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Hox","lchj-hox","Boels Zanders Advocaten","Eindhoven",false,{"street":55,"house_number":56,"addition":21,"postal_code":57,"city":52,"municipality":52,"province":58,"lat":59,"lng":60,"kind":61,"source":47},"Limburglaan","1","5616HR","Noord-Brabant",51.436001,5.452552,"business",{"reports":63,"documents":64,"assets":65,"investigations":66,"news":67},1,3,9,6,0,{"overview":69,"reports":71,"financials":72,"investigations":73,"assets":74,"timeline":75,"documents":76,"news":77,"company":78,"compare":79},{"index":70,"ads":70},true,{"index":70,"ads":70},{"index":70,"ads":70},{"index":70,"ads":53},{"index":70,"ads":53},{"index":53,"ads":53},{"index":70,"ads":53},{"index":53,"ads":53},{"index":70,"ads":53},{"index":53,"ads":53},"2026-10-07","2026-10-08T04:34:47+00:00",{"last_checked_at":83,"last_reconciled_at":83,"stale":53,"status":84},"2026-10-08T04:34:43+00:00","current",{"continued_from":21,"continued_as":21},{"data":87,"meta":176},[88,109,120,129,138,147,157,162,166],{"topic":89,"state":90,"category":91,"states":92,"source":95},"legality_review","investigating","automated",[93],{"report_number":94,"report_date":80,"state":90},22,{"id":96,"category":91,"method":97,"source_type":98,"document":99,"page":104,"section":105,"excerpt":106,"certainty":107,"curator_verified_at":21,"processed_at":108},437166,"deterministic","cir_report",{"id":100,"title":101,"report_number":94,"report_date":80,"published_on":80,"page_count":102,"url":103,"available":70},"01M4CWNNJ68J5XMTX5FZHQJZC2","Verslag:  07-10-2026",32,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M4CWNNJ68J5XMTX5FZHQJZC2.pdf",18,"7.1 Boekhoudplicht","In de tw eede verslagperiode heeft de curator vastgesteld dat de administratie niet op orde is. De administratie is verw orpen in de zin van artikel 2:248 lid 2 2 BW . Zakelijk w eergegeven is de curator tot deze conclusie gekomen omdat de kasadministratie niet op orde is door voornoemde kasonttrekkingen; nagemaakte facturen en (mogelijk) niet bestaande boekstukken zijn toegevoegd aan de administr",0.7,"2026-10-08T04:34:49+00:00",{"topic":110,"state":111,"category":91,"states":112,"source":114},"director_liability","completed",[113],{"report_number":94,"report_date":80,"state":111},{"id":115,"category":91,"method":97,"source_type":98,"document":116,"page":117,"section":118,"excerpt":119,"certainty":107,"curator_verified_at":21,"processed_at":108},437160,{"id":100,"title":101,"report_number":94,"report_date":80,"published_on":80,"page_count":102,"url":103,"available":70},19,"7.5 Onbehoorlijk bestuur","Ja Toelichting Aangezien de jaarrekeningen niet op tijd zijn gedeponeerd en de administratie niet op orde is, is de curator van mening dat sprake is van kennelijk onbehoorlijk bestuur. Materiaal is er ook sprake van onbehoorlijk bestuur, vanw ege de onttrokken gelden en zaken en de gang van zaken in het laatste kw artaal zoals eerder in dit verslag beschreven.",{"topic":121,"state":122,"category":91,"states":123,"source":125},"bookkeeping_duty","mentioned",[124],{"report_number":94,"report_date":80,"state":122},{"id":126,"category":91,"method":97,"source_type":98,"document":127,"page":104,"section":105,"excerpt":106,"certainty":128,"curator_verified_at":21,"processed_at":108},437158,{"id":100,"title":101,"report_number":94,"report_date":80,"published_on":80,"page_count":102,"url":103,"available":70},0.5,{"topic":130,"state":111,"category":91,"states":131,"source":133},"annual_accounts_filing",[132],{"report_number":94,"report_date":80,"state":111},{"id":134,"category":91,"method":97,"source_type":98,"document":135,"page":117,"section":136,"excerpt":137,"certainty":107,"curator_verified_at":21,"processed_at":108},437159,{"id":100,"title":101,"report_number":94,"report_date":80,"published_on":80,"page_count":102,"url":103,"available":70},"7.2 Depot jaarrekeningen","De jaarrekening over boekjaar 2018 is op 14 augustus 2019 gedeponeerd. De jaarrekening over boekjaar 2017 is op 8 februari 2019 gedeponeerd. De 1 jaarrekening over boekjaar 2016 is op 30 augustus 2019 gedeponeerd. De jaarrekeningen over boekjaar 2017 en 2016 zijn derhalve niet tijdig gedeponeerd.",{"topic":139,"state":90,"category":91,"states":140,"source":142},"causes_investigation",[141],{"report_number":94,"report_date":80,"state":90},{"id":143,"category":91,"method":97,"source_type":98,"document":144,"page":65,"section":145,"excerpt":146,"certainty":107,"curator_verified_at":21,"processed_at":108},437139,{"id":100,"title":101,"report_number":94,"report_date":80,"published_on":80,"page_count":102,"url":103,"available":70},"1.5 Oorzaak faillissement","In de tw eede verslagperiode heeft de curator het oorzaken- en rechtmatighedenonderzoek uitgevoerd. Aan de hand van de ter beschikking staande administratie en mailbestanden is vanaf februari een aanvang gemaakt met het oorzaken- en rechtmatigheidsonderzoek. De noodzaak daartoe vloeide enerzijds voort uit het feit dat niet direct duidelijkheid verkregen kon w orden over de volledigheid van de op d",{"topic":148,"state":122,"category":91,"states":149,"source":151},"paulianas",[150],{"report_number":94,"report_date":80,"state":122},{"id":152,"category":91,"method":97,"source_type":98,"document":153,"page":154,"section":155,"excerpt":156,"certainty":128,"curator_verified_at":21,"processed_at":108},437161,{"id":100,"title":101,"report_number":94,"report_date":80,"published_on":80,"page_count":102,"url":103,"available":70},20,"7.6 Paulianeus handelen","Ja Toelichting Het is gebleken dat diverse bedragen nog zijn terugbetaald aan de vennootschap van de bestuurder, terw ijl hij w ist of had moeten w eten dat dit de schuldeisers zou benadelen. Hetzelfde geldt voor het onttrekken van de ontbrekende kasgelden. Daarnaast zijn door de bestuurder en derden diverse zaken onttrokken aan de boedel. Met de betrokken derden is of w orden afspraken gemaakt ov",{"topic":158,"state":159,"category":21,"states":160,"source":21},"related_party_transactions","not_mentioned",[161],{"report_number":94,"report_date":80,"state":159},{"topic":163,"state":159,"category":21,"states":164,"source":21},"fraud_report",[165],{"report_number":94,"report_date":80,"state":159},{"topic":167,"state":122,"category":91,"states":168,"source":170},"proceedings",[169],{"report_number":94,"report_date":80,"state":122},{"id":171,"category":91,"method":97,"source_type":98,"document":172,"page":173,"section":174,"excerpt":175,"certainty":128,"curator_verified_at":21,"processed_at":108},437162,{"id":100,"title":101,"report_number":94,"report_date":80,"published_on":80,"page_count":102,"url":103,"available":70},27,"9.1 Naam wederpartijen","1. De bestuurder.",{"reports":177},[178],{"id":179,"number":94,"published_on":80},"01M4CWNKQ68GSN8M84YBHQ3KB7"]