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Verslagperiode 9 - d.d. 30 juni 2017: Door het UW V zijn tot en met de 9e verslagperiode boedelvorderingen ingediend w egens overgenomen loonverplichtingen ter hoogte van in totaal € 14.619,77. Van diverse overige boedelvorderingen met betrekking tot huur, energielasten, kosten verzekeringen, brandstofkosten etc. is tot dusv",0.95,"2026-09-30T11:45:11+00:00",{"id":117,"category":105,"method":106,"source_type":107,"document":118,"page":121,"section":112,"excerpt":113,"certainty":114,"curator_verified_at":14,"processed_at":115},48038,{"id":119,"title":92,"report_number":91,"report_date":75,"published_on":75,"page_count":120,"url":93,"available":65},"01M3S240F75MDJ7W00QWGKVDNT",47,35,{"field":123,"kind":97,"change":98,"from":124,"to":126,"delta":62,"delta_ratio":62,"from_source":127,"to_source":133},"preferential_claims",{"value":125,"state":101,"qualifier":14},474314.82,{"value":125,"state":101,"qualifier":14},{"id":128,"category":105,"method":106,"source_type":107,"document":129,"page":130,"section":131,"excerpt":132,"certainty":114,"curator_verified_at":14,"processed_at":115},47996,{"id":109,"title":86,"report_number":85,"report_date":87,"published_on":87,"page_count":110,"url":88,"available":65},34,"8.2 Pref. vord. van de fiscus","31-07-2018 € 458.205,00 3 Toelichting Een fiscalist die kantoor houdt in het kantoor van een van de curatoren, mr. G.W . Luesink, is doende de fiscale positie van de vennootschappen in beeld te brengen. Hij voert daartoe overleg met de belastingdienst. Onder meer is er een geschil over de vraag of een of meer van de gefailleerde vennootschappen terecht scholingsaftrek genoten hebben. In verslagper",{"id":134,"category":105,"method":106,"source_type":107,"document":135,"page":136,"section":131,"excerpt":132,"certainty":114,"curator_verified_at":14,"processed_at":115},48040,{"id":119,"title":92,"report_number":91,"report_date":75,"published_on":75,"page_count":120,"url":93,"available":65},36,{"field":138,"kind":97,"change":98,"from":139,"to":141,"delta":62,"delta_ratio":62,"from_source":142,"to_source":148},"concurrent_claims",{"value":140,"state":101,"qualifier":14},3353895.7,{"value":140,"state":101,"qualifier":14},{"id":143,"category":105,"method":106,"source_type":107,"document":144,"page":145,"section":146,"excerpt":147,"certainty":114,"curator_verified_at":14,"processed_at":115},47995,{"id":109,"title":86,"report_number":85,"report_date":87,"published_on":87,"page_count":110,"url":88,"available":65},40,"8.6 Bedrag concurrente crediteuren","31-07-2018 € 3.307.895,70 3 Toelichting Verslag 1 - 8: Er bestaat nog geen overzicht van eventueel ingediende vorderingen door schuldeisers in deze vennootschap. De ingediende vorderingen in alle OAD- vennootschappen, meer dan 10.000 in totaal, w orden gesorteerd en genoteerd. 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Zie onderstaande toelichting en vorige verslagen. totaal € 0,00 € 0,00 € 0,00 Toelichting debiteuren In verslagperiode 2 is het onderzoek gestart ten aanzien van de mogelijkheid 31-07-2018 om debiteuren te incasseren. In dat kader zijn de voor een behoorlijke incasso 3 benodigde gegevens uit de (digitale en fysieke) administratie zekergesteld (zie in dit ",{"topic":208,"change":98,"from":173,"to":173,"investigation":46,"to_source":209},"security_rights",{"id":210,"category":105,"method":106,"source_type":107,"document":211,"page":58,"section":212,"excerpt":213,"certainty":180,"curator_verified_at":14,"processed_at":115},48059,{"id":119,"title":92,"report_number":91,"report_date":75,"published_on":75,"page_count":120,"url":93,"available":65},"5.3 Beschrijving zekerheden","Let op: de hierna genoemde zekerheden zijn alle zekerheden die de Rabobank 31-07-2018 ten tijde van de uitspraak van het faillissement had op vennootschappen in de 3 Oad Groep. Niet alle zekerheden hebben betrekking op het onderhavige faillissement. 