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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":110,"state":111,"category":84,"states":112,"source":117},"director_liability","mentioned",[113,114,115,116],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":111},{"report_number":92,"report_date":93,"state":89},{"report_number":92,"report_date":93,"state":111},{"id":118,"category":84,"method":97,"source_type":98,"document":119,"page":104,"section":120,"excerpt":121,"certainty":122,"curator_verified_at":14,"processed_at":108},129330,{"id":100,"title":101,"report_number":92,"report_date":93,"published_on":93,"page_count":102,"url":103,"available":62},"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":124,"state":111,"category":84,"states":125,"source":131},"bookkeeping_duty",[126,127,129,130],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":128},"completed",{"report_number":92,"report_date":93,"state":89},{"report_number":92,"report_date":93,"state":111},{"id":132,"category":84,"method":97,"source_type":98,"document":133,"page":104,"section":105,"excerpt":134,"certainty":122,"curator_verified_at":14,"processed_at":135},315630,{"id":100,"title":101,"report_number":92,"report_date":93,"published_on":93,"page_count":102,"url":103,"available":62},"Verslag 2: Er zijn geen indicaties dat de boekhoudplicht is geschonden.","2026-10-02T18:40:19+00:00",{"topic":137,"state":128,"category":84,"states":138,"source":143},"annual_accounts_filing",[139,140,141,142],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":128},{"report_number":92,"report_date":93,"state":89},{"report_number":92,"report_date":93,"state":128},{"id":144,"category":84,"method":97,"source_type":98,"document":145,"page":104,"section":146,"excerpt":147,"certainty":107,"curator_verified_at":14,"processed_at":108},129329,{"id":100,"title":101,"report_number":92,"report_date":93,"published_on":93,"page_count":102,"url":103,"available":62},"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":149,"state":83,"category":84,"states":150,"source":155},"causes_investigation",[151,152,153,154],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":83},{"report_number":92,"report_date":93,"state":89},{"report_number":92,"report_date":93,"state":83},{"id":156,"category":84,"method":97,"source_type":98,"document":157,"page":158,"section":159,"excerpt":160,"certainty":107,"curator_verified_at":14,"processed_at":108},129309,{"id":100,"title":101,"report_number":92,"report_date":93,"published_on":93,"page_count":102,"url":103,"available":62},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":162,"state":111,"category":84,"states":163,"source":168},"paulianas",[164,165,166,167],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":111},{"report_number":92,"report_date":93,"state":89},{"report_number":92,"report_date":93,"state":111},{"id":169,"category":84,"method":97,"source_type":98,"document":170,"page":171,"section":172,"excerpt":173,"certainty":122,"curator_verified_at":14,"processed_at":108},129331,{"id":100,"title":101,"report_number":92,"report_date":93,"published_on":93,"page_count":102,"url":103,"available":62},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":175,"state":89,"category":14,"states":176,"source":14},"related_party_transactions",[177,178,179,180],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":89},{"report_number":92,"report_date":93,"state":89},{"report_number":92,"report_date":93,"state":89},{"topic":182,"state":89,"category":14,"states":183,"source":14},"fraud_report",[184,185,186,187],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":89},{"report_number":92,"report_date":93,"state":89},{"report_number":92,"report_date":93,"state":89},{"topic":189,"state":190,"category":84,"states":191,"source":196},"proceedings","not_applicable",[192,193,194,195],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":190},{"report_number":92,"report_date":93,"state":89},{"report_number":92,"report_date":93,"state":190},{"id":197,"category":84,"method":97,"source_type":98,"document":198,"page":199,"section":200,"excerpt":201,"certainty":107,"curator_verified_at":14,"processed_at":108},129335,{"id":100,"title":101,"report_number":92,"report_date":93,"published_on":93,"page_count":102,"url":103,"available":62},14,"9.4 Werkzaamheden procedures","Niet van toepassing.",{"reports":203},[204,205,206,207],{"number":87,"published_on":88},{"number":87,"published_on":88},{"number":92,"published_on":93},{"number":92,"published_on":93}]