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Hier speelt ook de discussie zoals beschreven in paragraaf 3.8. In de komende verslagperioden zal de curator zijn w erkzaamheden dienaangaande voortzetten.",0.7,"2026-10-08T19:51:46+00:00",{"topic":110,"state":111,"category":89,"states":112,"source":115},"director_liability","mentioned",[113,114],{"report_number":92,"report_date":93,"state":111},{"report_number":95,"report_date":78,"state":111},{"id":116,"category":89,"method":98,"source_type":40,"document":117,"page":118,"section":119,"excerpt":120,"certainty":121,"curator_verified_at":16,"processed_at":122},626881,{"id":100,"title":101,"report_number":95,"report_date":78,"published_on":78,"page_count":102,"url":103,"available":68},13,"7.5 Onbehoorlijk bestuur","Ja Toelichting De curator zet zijn rechtmatigheidsonderzoek de komende verslagperioden voort.",0.5,"2026-10-08T19:51:45+00:00",{"topic":124,"state":125,"category":89,"states":126,"source":129},"bookkeeping_duty","announced",[127,128],{"report_number":92,"report_date":93,"state":111},{"report_number":95,"report_date":78,"state":125},{"id":130,"category":89,"method":98,"source_type":40,"document":131,"page":104,"section":105,"excerpt":106,"certainty":107,"curator_verified_at":16,"processed_at":122},626879,{"id":100,"title":101,"report_number":95,"report_date":78,"published_on":78,"page_count":102,"url":103,"available":68},{"topic":133,"state":111,"category":89,"states":134,"source":138},"annual_accounts_filing",[135,137],{"report_number":92,"report_date":93,"state":136},"completed",{"report_number":95,"report_date":78,"state":111},{"id":139,"category":89,"method":98,"source_type":40,"document":140,"page":104,"section":141,"excerpt":142,"certainty":121,"curator_verified_at":16,"processed_at":122},626880,{"id":100,"title":101,"report_number":95,"report_date":78,"published_on":78,"page_count":102,"url":103,"available":68},"7.2 Depot jaarrekeningen","De laatst gedeponeerde jaarrekening stamt uit 2020. Hiermee staat vast dat de bestuurder zijn taak onbehoorlijk heeft vervuld en w ordt vermoed dat 2 deze onbehoorlijke taakvervulling een belangrijke oorzaak is van het faillissement. De uitkomst van het verdere rechtmatigheidsonderzoek zal mede bepalen of de bestuurder zal w orden aangesproken voor het tekort in het faillissement. Zie paragraaf 7.",{"topic":144,"state":111,"category":89,"states":145,"source":148},"causes_investigation",[146,147],{"report_number":92,"report_date":93,"state":111},{"report_number":95,"report_date":78,"state":111},{"id":149,"category":89,"method":98,"source_type":40,"document":150,"page":61,"section":151,"excerpt":152,"certainty":121,"curator_verified_at":16,"processed_at":122},626860,{"id":100,"title":101,"report_number":95,"report_date":78,"published_on":78,"page_count":102,"url":103,"available":68},"1.5 Oorzaak faillissement","Volgens opgaaf van de bestuurder is het faillissement ontstaan door een combinatie van structurele omstandigheden rondom de locatie, de huurlast en 1 het uitblijven van een w erkbare oplossing met de verhuurder. Muratoff Fashion B.V. exploiteerde o.a. een w inkelruimte aan het Brouw erijplein in Enschede. De w inkel maakte deel uit van een w inkelcentrum w aarbij alle w inkelpanden w orden beheerd",{"topic":154,"state":88,"category":89,"states":155,"source":158},"paulianas",[156,157],{"report_number":92,"report_date":93,"state":88},{"report_number":95,"report_date":78,"state":88},{"id":159,"category":89,"method":98,"source_type":40,"document":160,"page":118,"section":161,"excerpt":162,"certainty":107,"curator_verified_at":16,"processed_at":122},626882,{"id":100,"title":101,"report_number":95,"report_date":78,"published_on":78,"page_count":102,"url":103,"available":68},"7.6 Paulianeus handelen","In onderzoek Toelichting De curator heeft een sterk vermoeden dat de bestuurder paulianeus heeft gehandeld in het kader van de aan een derde geleende gelden (zie ook paragraaf 3.8). In het bijzonder vermoed de curator dat in het zicht van het faillissement (het faillissement is verzocht door de geregistreerd partner van de bestuurder van failliet) een R\u002FC vordering van failliet op de derde, zijnde",{"topic":164,"state":165,"category":16,"states":166,"source":16},"related_party_transactions","not_mentioned",[167,168],{"report_number":92,"report_date":93,"state":165},{"report_number":95,"report_date":78,"state":165},{"topic":170,"state":165,"category":16,"states":171,"source":16},"fraud_report",[172,173],{"report_number":92,"report_date":93,"state":165},{"report_number":95,"report_date":78,"state":165},{"topic":175,"state":176,"category":89,"states":177,"source":180},"proceedings","not_applicable",[178,179],{"report_number":92,"report_date":93,"state":176},{"report_number":95,"report_date":78,"state":176},{"id":181,"category":89,"method":98,"source_type":40,"document":182,"page":183,"section":184,"excerpt":185,"certainty":107,"curator_verified_at":16,"processed_at":108},626883,{"id":100,"title":101,"report_number":95,"report_date":78,"published_on":78,"page_count":102,"url":103,"available":68},17,"9.1 Naam wederpartijen","N.v.t.",{"reports":187},[188,190],{"id":189,"number":92,"published_on":93},"01M4EFXTC88902JQQ6WG4MW8CE",{"id":191,"number":95,"published_on":78},"01M4EFXX77XZR2DZ1B2XK2V10X"]