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D. van den Berg",{"type":35,"report_number":15,"published_on":15},{"name":46,"slug":47,"law_firm":15,"city":15,"verified":48},"mr. N.J. 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Er is nooit een aangifte btw gedaan (althans in ieder geval niet vanaf Q3 2019). De geleverde auditfiles (2016-2019) zijn niet bruikbaar voor het onderzoek. De curator concludeert dat niet is voldaan aan de boekhoudplicht.",0.7,"2026-10-08T19:43:43+00:00",{"topic":106,"state":107,"category":85,"states":108,"source":111},"director_liability","mentioned",[109,110],{"report_number":88,"report_date":89,"state":107},{"report_number":91,"report_date":74,"state":107},{"id":112,"category":85,"method":94,"source_type":39,"document":113,"page":100,"section":114,"excerpt":115,"certainty":116,"curator_verified_at":15,"processed_at":104},621217,{"id":96,"title":97,"report_number":91,"report_date":74,"published_on":74,"page_count":98,"url":99,"available":64},"7.5 Onbehoorlijk bestuur","Ja Toelichting Het bestuur heeft niet voldaan aan de administratieplicht en aan de deponeringsplicht, zodat vast staat dat het bestuur haar taken kennelijk onbehoorlijk heeft vervuld en vermoed w ordt dat deze onbehoorlijke taakvervulling een belangrijke oorzaak is van het faillissement.",0.5,{"topic":118,"state":119,"category":85,"states":120,"source":123},"bookkeeping_duty","completed",[121,122],{"report_number":88,"report_date":89,"state":119},{"report_number":91,"report_date":74,"state":119},{"id":124,"category":85,"method":94,"source_type":39,"document":125,"page":100,"section":101,"excerpt":102,"certainty":103,"curator_verified_at":15,"processed_at":104},621215,{"id":96,"title":97,"report_number":91,"report_date":74,"published_on":74,"page_count":98,"url":99,"available":64},{"topic":127,"state":119,"category":85,"states":128,"source":131},"annual_accounts_filing",[129,130],{"report_number":88,"report_date":89,"state":119},{"report_number":91,"report_date":74,"state":119},{"id":132,"category":85,"method":94,"source_type":39,"document":133,"page":100,"section":134,"excerpt":135,"certainty":103,"curator_verified_at":15,"processed_at":104},621216,{"id":96,"title":97,"report_number":91,"report_date":74,"published_on":74,"page_count":98,"url":99,"available":64},"7.2 Depot jaarrekeningen","Alleen de jaarcijfers 2017 zijn opgemaakt en gedeponeerd bij de kamer van koophandel, echter pas in 2022. De curator concludeert dat niet is voldaan aan de deponeringsplicht.",{"topic":137,"state":84,"category":85,"states":138,"source":141},"causes_investigation",[139,140],{"report_number":88,"report_date":89,"state":84},{"report_number":91,"report_date":74,"state":84},{"id":142,"category":85,"method":94,"source_type":39,"document":143,"page":144,"section":145,"excerpt":146,"certainty":103,"curator_verified_at":15,"processed_at":104},621207,{"id":96,"title":97,"report_number":91,"report_date":74,"published_on":74,"page_count":98,"url":99,"available":64},3,"1.5 Oorzaak faillissement","Het faillissement is door bestuurder zelf aangevraagd door middel van een eigen aangifte. Als oorzaak van het faillissement is onderstaande aangegeven. \"Verzoekers zijn reeds sedert 2016 actief in de bouw . De onderneming is destijds opgezet door een natuurlijk persoon (thans derhalve (indirect) enig aandeelhouder en bestuurder van beide vennootschappen), doch w as de ex-partner de drijvende krach",{"topic":148,"state":149,"category":15,"states":150,"source":15},"paulianas","not_mentioned",[151,152],{"report_number":88,"report_date":89,"state":149},{"report_number":91,"report_date":74,"state":149},{"topic":154,"state":149,"category":15,"states":155,"source":15},"related_party_transactions",[156,157],{"report_number":88,"report_date":89,"state":149},{"report_number":91,"report_date":74,"state":149},{"topic":159,"state":149,"category":15,"states":160,"source":15},"fraud_report",[161,162],{"report_number":88,"report_date":89,"state":149},{"report_number":91,"report_date":74,"state":149},{"topic":164,"state":165,"category":85,"states":166,"source":169},"proceedings","not_applicable",[167,168],{"report_number":88,"report_date":89,"state":149},{"report_number":91,"report_date":74,"state":165},{"id":170,"category":85,"method":94,"source_type":39,"document":171,"page":172,"section":173,"excerpt":174,"certainty":103,"curator_verified_at":15,"processed_at":104},621218,{"id":96,"title":97,"report_number":91,"report_date":74,"published_on":74,"page_count":98,"url":99,"available":64},10,"9.1 Naam wederpartijen","N.v.t.",{"reports":176},[177,179],{"id":178,"number":88,"published_on":89},"01M4EF51T2ZTKSG9HYRCTPVK7Z",{"id":180,"number":91,"published_on":74},"01M4EF54757F2W26Q39ZC4N714"]