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Het bestuur dient een administratie te voeren 31-07-2018 zodanig dat te allen tijde de rechten en verplichtingen van de rechtspersoon 3 kunnen w orden gekend. Of aan de boekhoudplicht is voldaan zal w orden onderzocht door de curatoren. In verslagperiode 2 is aan een internationaal opererend kantoor met forensisch accountants opdracht gegeven om een \"quick scan\" uit t",{"topic":230,"change":191,"from":191,"to":191,"investigation":65,"to_source":231},"annual_accounts_filing",{"id":232,"category":105,"method":106,"source_type":107,"document":233,"page":234,"section":235,"excerpt":236,"certainty":198,"curator_verified_at":14,"processed_at":115},48067,{"id":119,"title":92,"report_number":91,"report_date":75,"published_on":75,"page_count":120,"url":93,"available":65},29,"7.2 Depot jaarrekeningen","Het boekjaar van Oad loopt van 1 november tot 31 oktober. Uit het online 31-07-2018 handelsregister van de Kamer van Koophandel blijkt dat de 3 groepsjaarrekening over het boekjaar 2010-2011 op 6 december 2012 door OAD Groep Holding B.V. is gedeponeerd. Dat is een overschrijding van de w ettelijke termijn met 6 dagen. In de rechtspraak w ordt een dergelijke overschrijding niet aangemerkt als onbeh",{"topic":238,"change":239,"from":191,"to":173,"investigation":65,"to_source":240},"director_liability","changed",{"id":241,"category":105,"method":106,"source_type":107,"document":242,"page":234,"section":243,"excerpt":244,"certainty":180,"curator_verified_at":14,"processed_at":169},284494,{"id":119,"title":92,"report_number":91,"report_date":75,"published_on":75,"page_count":120,"url":93,"available":65},"7.5 Onbehoorlijk bestuur","Toelichting Verslagperiode 21 - d.d. 1 juli 2026: Nadat in de vorige verslagperiode de cassatieprocedure tussen STAK en Rabobank door STAK is verloren en daarmee in rechte onherroepelijk is komen vast te staan dat de oorzaak van het faillissement van OAD niet gelegen is in het handelen van de bank, hebben curatoren, in overleg met de rechter-commissaris, in de voorbije verslagperiode het oorzakeno",{"topic":246,"change":191,"from":247,"to":247,"investigation":65,"to_source":248},"paulianas","announced",{"id":249,"category":105,"method":106,"source_type":107,"document":250,"page":111,"section":251,"excerpt":252,"certainty":198,"curator_verified_at":14,"processed_at":115},48069,{"id":119,"title":92,"report_number":91,"report_date":75,"published_on":75,"page_count":120,"url":93,"available":65},"7.6 Paulianeus handelen","31-07-2018 Toelichting 3 Door de curatoren zal onderzoek w orden gedaan naar rechtshandelingen die mogelijk een of meerdere schuldeisers benadeeld hebben, zo nodig w orden deze rechtshandelingen door een buitengerechtelijke verklaring vernietigd. Dit onderdeel zal mede betrokken w orden in het boekenonderzoek.",{"topic":254,"change":98,"from":173,"to":173,"investigation":65,"to_source":255},"proceedings",{"id":256,"category":105,"method":106,"source_type":107,"document":257,"page":258,"section":259,"excerpt":260,"certainty":180,"curator_verified_at":14,"processed_at":115},48072,{"id":119,"title":92,"report_number":91,"report_date":75,"published_on":75,"page_count":120,"url":93,"available":65},46,"9.3 Stand procedures","Verw ezen w ordt naar 1.2 en 4.1. 31-07-2018 3",{"topic":262,"change":191,"from":223,"to":223,"investigation":65,"to_source":263},"legality_review",{"id":264,"category":105,"method":106,"source_type":107,"document":265,"page":219,"section":227,"excerpt":228,"certainty":198,"curator_verified_at":14,"processed_at":115},48074,{"id":119,"title":92,"report_number":91,"report_date":75,"published_on":75,"page_count":120,"url":93,"available":65},{"topic":267,"change":98,"from":173,"to":173,"investigation":65,"to_source":268},"causes_investigation",{"id":269,"category":105,"method":106,"source_type":107,"document":270,"page":177,"section":271,"excerpt":272,"certainty":180,"curator_verified_at":14,"processed_at":169},284493,{"id":119,"title":92,"report_number":91,"report_date":75,"published_on":75,"page_count":120,"url":93,"available":65},"1.5 Oorzaak faillissement","Verslagperiode 21 - d.d. 1 juli 2026: Curatoren hebben de voorbije verslagperiode in overleg met de rechter- commissaris besloten om het oorzakenonderzoek, dat hangende de procedure tussen STAK en Rabobank had stilgelegen, w eer op te pakken. 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