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De curator zal voortgaan met het verzamelen van de administratie en het vervolgens onderzoeken. De curator heeft nog steeds geen contact kunnen krijgen met het Bestuur. De curator heeft geen administratie ontvangen. De curator moet dus tot de conclusie komen dat de administratieplicht is ",0.5,"2026-09-30T15:10:52+00:00",{"topic":105,"state":106,"category":70,"states":107,"source":119},"director_liability","completed",[108,109,110,111,112,113,114,115,116,117,118],{"report_number":14,"report_date":73,"state":69},{"report_number":14,"report_date":73,"state":75},{"report_number":14,"report_date":77,"state":69},{"report_number":14,"report_date":77,"state":75},{"report_number":14,"report_date":80,"state":75},{"report_number":14,"report_date":80,"state":69},{"report_number":14,"report_date":83,"state":75},{"report_number":14,"report_date":83,"state":106},{"report_number":14,"report_date":86,"state":106},{"report_number":14,"report_date":86,"state":75},{"report_number":14,"report_date":61,"state":75},{"id":120,"category":70,"method":91,"source_type":92,"document":121,"page":57,"section":122,"excerpt":123,"certainty":124,"curator_verified_at":14,"processed_at":103},103789,{"id":94,"title":95,"report_number":14,"report_date":86,"published_on":86,"page_count":96,"url":97,"available":98},"7.5 Onbehoorlijk bestuur","Toelichting De curator zal hier in een later stadium onderzoek naar verrichten. Toelichting De curator heeft in de afgelopen verslagperiode financiering ontvangen ten behoeve van de uitvoering van de onderzoeken in dit faillissement, w aaronder het onderzoek naar onbehoorlijk bestuur. Ja Toelichting Als gevolg van de schending van de deponeringsplicht en administratieplicht staat vast dat (formeel",0.7,{"topic":126,"state":106,"category":70,"states":127,"source":139},"bookkeeping_duty",[128,129,130,131,132,133,134,135,136,137,138],{"report_number":14,"report_date":73,"state":69},{"report_number":14,"report_date":73,"state":75},{"report_number":14,"report_date":77,"state":69},{"report_number":14,"report_date":77,"state":75},{"report_number":14,"report_date":80,"state":75},{"report_number":14,"report_date":80,"state":69},{"report_number":14,"report_date":83,"state":75},{"report_number":14,"report_date":83,"state":106},{"report_number":14,"report_date":86,"state":106},{"report_number":14,"report_date":86,"state":75},{"report_number":14,"report_date":61,"state":75},{"id":140,"category":70,"method":91,"source_type":92,"document":141,"page":99,"section":100,"excerpt":101,"certainty":124,"curator_verified_at":14,"processed_at":103},103787,{"id":94,"title":95,"report_number":14,"report_date":86,"published_on":86,"page_count":96,"url":97,"available":98},{"topic":143,"state":106,"category":70,"states":144,"source":156},"annual_accounts_filing",[145,146,147,148,149,150,151,152,153,154,155],{"report_number":14,"report_date":73,"state":69},{"report_number":14,"report_date":73,"state":75},{"report_number":14,"report_date":77,"state":69},{"report_number":14,"report_date":77,"state":75},{"report_number":14,"report_date":80,"state":75},{"report_number":14,"report_date":80,"state":69},{"report_number":14,"report_date":83,"state":75},{"report_number":14,"report_date":83,"state":106},{"report_number":14,"report_date":86,"state":106},{"report_number":14,"report_date":86,"state":75},{"report_number":14,"report_date":61,"state":75},{"id":157,"category":70,"method":91,"source_type":92,"document":158,"page":99,"section":159,"excerpt":160,"certainty":124,"curator_verified_at":14,"processed_at":103},103788,{"id":94,"title":95,"report_number":14,"report_date":86,"published_on":86,"page_count":96,"url":97,"available":98},"7.2 Depot jaarrekeningen","De laatste jaarrekening is van 2016. Deze jaarrekening is op 7 november 2017 gedeponeerd. Voor de opvolgende boekjaren zijn er geen jaarrekeningen 1 gedeponeerd. In de drie jaar voorafgaand aan het faillissement zijn geen jaarrekeningen gedeponeerd. De curator moet dus tot de conclusie komen dat de 3 deponeringsplicht is geschonden. De deponeringsplicht is geschonden. Dit onderzoek is afgerond.",{"topic":162,"state":69,"category":70,"states":163,"source":175},"causes_investigation",[164,165,166,167,168,169,170,171,172,173,174],{"report_number":14,"report_date":73,"state":69},{"report_number":14,"report_date":73,"state":75},{"report_number":14,"report_date":77,"state":69},{"report_number":14,"report_date":77,"state":75},{"report_number":14,"report_date":80,"state":75},{"report_number":14,"report_date":80,"state":69},{"report_number":14,"report_date":83,"state":75},{"report_number":14,"report_date":83,"state":69},{"report_number":14,"report_date":86,"state":69},{"report_number":14,"report_date":86,"state":75},{"report_number":14,"report_date":61,"state":75},{"id":176,"category":70,"method":91,"source_type":92,"document":177,"page":178,"section":179,"excerpt":180,"certainty":102,"curator_verified_at":14,"processed_at":103},103769,{"id":94,"title":95,"report_number":14,"report_date":86,"published_on":86,"page_count":96,"url":97,"available":98},5,"1.5 Oorzaak faillissement","FMLA is een voormalig advocatenkantoor, w aarvan de activiteiten jaren geleden zijn gestaakt. Het faillissement is uitgesproken op aanvraag van 1 schuldeiser ABN AMRO Bank (“ABN”). ABN heeft in het verleden een lening aan FMLA verstrekt. Bij het staken van de activiteiten van FMLA, is een gedeelte van die lening ingelost. Op datum faillissement bedroeg de vordering van ABN op FMLA ruim € 650.000. 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