[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"case:finodex-investment-technologies-bv-56001797:header:guest:personal:":3,"case:finodex-investment-technologies-bv-56001797:investigations:guest:personal::{}":82},{"id":4,"slug":5,"name":6,"trade_names":7,"status":8,"procedure":9,"procedure_type":10,"insolvency_number":29,"case_number":29,"declared_on":30,"terminated_on":31,"termination_reason":32,"kvk_number":33,"legal_form":34,"sbi":14,"court":37,"judge":40,"judge_source":41,"curator":42,"location":50,"counts":59,"pages":64,"follower_count":63,"report_count":60,"last_report_on":76,"last_update_at":77,"freshness":78,"linked":81},"01M4M5BN3NTMQKD4S6W092HD74","finodex-investment-technologies-bv-56001797","Finodex Investment Technologies B.V.",[],"terminated","bankruptcy",{"id":11,"key":9,"family":12,"name":13,"short_name":14,"legal_basis":15,"features":19},"01M3Y8CPCPT53NPXHK39BWK1QY","insolvency","Faillissement",null,{"name":16,"provision":17,"url":18},"Faillissementswet","Titel I (art. 1 e.v.)","https:\u002F\u002Fwetten.overheid.nl\u002FBWBR0001860",[20,21,22,23,24,25,26,27,28],"reports","financials","creditors","assets","investigations","curator_workspace","appointments","court_decisions","portfolio_monitoring","F.16\u002F25\u002F523","2025-11-04","2026-07-07","lack_of_assets","56001797",{"value":35,"source":36},"BV","cir",{"name":38,"slug":39,"location":14},"Rechtbank Midden-Nederland","midden-nederland","mr. R.W.J. van Veen",{"type":36,"report_number":14,"published_on":14},{"name":43,"slug":44,"role":45,"law_firm":46,"law_firm_slug":47,"city":48,"verified":49},"mr. M. Kolbrink","m-kolbrink","curator","AVVR","avvr","Utrecht",false,{"street":51,"house_number":52,"addition":14,"postal_code":53,"city":54,"municipality":54,"province":55,"lat":56,"lng":57,"kind":58,"source":36},"Arie de Waalstraat","7","1272CB","Huizen","Noord-Holland",52.29586,5.232444,"business",{"reports":60,"documents":61,"assets":61,"investigations":62,"news":63},3,9,6,0,{"overview":65,"reports":67,"financials":68,"investigations":69,"assets":70,"timeline":71,"documents":72,"news":73,"company":74,"compare":75},{"index":66,"ads":66},true,{"index":66,"ads":66},{"index":66,"ads":66},{"index":66,"ads":49},{"index":66,"ads":49},{"index":66,"ads":49},{"index":66,"ads":49},{"index":49,"ads":49},{"index":66,"ads":49},{"index":49,"ads":49},"2026-05-29","2026-10-15T10:25:51+00:00",{"last_checked_at":79,"last_reconciled_at":79,"stale":49,"status":80},"2026-10-11T00:21:16+00:00","current",{"continued_from":14,"continued_as":14},{"data":83,"meta":192},[84,110,122,133,144,156,167,174,180],{"topic":85,"state":86,"category":87,"states":88,"source":96},"legality_review","investigating","automated",[89,92,95],{"report_number":90,"report_date":91,"state":86},1,"2025-12-04",{"report_number":93,"report_date":94,"state":86},2,"2026-03-03",{"report_number":60,"report_date":76,"state":86},{"id":97,"category":87,"method":98,"source_type":99,"document":100,"page":105,"section":106,"excerpt":107,"certainty":108,"curator_verified_at":14,"processed_at":109},1288394,"deterministic","cir_report",{"id":101,"title":102,"report_number":60,"report_date":76,"published_on":76,"page_count":103,"url":104,"available":66},"01M4M5BXFYH1G2PMSEW3W7M219","Verslag:  29-05-2026",16,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M4M5BXFYH1G2PMSEW3W7M219.pdf",11,"7.1 Boekhoudplicht","De curator heeft de volledige boekhouding bij de bestuurder opgevraagd.",0.7,"2026-10-12T00:11:34+00:00",{"topic":111,"state":112,"category":87,"states":113,"source":117},"director_liability","completed",[114,115,116],{"report_number":90,"report_date":91,"state":112},{"report_number":93,"report_date":94,"state":112},{"report_number":60,"report_date":76,"state":112},{"id":118,"category":87,"method":98,"source_type":99,"document":119,"page":105,"section":120,"excerpt":121,"certainty":108,"curator_verified_at":14,"processed_at":109},1288388,{"id":101,"title":102,"report_number":60,"report_date":76,"published_on":76,"page_count":103,"url":104,"available":66},"7.5 Onbehoorlijk bestuur","Ja Toelichting Onder punt 7.2 is vermeld dat de jaarrekening over het boekjaar 2022 te laat is gedeponeerd. Aldus is de deponeringsverplichting van artikel 2:394 BW geschonden. Op grond van artikel 2:248 lid 2 BW