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De financiële administratie van Modulovo is ontvangen van de (voormalig) bestuurders. Daarnaast heeft de curator inzage gekregen in het onlineboekhoudpakket van Modulovo. In de komende versla",0.5,"2026-10-10T10:31:52+00:00",{"topic":111,"state":85,"category":86,"states":112,"source":117},"director_liability",[113,114,115,116],{"report_number":89,"report_date":90,"state":91},{"report_number":89,"report_date":90,"state":85},{"report_number":94,"report_date":74,"state":85},{"report_number":94,"report_date":74,"state":91},{"id":118,"category":86,"method":98,"source_type":99,"document":119,"page":120,"section":121,"excerpt":122,"certainty":108,"curator_verified_at":14,"processed_at":109},763340,{"id":101,"title":102,"report_number":94,"report_date":74,"published_on":74,"page_count":103,"url":104,"available":64},14,"7.5 Onbehoorlijk bestuur","Ja Toelichting Omdat het bestuur van Castle W all niet aan de boekhoudplicht heeft voldaan, staat vast dat het bestuur zijn taak onbehoorlijk heeft vervuld. Onderzocht zal w orden of dit onbehoorlijk bestuur een belangrijke oorzaak van het faillissement van Castle W all is gew eest. Omdat Modulovo niet aan de deponeringsplicht heeft voldaan, staat vast dat het bestuur van Modulovo zijn taak onbeho",{"topic":124,"state":85,"category":86,"states":125,"source":130},"bookkeeping_duty",[126,127,128,129],{"report_number":89,"report_date":90,"state":91},{"report_number":89,"report_date":90,"state":85},{"report_number":94,"report_date":74,"state":85},{"report_number":94,"report_date":74,"state":91},{"id":131,"category":86,"method":98,"source_type":99,"document":132,"page":105,"section":106,"excerpt":107,"certainty":108,"curator_verified_at":14,"processed_at":109},763338,{"id":101,"title":102,"report_number":94,"report_date":74,"published_on":74,"page_count":103,"url":104,"available":64},{"topic":134,"state":135,"category":86,"states":136,"source":141},"annual_accounts_filing","completed",[137,138,139,140],{"report_number":89,"report_date":90,"state":91},{"report_number":89,"report_date":90,"state":135},{"report_number":94,"report_date":74,"state":135},{"report_number":94,"report_date":74,"state":91},{"id":142,"category":86,"method":98,"source_type":99,"document":143,"page":120,"section":144,"excerpt":145,"certainty":146,"curator_verified_at":14,"processed_at":109},763339,{"id":101,"title":102,"report_number":94,"report_date":74,"published_on":74,"page_count":103,"url":104,"available":64},"7.2 Depot jaarrekeningen","Modulovo: De jaarrekeningen 2022 en 2023 zijn te laat gedeponeerd (beide op 7 juli 2025). De jaarrekening 2024 is niet gedeponeerd. De deponeringstermijn 2 voor de jaarrekening 2025 w as op de faillissementsdatum nog niet verstreken.",0.7,{"topic":148,"state":85,"category":86,"states":149,"source":154},"causes_investigation",[150,151,152,153],{"report_number":89,"report_date":90,"state":91},{"report_number":89,"report_date":90,"state":85},{"report_number":94,"report_date":74,"state":85},{"report_number":94,"report_date":74,"state":91},{"id":155,"category":86,"method":98,"source_type":99,"document":156,"page":58,"section":157,"excerpt":158,"certainty":108,"curator_verified_at":14,"processed_at":159},763319,{"id":101,"title":102,"report_number":94,"report_date":74,"published_on":74,"page_count":103,"url":104,"available":64},"1.5 Oorzaak faillissement","De (middellijk) bestuurder van Modulovo heeft verklaard Modulovo sinds de overname van de aandelen in september 2025 geen activiteiten meer heeft 2 ontplooid en dat de vennootschap dus geen inkomsten meer had. W el w as er nog sprake van een aanzienlijke schuldenlast. Gelet daarop heeft Castle W all het bestuur van Modulovo opdracht gegeven om aangifte te doen van het eigen faillissement van de ve","2026-10-10T10:31:51+00:00",{"topic":161,"state":85,"category":86,"states":162,"source":167},"paulianas",[163,164,165,166],{"report_number":89,"report_date":90,"state":91},{"report_number":89,"report_date":90,"state":85},{"report_number":94,"report_date":74,"state":85},{"report_number":94,"report_date":74,"state":91},{"id":168,"category":86,"method":98,"source_type":99,"document":169,"page":170,"section":171,"excerpt":172,"certainty":108,"curator_verified_at":14,"processed_at":109},763341,{"id":101,"title":102,"report_number":94,"report_date":74,"published_on":74,"page_count":103,"url":104,"available":64},15,"7.6 Paulianeus handelen","Toelichting Over dit onderw erp kunnen nog geen mededelingen w orden gedaan.",{"topic":174,"state":91,"category":14,"states":175,"source":14},"related_party_transactions",[176,177,178,179],{"report_number":89,"report_date":90,"state":91},{"report_number":89,"report_date":90,"state":91},{"report_number":94,"report_date":74,"state":91},{"report_number":94,"report_date":74,"state":91},{"topic":181,"state":91,"category":14,"states":182,"source":14},"fraud_report",[183,184,185,186],{"report_number":89,"report_date":90,"state":91},{"report_number":89,"report_date":90,"state":91},{"report_number":94,"report_date":74,"state":91},{"report_number":94,"report_date":74,"state":91},{"topic":188,"state":189,"category":86,"states":190,"source":195},"proceedings","not_applicable",[191,192,193,194],{"report_number":89,"report_date":90,"state":91},{"report_number":89,"report_date":90,"state":189},{"report_number":94,"report_date":74,"state":189},{"report_number":94,"report_date":74,"state":91},{"id":196,"category":86,"method":98,"source_type":99,"document":197,"page":198,"section":199,"excerpt":200,"certainty":146,"curator_verified_at":14,"processed_at":109},763342,{"id":101,"title":102,"report_number":94,"report_date":74,"published_on":74,"page_count":103,"url":104,"available":64},18,"9.1 Naam wederpartijen","Niet van toepassing.",{"reports":202},[203,204,205,206],{"number":89,"published_on":90},{"number":89,"published_on":90},{"number":94,"published_on":74},{"number":94,"published_on":74}]