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De door mij ingeschakelde deskundige heeft dit w el beperkt gehad, maar heeft mij bericht dat (vrijw el) alle e-mailcorrespondentie van vóór datum faillissement niet meer aanw ezig w as.",0.7,"2026-10-08T21:31:41+00:00",{"topic":107,"state":108,"category":82,"states":109,"source":113},"director_liability","mentioned",[110,111,112],{"report_number":85,"report_date":86,"state":81},{"report_number":88,"report_date":89,"state":81},{"report_number":91,"report_date":71,"state":108},{"id":114,"category":82,"method":94,"source_type":95,"document":115,"page":116,"section":117,"excerpt":118,"certainty":119,"curator_verified_at":14,"processed_at":105},658146,{"id":97,"title":98,"report_number":91,"report_date":71,"published_on":71,"page_count":99,"url":100,"available":61},13,"7.5 Onbehoorlijk bestuur","Toelichting Ik ben voorshands van mening dat ook anderszins sprake is van kennelijk onbehoorlijk bestuur. Ik heb de bestuurder gevraagd om een reactie op mijn bevindingen. Daarop heb ik nog geen in mijn ogen bevredigend antw oord ontvangen.",0.5,{"topic":121,"state":108,"category":82,"states":122,"source":126},"bookkeeping_duty",[123,124,125],{"report_number":85,"report_date":86,"state":81},{"report_number":88,"report_date":89,"state":81},{"report_number":91,"report_date":71,"state":108},{"id":127,"category":82,"method":94,"source_type":95,"document":128,"page":101,"section":102,"excerpt":103,"certainty":119,"curator_verified_at":14,"processed_at":105},658144,{"id":97,"title":98,"report_number":91,"report_date":71,"published_on":71,"page_count":99,"url":100,"available":61},{"topic":130,"state":108,"category":82,"states":131,"source":136},"annual_accounts_filing",[132,133,135],{"report_number":85,"report_date":86,"state":81},{"report_number":88,"report_date":89,"state":134},"completed",{"report_number":91,"report_date":71,"state":108},{"id":137,"category":82,"method":94,"source_type":95,"document":138,"page":139,"section":140,"excerpt":141,"certainty":119,"curator_verified_at":14,"processed_at":105},658145,{"id":97,"title":98,"report_number":91,"report_date":71,"published_on":71,"page_count":99,"url":100,"available":61},12,"7.2 Depot jaarrekeningen","Van de bestuurder heb ik geen (in mijn ogen bevredigende) toelichting ontvangen op de te late deponeringen.",{"topic":143,"state":81,"category":82,"states":144,"source":148},"causes_investigation",[145,146,147],{"report_number":85,"report_date":86,"state":81},{"report_number":88,"report_date":89,"state":81},{"report_number":91,"report_date":71,"state":81},{"id":149,"category":82,"method":94,"source_type":95,"document":150,"page":151,"section":152,"excerpt":153,"certainty":104,"curator_verified_at":14,"processed_at":105},658125,{"id":97,"title":98,"report_number":91,"report_date":71,"published_on":71,"page_count":99,"url":100,"available":61},4,"1.5 Oorzaak faillissement","Ik heb de oorzaken van het faillissement in onderzoek.",{"topic":155,"state":108,"category":82,"states":156,"source":160},"paulianas",[157,158,159],{"report_number":85,"report_date":86,"state":81},{"report_number":88,"report_date":89,"state":81},{"report_number":91,"report_date":71,"state":108},{"id":161,"category":82,"method":94,"source_type":95,"document":162,"page":116,"section":163,"excerpt":164,"certainty":119,"curator_verified_at":14,"processed_at":105},658147,{"id":97,"title":98,"report_number":91,"report_date":71,"published_on":71,"page_count":99,"url":100,"available":61},"7.6 Paulianeus handelen","Toelichting Ik ben er achter gekomen dat kort vóór het faillissement een bedrag van € 11.000,00 is overgemaakt naar de zoon van de bestuurder. Ik heb mij op het standpunt gesteld dat dit niet meer mocht. Na aankondiging van een procedure heeft de zoon van de bestuurder ermee ingestemd dit bedrag in tw aalf maanden terug te betalen. De eerste termijnen van in totaal € 2.000,00 zijn inmiddels betaal",{"topic":166,"state":167,"category":14,"states":168,"source":14},"related_party_transactions","not_mentioned",[169,170,171],{"report_number":85,"report_date":86,"state":167},{"report_number":88,"report_date":89,"state":167},{"report_number":91,"report_date":71,"state":167},{"topic":173,"state":167,"category":14,"states":174,"source":14},"fraud_report",[175,176,177],{"report_number":85,"report_date":86,"state":167},{"report_number":88,"report_date":89,"state":167},{"report_number":91,"report_date":71,"state":167},{"topic":179,"state":108,"category":82,"states":180,"source":184},"proceedings",[181,182,183],{"report_number":85,"report_date":86,"state":108},{"report_number":88,"report_date":89,"state":108},{"report_number":91,"report_date":71,"state":108},{"id":185,"category":82,"method":94,"source_type":95,"document":186,"page":187,"section":188,"excerpt":189,"certainty":119,"curator_verified_at":14,"processed_at":105},658148,{"id":97,"title":98,"report_number":91,"report_date":71,"published_on":71,"page_count":99,"url":100,"available":61},17,"9.1 Naam wederpartijen","Ik ben nog geen procedures gestart en evenmin heb ik die overgenomen.",{"reports":191},[192,194,196],{"id":193,"number":85,"published_on":86},"01M4ED8K6Z3BXA3ASHPE7KV97Q",{"id":195,"number":88,"published_on":89},"01M4ED8QGDA7112D3Y5JD0PZN4",{"id":197,"number":91,"published_on":71},"01M4ED8SYWH4V9QHTGCVYTGVFM"]