staat vast dat het bestuur zijn taak daarom onbehoorlijk heeft vervuld. Vermoed w ordt dat dit een belangrijke oorzaak is van het faillissement. De curator doet onderzoek naar eventuele a",{"topic":123,"state":124,"category":87,"states":125,"source":129},"bookkeeping_duty","mentioned",[126,127,128],{"report_number":90,"report_date":91,"state":124},{"report_number":93,"report_date":94,"state":124},{"report_number":60,"report_date":76,"state":124},{"id":130,"category":87,"method":98,"source_type":99,"document":131,"page":105,"section":106,"excerpt":107,"certainty":132,"curator_verified_at":14,"processed_at":109},1288386,{"id":101,"title":102,"report_number":60,"report_date":76,"published_on":76,"page_count":103,"url":104,"available":66},0.5,{"topic":134,"state":112,"category":87,"states":135,"source":139},"annual_accounts_filing",[136,137,138],{"report_number":90,"report_date":91,"state":112},{"report_number":93,"report_date":94,"state":112},{"report_number":60,"report_date":76,"state":112},{"id":140,"category":87,"method":98,"source_type":99,"document":141,"page":105,"section":142,"excerpt":143,"certainty":108,"curator_verified_at":14,"processed_at":109},1288387,{"id":101,"title":102,"report_number":60,"report_date":76,"published_on":76,"page_count":103,"url":104,"available":66},"7.2 Depot jaarrekeningen","2023: tijdig gedeponeerd, te w eten op 30 december 2024 2022: te laat gedeponeerd, te w eten op 14 februari 2024 Voor het boekjaar 2024 gold ten tijde van het faillissement nog geen dergelijke verplichting.",{"topic":145,"state":124,"category":87,"states":146,"source":150},"causes_investigation",[147,148,149],{"report_number":90,"report_date":91,"state":112},{"report_number":93,"report_date":94,"state":124},{"report_number":60,"report_date":76,"state":124},{"id":151,"category":87,"method":98,"source_type":99,"document":152,"page":153,"section":154,"excerpt":155,"certainty":132,"curator_verified_at":14,"processed_at":109},1288367,{"id":101,"title":102,"report_number":60,"report_date":76,"published_on":76,"page_count":103,"url":104,"available":66},4,"1.5 Oorzaak faillissement","Situatie 1 maart 2026: Het onderzoek naar de toedracht w ordt meegenomen bij de onderzoeken 2 zoals bedoeld in hoofdstuk 7 van dit verslag. Verw ezen w ordt naar hetgeen daar is vermeld.",{"topic":157,"state":86,"category":87,"states":158,"source":162},"paulianas",[159,160,161],{"report_number":90,"report_date":91,"state":86},{"report_number":93,"report_date":94,"state":86},{"report_number":60,"report_date":76,"state":86},{"id":163,"category":87,"method":98,"source_type":99,"document":164,"page":105,"section":165,"excerpt":166,"certainty":108,"curator_verified_at":14,"processed_at":109},1288389,{"id":101,"title":102,"report_number":60,"report_date":76,"published_on":76,"page_count":103,"url":104,"available":66},"7.6 Paulianeus handelen","In onderzoek Toelichting Op dit punt dient nog onderzoek te w orden verricht.",{"topic":168,"state":169,"category":14,"states":170,"source":14},"related_party_transactions","not_mentioned",[171,172,173],{"report_number":90,"report_date":91,"state":169},{"report_number":93,"report_date":94,"state":169},{"report_number":60,"report_date":76,"state":169},{"topic":175,"state":169,"category":14,"states":176,"source":14},"fraud_report",[177,178,179],{"report_number":90,"report_date":91,"state":169},{"report_number":93,"report_date":94,"state":169},{"report_number":60,"report_date":76,"state":169},{"topic":181,"state":124,"category":87,"states":182,"source":186},"proceedings",[183,184,185],{"report_number":90,"report_date":91,"state":124},{"report_number":93,"report_date":94,"state":124},{"report_number":60,"report_date":76,"state":124},{"id":187,"category":87,"method":98,"source_type":99,"document":188,"page":189,"section":190,"excerpt":191,"certainty":132,"curator_verified_at":14,"processed_at":109},1288393,{"id":101,"title":102,"report_number":60,"report_date":76,"published_on":76,"page_count":103,"url":104,"available":66},15,"9.4 Werkzaamheden procedures","Geen.",{"reports":193},[194,196,198],{"id":195,"number":90,"published_on":91},"01M4M5BNBN82T84YX19ABC9PJ0",{"id":197,"number":93,"published_on":94},"01M4M5BTARDBH2H3B71B906B0J",{"id":199,"number":60,"published_on":76},"01M4M5BW459V1PX6Z9XSBY0TQD"]