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Het onderzoek moet nog w orden afgerond. 14-05-2025 2 Verslag 3 - 14 augustus 2025: 14-08-2025 De administratie is onderzocht. Het onderzoek heeft aanleiding gegeven 3 nadere vragen aan de bestuurder te stellen. De curator is nog in afw achting van de reactie van de bestuurder. 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Op basis van de reactie van de bestuurder kan tot een definitieve conclusie w orden gekomen. 14-11-2025 Toelichting 4 Verslag 4 – 14 november 2025: Er w ordt verw ezen naar sub 7.1. 16-06-2026 Ja 5 Toelichting De curator heeft de bestuurde",{"topic":126,"state":105,"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":108},{"report_number":14,"report_date":73,"state":75},{"report_number":14,"report_date":77,"state":105},{"report_number":14,"report_date":77,"state":75},{"report_number":14,"report_date":80,"state":75},{"report_number":14,"report_date":80,"state":108},{"report_number":14,"report_date":83,"state":108},{"report_number":14,"report_date":83,"state":75},{"report_number":14,"report_date":86,"state":105},{"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":57,"section":99,"excerpt":100,"certainty":101,"curator_verified_at":14,"processed_at":102},46551,{"id":94,"title":95,"report_number":14,"report_date":86,"published_on":86,"page_count":96,"url":97,"available":98},{"topic":143,"state":105,"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":105},{"report_number":14,"report_date":73,"state":75},{"report_number":14,"report_date":77,"state":105},{"report_number":14,"report_date":77,"state":75},{"report_number":14,"report_date":80,"state":75},{"report_number":14,"report_date":80,"state":105},{"report_number":14,"report_date":83,"state":105},{"report_number":14,"report_date":83,"state":75},{"report_number":14,"report_date":86,"state":105},{"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":57,"section":159,"excerpt":160,"certainty":101,"curator_verified_at":14,"processed_at":102},46552,{"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 jaarrekening 2023 is op 8 januari 2025 gedeponeerd. 07-02-2025 1",{"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":69},{"report_number":14,"report_date":83,"state":75},{"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":101,"curator_verified_at":14,"processed_at":102},46533,{"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","De vennootschap w erkte o.a. samen met HTD Transport B.V. 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De bestuurder heeft verder aangegeven dat de natuurlijk persoon a",{"topic":182,"state":108,"category":70,"states":183,"source":195},"paulianas",[184,185,186,187,188,189,190,191,192,193,194],{"report_number":14,"report_date":73,"state":108},{"report_number":14,"report_date":73,"state":75},{"report_number":14,"report_date":77,"state":108},{"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":69},{"report_number":14,"report_date":83,"state":75},{"report_number":14,"report_date":86,"state":108},{"report_number":14,"report_date":86,"state":75},{"report_number":14,"report_date":61,"state":75},{"id":196,"category":70,"method":91,"source_type":92,"document":197,"page":198,"section":199,"excerpt":200,"certainty":201,"curator_verified_at":14,"processed_at":202},284246,{"id":94,"title":95,"report_number":14,"report_date":86,"published_on":86,"page_count":96,"url":97,"available":98},13,"7.6 Paulianeus handelen","Ja Toelichting De curator is gebleken dat de gefailleerde diverse betalingen heeft verricht aan diverse aan gelieerde rechtspersonen. De curator is niet gebleken dat aan deze betalingen een rechtsgrond ten grondslag heeft gelegen. De bestuurder heeft betw ist dat van paulianeus handelen sprake zou zijn gew eest. 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