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Via de voormalig boekhouder van failliet heeft de curator enige administratie 2 ontvangen over de periode 2023 - 2024. Het betreft (grotendeels ongesorteerde) bonnen en facturen, zonder samengestelde administratie, op naam van zow el failliet als de eenmanszaak van de bestuurder (zonder dat daarin een duidelijk onderscheid is aangebracht",0.5,"2026-10-02T18:58:12+00:00",{"topic":94,"state":95,"category":68,"states":96,"source":101},"director_liability","completed",[97,98,99,100],{"report_number":14,"report_date":71,"state":72},{"report_number":74,"report_date":71,"state":75},{"report_number":77,"report_date":59,"state":75},{"report_number":14,"report_date":59,"state":95},{"id":102,"category":68,"method":81,"source_type":82,"document":103,"page":104,"section":105,"excerpt":106,"certainty":107,"curator_verified_at":14,"processed_at":92},330456,{"id":84,"title":85,"report_number":14,"report_date":59,"published_on":59,"page_count":86,"url":87,"available":88},10,"7.5 Onbehoorlijk bestuur","Ja Toelichting De curator heeft het rechtmatigheidsonderzoek afgerond. Gelet op de bevindingen ten aanzien van de boekhoud- en administratieplicht en deponeringsplicht, is - ex art. 2:248 lid 2 BW - sprake van kennelijk onbehoorlijk bestuur dat w ordt vermoed een belangrijke oorzaak te zijn van het faillissement. Tevens is de curator van mening dat sprake is van materieel kennelijk onbehoorlijk be",0.7,{"topic":109,"state":95,"category":68,"states":110,"source":115},"bookkeeping_duty",[111,112,113,114],{"report_number":14,"report_date":71,"state":72},{"report_number":74,"report_date":71,"state":75},{"report_number":77,"report_date":59,"state":75},{"report_number":14,"report_date":59,"state":95},{"id":116,"category":68,"method":81,"source_type":82,"document":117,"page":57,"section":89,"excerpt":90,"certainty":107,"curator_verified_at":14,"processed_at":92},330455,{"id":84,"title":85,"report_number":14,"report_date":59,"published_on":59,"page_count":86,"url":87,"available":88},{"topic":119,"state":67,"category":68,"states":120,"source":125},"annual_accounts_filing",[121,122,123,124],{"report_number":14,"report_date":71,"state":67},{"report_number":74,"report_date":71,"state":75},{"report_number":77,"report_date":59,"state":75},{"report_number":14,"report_date":59,"state":67},{"id":126,"category":68,"method":81,"source_type":82,"document":127,"page":104,"section":128,"excerpt":129,"certainty":91,"curator_verified_at":14,"processed_at":130},215694,{"id":84,"title":85,"report_number":14,"report_date":59,"published_on":59,"page_count":86,"url":87,"available":88},"7.2 Depot jaarrekeningen","De jaarrekeningen over 2022, 2023 en 2024 zijn niet gepubliceerd. De deponeringsplicht ex art. 2:394 (lid 3) BW is daarom geschonden. 1","2026-10-01T12:15:49+00:00",{"topic":132,"state":67,"category":68,"states":133,"source":138},"causes_investigation",[134,135,136,137],{"report_number":14,"report_date":71,"state":67},{"report_number":74,"report_date":71,"state":75},{"report_number":77,"report_date":59,"state":75},{"report_number":14,"report_date":59,"state":67},{"id":139,"category":68,"method":81,"source_type":82,"document":140,"page":55,"section":141,"excerpt":142,"certainty":91,"curator_verified_at":14,"processed_at":130},215674,{"id":84,"title":85,"report_number":14,"report_date":59,"published_on":59,"page_count":86,"url":87,"available":88},"1.5 Oorzaak faillissement","De bestuurder heeft de volgende toelichting gegeven op de oorzaken en achtergrond van het faillissement van failliet. Onderstaande betreft een 1 samenvatting van de verklaring van de bestuurder; de curator heeft de juistheid van deze verklaring nog niet kunnen verifiëren. Zie ook par. 7 van dit verslag over (de resultaten van) het rechtmatigheidsonderzoek van de curator. De bestuurder van failliet",{"topic":144,"state":67,"category":68,"states":145,"source":150},"paulianas",[146,147,148,149],{"report_number":14,"report_date":71,"state":72},{"report_number":74,"report_date":71,"state":75},{"report_number":77,"report_date":59,"state":75},{"report_number":14,"report_date":59,"state":67},{"id":151,"category":68,"method":81,"source_type":82,"document":152,"page":153,"section":154,"excerpt":155,"certainty":91,"curator_verified_at":14,"processed_at":92},330457,{"id":84,"title":85,"report_number":14,"report_date":59,"published_on":59,"page_count":86,"url":87,"available":88},11,"7.6 Paulianeus handelen","Ja Toelichting De curator heeft diverse banktransacties geïdentificeerd die kw alificeren als paulianeuze betalingen aan de de bestuurder van failliet in privé. De bestuurder biedt geen verhaal voor de vorderingen van de boedel die voortvloeien uit het onbehoorlijk bestuur (hiervoor besproken) en de paulianeuze handelingen. Vervolgacties richting de bestuurder zijn derhalve niet opportuun. Daarnaa",{"topic":157,"state":75,"category":14,"states":158,"source":14},"related_party_transactions",[159,160,161,162],{"report_number":14,"report_date":71,"state":75},{"report_number":74,"report_date":71,"state":75},{"report_number":77,"report_date":59,"state":75},{"report_number":14,"report_date":59,"state":75},{"topic":164,"state":75,"category":14,"states":165,"source":14},"fraud_report",[166,167,168,169],{"report_number":14,"report_date":71,"state":75},{"report_number":74,"report_date":71,"state":75},{"report_number":77,"report_date":59,"state":75},{"report_number":14,"report_date":59,"state":75},{"topic":171,"state":172,"category":68,"states":173,"source":178},"proceedings","not_applicable",[174,175,176,177],{"report_number":14,"report_date":71,"state":172},{"report_number":74,"report_date":71,"state":75},{"report_number":77,"report_date":59,"state":75},{"report_number":14,"report_date":59,"state":172},{"id":179,"category":68,"method":81,"source_type":82,"document":180,"page":181,"section":182,"excerpt":183,"certainty":107,"curator_verified_at":14,"processed_at":130},215697,{"id":84,"title":85,"report_number":14,"report_date":59,"published_on":59,"page_count":86,"url":87,"available":88},13,"9.1 Naam wederpartijen","N.v.t.",{"reports":185},[186,187,188,189],{"number":14,"published_on":71},{"number":74,"published_on":71},{"number":77,"published_on":59},{"number":14,"published_on":59}]