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Bovendien is niet voldaan aan de boekhoudplicht (schending ar",{"topic":101,"state":102,"category":70,"states":103,"source":106},"bookkeeping_duty","mentioned",[104,105],{"report_number":73,"report_date":61,"state":74},{"report_number":15,"report_date":61,"state":102},{"id":107,"category":70,"method":78,"source_type":79,"document":108,"page":86,"section":87,"excerpt":109,"certainty":110,"curator_verified_at":15,"processed_at":111},322489,{"id":81,"title":82,"report_number":15,"report_date":61,"published_on":61,"page_count":83,"url":84,"available":85},"Aan de boekhoudplicht is naar mening van de curator niet voldaan. Aangezien de boekhouding over de laatste maanden niet meer (volledig) w as bijgew erkt, 4 bleek er geen snel inzicht mogelijk in de actuele debiteuren- en crediteurenposities en de vermogenspositie van de gefailleerde vennootschap.",0.5,"2026-10-02T18:47:33+00:00",{"topic":113,"state":114,"category":70,"states":115,"source":118},"annual_accounts_filing","completed",[116,117],{"report_number":73,"report_date":61,"state":74},{"report_number":15,"report_date":61,"state":114},{"id":119,"category":70,"method":78,"source_type":79,"document":120,"page":86,"section":121,"excerpt":122,"certainty":89,"curator_verified_at":15,"processed_at":62},183781,{"id":81,"title":82,"report_number":15,"report_date":61,"published_on":61,"page_count":83,"url":84,"available":85},"7.2 Depot jaarrekeningen","De jaarstukken over het jaar 2021 zijn gedeponeerd op 5 april 2023, de jaarstukken over het jaar 2022 zijn gedeponeerd op 12-01-2024, de 1 jaarstukken over het jaar 2023 zijn niet gedeponeerd.",{"topic":124,"state":102,"category":70,"states":125,"source":128},"causes_investigation",[126,127],{"report_number":73,"report_date":61,"state":74},{"report_number":15,"report_date":61,"state":102},{"id":129,"category":70,"method":78,"source_type":79,"document":130,"page":131,"section":132,"excerpt":133,"certainty":110,"curator_verified_at":15,"processed_at":134},322466,{"id":81,"title":82,"report_number":15,"report_date":61,"published_on":61,"page_count":83,"url":84,"available":85},5,"1.5 Oorzaak faillissement","Verw ezen w ordt tevens naar hoofdstuk 7 van dit verslag.","2026-10-02T18:47:32+00:00",{"topic":136,"state":114,"category":70,"states":137,"source":140},"paulianas",[138,139],{"report_number":73,"report_date":61,"state":74},{"report_number":15,"report_date":61,"state":114},{"id":141,"category":70,"method":78,"source_type":79,"document":142,"page":143,"section":144,"excerpt":145,"certainty":89,"curator_verified_at":15,"processed_at":111},322490,{"id":81,"title":82,"report_number":15,"report_date":61,"published_on":61,"page_count":83,"url":84,"available":85},18,"7.6 Paulianeus handelen","Toelichting Het onderzoek is nagenoeg afgerond.",{"topic":147,"state":74,"category":15,"states":148,"source":15},"related_party_transactions",[149,150],{"report_number":73,"report_date":61,"state":74},{"report_number":15,"report_date":61,"state":74},{"topic":152,"state":74,"category":15,"states":153,"source":15},"fraud_report",[154,155],{"report_number":73,"report_date":61,"state":74},{"report_number":15,"report_date":61,"state":74},{"topic":157,"state":102,"category":70,"states":158,"source":161},"proceedings",[159,160],{"report_number":73,"report_date":61,"state":74},{"report_number":15,"report_date":61,"state":102},{"id":162,"category":70,"method":78,"source_type":79,"document":163,"page":164,"section":165,"excerpt":166,"certainty":110,"curator_verified_at":15,"processed_at":111},322492,{"id":81,"title":82,"report_number":15,"report_date":61,"published_on":61,"page_count":83,"url":84,"available":85},24,"9.1 Naam wederpartijen","Vooralsnog is niet gebleken van nog lopende gerechtelijke procedures.",{"reports":168},[169,170],{"number":73,"published_on":61},{"number":15,"published_on":61}]