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De curator zal onderzoeken of aan de boekhoudplicht is voldaan. De curator is gestart met het onderzoek. De curator heeft het oorzaken- en rechtmatigheidsonderzoek afgerond. Verw ezen w ordt naar paragraaf 7.5 van dit verslag.",0.7,"2026-10-01T01:12:36+00:00",{"topic":76,"state":77,"category":48,"states":78,"source":85},"director_liability","completed",[79,81,82,83,84],{"report_number":51,"report_date":52,"state":80},"mentioned",{"report_number":13,"report_date":52,"state":54},{"report_number":56,"report_date":57,"state":77},{"report_number":13,"report_date":57,"state":54},{"report_number":13,"report_date":39,"state":54},{"id":86,"category":48,"method":62,"source_type":63,"document":87,"page":88,"section":89,"excerpt":90,"certainty":73,"curator_verified_at":13,"processed_at":74},178156,{"id":65,"title":66,"report_number":56,"report_date":57,"published_on":57,"page_count":67,"url":68,"available":69},15,"7.5 Onbehoorlijk bestuur","04-08-2025 Toelichting De curator is nog niet gestart met het oorzaken- en rechtmatigheidsonderzoek. 04-11-2025 Toelichting De curator is gestart met het oorzaken- en rechtmatigheidsonderzoek. 04-02-2026 Nee Toelichting De curator heeft het oorzaken- en rechtmatigheidsonderzoek afgerond. Er zijn geen onregelmatigheden aangetroffen.",{"topic":92,"state":93,"category":48,"states":94,"source":100},"bookkeeping_duty","announced",[95,96,97,98,99],{"report_number":51,"report_date":52,"state":93},{"report_number":13,"report_date":52,"state":54},{"report_number":56,"report_date":57,"state":93},{"report_number":13,"report_date":57,"state":54},{"report_number":13,"report_date":39,"state":54},{"id":101,"category":48,"method":62,"source_type":63,"document":102,"page":70,"section":71,"excerpt":72,"certainty":73,"curator_verified_at":13,"processed_at":74},178154,{"id":65,"title":66,"report_number":56,"report_date":57,"published_on":57,"page_count":67,"url":68,"available":69},{"topic":104,"state":77,"category":48,"states":105,"source":111},"annual_accounts_filing",[106,107,108,109,110],{"report_number":51,"report_date":52,"state":77},{"report_number":13,"report_date":52,"state":54},{"report_number":56,"report_date":57,"state":77},{"report_number":13,"report_date":57,"state":54},{"report_number":13,"report_date":39,"state":54},{"id":112,"category":48,"method":62,"source_type":63,"document":113,"page":70,"section":114,"excerpt":115,"certainty":73,"curator_verified_at":13,"processed_at":74},178155,{"id":65,"title":66,"report_number":56,"report_date":57,"published_on":57,"page_count":67,"url":68,"available":69},"7.2 Depot jaarrekeningen","I-did Groep: 2022: 25 september 2023 2023 9 oktober 2024 2024: 1 juli 2025 De jaarrekeningen zijn tijdig gepubliceerd. De jaarrekeningen van de Holding zijn gedeponeerd op dezelfde data als I-did Groep. De jaarrekeningen zijn derhalve tijdig gepubliceerd.",{"topic":117,"state":77,"category":48,"states":118,"source":124},"causes_investigation",[119,120,121,122,123],{"report_number":51,"report_date":52,"state":80},{"report_number":13,"report_date":52,"state":54},{"report_number":56,"report_date":57,"state":77},{"report_number":13,"report_date":57,"state":54},{"report_number":13,"report_date":39,"state":54},{"id":125,"category":48,"method":62,"source_type":63,"document":126,"page":127,"section":128,"excerpt":129,"certainty":73,"curator_verified_at":13,"processed_at":74},178135,{"id":65,"title":66,"report_number":56,"report_date":57,"published_on":57,"page_count":67,"url":68,"available":69},6,"1.5 Oorzaak faillissement","Bij beschikking van de rechtbank Den Haag en de rechtbank Midden-Nederland d.d. 1 juli 2025 is voorlopige surseance van betaling verleend aan I-did Groep. 1 Op 4 juli 2025 is de verleende surseance van betaling op verzoek van de bew indvoerder ingetrokken en is I-did Groep in staat van faillissement verklaard. In het surseanceverzoek is (samengevat) vermeld dat I-did Groep de maanden voorafgaand a",{"topic":131,"state":47,"category":48,"states":132,"source":138},"paulianas",[133,134,135,136,137],{"report_number":51,"report_date":52,"state":47},{"report_number":13,"report_date":52,"state":54},{"report_number":56,"report_date":57,"state":47},{"report_number":13,"report_date":57,"state":54},{"report_number":13,"report_date":39,"state":54},{"id":139,"category":48,"method":62,"source_type":63,"document":140,"page":88,"section":141,"excerpt":142,"certainty":73,"curator_verified_at":13,"processed_at":74},178157,{"id":65,"title":66,"report_number":56,"report_date":57,"published_on":57,"page_count":67,"url":68,"available":69},"7.6 Paulianeus handelen","04-08-2025 In onderzoek Toelichting De curator is nog niet gestart met het oorzaken- en rechtmatigheidsonderzoek. 04-11-2025 In onderzoek 04-02-2026 Nee Toelichting De curator heeft het oorzaken- en rechtmatigheidsonderzoek afgerond.",{"topic":144,"state":54,"category":13,"states":145,"source":13},"related_party_transactions",[146,147,148,149,150],{"report_number":51,"report_date":52,"state":54},{"report_number":13,"report_date":52,"state":54},{"report_number":56,"report_date":57,"state":54},{"report_number":13,"report_date":57,"state":54},{"report_number":13,"report_date":39,"state":54},{"topic":152,"state":54,"category":13,"states":153,"source":13},"fraud_report",[154,155,156,157,158],{"report_number":51,"report_date":52,"state":54},{"report_number":13,"report_date":52,"state":54},{"report_number":56,"report_date":57,"state":54},{"report_number":13,"report_date":57,"state":54},{"report_number":13,"report_date":39,"state":54},{"topic":160,"state":161,"category":48,"states":162,"source":168},"proceedings","not_applicable",[163,164,165,166,167],{"report_number":51,"report_date":52,"state":161},{"report_number":13,"report_date":52,"state":54},{"report_number":56,"report_date":57,"state":161},{"report_number":13,"report_date":57,"state":54},{"report_number":13,"report_date":39,"state":54},{"id":169,"category":48,"method":62,"source_type":63,"document":170,"page":171,"section":172,"excerpt":173,"certainty":73,"curator_verified_at":13,"processed_at":74},178158,{"id":65,"title":66,"report_number":56,"report_date":57,"published_on":57,"page_count":67,"url":68,"available":69},20,"9.1 Naam wederpartijen","Niet van toepassing. De Holding: niet van toepassing.",{"reports":175},[176,177,178,179,180],{"number":51,"published_on":52},{"number":13,"published_on":52},{"number":56,"published_on":57},{"number":13,"published_on":57},{"number":13,"published_on":39}]