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Afhankelijk van de 3 uitkomst daarvan zal de bestuurder alsnog aansprakelijk w orden gesteld.",0.7,"2026-10-08T19:18:03+00:00",{"topic":109,"state":110,"category":83,"states":111,"source":115},"director_liability","mentioned",[112,113,114],{"report_number":86,"report_date":87,"state":88},{"report_number":90,"report_date":91,"state":88},{"report_number":93,"report_date":72,"state":110},{"id":116,"category":83,"method":96,"source_type":97,"document":117,"page":118,"section":119,"excerpt":120,"certainty":121,"curator_verified_at":15,"processed_at":107},585999,{"id":99,"title":100,"report_number":93,"report_date":72,"published_on":72,"page_count":101,"url":102,"available":62},13,"7.5 Onbehoorlijk bestuur","Toelichting Naar het oordeel van de curator is er sprake van onbehoorlijk bestuur, meer in het bijzonder door het ontbreken van recente administratie, het te laat deponeren van de jaarcijfers maar ook door het aangaan van bepaalde rechtshandelingen w aarbij sprake is gew eest van benadeling van crediteuren. Het faillissement van de bestuurder is aangevraagd en uitgesproken, dus een aanvullende cla",0.5,{"topic":123,"state":110,"category":83,"states":124,"source":128},"bookkeeping_duty",[125,126,127],{"report_number":86,"report_date":87,"state":88},{"report_number":90,"report_date":91,"state":110},{"report_number":93,"report_date":72,"state":110},{"id":129,"category":83,"method":96,"source_type":97,"document":130,"page":103,"section":104,"excerpt":105,"certainty":121,"curator_verified_at":15,"processed_at":107},585997,{"id":99,"title":100,"report_number":93,"report_date":72,"published_on":72,"page_count":101,"url":102,"available":62},{"topic":132,"state":133,"category":83,"states":134,"source":138},"annual_accounts_filing","completed",[135,136,137],{"report_number":86,"report_date":87,"state":133},{"report_number":90,"report_date":91,"state":133},{"report_number":93,"report_date":72,"state":133},{"id":139,"category":83,"method":96,"source_type":97,"document":140,"page":103,"section":141,"excerpt":142,"certainty":106,"curator_verified_at":15,"processed_at":107},585998,{"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 jaarcijfers 2021 zijn definitief en gedeponeerd. De jaarcijfers 2022 zijn in concept opgesteld. Latere cijfers zijn er niet. De jaarcijfers zijn met andere 1 w oorden niet tijdig gedeponeerd.",{"topic":144,"state":82,"category":83,"states":145,"source":149},"causes_investigation",[146,147,148],{"report_number":86,"report_date":87,"state":82},{"report_number":90,"report_date":91,"state":82},{"report_number":93,"report_date":72,"state":82},{"id":150,"category":83,"method":96,"source_type":97,"document":151,"page":152,"section":153,"excerpt":154,"certainty":106,"curator_verified_at":15,"processed_at":107},585979,{"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","Kopare Development BV is snel gegroeid. Daarbij is onvoldoende rekening gehouden met de project structuur. Feitelijk kw am het erop neer dat alle 1 projecten binnen dezelfde onderneming w erden uitgevoerd, w aarbij geen rekening is gehouden met de risico's. In 2023 is daarom besloten tot een herstructurering, w aarbij de activiteiten zijn overgedragen naar andere, gelieerde vennootschappen. De act",{"topic":156,"state":82,"category":83,"states":157,"source":161},"paulianas",[158,159,160],{"report_number":86,"report_date":87,"state":88},{"report_number":90,"report_date":91,"state":133},{"report_number":93,"report_date":72,"state":82},{"id":162,"category":83,"method":96,"source_type":97,"document":163,"page":164,"section":165,"excerpt":166,"certainty":106,"curator_verified_at":15,"processed_at":107},586000,{"id":99,"title":100,"report_number":93,"report_date":72,"published_on":72,"page_count":101,"url":102,"available":62},14,"7.6 Paulianeus handelen","Toelichting De procedure tegen Kopare Bergen op Zoom loopt nog. Nadat verstek tegen gedaagde is verleend is dat verstek gezuiverd w aarna er uitstel voor het indienen van een conclusie van antw oord is verleend. De zaak is thans nog in afw achting van die conclusie en zal w orden vervolgd.",{"topic":168,"state":169,"category":15,"states":170,"source":15},"related_party_transactions","not_mentioned",[171,172,173],{"report_number":86,"report_date":87,"state":169},{"report_number":90,"report_date":91,"state":169},{"report_number":93,"report_date":72,"state":169},{"topic":175,"state":169,"category":15,"states":176,"source":15},"fraud_report",[177,178,179],{"report_number":86,"report_date":87,"state":169},{"report_number":90,"report_date":91,"state":169},{"report_number":93,"report_date":72,"state":169},{"topic":181,"state":110,"category":83,"states":182,"source":186},"proceedings",[183,184,185],{"report_number":86,"report_date":87,"state":110},{"report_number":90,"report_date":91,"state":110},{"report_number":93,"report_date":72,"state":110},{"id":187,"category":83,"method":96,"source_type":97,"document":188,"page":189,"section":190,"excerpt":191,"certainty":121,"curator_verified_at":15,"processed_at":107},586001,{"id":99,"title":100,"report_number":93,"report_date":72,"published_on":72,"page_count":101,"url":102,"available":62},17,"9.1 Naam wederpartijen","De curator is een procedure gestart tegen Kopare Bergen op Zoom BV alsmede tegen KovastGo BV (zie hiervoor onder 7). 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