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In hoeverre er voldaan is aan de administratieplicht dient nog 1 nader te w orden beoordeeld.",0.7,"2026-10-10T10:15:24+00:00",{"topic":105,"state":106,"category":83,"states":107,"source":110},"director_liability","mentioned",[108,109],{"report_number":86,"report_date":87,"state":106},{"report_number":89,"report_date":72,"state":106},{"id":111,"category":83,"method":92,"source_type":93,"document":112,"page":113,"section":114,"excerpt":115,"certainty":116,"curator_verified_at":14,"processed_at":103},757662,{"id":95,"title":96,"report_number":89,"report_date":72,"published_on":72,"page_count":97,"url":98,"available":62},10,"7.5 Onbehoorlijk bestuur","Toelichting Zoals te doen gebruikelijk zal dit nog onderw erp van onderzoek zijn.",0.5,{"topic":118,"state":106,"category":83,"states":119,"source":122},"bookkeeping_duty",[120,121],{"report_number":86,"report_date":87,"state":106},{"report_number":89,"report_date":72,"state":106},{"id":123,"category":83,"method":92,"source_type":93,"document":124,"page":99,"section":100,"excerpt":101,"certainty":116,"curator_verified_at":14,"processed_at":103},757660,{"id":95,"title":96,"report_number":89,"report_date":72,"published_on":72,"page_count":97,"url":98,"available":62},{"topic":126,"state":127,"category":83,"states":128,"source":131},"annual_accounts_filing","completed",[129,130],{"report_number":86,"report_date":87,"state":106},{"report_number":89,"report_date":72,"state":127},{"id":132,"category":83,"method":92,"source_type":93,"document":133,"page":99,"section":134,"excerpt":135,"certainty":102,"curator_verified_at":14,"processed_at":103},757661,{"id":95,"title":96,"report_number":89,"report_date":72,"published_on":72,"page_count":97,"url":98,"available":62},"7.2 Depot jaarrekeningen","De laatste jaarrekening die gedeponeerd is, is de jaarrekening van 2023. Deze is gedeponeerd op 7 oktober 2025, hetgeen dus substantieel te laat is. 2 De jaarrekening 2024 had per datum faillissement ook reeds gedeponeerd moeten zijn, maar deze is überhaupt niet gedeponeerd. Er is mitsdien een schending van de jaarrekeningplicht en daarmee is er ook sprake van kennelijk onbehoorlijk bestuur.",{"topic":137,"state":106,"category":83,"states":138,"source":141},"causes_investigation",[139,140],{"report_number":86,"report_date":87,"state":106},{"report_number":89,"report_date":72,"state":106},{"id":142,"category":83,"method":92,"source_type":93,"document":143,"page":55,"section":144,"excerpt":145,"certainty":116,"curator_verified_at":14,"processed_at":103},757643,{"id":95,"title":96,"report_number":89,"report_date":72,"published_on":72,"page_count":97,"url":98,"available":62},"1.5 Oorzaak faillissement","De oorzaak van deze drie faillissementen is gelegen in het niet betalen van facturen van hun voormalige advocatenkantoor. Omdat gefailleerden niet 1 tevreden w aren over de w erkzaamheden van dit kantoor, hebben zij bew ust € 30k aan facturen onbetaald gelaten. Dit heeft er uiteindelijk toe geleid dat het faillissement is aangevraagd.",{"topic":147,"state":82,"category":83,"states":148,"source":151},"paulianas",[149,150],{"report_number":86,"report_date":87,"state":82},{"report_number":89,"report_date":72,"state":82},{"id":152,"category":83,"method":92,"source_type":93,"document":153,"page":113,"section":154,"excerpt":155,"certainty":102,"curator_verified_at":14,"processed_at":103},757663,{"id":95,"title":96,"report_number":89,"report_date":72,"published_on":72,"page_count":97,"url":98,"available":62},"7.6 Paulianeus handelen","In onderzoek Toelichting Zoals te doen gebruikelijk zal dit nog onderw erp van onderzoek zijn.",{"topic":157,"state":158,"category":14,"states":159,"source":14},"related_party_transactions","not_mentioned",[160,161],{"report_number":86,"report_date":87,"state":158},{"report_number":89,"report_date":72,"state":158},{"topic":163,"state":158,"category":14,"states":164,"source":14},"fraud_report",[165,166],{"report_number":86,"report_date":87,"state":158},{"report_number":89,"report_date":72,"state":158},{"topic":168,"state":106,"category":83,"states":169,"source":172},"proceedings",[170,171],{"report_number":86,"report_date":87,"state":106},{"report_number":89,"report_date":72,"state":106},{"id":173,"category":83,"method":92,"source_type":93,"document":174,"page":97,"section":175,"excerpt":176,"certainty":116,"curator_verified_at":14,"processed_at":103},757664,{"id":95,"title":96,"report_number":89,"report_date":72,"published_on":72,"page_count":97,"url":98,"available":62},"9.1 Naam wederpartijen","Er lopen diverse procedures. 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