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Over 2024 zijn volgens de boekhouder slechts 3 de bankmutaties verw erkt en over 2025 is geen boekhouding gevoerd. De bestuurder heeft de ontbrekende administratie ondanks herhaalde verzoeken niet heeft verstrekt. Op grond daarvan heeft de curator zich op het standpunt gesteld dat de administra",0.7,"2026-10-08T19:05:37+00:00",{"topic":109,"state":82,"category":83,"states":110,"source":114},"director_liability",[111,112,113],{"report_number":86,"report_date":87,"state":88},{"report_number":90,"report_date":91,"state":82},{"report_number":93,"report_date":72,"state":82},{"id":115,"category":83,"method":96,"source_type":97,"document":116,"page":103,"section":117,"excerpt":118,"certainty":106,"curator_verified_at":17,"processed_at":107},546355,{"id":99,"title":100,"report_number":93,"report_date":72,"published_on":72,"page_count":101,"url":102,"available":62},"7.5 Onbehoorlijk bestuur","Ja Toelichting Volgens de curator is sprake van kennelijk onbehoorlijke taakvervulling door het bestuur dat een belangrijke oorzaak is van het faillissement (art. 2:248 lid 1 BW ). Daarnaast meent de curator de administratie- en bew aarplicht (art. 2:10 BW ) en zijn verplichtingen uit hoofde van de publicatieplicht (art. 2:394 BW ) zijn geschonden, zodat de vermoedens van art. 2:248 lid 2 BW van t",{"topic":120,"state":121,"category":83,"states":122,"source":126},"bookkeeping_duty","mentioned",[123,124,125],{"report_number":86,"report_date":87,"state":88},{"report_number":90,"report_date":91,"state":88},{"report_number":93,"report_date":72,"state":121},{"id":127,"category":83,"method":96,"source_type":97,"document":128,"page":103,"section":104,"excerpt":105,"certainty":129,"curator_verified_at":17,"processed_at":107},546353,{"id":99,"title":100,"report_number":93,"report_date":72,"published_on":72,"page_count":101,"url":102,"available":62},0.5,{"topic":131,"state":121,"category":83,"states":132,"source":136},"annual_accounts_filing",[133,134,135],{"report_number":86,"report_date":87,"state":121},{"report_number":90,"report_date":91,"state":121},{"report_number":93,"report_date":72,"state":121},{"id":137,"category":83,"method":96,"source_type":97,"document":138,"page":103,"section":139,"excerpt":140,"certainty":129,"curator_verified_at":17,"processed_at":107},546354,{"id":99,"title":100,"report_number":93,"report_date":72,"published_on":72,"page_count":101,"url":102,"available":62},"7.2 Depot jaarrekeningen","De jaarrekeningen 2023 en 2024 zijn niet gepubliceerd, en die over 2022 is te laat gepubliceerd (in oktober 2024). De deponeringsplicht ex art. 2:394 (lid 3) 1 BW is daarom geschonden.",{"topic":142,"state":121,"category":83,"states":143,"source":147},"causes_investigation",[144,145,146],{"report_number":86,"report_date":87,"state":121},{"report_number":90,"report_date":91,"state":121},{"report_number":93,"report_date":72,"state":121},{"id":148,"category":83,"method":96,"source_type":97,"document":149,"page":150,"section":151,"excerpt":152,"certainty":129,"curator_verified_at":17,"processed_at":107},546345,{"id":99,"title":100,"report_number":93,"report_date":72,"published_on":72,"page_count":101,"url":102,"available":62},4,"1.5 Oorzaak faillissement","De bestuurder heeft de volgende toelichting gegeven op de oorzaken en achtergrond van het faillissement van failliet. Onderstaande betreft een 1 samenvatting van de verklaring van de bestuurder; de curator heeft de juistheid van deze verklaring nog niet kunnen verifiëren. Zie ook par. 7 van dit verslag over (de resultaten van) het rechtmatigheidsonderzoek van de curator. De bestuurder heeft de vol",{"topic":154,"state":82,"category":83,"states":155,"source":159},"paulianas",[156,157,158],{"report_number":86,"report_date":87,"state":88},{"report_number":90,"report_date":91,"state":82},{"report_number":93,"report_date":72,"state":82},{"id":160,"category":83,"method":96,"source_type":97,"document":161,"page":162,"section":163,"excerpt":164,"certainty":106,"curator_verified_at":17,"processed_at":107},546356,{"id":99,"title":100,"report_number":93,"report_date":72,"published_on":72,"page_count":101,"url":102,"available":62},11,"7.6 Paulianeus handelen","Ja Toelichting De curator meent dat sprake is van paulianeuze betalingen aan de middellijk bestuurder in privé, nadat het faillissement reeds w as aangevraagd. De curator heeft deze betalingen buitengerechtelijk vernietigd op grond van art. 47 Fw en\u002Fof art. 42 Fw . Mede op deze grond heeft de curator een procedure tegen de bestuurder aanhangig gemaakt.",{"topic":166,"state":167,"category":17,"states":168,"source":17},"related_party_transactions","not_mentioned",[169,170,171],{"report_number":86,"report_date":87,"state":167},{"report_number":90,"report_date":91,"state":167},{"report_number":93,"report_date":72,"state":167},{"topic":173,"state":167,"category":17,"states":174,"source":17},"fraud_report",[175,176,177],{"report_number":86,"report_date":87,"state":167},{"report_number":90,"report_date":91,"state":167},{"report_number":93,"report_date":72,"state":167},{"topic":179,"state":121,"category":83,"states":180,"source":184},"proceedings",[181,182,183],{"report_number":86,"report_date":87,"state":121},{"report_number":90,"report_date":91,"state":82},{"report_number":93,"report_date":72,"state":121},{"id":185,"category":83,"method":96,"source_type":97,"document":186,"page":187,"section":188,"excerpt":189,"certainty":129,"curator_verified_at":17,"processed_at":107},546357,{"id":99,"title":100,"report_number":93,"report_date":72,"published_on":72,"page_count":101,"url":102,"available":62},14,"9.1 Naam wederpartijen","De heer J.C. Luiken, middellijk bestuurder van failliet Hans Luiken Holding B.V., bestuurder van failliet",{"reports":191},[192,194,196],{"id":193,"number":86,"published_on":87},"01M4E6TVGF8A8V123XJMJJFNRY",{"id":195,"number":90,"published_on":91},"01M4E6TY2GBVQW1NJ6S27KTNJP",{"id":197,"number":93,"published_on":72},"01M4E6TZEKTMDGJNYYGHP6EMZB"]