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R.A.J. van Wingerden","raj-van-wingerden","Hoboken law firm","Rotterdam",false,{"street":47,"house_number":48,"addition":14,"postal_code":49,"city":44,"municipality":44,"province":50,"lat":51,"lng":52,"kind":53,"source":34},"Weena","505","3013AL","Zuid-Holland",51.92366,4.471626,"business",{"reports":55,"documents":56,"assets":57,"investigations":58,"news":59},1,3,9,6,0,{"overview":61,"reports":63,"financials":64,"investigations":65,"assets":66,"timeline":67,"documents":68,"news":69,"company":70,"compare":71},{"index":62,"ads":62},true,{"index":62,"ads":62},{"index":62,"ads":62},{"index":62,"ads":45},{"index":62,"ads":45},{"index":45,"ads":45},{"index":62,"ads":45},{"index":45,"ads":45},{"index":62,"ads":45},{"index":45,"ads":45},"2026-10-08","2026-10-09T04:15:58+00:00",{"last_checked_at":75,"last_reconciled_at":75,"stale":45,"status":76},"2026-10-09T04:15:55+00:00","current",{"continued_from":14,"continued_as":14},{"data":79,"meta":167},[80,100,112,119,128,138,147,152,156],{"topic":81,"state":82,"category":83,"states":84,"source":86},"legality_review","investigating","automated",[85],{"report_number":58,"report_date":72,"state":82},{"id":87,"category":83,"method":88,"source_type":89,"document":90,"page":95,"section":96,"excerpt":97,"certainty":98,"curator_verified_at":14,"processed_at":99},750530,"deterministic","cir_report",{"id":91,"title":92,"report_number":58,"report_date":72,"published_on":72,"page_count":93,"url":94,"available":62},"01M4FDZYFKFBC98GMCN0QTSRT2","Verslag:  08-10-2026",17,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M4FDZYFKFBC98GMCN0QTSRT2.pdf",10,"7.1 Boekhoudplicht","De curator beschikt ondanks herhaaldelijk verzoek daartoe aan het bestuur over nagenoeg geen administratie. De conclusie van de curator is dat geen 2 sprake is van een administratie w aaruit te allen tijde de rechten en verplichtingen van I & S kunnen w orden gekend. In de visie van de curator is de administratieplicht geschonden.",0.7,"2026-10-09T08:53:21+00:00",{"topic":101,"state":102,"category":83,"states":103,"source":105},"director_liability","mentioned",[104],{"report_number":58,"report_date":72,"state":102},{"id":106,"category":83,"method":88,"source_type":89,"document":107,"page":108,"section":109,"excerpt":110,"certainty":111,"curator_verified_at":14,"processed_at":99},750524,{"id":91,"title":92,"report_number":58,"report_date":72,"published_on":72,"page_count":93,"url":94,"available":62},11,"7.5 Onbehoorlijk bestuur","Toelichting Gelet op de schending van de administratieplicht staat vast dat het bestuur zijn taak onbehoorlijk heeft vervuld en w ordt vermoed dat onbehoorlijke taakvervulling een belangrijke oorzaak is van het faillissement. In de visie van de curator is er ook sprake van kennelijk onbehoorlijke taakvervulling ex artikel 2:248 lid 1 BW en is aannemelijk dat dit een belangrijke oorzaak is van het ",0.5,{"topic":113,"state":102,"category":83,"states":114,"source":116},"bookkeeping_duty",[115],{"report_number":58,"report_date":72,"state":102},{"id":117,"category":83,"method":88,"source_type":89,"document":118,"page":95,"section":96,"excerpt":97,"certainty":111,"curator_verified_at":14,"processed_at":99},750522,{"id":91,"title":92,"report_number":58,"report_date":72,"published_on":72,"page_count":93,"url":94,"available":62},{"topic":120,"state":102,"category":83,"states":121,"source":123},"annual_accounts_filing",[122],{"report_number":58,"report_date":72,"state":102},{"id":124,"category":83,"method":88,"source_type":89,"document":125,"page":95,"section":126,"excerpt":127,"certainty":111,"curator_verified_at":14,"processed_at":99},750523,{"id":91,"title":92,"report_number":58,"report_date":72,"published_on":72,"page_count":93,"url":94,"available":62},"7.2 Depot jaarrekeningen","I & S Bouw bedrijf is opgericht op 22 januari 2024. Er bestond op datum faillietverklaring nog geen verplichting de jaarrekening 2024 gedeponeerd te 1 hebben.",{"topic":129,"state":82,"category":83,"states":130,"source":132},"causes_investigation",[131],{"report_number":58,"report_date":72,"state":82},{"id":133,"category":83,"method":88,"source_type":89,"document":134,"page":135,"section":136,"excerpt":137,"certainty":98,"curator_verified_at":14,"processed_at":99},750504,{"id":91,"title":92,"report_number":58,"report_date":72,"published_on":72,"page_count":93,"url":94,"available":62},5,"1.5 Oorzaak faillissement","De bestuurder heeft de curator het volgende medegedeeld ter zake de oorzaak van het faillissement. I & S startte medio 2024 (dus pas een half jaar na oprichting) met het aannemen van kleine opdrachten, zoals het aanleggen van keukens en vloeren in w oonhuizen. Het kw am regelmatig voor dat de zzp’er die Yavuz inschakelde voor de bouw w erkzaamheden, buiten de met I&S gemaakte afspraken trad over h",{"topic":139,"state":102,"category":83,"states":140,"source":142},"paulianas",[141],{"report_number":58,"report_date":72,"state":102},{"id":143,"category":83,"method":88,"source_type":89,"document":144,"page":108,"section":145,"excerpt":146,"certainty":111,"curator_verified_at":14,"processed_at":99},750525,{"id":91,"title":92,"report_number":58,"report_date":72,"published_on":72,"page_count":93,"url":94,"available":62},"7.6 Paulianeus handelen","Nee Toelichting Er is niet gebleken van paulianeus handelen, maar gelet op het ontbreken van een (groot) gedeelte van de administratie kan niet w orden vastgesteld dat daadw erkelijk geen sprake is van paulianeus handelen.",{"topic":148,"state":149,"category":14,"states":150,"source":14},"related_party_transactions","not_mentioned",[151],{"report_number":58,"report_date":72,"state":149},{"topic":153,"state":149,"category":14,"states":154,"source":14},"fraud_report",[155],{"report_number":58,"report_date":72,"state":149},{"topic":157,"state":158,"category":83,"states":159,"source":161},"proceedings","not_applicable",[160],{"report_number":58,"report_date":72,"state":158},{"id":162,"category":83,"method":88,"source_type":89,"document":163,"page":164,"section":165,"excerpt":166,"certainty":98,"curator_verified_at":14,"processed_at":99},750526,{"id":91,"title":92,"report_number":58,"report_date":72,"published_on":72,"page_count":93,"url":94,"available":62},15,"9.1 Naam wederpartijen","Niet van toepassing.",{"reports":168},[169],{"id":170,"number":58,"published_on":72},"01M4FDZW9JK768C43YHFKEZTH8"]