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De curator constateert dat de administratie geen inzicht geeft in de rechten en 3 plichten van de vennootschap. Zo zijn er onjuiste bedragen in de administratie opgenomen betreffende de rekening-courantvorderingen. Daarnaast is er door de belastingdienst onderzoek gedaan naar de juistheid van de aangiftes btw . Die w as verre",0.5,"2026-10-08T19:17:53+00:00",{"topic":111,"state":112,"category":82,"states":113,"source":120},"director_liability","completed",[114,115,116,117,118,119],{"report_number":85,"report_date":86,"state":87},{"report_number":85,"report_date":86,"state":87},{"report_number":90,"report_date":91,"state":81},{"report_number":90,"report_date":91,"state":87},{"report_number":94,"report_date":70,"state":87},{"report_number":94,"report_date":70,"state":112},{"id":121,"category":82,"method":98,"source_type":99,"document":122,"page":123,"section":124,"excerpt":125,"certainty":126,"curator_verified_at":14,"processed_at":109},585536,{"id":101,"title":102,"report_number":94,"report_date":70,"published_on":70,"page_count":103,"url":104,"available":60},13,"7.5 Onbehoorlijk bestuur","Ja Toelichting De curator is van mening dat de administratie niet voldoet aan de vereisten die daaraan gesteld mogen w orden. Zie 7.1. Daarnaast staat vast dat de jaarrekeningen 2023 en 2024 te laat zijn gedeponeerd. Op grond van art 2:248 BW betekent dat dat er sprake is van onbehoorlijke taakvervulling door het bestuur.",0.7,{"topic":128,"state":81,"category":82,"states":129,"source":136},"bookkeeping_duty",[130,131,132,133,134,135],{"report_number":85,"report_date":86,"state":87},{"report_number":85,"report_date":86,"state":81},{"report_number":90,"report_date":91,"state":81},{"report_number":90,"report_date":91,"state":87},{"report_number":94,"report_date":70,"state":87},{"report_number":94,"report_date":70,"state":81},{"id":137,"category":82,"method":98,"source_type":99,"document":138,"page":105,"section":106,"excerpt":107,"certainty":108,"curator_verified_at":14,"processed_at":109},585534,{"id":101,"title":102,"report_number":94,"report_date":70,"published_on":70,"page_count":103,"url":104,"available":60},{"topic":140,"state":112,"category":82,"states":141,"source":148},"annual_accounts_filing",[142,143,144,145,146,147],{"report_number":85,"report_date":86,"state":87},{"report_number":85,"report_date":86,"state":112},{"report_number":90,"report_date":91,"state":112},{"report_number":90,"report_date":91,"state":87},{"report_number":94,"report_date":70,"state":87},{"report_number":94,"report_date":70,"state":112},{"id":149,"category":82,"method":98,"source_type":99,"document":150,"page":123,"section":151,"excerpt":152,"certainty":126,"curator_verified_at":14,"processed_at":109},585535,{"id":101,"title":102,"report_number":94,"report_date":70,"published_on":70,"page_count":103,"url":104,"available":60},"7.2 Depot jaarrekeningen","De jaarrekening 2022 en 2023 zijn beide gedeponeerd op 29-11-2024. De jaarrekening 2024 is niet gedeponeerd.",{"topic":154,"state":81,"category":82,"states":155,"source":162},"causes_investigation",[156,157,158,159,160,161],{"report_number":85,"report_date":86,"state":87},{"report_number":85,"report_date":86,"state":81},{"report_number":90,"report_date":91,"state":81},{"report_number":90,"report_date":91,"state":87},{"report_number":94,"report_date":70,"state":87},{"report_number":94,"report_date":70,"state":81},{"id":163,"category":82,"method":98,"source_type":99,"document":164,"page":165,"section":166,"excerpt":167,"certainty":108,"curator_verified_at":14,"processed_at":109},585521,{"id":101,"title":102,"report_number":94,"report_date":70,"published_on":70,"page_count":103,"url":104,"available":60},4,"1.5 Oorzaak faillissement","Er is inmiddels meer informatie verstrekt door de bestuurder. De administratie blijkt geen juiste w eergave te zijn van de financiële situatie van de 3 vennootschap. Kort voor de uitspraak van het faillissement is een naheffingsaanslag omzetbelasting opgelegd na een belastingcontrole over de aangifte jaren 2021 t\u002Fm 2024. Die heeft tot een naheffing van bijna € 750.000,- geleid. Uit het onderzoek v",{"topic":169,"state":81,"category":82,"states":170,"source":177},"paulianas",[171,172,173,174,175,176],{"report_number":85,"report_date":86,"state":87},{"report_number":85,"report_date":86,"state":87},{"report_number":90,"report_date":91,"state":81},{"report_number":90,"report_date":91,"state":87},{"report_number":94,"report_date":70,"state":87},{"report_number":94,"report_date":70,"state":81},{"id":178,"category":82,"method":98,"source_type":99,"document":179,"page":180,"section":181,"excerpt":182,"certainty":108,"curator_verified_at":14,"processed_at":109},585537,{"id":101,"title":102,"report_number":94,"report_date":70,"published_on":70,"page_count":103,"url":104,"available":60},14,"7.6 Paulianeus handelen","Ja Toelichting Estrima: er is nog geen regeling getroffen noch is de Estrima ingeleverd. dit heeft de aandacht van de curator. Voorts meent de curator dat de hypotheek die gevestigd is op 25 november 2025 op het appartement, onverplicht en om niet is gevestigd, en daarmee vernietigbaar is op grond van art 42 Fw . De curator heeft deze rechtshandeling buitengerechtelijk vernietigd. De hypotheekhoud",{"topic":184,"state":87,"category":14,"states":185,"source":14},"related_party_transactions",[186,187,188,189,190,191],{"report_number":85,"report_date":86,"state":87},{"report_number":85,"report_date":86,"state":87},{"report_number":90,"report_date":91,"state":87},{"report_number":90,"report_date":91,"state":87},{"report_number":94,"report_date":70,"state":87},{"report_number":94,"report_date":70,"state":87},{"topic":193,"state":87,"category":14,"states":194,"source":14},"fraud_report",[195,196,197,198,199,200],{"report_number":85,"report_date":86,"state":87},{"report_number":85,"report_date":86,"state":87},{"report_number":90,"report_date":91,"state":87},{"report_number":90,"report_date":91,"state":87},{"report_number":94,"report_date":70,"state":87},{"report_number":94,"report_date":70,"state":87},{"topic":202,"state":87,"category":14,"states":203,"source":14},"proceedings",[204,205,206,207,208,209],{"report_number":85,"report_date":86,"state":87},{"report_number":85,"report_date":86,"state":87},{"report_number":90,"report_date":91,"state":87},{"report_number":90,"report_date":91,"state":87},{"report_number":94,"report_date":70,"state":87},{"report_number":94,"report_date":70,"state":87},{"reports":211},[212,213,214,215,216,217],{"number":85,"published_on":86},{"number":85,"published_on":86},{"number":90,"published_on":91},{"number":90,"published_on":91},{"number":94,"published_on":70},{"number":94,"published_on":70}]