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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":111,"state":112,"category":84,"states":113,"source":119},"director_liability","mentioned",[114,115,116,117,118],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":112},{"report_number":92,"report_date":93,"state":89},{"report_number":92,"report_date":93,"state":112},{"report_number":14,"report_date":72,"state":89},{"id":120,"category":84,"method":98,"source_type":99,"document":121,"page":105,"section":122,"excerpt":123,"certainty":124,"curator_verified_at":14,"processed_at":109},129330,{"id":101,"title":102,"report_number":92,"report_date":93,"published_on":93,"page_count":103,"url":104,"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":126,"state":112,"category":84,"states":127,"source":134},"bookkeeping_duty",[128,129,131,132,133],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":130},"completed",{"report_number":92,"report_date":93,"state":89},{"report_number":92,"report_date":93,"state":112},{"report_number":14,"report_date":72,"state":89},{"id":135,"category":84,"method":98,"source_type":99,"document":136,"page":105,"section":106,"excerpt":137,"certainty":124,"curator_verified_at":14,"processed_at":138},315630,{"id":101,"title":102,"report_number":92,"report_date":93,"published_on":93,"page_count":103,"url":104,"available":62},"Verslag 2: Er zijn geen indicaties dat de boekhoudplicht is geschonden.","2026-10-02T18:40:19+00:00",{"topic":140,"state":130,"category":84,"states":141,"source":147},"annual_accounts_filing",[142,143,144,145,146],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":130},{"report_number":92,"report_date":93,"state":89},{"report_number":92,"report_date":93,"state":130},{"report_number":14,"report_date":72,"state":89},{"id":148,"category":84,"method":98,"source_type":99,"document":149,"page":105,"section":150,"excerpt":151,"certainty":108,"curator_verified_at":14,"processed_at":109},129329,{"id":101,"title":102,"report_number":92,"report_date":93,"published_on":93,"page_count":103,"url":104,"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":153,"state":83,"category":84,"states":154,"source":160},"causes_investigation",[155,156,157,158,159],{"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},{"report_number":14,"report_date":72,"state":89},{"id":161,"category":84,"method":98,"source_type":99,"document":162,"page":163,"section":164,"excerpt":165,"certainty":108,"curator_verified_at":14,"processed_at":109},129309,{"id":101,"title":102,"report_number":92,"report_date":93,"published_on":93,"page_count":103,"url":104,"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":167,"state":112,"category":84,"states":168,"source":174},"paulianas",[169,170,171,172,173],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":112},{"report_number":92,"report_date":93,"state":89},{"report_number":92,"report_date":93,"state":112},{"report_number":14,"report_date":72,"state":89},{"id":175,"category":84,"method":98,"source_type":99,"document":176,"page":177,"section":178,"excerpt":179,"certainty":124,"curator_verified_at":14,"processed_at":109},129331,{"id":101,"title":102,"report_number":92,"report_date":93,"published_on":93,"page_count":103,"url":104,"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":181,"state":89,"category":14,"states":182,"source":14},"related_party_transactions",[183,184,185,186,187],{"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},{"report_number":14,"report_date":72,"state":89},{"topic":189,"state":89,"category":14,"states":190,"source":14},"fraud_report",[191,192,193,194,195],{"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},{"report_number":14,"report_date":72,"state":89},{"topic":197,"state":198,"category":84,"states":199,"source":205},"proceedings","not_applicable",[200,201,202,203,204],{"report_number":87,"report_date":88,"state":89},{"report_number":87,"report_date":88,"state":198},{"report_number":92,"report_date":93,"state":89},{"report_number":92,"report_date":93,"state":198},{"report_number":14,"report_date":72,"state":89},{"id":206,"category":84,"method":98,"source_type":99,"document":207,"page":208,"section":209,"excerpt":210,"certainty":108,"curator_verified_at":14,"processed_at":109},129335,{"id":101,"title":102,"report_number":92,"report_date":93,"published_on":93,"page_count":103,"url":104,"available":62},14,"9.4 Werkzaamheden procedures","Niet van toepassing.",{"reports":212},[213,214,215,216,217],{"number":87,"published_on":88},{"number":87,"published_on":88},{"number":92,"published_on":93},{"number":92,"published_on":93},{"number":14,"published_on":72}]