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Koers","gj-koers","Dommerholt Advocaten","Zwolle",false,{"street":49,"house_number":50,"addition":51,"postal_code":52,"city":53,"municipality":53,"province":54,"lat":55,"lng":56,"kind":57,"source":36},"Lage Inkweg","1","a","7772BA","Hardenberg","Overijssel",52.561515,6.622295,"business",{"reports":59,"documents":60,"assets":61,"investigations":62,"news":63},1,3,7,6,0,{"overview":65,"reports":67,"financials":68,"investigations":69,"assets":70,"timeline":71,"documents":72,"news":73,"company":74,"compare":75},{"index":66,"ads":66},true,{"index":66,"ads":66},{"index":66,"ads":66},{"index":66,"ads":47},{"index":66,"ads":47},{"index":66,"ads":47},{"index":66,"ads":47},{"index":47,"ads":47},{"index":66,"ads":47},{"index":47,"ads":47},"2026-07-13","2026-10-11T05:45:37+00:00",{"last_checked_at":79,"last_reconciled_at":79,"stale":47,"status":80},"2026-10-10T18:19:32+00:00","current",{"continued_from":16,"continued_as":16},{"data":83,"meta":171},[84,103,115,122,132,142,151,156,160],{"topic":85,"state":86,"category":87,"states":88,"source":90},"legality_review","investigating","automated",[89],{"report_number":59,"report_date":76,"state":86},{"id":91,"category":87,"method":92,"source_type":93,"document":94,"page":99,"section":100,"excerpt":101,"certainty":102,"curator_verified_at":16,"processed_at":77},954210,"deterministic","cir_report",{"id":95,"title":96,"report_number":59,"report_date":76,"published_on":76,"page_count":97,"url":98,"available":66},"01M4KGND1N55ZPDZMKEFV8FTYK","Verslag:  13-07-2026",18,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M4KGND1N55ZPDZMKEFV8FTYK.pdf",13,"7.1 Boekhoudplicht","De curator heeft de digitale administratie veiliggesteld en heeft deze inmiddels aan een eerste onderzoek onderw orpen. De financiële 1 administratie w erd intern verzorgd door een van de bestuurders in het programma Snelstart. De curator zal zo nodig nog met de accountant spreken over de financiële situatie van de ondernemingen voor faillissementsdatum om diens visie en oordeel over de achtergron",0.7,{"topic":104,"state":105,"category":87,"states":106,"source":108},"director_liability","mentioned",[107],{"report_number":59,"report_date":76,"state":105},{"id":109,"category":87,"method":92,"source_type":93,"document":110,"page":111,"section":112,"excerpt":113,"certainty":114,"curator_verified_at":16,"processed_at":77},954206,{"id":95,"title":96,"report_number":59,"report_date":76,"published_on":76,"page_count":97,"url":98,"available":66},14,"7.5 Onbehoorlijk bestuur","Toelichting De curator zal overeenkomstig zijn w ettelijke taak als neergelegd in art. 68 lid 2 sub a Fw bij de verdere behandeling en afw ikkeling van de onderhavige faillissementen de (feitelijke) gang van zaken en de (rechts)handelingen van de vennootschappen door de (middellijk) bestuurder nader onderzoeken met het oog op eventuele bestuurdersaansprakelijkheid. Dit zal in de komende periode pl",0.5,{"topic":116,"state":86,"category":87,"states":117,"source":119},"bookkeeping_duty",[118],{"report_number":59,"report_date":76,"state":86},{"id":120,"category":87,"method":92,"source_type":93,"document":121,"page":99,"section":100,"excerpt":101,"certainty":102,"curator_verified_at":16,"processed_at":77},954204,{"id":95,"title":96,"report_number":59,"report_date":76,"published_on":76,"page_count":97,"url":98,"available":66},{"topic":123,"state":124,"category":87,"states":125,"source":127},"annual_accounts_filing","completed",[126],{"report_number":59,"report_date":76,"state":124},{"id":128,"category":87,"method":92,"source_type":93,"document":129,"page":99,"section":130,"excerpt":131,"certainty":102,"curator_verified_at":16,"processed_at":77},954205,{"id":95,"title":96,"report_number":59,"report_date":76,"published_on":76,"page_count":97,"url":98,"available":66},"7.2 Depot jaarrekeningen","De jaarrekeningen over de drie jaren voorafgaand aan het faillissement zijn niet gedeponeerd. Er is derhalve niet voldaan aan deze verplichting. De 1 bestuurders van curandae hebben voor een nadere toelichting hieromtrent verw ezen naar hun accountant.",{"topic":133,"state":86,"category":87,"states":134,"source":136},"causes_investigation",[135],{"report_number":59,"report_date":76,"state":86},{"id":137,"category":87,"method":92,"source_type":93,"document":138,"page":139,"section":140,"excerpt":141,"certainty":102,"curator_verified_at":16,"processed_at":77},954187,{"id":95,"title":96,"report_number":59,"report_date":76,"published_on":76,"page_count":97,"url":98,"available":66},5,"1.5 Oorzaak faillissement","Op 2 juni 2026 heeft een eerste bespreking met de beide bestuurders plaatsgevonden. Tijdens deze bespreking en enkele gesprekken daarna zijn 1 de achtergronden en oorzaken alsmede de aanleiding en reden om over te gaan tot eigen aangifte van de faillissementen van ID en TBH besproken. Volgens de bestuurders van curandae zijn de oorzaken van de faillissementen gelegen in de volgende omstandigheden:",{"topic":143,"state":86,"category":87,"states":144,"source":146},"paulianas",[145],{"report_number":59,"report_date":76,"state":86},{"id":147,"category":87,"method":92,"source_type":93,"document":148,"page":111,"section":149,"excerpt":150,"certainty":102,"curator_verified_at":16,"processed_at":77},954207,{"id":95,"title":96,"report_number":59,"report_date":76,"published_on":76,"page_count":97,"url":98,"available":66},"7.6 Paulianeus handelen","In onderzoek Toelichting De curator zal in de komende verslagperiode aandacht besteden aan de vraag of rechtshandelingen hebben plaatsgevonden, w aarvan op de voet van art. 42 of 47 Fw zou moeten w orden geconcludeerd dat deze als paulianeus zijn te beschouw en. Daarnaast zal de curator ook onderzoek doen met het oog op de vraag of voor faillissementsdatum verrekeningen hebben plaatsgevonden door ",{"topic":152,"state":153,"category":16,"states":154,"source":16},"related_party_transactions","not_mentioned",[155],{"report_number":59,"report_date":76,"state":153},{"topic":157,"state":153,"category":16,"states":158,"source":16},"fraud_report",[159],{"report_number":59,"report_date":76,"state":153},{"topic":161,"state":162,"category":87,"states":163,"source":165},"proceedings","ongoing",[164],{"report_number":59,"report_date":76,"state":162},{"id":166,"category":87,"method":92,"source_type":93,"document":167,"page":168,"section":169,"excerpt":170,"certainty":102,"curator_verified_at":16,"processed_at":77},954208,{"id":95,"title":96,"report_number":59,"report_date":76,"published_on":76,"page_count":97,"url":98,"available":66},17,"9.1 Naam wederpartijen","Er zijn geen gerechtelijke procedures van of tegen curandae aanhangig en de curator is ook niet bekend met enige voorgenomen procedure. 1",{"reports":172},[173],{"id":174,"number":59,"published_on":76},"01M4KGNACFNQAMMQWH3KN94TY6"]