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S.C.E.F. Moulen Janssen",{"type":36,"report_number":15,"published_on":15},{"name":43,"slug":44,"law_firm":15,"city":15,"verified":45},"mr. C.W.H.M. Uitdehaag","cwhm-uitdehaag",false,{"street":47,"house_number":48,"addition":15,"postal_code":49,"city":50,"municipality":50,"province":51,"lat":52,"lng":53,"kind":54,"source":36},"Meerenakkerplein","51","5652BJ","Eindhoven","Noord-Brabant",51.42736,5.440903,"business",{"reports":56,"documents":57,"assets":58,"investigations":59,"news":59},2,4,5,0,"2026-09-30","2026-09-30T18:13:26+00:00",{"last_checked_at":63,"stale":45},"2026-10-07T04:16:04+00:00",{"data":65,"meta":156},[66,89,100,110,121,131,141,146,151],{"topic":67,"state":68,"category":69,"states":70,"source":74},"legality_review","investigating","automated",[71,72],{"report_number":57,"report_date":60,"state":68},{"report_number":57,"report_date":60,"state":73},"not_mentioned",{"id":75,"category":69,"method":76,"source_type":77,"document":78,"page":84,"section":85,"excerpt":86,"certainty":87,"curator_verified_at":15,"processed_at":88},140001,"deterministic","cir_report",{"id":79,"title":80,"report_number":57,"report_date":60,"published_on":60,"page_count":81,"url":82,"available":83},"01M3SRAWX460XZK67WS2GV22GH","Verslag:  30-09-2026",12,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M3SRAWX460XZK67WS2GV22GH.pdf",true,8,"7.1 Boekhoudplicht","W at er aan boekhouding is, heeft de curator veilig gesteld. Daarbij gaat het met name om de digitale administratie. Deze is verre van bijgew erkt, zodat de 1 curator niet in staat is de rechten en verplichtingen van de vennootschap vast te stellen. Jaarrekeningen zijn nimmer opgesteld. Er is niet voldaan aan de administratieplicht.",0.7,"2026-09-30T18:13:25+00:00",{"topic":90,"state":68,"category":69,"states":91,"source":94},"director_liability",[92,93],{"report_number":57,"report_date":60,"state":68},{"report_number":57,"report_date":60,"state":73},{"id":95,"category":69,"method":76,"source_type":77,"document":96,"page":97,"section":98,"excerpt":99,"certainty":87,"curator_verified_at":15,"processed_at":88},139999,{"id":79,"title":80,"report_number":57,"report_date":60,"published_on":60,"page_count":81,"url":82,"available":83},9,"7.5 Onbehoorlijk bestuur","Toelichting De curator heeft dat nog in onderzoek. Toelichting Het onderzoek loopt nog.",{"topic":101,"state":102,"category":69,"states":103,"source":106},"bookkeeping_duty","mentioned",[104,105],{"report_number":57,"report_date":60,"state":102},{"report_number":57,"report_date":60,"state":73},{"id":107,"category":69,"method":76,"source_type":77,"document":108,"page":84,"section":85,"excerpt":86,"certainty":109,"curator_verified_at":15,"processed_at":88},139997,{"id":79,"title":80,"report_number":57,"report_date":60,"published_on":60,"page_count":81,"url":82,"available":83},0.5,{"topic":111,"state":112,"category":69,"states":113,"source":116},"annual_accounts_filing","completed",[114,115],{"report_number":57,"report_date":60,"state":112},{"report_number":57,"report_date":60,"state":73},{"id":117,"category":69,"method":76,"source_type":77,"document":118,"page":84,"section":119,"excerpt":120,"certainty":87,"curator_verified_at":15,"processed_at":88},139998,{"id":79,"title":80,"report_number":57,"report_date":60,"published_on":60,"page_count":81,"url":82,"available":83},"7.2 Depot jaarrekeningen","Er zijn sinds de oprichting van de vennootschap nimmer jaarrekeningen gedeponeerd. Er is niet voldaan aan de publicatieverplichting.",{"topic":122,"state":102,"category":69,"states":123,"source":126},"causes_investigation",[124,125],{"report_number":57,"report_date":60,"state":102},{"report_number":57,"report_date":60,"state":73},{"id":127,"category":69,"method":76,"source_type":77,"document":128,"page":57,"section":129,"excerpt":130,"certainty":109,"curator_verified_at":15,"processed_at":88},139986,{"id":79,"title":80,"report_number":57,"report_date":60,"published_on":60,"page_count":81,"url":82,"available":83},"1.5 Oorzaak faillissement","Eerder is gefailleerd een zustervennootschap van gefailleerde, handelend onder de naam IMS-Pool of Assets B.V., gevestigd op hetzelfde adres. De 1 curator in dit faillissement (mr. Uitdehaag te Veldhoven) heeft in verband met een uitstaande vordering , die onbetaald is gebleven, het faillissement van de moedervennootschap IMS-Holding B.V. aangevraagd (dat is uitgesproken op 14 oktober 2025, met be",{"topic":132,"state":68,"category":69,"states":133,"source":136},"paulianas",[134,135],{"report_number":57,"report_date":60,"state":68},{"report_number":57,"report_date":60,"state":73},{"id":137,"category":69,"method":76,"source_type":77,"document":138,"page":97,"section":139,"excerpt":140,"certainty":87,"curator_verified_at":15,"processed_at":88},140000,{"id":79,"title":80,"report_number":57,"report_date":60,"published_on":60,"page_count":81,"url":82,"available":83},"7.6 Paulianeus handelen","In onderzoek Toelichting De curator heeft dat nog in onderzoek. In onderzoek Toelichting Het onderzoek loopt nog, dit in combinatie met het onderzoek in het faillissement van de andere groepsvennootschappen.",{"topic":142,"state":73,"category":15,"states":143,"source":15},"related_party_transactions",[144,145],{"report_number":57,"report_date":60,"state":73},{"report_number":57,"report_date":60,"state":73},{"topic":147,"state":73,"category":15,"states":148,"source":15},"fraud_report",[149,150],{"report_number":57,"report_date":60,"state":73},{"report_number":57,"report_date":60,"state":73},{"topic":152,"state":73,"category":15,"states":153,"source":15},"proceedings",[154,155],{"report_number":57,"report_date":60,"state":73},{"report_number":57,"report_date":60,"state":73},{"reports":157},[158,159],{"number":57,"published_on":60},{"number":57,"published_on":60}]