[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"case:ilya-restaurant-bv-66615984:header":3,"case:ilya-restaurant-bv-66615984:investigations:{}":63},{"id":4,"slug":5,"name":6,"trade_names":7,"status":8,"procedure":9,"procedure_type":10,"insolvency_number":29,"case_number":30,"declared_on":31,"terminated_on":14,"termination_reason":14,"kvk_number":32,"legal_form":33,"sbi":14,"court":36,"judge":39,"judge_source":40,"curator":41,"location":45,"counts":54,"follower_count":58,"report_count":55,"last_report_on":59,"last_update_at":60,"freshness":61},"01M3VNQMX2HM8H1N917TR6RJVW","ilya-restaurant-bv-66615984","Ilya Restaurant B.V.",[],"active","bankruptcy",{"id":11,"key":9,"family":12,"name":13,"short_name":14,"legal_basis":15,"features":19},"01M3Y8CPCPT53NPXHK39BWK1QY","insolvency","Faillissement",null,{"name":16,"provision":17,"url":18},"Faillissementswet","Titel I (art. 1 e.v.)","https:\u002F\u002Fwetten.overheid.nl\u002FBWBR0001860",[20,21,22,23,24,25,26,27,28],"reports","financials","creditors","assets","investigations","curator_workspace","appointments","court_decisions","portfolio_monitoring","F.10\u002F24\u002F464","10\u002F24\u002F464 F","2024-12-03","66615984",{"value":34,"source":35},"BV","cir",{"name":37,"slug":38,"location":14},"Rechtbank Rotterdam","rotterdam","mr. C.G.E. Prenger",{"type":35,"report_number":14,"published_on":14},{"name":42,"slug":43,"law_firm":14,"city":14,"verified":44},"mr. F.S. van Opstal","fs-van-opstal",false,{"street":46,"house_number":47,"addition":14,"postal_code":48,"city":49,"municipality":49,"province":50,"lat":51,"lng":52,"kind":53,"source":35},"West-Kruiskade","97","3014AN","Rotterdam","Zuid-Holland",51.920192,4.466847,"business",{"reports":55,"documents":56,"assets":57,"investigations":58,"news":58},14,17,5,0,"2026-07-02","2026-10-04T17:37:41+00:00",{"last_checked_at":62,"stale":44},"2026-10-03T10:00:06+00:00",{"data":64,"meta":275},[65,112,136,158,180,202,224,241,258],{"topic":66,"state":67,"category":68,"states":69,"source":97},"legality_review","investigating","automated",[70,74,75,78,79,81,83,86,87,89,90,92,94,95],{"report_number":71,"report_date":72,"state":73},1,"2025-01-03","not_mentioned",{"report_number":14,"report_date":72,"state":67},{"report_number":76,"report_date":77,"state":73},2,"2025-04-03",{"report_number":14,"report_date":77,"state":67},{"report_number":14,"report_date":80,"state":67},"2025-07-03",{"report_number":82,"report_date":80,"state":73},3,{"report_number":84,"report_date":85,"state":73},4,"2025-10-03",{"report_number":14,"report_date":85,"state":67},{"report_number":57,"report_date":88,"state":73},"2026-01-05",{"report_number":14,"report_date":88,"state":67},{"report_number":14,"report_date":91,"state":67},"2026-04-02",{"report_number":93,"report_date":91,"state":73},6,{"report_number":14,"report_date":59,"state":67},{"report_number":96,"report_date":59,"state":73},7,{"id":98,"category":68,"method":99,"source_type":100,"document":101,"page":107,"section":108,"excerpt":109,"certainty":110,"curator_verified_at":14,"processed_at":111},211121,"deterministic","cir_report",{"id":102,"title":103,"report_number":14,"report_date":59,"published_on":59,"page_count":104,"url":105,"available":106},"01M3VNR9FXF25WKGKAZZARZTVA","Verslag:  02-07-2026",15,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M3VNR9FXF25WKGKAZZARZTVA.pdf",true,8,"7.1 Boekhoudplicht","De curator heeft de (financiële) administratie opgevraagd bij de oud- bestuurder, maar heeft in dit kader nog geen stukken ontvangen. 1 De curator heeft tot op heden geen administratie van failliet ontvangen. De oud-bestuurder heeft verklaard geen administratie te kunnen overleggen. De 2 curator heeft (vooralsnog) geen contact kunnen leggen met de huidige bestuurder.",0.7,"2026-10-01T12:06:52+00:00",{"topic":113,"state":114,"category":68,"states":115,"source":130},"director_liability","completed",[116,117,118,119,120,121,122,123,124,125,126,127,128,129],{"report_number":71,"report_date":72,"state":73},{"report_number":14,"report_date":72,"state":114},{"report_number":76,"report_date":77,"state":73},{"report_number":14,"report_date":77,"state":114},{"report_number":14,"report_date":80,"state":114},{"report_number":82,"report_date":80,"state":73},{"report_number":84,"report_date":85,"state":73},{"report_number":14,"report_date":85,"state":114},{"report_number":57,"report_date":88,"state":73},{"report_number":14,"report_date":88,"state":114},{"report_number":14,"report_date":91,"state":114},{"report_number":93,"report_date":91,"state":73},{"report_number":14,"report_date":59,"state":114},{"report_number":96,"report_date":59,"state":73},{"id":131,"category":68,"method":99,"source_type":100,"document":132,"page":133,"section":134,"excerpt":135,"certainty":110,"curator_verified_at":14,"processed_at":111},211119,{"id":102,"title":103,"report_number":14,"report_date":59,"published_on":59,"page_count":104,"url":105,"available":106},9,"7.5 