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De curator in België heeft onderzoek verricht en geconstateerd dat er voldaan is aan de boekhoudplicht. Gezien het feit dat de secundaire 7 procedure enkel ziet op de afw ikkeling van het actief dat zich in Nederland bevond, zal e",{"topic":234,"change":177,"from":235,"to":235,"investigation":62,"to_source":236},"annual_accounts_filing","completed",{"id":237,"category":103,"method":104,"source_type":105,"document":238,"page":239,"section":240,"excerpt":241,"certainty":196,"curator_verified_at":15,"processed_at":186},114061,{"id":117,"title":87,"report_number":55,"report_date":72,"published_on":72,"page_count":118,"url":88,"available":62},13,"7.2 Depot jaarrekeningen","2023: 7 maart 2024 2022: 7 maart 2024 2021: 7 maart 2024 2020: niet gedeponeerd Voor failliet zijn er meerdere 403-verklaringen verstrekt. Op 19 augustus 2021 is deze verklaring voor BCD Holding N.V. ingetrokken en op 7 maart 2024 voor Level V N.V. Voor Heroik B.V. is de verklaring nog actief. 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Gezien het feit dat de secundaire procedure enkel ziet op de afw ikkeling van het actief dat zich",{"topic":250,"change":177,"from":178,"to":178,"investigation":62,"to_source":251},"paulianas",{"id":252,"category":103,"method":104,"source_type":105,"document":253,"page":109,"section":254,"excerpt":255,"certainty":185,"curator_verified_at":15,"processed_at":186},114063,{"id":117,"title":87,"report_number":55,"report_date":72,"published_on":72,"page_count":118,"url":88,"available":62},"7.6 Paulianeus handelen","Toelichting De curator zal nog beoordelen of zij in het kader van de secundaire insolventieprocedure een onderzoek dient uit te voeren uit hoofde van het rechtmatigheidsonderdeel. Nee Toelichting Van paulianeus handelen is niet gebleken.",{"topic":257,"change":189,"from":190,"to":190,"investigation":62,"to_source":258},"legality_review",{"id":259,"category":103,"method":104,"source_type":105,"document":260,"page":223,"section":231,"excerpt":232,"certainty":196,"curator_verified_at":15,"processed_at":186},114064,{"id":117,"title":87,"report_number":55,"report_date":72,"published_on":72,"page_count":118,"url":88,"available":62},{"topic":262,"change":177,"from":178,"to":178,"investigation":44,"to_source":263},"security_rights",{"id":264,"category":103,"method":104,"source_type":105,"document":265,"page":266,"section":267,"excerpt":268,"certainty":185,"curator_verified_at":15,"processed_at":269},308984,{"id":117,"title":87,"report_number":55,"report_date":72,"published_on":72,"page_count":118,"url":88,"available":62},10,"5.3 Beschrijving zekerheden","KBC Bank N.V. heeft een rechtsgeldig pandrecht gevestigd op de voorraad van failliet.","2026-10-02T18:31:38+00:00",{"changed":58,"unchanged":271,"ongoing":272},8,2,"2026-10-01T00:55:02+00:00",{"reports":275,"full_access":44},[276,277,278,283,289,295,300],{"id":86,"number":55,"title":87,"published_on":72,"document_url":88},{"id":81,"number":58,"title":82,"published_on":83,"document_url":84},{"id":279,"number":182,"title":280,"published_on":281,"document_url":282},"01M3SFDYCVCC4EWD1HAMY1PKB2","Verslag: 10-09-2025","2025-09-10","https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M3SFDZV0GF1F9N9HS8FV628G.pdf",{"id":284,"number":285,"title":286,"published_on":287,"document_url":288},"01M3SFDV2PP21HVEXQP14A07QK",4,"Verslag: 27-06-2025","2025-06-27","https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M3SFDWR1490S2EBG05EWSG83.pdf",{"id":290,"number":291,"title":292,"published_on":293,"document_url":294},"01M3SFDQYSEWZGBTJNFR3D7WXG",3,"Verslag: 04-04-2025","2025-04-04","https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M3SFDSE1WQYT580EPWS4F573.pdf",{"id":296,"number":272,"title":297,"published_on":298,"document_url":299},"01M3SFDJXAKJRJ6SN6H7RR96X8","Verslag: 07-01-2025","2025-01-07","https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M3SFDMK4F5MA9F8WH83M9XEP.pdf",{"id":301,"number":302,"title":303,"published_on":304,"document_url":305},"01M3SFDFM1HJXDZWX4GTJZ2PH0",1,"Verslag: 07-10-2024","2024-10-07","https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M3SFDH6KFYE15M5Z997V7SFG.pdf"]