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Zo zijn in de administratie geen kosten geboekt. Daarnaast heeft de 2 heer Davis aangegeven dat in de jaarrekening 2024 nog w ijzigingen en correcties dienen te w orden aangebracht. Hoew el de curator derhalve over een deel van de administratie beschikt, kan op basis daarvan vooralsnog geen volledig en betrouw baar beeld",0.7,"2026-10-10T19:10:54+00:00",{"topic":105,"state":82,"category":83,"states":106,"source":109},"director_liability",[107,108],{"report_number":86,"report_date":87,"state":88},{"report_number":55,"report_date":72,"state":82},{"id":110,"category":83,"method":92,"source_type":93,"document":111,"page":112,"section":113,"excerpt":114,"certainty":102,"curator_verified_at":14,"processed_at":103},882694,{"id":95,"title":96,"report_number":55,"report_date":72,"published_on":72,"page_count":97,"url":98,"available":62},9,"7.5 Onbehoorlijk bestuur","Toelichting Tevens doet de curator nader onderzoek naar verhaalsmogelijkheden voor een eventuele claim uit hoofde van bestuurdersaansprakelijkheid. Dit ook in het kader van een eventueel verzoek onder de Garantstellingsregeling Curatoren.",{"topic":116,"state":88,"category":83,"states":117,"source":120},"bookkeeping_duty",[118,119],{"report_number":86,"report_date":87,"state":88},{"report_number":55,"report_date":72,"state":88},{"id":121,"category":83,"method":92,"source_type":93,"document":122,"page":99,"section":100,"excerpt":101,"certainty":123,"curator_verified_at":14,"processed_at":103},882692,{"id":95,"title":96,"report_number":55,"report_date":72,"published_on":72,"page_count":97,"url":98,"available":62},0.5,{"topic":125,"state":126,"category":83,"states":127,"source":130},"annual_accounts_filing","completed",[128,129],{"report_number":86,"report_date":87,"state":126},{"report_number":55,"report_date":72,"state":126},{"id":131,"category":83,"method":92,"source_type":93,"document":132,"page":112,"section":133,"excerpt":134,"certainty":102,"curator_verified_at":14,"processed_at":103},882693,{"id":95,"title":96,"report_number":55,"report_date":72,"published_on":72,"page_count":97,"url":98,"available":62},"7.2 Depot jaarrekeningen","Uit gegevens van de KvK blijkt dat de jaarcijfers 2023 op 31-01-2025 zijn gedeponeerd. Daarna zijn geen jaarrekeningen meer gepubliceerd, zodat de 1 jaarrekeningplicht ten aanzien van 2024 is geschonden.",{"topic":136,"state":88,"category":83,"states":137,"source":140},"causes_investigation",[138,139],{"report_number":86,"report_date":87,"state":88},{"report_number":55,"report_date":72,"state":88},{"id":141,"category":83,"method":92,"source_type":93,"document":142,"page":143,"section":144,"excerpt":145,"certainty":123,"curator_verified_at":14,"processed_at":103},882681,{"id":95,"title":96,"report_number":55,"report_date":72,"published_on":72,"page_count":97,"url":98,"available":62},4,"1.5 Oorzaak faillissement","Na meerdere pogingen van de curator om met de bestuurder in contact te komen, is dit uiteindelijk gelukt. Vervolgens heeft een gesprek met de 2 bestuurder plaatsgevonden. Volgens de heer Davis dient de oorzaak van het faillissement te w orden gezocht in de keuzes die in het verleden zijn gemaakt. Na de oprichting van de vennootschap in 2023 heeft de heer Davis naar eigen zeggen een ongeschikte opl",{"topic":147,"state":88,"category":83,"states":148,"source":152},"paulianas",[149,151],{"report_number":86,"report_date":87,"state":150},"not_mentioned",{"report_number":55,"report_date":72,"state":88},{"id":153,"category":83,"method":92,"source_type":93,"document":154,"page":112,"section":155,"excerpt":156,"certainty":123,"curator_verified_at":14,"processed_at":103},882695,{"id":95,"title":96,"report_number":55,"report_date":72,"published_on":72,"page_count":97,"url":98,"available":62},"7.6 Paulianeus handelen","Toelichting P.M.",{"topic":158,"state":150,"category":14,"states":159,"source":14},"related_party_transactions",[160,161],{"report_number":86,"report_date":87,"state":150},{"report_number":55,"report_date":72,"state":150},{"topic":163,"state":150,"category":14,"states":164,"source":14},"fraud_report",[165,166],{"report_number":86,"report_date":87,"state":150},{"report_number":55,"report_date":72,"state":150},{"topic":168,"state":169,"category":83,"states":170,"source":173},"proceedings","not_applicable",[171,172],{"report_number":86,"report_date":87,"state":150},{"report_number":55,"report_date":72,"state":169},{"id":174,"category":83,"method":92,"source_type":93,"document":175,"page":176,"section":177,"excerpt":178,"certainty":102,"curator_verified_at":14,"processed_at":103},882696,{"id":95,"title":96,"report_number":55,"report_date":72,"published_on":72,"page_count":97,"url":98,"available":62},11,"9.1 Naam wederpartijen","n.v.t.",{"reports":180},[181,183],{"id":182,"number":86,"published_on":87},"01M4K4QMXWVAKYWGV17F7Q7FFT",{"id":184,"number":55,"published_on":72},"01M4K4QQG336KRHA3G5F8NSNMM"]