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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":117,"state":118,"category":81,"states":119,"source":127},"director_liability","completed",[120,121,122,123,124,125,126],{"report_number":84,"report_date":85,"state":118},{"report_number":87,"report_date":88,"state":118},{"report_number":90,"report_date":91,"state":118},{"report_number":93,"report_date":94,"state":118},{"report_number":56,"report_date":96,"state":118},{"report_number":98,"report_date":99,"state":118},{"report_number":101,"report_date":70,"state":118},{"id":128,"category":81,"method":104,"source_type":105,"document":129,"page":130,"section":131,"excerpt":132,"certainty":114,"curator_verified_at":14,"processed_at":115},211119,{"id":107,"title":108,"report_number":101,"report_date":70,"published_on":70,"page_count":109,"url":110,"available":60},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":134,"state":135,"category":81,"states":136,"source":144},"bookkeeping_duty","mentioned",[137,138,139,140,141,142,143],{"report_number":84,"report_date":85,"state":135},{"report_number":87,"report_date":88,"state":135},{"report_number":90,"report_date":91,"state":135},{"report_number":93,"report_date":94,"state":135},{"report_number":56,"report_date":96,"state":135},{"report_number":98,"report_date":99,"state":135},{"report_number":101,"report_date":70,"state":135},{"id":145,"category":81,"method":104,"source_type":105,"document":146,"page":111,"section":112,"excerpt":113,"certainty":147,"curator_verified_at":14,"processed_at":115},211117,{"id":107,"title":108,"report_number":101,"report_date":70,"published_on":70,"page_count":109,"url":110,"available":60},0.5,{"topic":149,"state":118,"category":81,"states":150,"source":158},"annual_accounts_filing",[151,152,153,154,155,156,157],{"report_number":84,"report_date":85,"state":118},{"report_number":87,"report_date":88,"state":118},{"report_number":90,"report_date":91,"state":118},{"report_number":93,"report_date":94,"state":118},{"report_number":56,"report_date":96,"state":118},{"report_number":98,"report_date":99,"state":118},{"report_number":101,"report_date":70,"state":118},{"id":159,"category":81,"method":104,"source_type":105,"document":160,"page":111,"section":161,"excerpt":162,"certainty":114,"curator_verified_at":14,"processed_at":115},211118,{"id":107,"title":108,"report_number":101,"report_date":70,"published_on":70,"page_count":109,"url":110,"available":60},"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":164,"state":135,"category":81,"states":165,"source":173},"causes_investigation",[166,167,168,169,170,171,172],{"report_number":84,"report_date":85,"state":135},{"report_number":87,"report_date":88,"state":135},{"report_number":90,"report_date":91,"state":135},{"report_number":93,"report_date":94,"state":135},{"report_number":56,"report_date":96,"state":135},{"report_number":98,"report_date":99,"state":135},{"report_number":101,"report_date":70,"state":135},{"id":174,"category":81,"method":104,"source_type":105,"document":175,"page":56,"section":176,"excerpt":177,"certainty":147,"curator_verified_at":14,"processed_at":115},211109,{"id":107,"title":108,"report_number":101,"report_date":70,"published_on":70,"page_count":109,"url":110,"available":60},"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'. 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