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De (indirect) bestuurder is verzocht zijn visie hierop te geven. De curator is in afw achting van deze reactie.",0.7,"2026-10-08T19:51:43+00:00",{"topic":115,"state":116,"category":85,"states":117,"source":123},"director_liability","mentioned",[118,119,120,121,122],{"report_number":88,"report_date":89,"state":116},{"report_number":91,"report_date":92,"state":116},{"report_number":94,"report_date":95,"state":116},{"report_number":97,"report_date":98,"state":116},{"report_number":57,"report_date":74,"state":116},{"id":124,"category":85,"method":102,"source_type":103,"document":125,"page":109,"section":126,"excerpt":127,"certainty":128,"curator_verified_at":14,"processed_at":113},626658,{"id":105,"title":106,"report_number":57,"report_date":74,"published_on":74,"page_count":107,"url":108,"available":64},"7.5 Onbehoorlijk bestuur","Toelichting Als gezegd heeft de curator de (indirect) bestuurder reeds aangeschreven over de staat w aarin de administratie van deze vennootschap (doch ook van de andere gefailleerde vennootschappen) is aangetroffen en de (potentiële) consequenties die hieruit voortvloeien. De (indirect) bestuurder is verzocht zijn visie hierop te geven. De curator is in afw achting van deze reactie.",0.5,{"topic":130,"state":116,"category":85,"states":131,"source":137},"bookkeeping_duty",[132,133,134,135,136],{"report_number":88,"report_date":89,"state":84},{"report_number":91,"report_date":92,"state":84},{"report_number":94,"report_date":95,"state":84},{"report_number":97,"report_date":98,"state":84},{"report_number":57,"report_date":74,"state":116},{"id":138,"category":85,"method":102,"source_type":103,"document":139,"page":109,"section":110,"excerpt":111,"certainty":128,"curator_verified_at":14,"processed_at":113},626656,{"id":105,"title":106,"report_number":57,"report_date":74,"published_on":74,"page_count":107,"url":108,"available":64},{"topic":141,"state":84,"category":85,"states":142,"source":148},"annual_accounts_filing",[143,144,145,146,147],{"report_number":88,"report_date":89,"state":84},{"report_number":91,"report_date":92,"state":84},{"report_number":94,"report_date":95,"state":84},{"report_number":97,"report_date":98,"state":84},{"report_number":57,"report_date":74,"state":84},{"id":149,"category":85,"method":102,"source_type":103,"document":150,"page":109,"section":151,"excerpt":152,"certainty":112,"curator_verified_at":14,"processed_at":113},626657,{"id":105,"title":106,"report_number":57,"report_date":74,"published_on":74,"page_count":107,"url":108,"available":64},"7.2 Depot jaarrekeningen","De jaarrekeningen tot en met 2022 zijn bij de KvK gedeponeerd. De jaarrekening van 2023 is in concept gereed. De jaarrekening van 2024 is niet 1 beschikbaar. Een en ander is nog in onderzoek.",{"topic":154,"state":116,"category":85,"states":155,"source":161},"causes_investigation",[156,157,158,159,160],{"report_number":88,"report_date":89,"state":84},{"report_number":91,"report_date":92,"state":84},{"report_number":94,"report_date":95,"state":84},{"report_number":97,"report_date":98,"state":84},{"report_number":57,"report_date":74,"state":116},{"id":162,"category":85,"method":102,"source_type":103,"document":163,"page":60,"section":164,"excerpt":165,"certainty":128,"curator_verified_at":14,"processed_at":113},626637,{"id":105,"title":106,"report_number":57,"report_date":74,"published_on":74,"page_count":107,"url":108,"available":64},"1.5 Oorzaak faillissement","Uit de correspondentie en overleggen met de (in)direct bestuurder is naar voren gekomen dat de gelieerde vennootschappen al geruime tijd in 5 liquiditeitsproblemen verkeerden, als gevolg w aarvan veelvuldig “geschoven” w erd met geld tussen deze vennootschappen. De curator zal verder onderzoek moeten doen in hoeverre de Failliet – als gevolg van het schuiven met gelden – in financiële problemen is",{"topic":167,"state":116,"category":85,"states":168,"source":174},"paulianas",[169,170,171,172,173],{"report_number":88,"report_date":89,"state":116},{"report_number":91,"report_date":92,"state":116},{"report_number":94,"report_date":95,"state":84},{"report_number":97,"report_date":98,"state":116},{"report_number":57,"report_date":74,"state":116},{"id":175,"category":85,"method":102,"source_type":103,"document":176,"page":177,"section":178,"excerpt":179,"certainty":128,"curator_verified_at":14,"processed_at":113},626659,{"id":105,"title":106,"report_number":57,"report_date":74,"published_on":74,"page_count":107,"url":108,"available":64},19,"7.6 Paulianeus handelen","Toelichting Uit het onderzoek van de curator is tevens naar voren gekomen dat door de voormalig bestuurder, mevrouw Prenger, mogelijk onrechtmatig selectieve betalingen c.q. onttrekkingen zijn verricht. 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De curator beraadt zich thans op vervolgstappen.",{"topic":181,"state":182,"category":14,"states":183,"source":14},"related_party_transactions","not_mentioned",[184,185,186,187,188],{"report_number":88,"report_date":89,"state":182},{"report_number":91,"report_date":92,"state":182},{"report_number":94,"report_date":95,"state":182},{"report_number":97,"report_date":98,"state":182},{"report_number":57,"report_date":74,"state":182},{"topic":190,"state":182,"category":14,"states":191,"source":14},"fraud_report",[192,193,194,195,196],{"report_number":88,"report_date":89,"state":182},{"report_number":91,"report_date":92,"state":182},{"report_number":94,"report_date":95,"state":182},{"report_number":97,"report_date":98,"state":182},{"report_number":57,"report_date":74,"state":182},{"topic":198,"state":116,"category":85,"states":199,"source":207},"proceedings",[200,202,203,205,206],{"report_number":88,"report_date":89,"state":201},"not_applicable",{"report_number":91,"report_date":92,"state":201},{"report_number":94,"report_date":95,"state":204},"announced",{"report_number":97,"report_date":98,"state":116},{"report_number":57,"report_date":74,"state":116},{"id":208,"category":85,"method":102,"source_type":103,"document":209,"page":210,"section":211,"excerpt":212,"certainty":128,"curator_verified_at":14,"processed_at":113},626660,{"id":105,"title":106,"report_number":57,"report_date":74,"published_on":74,"page_count":107,"url":108,"available":64},25,"9.1 Naam wederpartijen","Niet van toepassing.",{"reports":214},[215,217,219,221,223],{"id":216,"number":88,"published_on":89},"01M4EFWVZTSWS72Z4YYSVZA6YE",{"id":218,"number":91,"published_on":92},"01M4EFWZVZN2V12Q4BRY14FXQN",{"id":220,"number":94,"published_on":95},"01M4EFX3AR47SHTZPP08WQ2JZN",{"id":222,"number":97,"published_on":98},"01M4EFX5PZQB3EGD2VEVYAZR2H",{"id":224,"number":57,"published_on":74},"01M4EFX8ENHQRZVP5WZK5A15V9"]