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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":77,"state":78,"category":49,"states":79,"source":86},"director_liability","completed",[80,82,83,84,85],{"report_number":52,"report_date":53,"state":81},"mentioned",{"report_number":13,"report_date":53,"state":55},{"report_number":57,"report_date":58,"state":78},{"report_number":13,"report_date":58,"state":55},{"report_number":13,"report_date":40,"state":55},{"id":87,"category":49,"method":63,"source_type":64,"document":88,"page":89,"section":90,"excerpt":91,"certainty":74,"curator_verified_at":13,"processed_at":75},178156,{"id":66,"title":67,"report_number":57,"report_date":58,"published_on":58,"page_count":68,"url":69,"available":70},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":93,"state":94,"category":49,"states":95,"source":101},"bookkeeping_duty","announced",[96,97,98,99,100],{"report_number":52,"report_date":53,"state":94},{"report_number":13,"report_date":53,"state":55},{"report_number":57,"report_date":58,"state":94},{"report_number":13,"report_date":58,"state":55},{"report_number":13,"report_date":40,"state":55},{"id":102,"category":49,"method":63,"source_type":64,"document":103,"page":71,"section":72,"excerpt":73,"certainty":74,"curator_verified_at":13,"processed_at":75},178154,{"id":66,"title":67,"report_number":57,"report_date":58,"published_on":58,"page_count":68,"url":69,"available":70},{"topic":105,"state":78,"category":49,"states":106,"source":112},"annual_accounts_filing",[107,108,109,110,111],{"report_number":52,"report_date":53,"state":78},{"report_number":13,"report_date":53,"state":55},{"report_number":57,"report_date":58,"state":78},{"report_number":13,"report_date":58,"state":55},{"report_number":13,"report_date":40,"state":55},{"id":113,"category":49,"method":63,"source_type":64,"document":114,"page":71,"section":115,"excerpt":116,"certainty":74,"curator_verified_at":13,"processed_at":75},178155,{"id":66,"title":67,"report_number":57,"report_date":58,"published_on":58,"page_count":68,"url":69,"available":70},"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":118,"state":78,"category":49,"states":119,"source":125},"causes_investigation",[120,121,122,123,124],{"report_number":52,"report_date":53,"state":81},{"report_number":13,"report_date":53,"state":55},{"report_number":57,"report_date":58,"state":78},{"report_number":13,"report_date":58,"state":55},{"report_number":13,"report_date":40,"state":55},{"id":126,"category":49,"method":63,"source_type":64,"document":127,"page":128,"section":129,"excerpt":130,"certainty":74,"curator_verified_at":13,"processed_at":75},178135,{"id":66,"title":67,"report_number":57,"report_date":58,"published_on":58,"page_count":68,"url":69,"available":70},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":132,"state":48,"category":49,"states":133,"source":139},"paulianas",[134,135,136,137,138],{"report_number":52,"report_date":53,"state":48},{"report_number":13,"report_date":53,"state":55},{"report_number":57,"report_date":58,"state":48},{"report_number":13,"report_date":58,"state":55},{"report_number":13,"report_date":40,"state":55},{"id":140,"category":49,"method":63,"source_type":64,"document":141,"page":89,"section":142,"excerpt":143,"certainty":74,"curator_verified_at":13,"processed_at":75},178157,{"id":66,"title":67,"report_number":57,"report_date":58,"published_on":58,"page_count":68,"url":69,"available":70},"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":145,"state":55,"category":13,"states":146,"source":13},"related_party_transactions",[147,148,149,150,151],{"report_number":52,"report_date":53,"state":55},{"report_number":13,"report_date":53,"state":55},{"report_number":57,"report_date":58,"state":55},{"report_number":13,"report_date":58,"state":55},{"report_number":13,"report_date":40,"state":55},{"topic":153,"state":55,"category":13,"states":154,"source":13},"fraud_report",[155,156,157,158,159],{"report_number":52,"report_date":53,"state":55},{"report_number":13,"report_date":53,"state":55},{"report_number":57,"report_date":58,"state":55},{"report_number":13,"report_date":58,"state":55},{"report_number":13,"report_date":40,"state":55},{"topic":161,"state":162,"category":49,"states":163,"source":169},"proceedings","not_applicable",[164,165,166,167,168],{"report_number":52,"report_date":53,"state":162},{"report_number":13,"report_date":53,"state":55},{"report_number":57,"report_date":58,"state":162},{"report_number":13,"report_date":58,"state":55},{"report_number":13,"report_date":40,"state":55},{"id":170,"category":49,"method":63,"source_type":64,"document":171,"page":172,"section":173,"excerpt":174,"certainty":74,"curator_verified_at":13,"processed_at":75},178158,{"id":66,"title":67,"report_number":57,"report_date":58,"published_on":58,"page_count":68,"url":69,"available":70},20,"9.1 Naam wederpartijen","Niet van toepassing. De Holding: niet van toepassing.",{"reports":176},[177,178,179,180,181],{"number":52,"published_on":53},{"number":13,"published_on":53},{"number":57,"published_on":58},{"number":13,"published_on":58},{"number":13,"published_on":40}]