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De curator dient nog te onderzoeken of er aan de boekhoudplicht is voldaan. Verslag 2: Er zijn geen indicaties dat de boekhoudplicht is geschonden.",0.7,"2026-09-30T16:17:54+00:00",{"topic":98,"state":99,"category":70,"states":100,"source":106},"director_liability","mentioned",[101,102,103,104,105],{"report_number":73,"report_date":74,"state":75},{"report_number":73,"report_date":74,"state":99},{"report_number":78,"report_date":79,"state":75},{"report_number":78,"report_date":79,"state":99},{"report_number":14,"report_date":61,"state":75},{"id":107,"category":70,"method":84,"source_type":85,"document":108,"page":92,"section":109,"excerpt":110,"certainty":111,"curator_verified_at":14,"processed_at":96},129330,{"id":87,"title":88,"report_number":78,"report_date":79,"published_on":79,"page_count":89,"url":90,"available":91},"7.5 Onbehoorlijk bestuur","Toelichting Zoals te doen gebruikelijk w ordt hier onderzoek naar gedaan. Toelichting Verslag 2: Hoew el sprake is van een schenden van de publicatieplicht, is het de curator niet gebleken van bestuurshandelingen die materieel gezien als onbehoorlijk bestuur kw alificeren. Nadere actie ter zake w ordt niet opportuun geacht.",0.5,{"topic":113,"state":99,"category":70,"states":114,"source":121},"bookkeeping_duty",[115,116,118,119,120],{"report_number":73,"report_date":74,"state":75},{"report_number":73,"report_date":74,"state":117},"completed",{"report_number":78,"report_date":79,"state":75},{"report_number":78,"report_date":79,"state":99},{"report_number":14,"report_date":61,"state":75},{"id":122,"category":70,"method":84,"source_type":85,"document":123,"page":92,"section":93,"excerpt":124,"certainty":111,"curator_verified_at":14,"processed_at":125},315630,{"id":87,"title":88,"report_number":78,"report_date":79,"published_on":79,"page_count":89,"url":90,"available":91},"Verslag 2: Er zijn geen indicaties dat de boekhoudplicht is geschonden.","2026-10-02T18:40:19+00:00",{"topic":127,"state":117,"category":70,"states":128,"source":134},"annual_accounts_filing",[129,130,131,132,133],{"report_number":73,"report_date":74,"state":75},{"report_number":73,"report_date":74,"state":117},{"report_number":78,"report_date":79,"state":75},{"report_number":78,"report_date":79,"state":117},{"report_number":14,"report_date":61,"state":75},{"id":135,"category":70,"method":84,"source_type":85,"document":136,"page":92,"section":137,"excerpt":138,"certainty":95,"curator_verified_at":14,"processed_at":96},129329,{"id":87,"title":88,"report_number":78,"report_date":79,"published_on":79,"page_count":89,"url":90,"available":91},"7.2 Depot jaarrekeningen","De jaarrekening over het boekjaar 2022 is gedeponeerd op 12 maart 2024 en daarmee in beginsel te laat. De jaarrekening had immers uiterlijk op 31 1 december 2023 gedeponeerd moeten zijn. De jaarrekeningen over het boekjaar 2023 en 2024 zijn tijdig gedeponeerd.",{"topic":140,"state":69,"category":70,"states":141,"source":147},"causes_investigation",[142,143,144,145,146],{"report_number":73,"report_date":74,"state":75},{"report_number":73,"report_date":74,"state":69},{"report_number":78,"report_date":79,"state":75},{"report_number":78,"report_date":79,"state":69},{"report_number":14,"report_date":61,"state":75},{"id":148,"category":70,"method":84,"source_type":85,"document":149,"page":150,"section":151,"excerpt":152,"certainty":95,"curator_verified_at":14,"processed_at":96},129309,{"id":87,"title":88,"report_number":78,"report_date":79,"published_on":79,"page_count":89,"url":90,"available":91},4,"1.5 Oorzaak faillissement","Curanda is opgericht in 1984. Curanda hield zich voornamelijk bezig met vastgoedonderhoud, w aaronder het onderhouden, beheren en opknappen van 1 vastgoed, gevelvernieuw ing, betonreparaties en schilderw erk. Omtrent de oorzaken van het faillissement verklaarde de bestuurder, samengevat w eergegeven, het volgende. Volgens de bestuurder is het faillissement te w ijten aan (i) het vertrek van de vas",{"topic":154,"state":99,"category":70,"states":155,"source":161},"paulianas",[156,157,158,159,160],{"report_number":73,"report_date":74,"state":75},{"report_number":73,"report_date":74,"state":99},{"report_number":78,"report_date":79,"state":75},{"report_number":78,"report_date":79,"state":99},{"report_number":14,"report_date":61,"state":75},{"id":162,"category":70,"method":84,"source_type":85,"document":163,"page":164,"section":165,"excerpt":166,"certainty":111,"curator_verified_at":14,"processed_at":96},129331,{"id":87,"title":88,"report_number":78,"report_date":79,"published_on":79,"page_count":89,"url":90,"available":91},12,"7.6 Paulianeus handelen","Toelichting Voorafgaand aan het faillissement is een voertuig (bedrijfsbus Mercedes-Benz Vito) overgedragen aan een gelieerde vennootschap. De curator heeft ter zake een beroep gedaan op pauliana. Er heeft overleg plaatsgevonden en hieromtrent is – met goedkeuring van de rechter-commissaris – een schikking getroffen. In het kader van die schikking is € 4.144,25 inclusief BTW op de boedelrekening b",{"topic":168,"state":75,"category":14,"states":169,"source":14},"related_party_transactions",[170,171,172,173,174],{"report_number":73,"report_date":74,"state":75},{"report_number":73,"report_date":74,"state":75},{"report_number":78,"report_date":79,"state":75},{"report_number":78,"report_date":79,"state":75},{"report_number":14,"report_date":61,"state":75},{"topic":176,"state":75,"category":14,"states":177,"source":14},"fraud_report",[178,179,180,181,182],{"report_number":73,"report_date":74,"state":75},{"report_number":73,"report_date":74,"state":75},{"report_number":78,"report_date":79,"state":75},{"report_number":78,"report_date":79,"state":75},{"report_number":14,"report_date":61,"state":75},{"topic":184,"state":185,"category":70,"states":186,"source":192},"proceedings","not_applicable",[187,188,189,190,191],{"report_number":73,"report_date":74,"state":75},{"report_number":73,"report_date":74,"state":185},{"report_number":78,"report_date":79,"state":75},{"report_number":78,"report_date":79,"state":185},{"report_number":14,"report_date":61,"state":75},{"id":193,"category":70,"method":84,"source_type":85,"document":194,"page":195,"section":196,"excerpt":197,"certainty":95,"curator_verified_at":14,"processed_at":96},129335,{"id":87,"title":88,"report_number":78,"report_date":79,"published_on":79,"page_count":89,"url":90,"available":91},14,"9.4 Werkzaamheden procedures","Niet van toepassing.",{"reports":199},[200,201,202,203,204],{"number":73,"published_on":74},{"number":73,"published_on":74},{"number":78,"published_on":79},{"number":78,"published_on":79},{"number":14,"published_on":61}]