Onbehoorlijk bestuur","03-01-2025 Toelichting Omdat de jaarrekeningen in de jaren voorafgaand aan de faillietverklaring niet of niet tijdig zijn gedeponeerd, is op grond van artikel 2:248 lid 2 BW sprake van onbehoorlijk bestuur en w ordt vermoed dat dit een belangrijke oorzaak is van het faillissement. De curator betrekt een en ander in haar onderzoek.",{"topic":137,"state":138,"category":68,"states":139,"source":154},"bookkeeping_duty","mentioned",[140,141,142,143,144,145,146,147,148,149,150,151,152,153],{"report_number":71,"report_date":72,"state":73},{"report_number":14,"report_date":72,"state":138},{"report_number":76,"report_date":77,"state":73},{"report_number":14,"report_date":77,"state":138},{"report_number":14,"report_date":80,"state":138},{"report_number":82,"report_date":80,"state":73},{"report_number":84,"report_date":85,"state":73},{"report_number":14,"report_date":85,"state":138},{"report_number":57,"report_date":88,"state":73},{"report_number":14,"report_date":88,"state":138},{"report_number":14,"report_date":91,"state":138},{"report_number":93,"report_date":91,"state":73},{"report_number":14,"report_date":59,"state":138},{"report_number":96,"report_date":59,"state":73},{"id":155,"category":68,"method":99,"source_type":100,"document":156,"page":107,"section":108,"excerpt":109,"certainty":157,"curator_verified_at":14,"processed_at":111},211117,{"id":102,"title":103,"report_number":14,"report_date":59,"published_on":59,"page_count":104,"url":105,"available":106},0.5,{"topic":159,"state":114,"category":68,"states":160,"source":175},"annual_accounts_filing",[161,162,163,164,165,166,167,168,169,170,171,172,173,174],{"report_number":71,"report_date":72,"state":73},{"report_number":14,"report_date":72,"state":114},{"report_number":76,"report_date":77,"state":73},{"report_number":14,"report_date":77,"state":114},{"report_number":14,"report_date":80,"state":114},{"report_number":82,"report_date":80,"state":73},{"report_number":84,"report_date":85,"state":73},{"report_number":14,"report_date":85,"state":114},{"report_number":57,"report_date":88,"state":73},{"report_number":14,"report_date":88,"state":114},{"report_number":14,"report_date":91,"state":114},{"report_number":93,"report_date":91,"state":73},{"report_number":14,"report_date":59,"state":114},{"report_number":96,"report_date":59,"state":73},{"id":176,"category":68,"method":99,"source_type":100,"document":177,"page":107,"section":178,"excerpt":179,"certainty":110,"curator_verified_at":14,"processed_at":111},211118,{"id":102,"title":103,"report_number":14,"report_date":59,"published_on":59,"page_count":104,"url":105,"available":106},"7.2 Depot jaarrekeningen","De jaarrekeningen over 2017 t\u002Fm 2021 zijn niet tijdig gedeponeerd. De jaarrekeningen over de daaropvolgende jaren zijn helemaal niet gedeponeerd. 1",{"topic":181,"state":138,"category":68,"states":182,"source":197},"causes_investigation",[183,184,185,186,187,188,189,190,191,192,193,194,195,196],{"report_number":71,"report_date":72,"state":73},{"report_number":14,"report_date":72,"state":138},{"report_number":76,"report_date":77,"state":73},{"report_number":14,"report_date":77,"state":138},{"report_number":14,"report_date":80,"state":138},{"report_number":82,"report_date":80,"state":73},{"report_number":84,"report_date":85,"state":73},{"report_number":14,"report_date":85,"state":138},{"report_number":57,"report_date":88,"state":73},{"report_number":14,"report_date":88,"state":138},{"report_number":14,"report_date":91,"state":138},{"report_number":93,"report_date":91,"state":73},{"report_number":14,"report_date":59,"state":138},{"report_number":96,"report_date":59,"state":73},{"id":198,"category":68,"method":99,"source_type":100,"document":199,"page":57,"section":200,"excerpt":201,"certainty":157,"curator_verified_at":14,"processed_at":111},211109,{"id":102,"title":103,"report_number":14,"report_date":59,"published_on":59,"page_count":104,"url":105,"available":106},"1.5 Oorzaak faillissement","De curator heeft vooralsnog geen contact kunnen leggen met de huidige