id":82,"title":83,"report_number":74,"report_date":62,"published_on":62,"page_count":84,"url":85,"available":86},13,"7.6 Paulianeus handelen","Toelichting Dit w ordt nog nader onderzocht. In onderzoek Toelichting De curator heeft zijn onderzoek nog niet afgerond. In onderzoek Toelichting De curator heeft zijn onderzoek nog niet afgerond. In onderzoek Toelichting De curator heeft zijn onderzoek nog niet afgerond.",{"topic":147,"state":75,"category":16,"states":148,"source":16},"related_party_transactions",[149,150],{"report_number":74,"report_date":62,"state":75},{"report_number":74,"report_date":62,"state":75},{"topic":152,"state":75,"category":16,"states":153,"source":16},"fraud_report",[154,155],{"report_number":74,"report_date":62,"state":75},{"report_number":74,"report_date":62,"state":75},{"topic":157,"state":94,"category":71,"states":158,"source":161},"proceedings",[159,160],{"report_number":74,"report_date":62,"state":75},{"report_number":74,"report_date":62,"state":94},{"id":162,"category":71,"method":79,"source_type":80,"document":163,"page":164,"section":165,"excerpt":166,"certainty":104,"curator_verified_at":16,"processed_at":91},140302,{"id":82,"title":83,"report_number":74,"report_date":62,"published_on":62,"page_count":84,"url":85,"available":86},16,"9.1 Naam wederpartijen","Door of tegen de curator zijn geen procedures ingesteld.",{"reports":168},[169,170],{"number":74,"published_on":62},{"number":74,"published_on":62}]