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Er is niet aan de boekhoudplicht voldaan. De heer N. liet w eten dat er door de vorige boekhouder geen (deugdelijke) 1 boekhouding is opgesteld. Dat betrof 2023 en 2024. De administratie vanaf 2025 zou er w el zijn maar is ondanks toezegging niet aangeleverd.",0.5,"2026-10-11T06:29:51+00:00",{"topic":104,"state":82,"category":83,"states":105,"source":108},"director_liability",[106,107],{"report_number":86,"report_date":87,"state":82},{"report_number":56,"report_date":72,"state":82},{"id":109,"category":83,"method":91,"source_type":92,"document":110,"page":111,"section":112,"excerpt":113,"certainty":101,"curator_verified_at":14,"processed_at":102},961573,{"id":94,"title":95,"report_number":56,"report_date":72,"published_on":72,"page_count":96,"url":97,"available":62},9,"7.5 Onbehoorlijk bestuur","Ja Toelichting Gezien het ontbreken van een boekhouding en administratie en het niet deponeren van jaarrekeningen staat vast dat er sprake is van onbehoorlijk bestuur.",{"topic":115,"state":82,"category":83,"states":116,"source":119},"bookkeeping_duty",[117,118],{"report_number":86,"report_date":87,"state":82},{"report_number":56,"report_date":72,"state":82},{"id":120,"category":83,"method":91,"source_type":92,"document":121,"page":98,"section":99,"excerpt":100,"certainty":101,"curator_verified_at":14,"processed_at":102},961571,{"id":94,"title":95,"report_number":56,"report_date":72,"published_on":72,"page_count":96,"url":97,"available":62},{"topic":123,"state":82,"category":83,"states":124,"source":127},"annual_accounts_filing",[125,126],{"report_number":86,"report_date":87,"state":82},{"report_number":56,"report_date":72,"state":82},{"id":128,"category":83,"method":91,"source_type":92,"document":129,"page":98,"section":130,"excerpt":131,"certainty":101,"curator_verified_at":14,"processed_at":102},961572,{"id":94,"title":95,"report_number":56,"report_date":72,"published_on":72,"page_count":96,"url":97,"available":62},"7.2 Depot jaarrekeningen","Er zijn geen jaarrekeningen gedeponeerd.",{"topic":133,"state":82,"category":83,"states":134,"source":137},"causes_investigation",[135,136],{"report_number":86,"report_date":87,"state":82},{"report_number":56,"report_date":72,"state":82},{"id":138,"category":83,"method":91,"source_type":92,"document":139,"page":140,"section":141,"excerpt":142,"certainty":101,"curator_verified_at":14,"processed_at":143},961556,{"id":94,"title":95,"report_number":56,"report_date":72,"published_on":72,"page_count":96,"url":97,"available":62},3,"1.5 Oorzaak faillissement","De onderneming heeft geen afdracht gedaan aan de Stichting Pensioenfonds Vervoer. Deze Stichting heeft het faillissement aangevraagd. Inmiddels is gebleken dat er grote achterstanden w aren met de betaling van loonbelasting en motorrijtuigenbelasting. Er is geen administratie aangeleverd zodat de verdere oorzaken van het faillissement niet duidelijk zijn. Volgens de bestuurder en de boekhouder zij","2026-10-11T06:29:50+00:00",{"topic":145,"state":82,"category":83,"states":146,"source":149},"paulianas",[147,148],{"report_number":86,"report_date":87,"state":82},{"report_number":56,"report_date":72,"state":82},{"id":150,"category":83,"method":91,"source_type":92,"document":151,"page":111,"section":152,"excerpt":153,"certainty":101,"curator_verified_at":14,"processed_at":102},961574,{"id":94,"title":95,"report_number":56,"report_date":72,"published_on":72,"page_count":96,"url":97,"available":62},"7.6 Paulianeus handelen","Ja Toelichting In verband met 3 voertuigen (voorgenoemde Audi, de VW Golf en een VW Crafter) is met de heer N. overeengekomen dat er totaal € 6.000 zal w orden vergoed aan de boedel. Dit bedrag is vastgesteld op basis van de geschatte w aarde van de voertuigen en rekening houdend met de betw isting dat de eerdere overdracht al dan niet Paulianeus w as. Er is inmiddels € 3.000 afbetaald.",{"topic":155,"state":156,"category":14,"states":157,"source":14},"related_party_transactions","not_mentioned",[158,159],{"report_number":86,"report_date":87,"state":156},{"report_number":56,"report_date":72,"state":156},{"topic":161,"state":156,"category":14,"states":162,"source":14},"fraud_report",[163,164],{"report_number":86,"report_date":87,"state":156},{"report_number":56,"report_date":72,"state":156},{"topic":166,"state":156,"category":14,"states":167,"source":14},"proceedings",[168,169],{"report_number":86,"report_date":87,"state":156},{"report_number":56,"report_date":72,"state":156},{"reports":171},[172,174],{"id":173,"number":86,"published_on":87},"01M4KHQF95JPWPPGWVCQH36XV5",{"id":175,"number":56,"published_on":72},"01M4KHQGF7ZD951WD0M289M4FW"]