bestuurder van failliet. De curator heeft vastgesteld dat in het verleden via failliet een restaurant is geëxploiteerd onder de naam 'Ilya Restaurant' aan de W est-Kruiskade 97-99 in Rotterdam. Op hetzelfde adres w ordt nu een restaurant geëxploiteerd via een andere entiteit onder de naam 'Ilya's Restaurant'. De curator zal deze",{"topic":203,"state":67,"category":68,"states":204,"source":219},"paulianas",[205,206,207,208,209,210,211,212,213,214,215,216,217,218],{"report_number":71,"report_date":72,"state":73},{"report_number":14,"report_date":72,"state":67},{"report_number":76,"report_date":77,"state":73},{"report_number":14,"report_date":77,"state":67},{"report_number":14,"report_date":80,"state":67},{"report_number":82,"report_date":80,"state":73},{"report_number":84,"report_date":85,"state":73},{"report_number":14,"report_date":85,"state":67},{"report_number":57,"report_date":88,"state":73},{"report_number":14,"report_date":88,"state":67},{"report_number":14,"report_date":91,"state":67},{"report_number":93,"report_date":91,"state":73},{"report_number":14,"report_date":59,"state":67},{"report_number":96,"report_date":59,"state":73},{"id":220,"category":68,"method":99,"source_type":100,"document":221,"page":133,"section":222,"excerpt":223,"certainty":110,"curator_verified_at":14,"processed_at":111},211120,{"id":102,"title":103,"report_number":14,"report_date":59,"published_on":59,"page_count":104,"url":105,"available":106},"7.6 Paulianeus handelen","03-01-2025 In onderzoek",{"topic":225,"state":73,"category":14,"states":226,"source":14},"related_party_transactions",[227,228,229,230,231,232,233,234,235,236,237,238,239,240],{"report_number":71,"report_date":72,"state":73},{"report_number":14,"report_date":72,"state":73},{"report_number":76,"report_date":77,"state":73},{"report_number":14,"report_date":77,"state":73},{"report_number":14,"report_date":80,"state":73},{"report_number":82,"report_date":80,"state":73},{"report_number":84,"report_date":85,"state":73},{"report_number":14,"report_date":85,"state":73},{"report_number":57,"report_date":88,"state":73},{"report_number":14,"report_date":88,"state":73},{"report_number":14,"report_date":91,"state":73},{"report_number":93,"report_date":91,"state":73},{"report_number":14,"report_date":59,"state":73},{"report_number":96,"report_date":59,"state":73},{"topic":242,"state":73,"category":14,"states":243,"source":14},"fraud_report",[244,245,246,247,248,249,250,251,252,253,254,255,256,257],{"report_number":71,"report_date":72,"state":73},{"report_number":14,"report_date":72,"state":73},{"report_number":76,"report_date":77,"state":73},{"report_number":14,"report_date":77,"state":73},{"report_number":14,"report_date":80,"state":73},{"report_number":82,"report_date":80,"state":73},{"report_number":84,"report_date":85,"state":73},{"report_number":14,"report_date":85,"state":73},{"report_number":57,"report_date":88,"state":73},{"report_number":14,"report_date":88,"state":73},{"report_number":14,"report_date":91,"state":73},{"report_number":93,"report_date":91,"state":73},{"report_number":14,"report_date":59,"state":73},{"report_number":96,"report_date":59,"state":73},{"topic":259,"state":73,"category":14,"states":260,"source":14},"proceedings",[261,262,263,264,265,266,267,268,269,270,271,272,273,274],{"report_number":71,"report_date":72,"state":73},{"report_number":14,"report_date":72,"state":73},{"report_number":76,"report_date":77,"state":73},{"report_number":14,"report_date":77,"state":73},{"report_number":14,"report_date":80,"state":73},{"report_number":82,"report_date":80,"state":73},{"report_number":84,"report_date":85,"state":73},{"report_number":14,"report_date":85,"state":73},{"report_number":57,"report_date":88,"state":73},{"report_number":14,"report_date":88,"state":73},{"report_number":14,"report_date":91,"state":73},{"report_number":93,"report_date":91,"state":73},{"report_number":14,"report_date":59,"state":73},{"report_number":96,"report_date":59,"state":73},{"reports":276},[277,278,279,280,281,282,283,284,285,286,287,288,289,290],{"number":71,"published_on":72},{"number":14,"published_on":72},{"number":76,"published_on":77},{"number":14,"published_on":77},{"number":14,"published_on":80},{"number":82,"published_on":80},{"number":84,"published_on":85},{"number":14,"published_on":85},{"number":57,"published_on":88},{"number":14,"published_on":88},{"number":14,"published_on":91},{"number":93,"published_on":91},{"number":14,"published_on":59},{"number":96,"published_on":59}]