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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":99,"state":100,"category":71,"states":101,"source":107},"director_liability","mentioned",[102,103,104,105,106],{"report_number":74,"report_date":75,"state":76},{"report_number":74,"report_date":75,"state":100},{"report_number":79,"report_date":80,"state":76},{"report_number":79,"report_date":80,"state":100},{"report_number":14,"report_date":60,"state":76},{"id":108,"category":71,"method":85,"source_type":86,"document":109,"page":93,"section":110,"excerpt":111,"certainty":112,"curator_verified_at":14,"processed_at":97},129330,{"id":88,"title":89,"report_number":79,"report_date":80,"published_on":80,"page_count":90,"url":91,"available":92},"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":114,"state":100,"category":71,"states":115,"source":122},"bookkeeping_duty",[116,117,119,120,121],{"report_number":74,"report_date":75,"state":76},{"report_number":74,"report_date":75,"state":118},"completed",{"report_number":79,"report_date":80,"state":76},{"report_number":79,"report_date":80,"state":100},{"report_number":14,"report_date":60,"state":76},{"id":123,"category":71,"method":85,"source_type":86,"document":124,"page":93,"section":94,"excerpt":125,"certainty":112,"curator_verified_at":14,"processed_at":126},315630,{"id":88,"title":89,"report_number":79,"report_date":80,"published_on":80,"page_count":90,"url":91,"available":92},"Verslag 2: Er zijn geen indicaties dat de boekhoudplicht is geschonden.","2026-10-02T18:40:19+00:00",{"topic":128,"state":118,"category":71,"states":129,"source":135},"annual_accounts_filing",[130,131,132,133,134],{"report_number":74,"report_date":75,"state":76},{"report_number":74,"report_date":75,"state":118},{"report_number":79,"report_date":80,"state":76},{"report_number":79,"report_date":80,"state":118},{"report_number":14,"report_date":60,"state":76},{"id":136,"category":71,"method":85,"source_type":86,"document":137,"page":93,"section":138,"excerpt":139,"certainty":96,"curator_verified_at":14,"processed_at":97},129329,{"id":88,"title":89,"report_number":79,"report_date":80,"published_on":80,"page_count":90,"url":91,"available":92},"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":141,"state":70,"category":71,"states":142,"source":148},"causes_investigation",[143,144,145,146,147],{"report_number":74,"report_date":75,"state":76},{"report_number":74,"report_date":75,"state":70},{"report_number":79,"report_date":80,"state":76},{"report_number":79,"report_date":80,"state":70},{"report_number":14,"report_date":60,"state":76},{"id":149,"category":71,"method":85,"source_type":86,"document":150,"page":151,"section":152,"excerpt":153,"certainty":96,"curator_verified_at":14,"processed_at":97},129309,{"id":88,"title":89,"report_number":79,"report_date":80,"published_on":80,"page_count":90,"url":91,"available":92},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":155,"state":100,"category":71,"states":156,"source":162},"paulianas",[157,158,159,160,161],{"report_number":74,"report_date":75,"state":76},{"report_number":74,"report_date":75,"state":100},{"report_number":79,"report_date":80,"state":76},{"report_number":79,"report_date":80,"state":100},{"report_number":14,"report_date":60,"state":76},{"id":163,"category":71,"method":85,"source_type":86,"document":164,"page":165,"section":166,"excerpt":167,"certainty":112,"curator_verified_at":14,"processed_at":97},129331,{"id":88,"title":89,"report_number":79,"report_date":80,"published_on":80,"page_count":90,"url":91,"available":92},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":169,"state":76,"category":14,"states":170,"source":14},"related_party_transactions",[171,172,173,174,175],{"report_number":74,"report_date":75,"state":76},{"report_number":74,"report_date":75,"state":76},{"report_number":79,"report_date":80,"state":76},{"report_number":79,"report_date":80,"state":76},{"report_number":14,"report_date":60,"state":76},{"topic":177,"state":76,"category":14,"states":178,"source":14},"fraud_report",[179,180,181,182,183],{"report_number":74,"report_date":75,"state":76},{"report_number":74,"report_date":75,"state":76},{"report_number":79,"report_date":80,"state":76},{"report_number":79,"report_date":80,"state":76},{"report_number":14,"report_date":60,"state":76},{"topic":185,"state":186,"category":71,"states":187,"source":193},"proceedings","not_applicable",[188,189,190,191,192],{"report_number":74,"report_date":75,"state":76},{"report_number":74,"report_date":75,"state":186},{"report_number":79,"report_date":80,"state":76},{"report_number":79,"report_date":80,"state":186},{"report_number":14,"report_date":60,"state":76},{"id":194,"category":71,"method":85,"source_type":86,"document":195,"page":196,"section":197,"excerpt":198,"certainty":96,"curator_verified_at":14,"processed_at":97},129335,{"id":88,"title":89,"report_number":79,"report_date":80,"published_on":80,"page_count":90,"url":91,"available":92},14,"9.4 Werkzaamheden procedures","Niet van toepassing.",{"reports":200},[201,202,203,204,205],{"number":74,"published_on":75},{"number":74,"published_on":75},{"number":79,"published_on":80},{"number":79,"published_on":80},{"number":14,"published_on":60}]