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Mekkelholt","bj-mekkelholt",false,{"street":49,"house_number":50,"addition":51,"postal_code":52,"city":53,"municipality":54,"province":55,"lat":56,"lng":57,"kind":58,"source":43},"Haven","9","A","1792AE","Oudeschild","Texel","Noord-Holland",53.040478,4.850062,"business",{"reports":60,"documents":61,"assets":62,"investigations":63,"news":64},4,11,8,6,0,{"overview":66,"reports":68,"financials":69,"investigations":70,"assets":71,"timeline":72,"documents":73,"news":74,"company":75,"compare":76},{"index":67,"ads":67},true,{"index":67,"ads":67},{"index":67,"ads":67},{"index":67,"ads":47},{"index":67,"ads":47},{"index":67,"ads":47},{"index":67,"ads":47},{"index":47,"ads":47},{"index":67,"ads":47},{"index":47,"ads":47},"2026-02-06","2026-10-13T11:19:52+00:00",{"last_checked_at":80,"last_reconciled_at":80,"stale":47,"status":81},"2026-10-10T15:29:40+00:00","current",{"continued_from":15,"continued_as":15},{"data":84,"meta":166},[85,106,118,125,135,144,153,158,162],{"topic":86,"state":87,"category":88,"states":89,"source":93},"legality_review","investigating","automated",[90],{"report_number":91,"report_date":92,"state":87},2,"2025-01-22",{"id":94,"category":88,"method":95,"source_type":96,"document":97,"page":61,"section":102,"excerpt":103,"certainty":104,"curator_verified_at":15,"processed_at":105},899609,"deterministic","cir_report",{"id":98,"title":99,"report_number":91,"report_date":92,"published_on":92,"page_count":100,"url":101,"available":67},"01M4K6YDEGRR15M0BMG0EJ74MP","Verslag: 22-01-2025",16,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M4K6YDEGRR15M0BMG0EJ74MP.pdf","7.1 Boekhoudplicht","Van de indirect aandeelhouder\u002Fbestuurder heeft de curator tot op heden geen enkele administratie mogen ontvangen. Voorafgaande aan de 2 oplevering van het bedrijfspand aan de verhuurder heeft de curator alle relevante papieren administratie onder zich genomen. In de aankomende periode zal deze (verder) w orden onderzocht. Op een computer\u002Fterminal van How ell Veronica B.V. bevindt\u002Fbevond zich mogel",0.7,"2026-10-10T22:27:06+00:00",{"topic":107,"state":108,"category":88,"states":109,"source":111},"director_liability","mentioned",[110],{"report_number":91,"report_date":92,"state":108},{"id":112,"category":88,"method":95,"source_type":96,"document":113,"page":114,"section":115,"excerpt":116,"certainty":117,"curator_verified_at":15,"processed_at":105},899607,{"id":98,"title":99,"report_number":91,"report_date":92,"published_on":92,"page_count":100,"url":101,"available":67},12,"7.5 Onbehoorlijk bestuur","Toelichting Het gebrek aan administratie roept vragen op voor w at betreft het gevoerde bestuur. Voordat de curator op dit punt een definitief standpunt inneemt, w il hij proberen zijn bevindingen met de indirect bestuurder te bespreken.",0.5,{"topic":119,"state":108,"category":88,"states":120,"source":122},"bookkeeping_duty",[121],{"report_number":91,"report_date":92,"state":108},{"id":123,"category":88,"method":95,"source_type":96,"document":124,"page":61,"section":102,"excerpt":103,"certainty":117,"curator_verified_at":15,"processed_at":105},899605,{"id":98,"title":99,"report_number":91,"report_date":92,"published_on":92,"page_count":100,"url":101,"available":67},{"topic":126,"state":127,"category":88,"states":128,"source":130},"annual_accounts_filing","completed",[129],{"report_number":91,"report_date":92,"state":127},{"id":131,"category":88,"method":95,"source_type":96,"document":132,"page":114,"section":133,"excerpt":134,"certainty":104,"curator_verified_at":15,"processed_at":105},899606,{"id":98,"title":99,"report_number":91,"report_date":92,"published_on":92,"page_count":100,"url":101,"available":67},"7.2 Depot jaarrekeningen","De laatst gedeponeerde jaarrekening betreft de jaarrekening over het jaar 2021. Deze jaarrekening is op 1 februari 2022 gedeponeerd. Het lijkt er vooralsnog op dat over de jaren 2022 en 2023 (nog) geen jaarrekeningen zijn opgemaakt.",{"topic":136,"state":87,"category":88,"states":137,"source":139},"causes_investigation",[138],{"report_number":91,"report_date":92,"state":87},{"id":140,"category":88,"method":95,"source_type":96,"document":141,"page":60,"section":142,"excerpt":143,"certainty":104,"curator_verified_at":15,"processed_at":105},899588,{"id":98,"title":99,"report_number":91,"report_date":92,"published_on":92,"page_count":100,"url":101,"available":67},"1.5 Oorzaak faillissement","De curator dient nog nader onderzoek te doen naar de oorzaak van het faillissement, doch het beeld komt naar voren dat de indirect bestuurder niet, 2 althans onvoldoende, over de kw aliteiten beschikte die nodig w aren om tot een succesvolle exploitatie te komen. In ieder geval lijkt te moeten w orden geconstateerd dat de indirect bestuurder onvoldoende in staat is gew eest om een ordentelijke adm",{"topic":145,"state":87,"category":88,"states":146,"source":148},"paulianas",[147],{"report_number":91,"report_date":92,"state":87},{"id":149,"category":88,"method":95,"source_type":96,"document":150,"page":114,"section":151,"excerpt":152,"certainty":104,"curator_verified_at":15,"processed_at":105},899608,{"id":98,"title":99,"report_number":91,"report_date":92,"published_on":92,"page_count":100,"url":101,"available":67},"7.6 Paulianeus handelen","In onderzoek Toelichting In ieder geval zal onderzoek w orden gedaan naar de ruil- en\u002Fof kooptransactie aangaande de Peugeot Partner en de Renault Kangoo w aarbij geconstateerd lijkt te moeten w orden dat de Renault Kangoo is betaald door How ell Veronica B.V., doch op naam staat van de indirect aandeelhouder\u002Fbestuurder.",{"topic":154,"state":155,"category":15,"states":156,"source":15},"related_party_transactions","not_mentioned",[157],{"report_number":91,"report_date":92,"state":155},{"topic":159,"state":155,"category":15,"states":160,"source":15},"fraud_report",[161],{"report_number":91,"report_date":92,"state":155},{"topic":163,"state":155,"category":15,"states":164,"source":15},"proceedings",[165],{"report_number":91,"report_date":92,"state":155},{"reports":167},[168],{"id":169,"number":91,"published_on":92},"01M4K6YC0M6V9E9DDMZQGJM08Y"]