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Dit zal w orden meegenomen in het onderzoek naar het handelen van het bestuur.",{"topic":118,"state":119,"category":83,"states":120,"source":124},"bookkeeping_duty","completed",[121,122,123],{"report_number":86,"report_date":87,"state":82},{"report_number":89,"report_date":90,"state":82},{"report_number":92,"report_date":72,"state":119},{"id":125,"category":83,"method":95,"source_type":96,"document":126,"page":101,"section":102,"excerpt":103,"certainty":127,"curator_verified_at":14,"processed_at":105},601221,{"id":98,"title":99,"report_number":92,"report_date":72,"published_on":72,"page_count":58,"url":100,"available":62},0.7,{"topic":129,"state":119,"category":83,"states":130,"source":134},"annual_accounts_filing",[131,132,133],{"report_number":86,"report_date":87,"state":119},{"report_number":89,"report_date":90,"state":119},{"report_number":92,"report_date":72,"state":119},{"id":135,"category":83,"method":95,"source_type":96,"document":136,"page":101,"section":137,"excerpt":138,"certainty":127,"curator_verified_at":14,"processed_at":105},601222,{"id":98,"title":99,"report_number":92,"report_date":72,"published_on":72,"page_count":58,"url":100,"available":62},"7.2 Depot jaarrekeningen","Uit de gegevens van de Kamer van Koophandel blijken de jaarrekeningen 2022, 2023 en 2024 te zijn gedeponeerd op resp. 20 september 2024, 17 1 oktober 2024 en 15 juli 2025. De jaarrekening 2022 is niet tijdig gedeponeerd. Hiermee lijkt niet tijdig te zijn voldaan aan de deponeringsplicht ex artikel 2:394 BW .",{"topic":140,"state":82,"category":83,"states":141,"source":145},"causes_investigation",[142,143,144],{"report_number":86,"report_date":87,"state":82},{"report_number":89,"report_date":90,"state":82},{"report_number":92,"report_date":72,"state":82},{"id":146,"category":83,"method":95,"source_type":96,"document":147,"page":148,"section":149,"excerpt":150,"certainty":104,"curator_verified_at":14,"processed_at":105},601202,{"id":98,"title":99,"report_number":92,"report_date":72,"published_on":72,"page_count":58,"url":100,"available":62},4,"1.5 Oorzaak faillissement","Het faillissement is aangevraagd door tw ee (ex)w erknemers van Gefailleerde. Nadere informatie hieromtrent is thans niet bekend. Tot op heden is het niet 1 gelukt om in contact te treden met het (voormalig) bestuur van Gefailleerde.",{"topic":152,"state":82,"category":83,"states":153,"source":157},"paulianas",[154,155,156],{"report_number":86,"report_date":87,"state":82},{"report_number":89,"report_date":90,"state":82},{"report_number":92,"report_date":72,"state":82},{"id":158,"category":83,"method":95,"source_type":96,"document":159,"page":160,"section":161,"excerpt":162,"certainty":104,"curator_verified_at":14,"processed_at":105},601224,{"id":98,"title":99,"report_number":92,"report_date":72,"published_on":72,"page_count":58,"url":100,"available":62},11,"7.6 Paulianeus handelen","Ja Toelichting De curator heeft signalen ontvangen dat er bezittingen voor faillissement zijn overgedragen. Dit w ordt onderzocht.",{"topic":164,"state":165,"category":14,"states":166,"source":14},"related_party_transactions","not_mentioned",[167,168,169],{"report_number":86,"report_date":87,"state":165},{"report_number":89,"report_date":90,"state":165},{"report_number":92,"report_date":72,"state":165},{"topic":171,"state":165,"category":14,"states":172,"source":14},"fraud_report",[173,174,175],{"report_number":86,"report_date":87,"state":165},{"report_number":89,"report_date":90,"state":165},{"report_number":92,"report_date":72,"state":165},{"topic":177,"state":82,"category":83,"states":178,"source":182},"proceedings",[179,180,181],{"report_number":86,"report_date":87,"state":82},{"report_number":89,"report_date":90,"state":82},{"report_number":92,"report_date":72,"state":82},{"id":183,"category":83,"method":95,"source_type":96,"document":184,"page":185,"section":186,"excerpt":187,"certainty":104,"curator_verified_at":14,"processed_at":105},601225,{"id":98,"title":99,"report_number":92,"report_date":72,"published_on":72,"page_count":58,"url":100,"available":62},13,"9.1 Naam wederpartijen","Drie w erknemers zijn ver voor faillissement procedures gestart tegen gefailleerde (voor achterstallig loon) en een derde vennootschap (met de 1 stelling dat sprake is van overgang van onderneming). De rechtbank is geïnformeerd over het faillissement van gefailleerde en de procedures zijn geschorst voor zover deze betrekking hadden op (vorderingen op) gefailleerde.",{"reports":189},[190,192,194],{"id":191,"number":86,"published_on":87},"01M4ECJMWX1J97P6WZSB0GVF0J",{"id":193,"number":89,"published_on":90},"01M4ECJP9QR93GXDV90JEZAP6Q",{"id":195,"number":92,"published_on":72},"01M4ECJSSM3JWMXJKMH0E607VD"]