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Inmiddels heeft de curator de bestuurder diverse 8 keren gew ezen op de verplichtingen en de consequenties van het schenden van de boekhoudplicht. De curator heeft in dat verband inmiddels maatregelen getroffen (zie hoofdstuk 7.7).",0.5,"2026-10-07T04:12:28+00:00",{"topic":99,"state":80,"category":81,"states":100,"source":102},"director_liability",[101],{"report_number":84,"report_date":70,"state":80},{"id":103,"category":81,"method":87,"source_type":88,"document":104,"page":105,"section":106,"excerpt":107,"certainty":96,"curator_verified_at":14,"processed_at":97},399538,{"id":90,"title":91,"report_number":84,"report_date":70,"published_on":70,"page_count":92,"url":93,"available":60},11,"7.5 Onbehoorlijk bestuur","Ja Toelichting Omdat sprake is van schending administratie- en deponeringsverplichting staat vast dat sprake is van onbehoorlijk bestuur (artikel 2:248 lid 1 BW ). De curator heeft in dat verband maatregelen getroffen (zie verder 7.7.).",{"topic":109,"state":80,"category":81,"states":110,"source":112},"bookkeeping_duty",[111],{"report_number":84,"report_date":70,"state":80},{"id":113,"category":81,"method":87,"source_type":88,"document":114,"page":56,"section":94,"excerpt":95,"certainty":96,"curator_verified_at":14,"processed_at":97},399536,{"id":90,"title":91,"report_number":84,"report_date":70,"published_on":70,"page_count":92,"url":93,"available":60},{"topic":116,"state":80,"category":81,"states":117,"source":119},"annual_accounts_filing",[118],{"report_number":84,"report_date":70,"state":80},{"id":120,"category":81,"method":87,"source_type":88,"document":121,"page":122,"section":123,"excerpt":124,"certainty":96,"curator_verified_at":14,"processed_at":97},399537,{"id":90,"title":91,"report_number":84,"report_date":70,"published_on":70,"page_count":92,"url":93,"available":60},10,"7.2 Depot jaarrekeningen","Vanw ege de niet-tijdige deponering van de jaarstukken is de deponeringsplicht geschonden. De curator heeft in dat verband maatregelen 8 getroffen (zie verder hoofdstuk 7.7.).",{"topic":126,"state":80,"category":81,"states":127,"source":129},"causes_investigation",[128],{"report_number":84,"report_date":70,"state":80},{"id":130,"category":81,"method":87,"source_type":88,"document":131,"page":132,"section":133,"excerpt":134,"certainty":96,"curator_verified_at":14,"processed_at":97},399518,{"id":90,"title":91,"report_number":84,"report_date":70,"published_on":70,"page_count":92,"url":93,"available":60},4,"1.5 Oorzaak faillissement","De curator heeft de oorzaak van het faillissement onderzocht. Hetgeen de bestuurder van failliet heeft aangegeven komt de curator dan ook plausibel 7 voor. Dat doet evenw el niets af aan de administratie die in de ogen van de curator niet voldoet (zie hierna hoofdstuk 7 rechtmatigheid).",{"topic":136,"state":80,"category":81,"states":137,"source":139},"paulianas",[138],{"report_number":84,"report_date":70,"state":80},{"id":140,"category":81,"method":87,"source_type":88,"document":141,"page":105,"section":142,"excerpt":143,"certainty":96,"curator_verified_at":14,"processed_at":97},399539,{"id":90,"title":91,"report_number":84,"report_date":70,"published_on":70,"page_count":92,"url":93,"available":60},"7.6 Paulianeus handelen","Toelichting Vooralsnog is niet gebleken van paulianeus handelen. De curator zal hier nog onderzoek naar doen.",{"topic":145,"state":146,"category":14,"states":147,"source":14},"related_party_transactions","not_mentioned",[148],{"report_number":84,"report_date":70,"state":146},{"topic":150,"state":146,"category":14,"states":151,"source":14},"fraud_report",[152],{"report_number":84,"report_date":70,"state":146},{"topic":154,"state":80,"category":81,"states":155,"source":157},"proceedings",[156],{"report_number":84,"report_date":70,"state":80},{"id":158,"category":81,"method":87,"source_type":88,"document":159,"page":160,"section":161,"excerpt":162,"certainty":96,"curator_verified_at":14,"processed_at":97},399540,{"id":90,"title":91,"report_number":84,"report_date":70,"published_on":70,"page_count":92,"url":93,"available":60},15,"9.1 Naam wederpartijen","Er is vooralsnog niet gebleken van procedures.",{"reports":164},[165],{"id":166,"number":84,"published_on":70},"01M4A900JCS2108S09AA51WPZY"]