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M.C. van den Hout",{"type":34,"report_number":14,"published_on":14},{"name":41,"slug":42,"law_firm":43,"city":44,"verified":45},"mr. R.A.J. van Wingerden","raj-van-wingerden","Hoboken law firm","Rotterdam",false,{"street":47,"house_number":48,"addition":49,"postal_code":50,"city":51,"municipality":51,"province":52,"lat":53,"lng":54,"kind":55,"source":34},"Turfstekerstraat","63","B","1431GD","Aalsmeer","Noord-Holland",52.256376,4.779989,"business",{"reports":57,"documents":58,"assets":59,"investigations":60,"news":61},1,3,9,6,0,{"overview":63,"reports":65,"financials":66,"investigations":67,"assets":68,"timeline":69,"documents":70,"news":71,"company":72,"compare":73},{"index":64,"ads":64},true,{"index":64,"ads":64},{"index":64,"ads":64},{"index":64,"ads":45},{"index":64,"ads":45},{"index":45,"ads":45},{"index":64,"ads":45},{"index":45,"ads":45},{"index":64,"ads":45},{"index":45,"ads":45},"2026-10-08","2026-10-09T04:15:51+00:00",{"last_checked_at":77,"last_reconciled_at":77,"stale":45,"status":78},"2026-10-09T04:15:48+00:00","current",{"continued_from":14,"continued_as":14},{"data":81,"meta":170},[82,103,115,122,133,142,151,156,160],{"topic":83,"state":84,"category":85,"states":86,"source":89},"legality_review","investigating","automated",[87],{"report_number":88,"report_date":74,"state":84},8,{"id":90,"category":85,"method":91,"source_type":92,"document":93,"page":98,"section":99,"excerpt":100,"certainty":101,"curator_verified_at":14,"processed_at":102},738926,"deterministic","cir_report",{"id":94,"title":95,"report_number":88,"report_date":74,"published_on":74,"page_count":96,"url":97,"available":64},"01M4FDZRZBKH7N53214GPNCF09","Verslag:  08-10-2026",22,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M4FDZRZBKH7N53214GPNCF09.pdf",12,"7.1 Boekhoudplicht","De definitieve conclusie van de curator is dat geen sprake is van een administratie w aaruit te allen tijde de rechten en verplichtingen van DPS 5 kunnen w orden gekend. De conclusie van de curator is dus dat de administratieplicht is geschonden. Het (voormalig) bestuur heeft gemotiveerd verw eer gevoerd.",0.7,"2026-10-09T04:16:02+00:00",{"topic":104,"state":105,"category":85,"states":106,"source":108},"director_liability","mentioned",[107],{"report_number":88,"report_date":74,"state":105},{"id":109,"category":85,"method":91,"source_type":92,"document":110,"page":111,"section":112,"excerpt":113,"certainty":114,"curator_verified_at":14,"processed_at":102},738920,{"id":94,"title":95,"report_number":88,"report_date":74,"published_on":74,"page_count":96,"url":97,"available":64},14,"7.5 Onbehoorlijk bestuur","Ja Toelichting Gelet op de schending van de administratieplicht en de deponeringsplicht staat vast dat het bestuur zijn taak onbehoorlijk heeft vervuld en w ordt vermoed dat onbehoorlijke taakvervulling een belangrijke oorzaak is van het faillissement. In de visie van de curator is er ook sprake van kennelijk onbehoorlijke taakvervulling ex artikel 2:248 lid 1 BW en is aannemelijk dat dit een bela",0.5,{"topic":116,"state":105,"category":85,"states":117,"source":119},"bookkeeping_duty",[118],{"report_number":88,"report_date":74,"state":105},{"id":120,"category":85,"method":91,"source_type":92,"document":121,"page":98,"section":99,"excerpt":100,"certainty":114,"curator_verified_at":14,"processed_at":102},738918,{"id":94,"title":95,"report_number":88,"report_date":74,"published_on":74,"page_count":96,"url":97,"available":64},{"topic":123,"state":124,"category":85,"states":125,"source":127},"annual_accounts_filing","completed",[126],{"report_number":88,"report_date":74,"state":124},{"id":128,"category":85,"method":91,"source_type":92,"document":129,"page":130,"section":131,"excerpt":132,"certainty":101,"curator_verified_at":14,"processed_at":102},738919,{"id":94,"title":95,"report_number":88,"report_date":74,"published_on":74,"page_count":96,"url":97,"available":64},13,"7.2 Depot jaarrekeningen","De jaarrekeningen van DPS zijn op de volgende data bij het handelsregister van de Kamer van Koophandel gedeponeerd: 2020: 19 januari 2023 2021: 25 maart 2023 2022: 14 december 2023 2023: 10 december 2024 De jaarrekeningen 2020 en 2021 zijn te laat gedeponeerd. De deponeringsplicht is geschonden.",{"topic":134,"state":84,"category":85,"states":135,"source":137},"causes_investigation",[136],{"report_number":88,"report_date":74,"state":84},{"id":138,"category":85,"method":91,"source_type":92,"document":139,"page":60,"section":140,"excerpt":141,"certainty":101,"curator_verified_at":14,"processed_at":102},738900,{"id":94,"title":95,"report_number":88,"report_date":74,"published_on":74,"page_count":96,"url":97,"available":64},"1.5 Oorzaak faillissement","De (indirect) bestuurder vertelde de curator het volgende over de oorzaak van het faillissement. De (indirect) bestuurder vertelde dat de opdrachten en de daarmee gepaarde omzet terugliep ten tijde van de periode dat de overheid maatregelen had afgekondigd ter bestrijding van het coronavirus. Nu DPS zich voornamelijk op de retail richtte, zorgde de verplichte sluiting van een groot aantal w inkels",{"topic":143,"state":105,"category":85,"states":144,"source":146},"paulianas",[145],{"report_number":88,"report_date":74,"state":105},{"id":147,"category":85,"method":91,"source_type":92,"document":148,"page":111,"section":149,"excerpt":150,"certainty":114,"curator_verified_at":14,"processed_at":102},738921,{"id":94,"title":95,"report_number":88,"report_date":74,"published_on":74,"page_count":96,"url":97,"available":64},"7.6 Paulianeus handelen","Nee Toelichting Van paulianeus handelen is (nog) niet gebleken.",{"topic":152,"state":153,"category":14,"states":154,"source":14},"related_party_transactions","not_mentioned",[155],{"report_number":88,"report_date":74,"state":153},{"topic":157,"state":153,"category":14,"states":158,"source":14},"fraud_report",[159],{"report_number":88,"report_date":74,"state":153},{"topic":161,"state":105,"category":85,"states":162,"source":164},"proceedings",[163],{"report_number":88,"report_date":74,"state":105},{"id":165,"category":85,"method":91,"source_type":92,"document":166,"page":167,"section":168,"excerpt":169,"certainty":114,"curator_verified_at":14,"processed_at":102},738922,{"id":94,"title":95,"report_number":88,"report_date":74,"published_on":74,"page_count":96,"url":97,"available":64},18,"9.1 Naam wederpartijen","Er is een procedure gestart tegen de (indirect) (voormalig) bestuurders op grond van bestuurdersaansprakelijkheid. Er is conservatoir beslag gelegd ten 1 laste van de (indirect) (voormalig) bestuurders op (het aandeel van de (indirect) (voormalig) bestuurder in) de onroerende zaken w aarvan zij (gedeeltelijk) eigenaar zijn.",{"reports":171},[172],{"id":173,"number":88,"published_on":74},"01M4FDZQNGN7KHCCSWNCPPG3PD"]