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V.G.T. van Emstede",{"type":45,"report_number":14,"published_on":14},"cir",{"name":47,"slug":48,"role":49,"law_firm":50,"law_firm_slug":51,"city":52,"verified":53},"mr. F.A.E. Diderich","fae-diderich","curator","Wieringa Advocaten","wieringa-advocaten","Amsterdam",false,{"street":55,"house_number":56,"addition":14,"postal_code":57,"city":52,"municipality":52,"province":58,"lat":59,"lng":60,"kind":61,"source":45},"Josephus Jittastraat","99","1063NK","Noord-Holland",52.383012,4.814735,"business",{"reports":63,"documents":64,"assets":65,"investigations":66,"news":67},1,3,7,6,0,{"overview":69,"reports":71,"financials":72,"investigations":73,"assets":74,"timeline":75,"documents":76,"news":77,"company":78,"compare":79},{"index":70,"ads":70},true,{"index":70,"ads":70},{"index":70,"ads":70},{"index":70,"ads":53},{"index":70,"ads":53},{"index":53,"ads":53},{"index":70,"ads":53},{"index":53,"ads":53},{"index":70,"ads":53},{"index":53,"ads":53},"2026-10-14","2026-10-15T04:24:31+00:00",{"last_checked_at":83,"last_reconciled_at":83,"stale":53,"status":84},"2026-10-15T04:24:26+00:00","current",{"continued_from":14,"continued_as":14},{"data":87,"meta":177},[88,108,120,127,138,148,158,163,167],{"topic":89,"state":90,"category":91,"states":92,"source":95},"legality_review","investigating","automated",[93],{"report_number":94,"report_date":80,"state":90},5,{"id":96,"category":91,"method":97,"source_type":39,"document":98,"page":103,"section":104,"excerpt":105,"certainty":106,"curator_verified_at":14,"processed_at":107},1347356,"deterministic",{"id":99,"title":100,"report_number":94,"report_date":80,"published_on":80,"page_count":101,"url":102,"available":70},"01M4YWVW1WBRX2P6HF1KCERSYW","Verslag:  14-10-2026",25,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M4YWVW1WBRX2P6HF1KCERSYW.pdf",13,"7.1 Boekhoudplicht","De curator heeft een back up van de financiële administratie ontvangen van de voormalig extern boekhouder van gefailleerde. Deze boekhouder heeft de 2 w erkzaamheden voor gefailleerde gestaakt in 2023. De curator is niet bekend hoe, en door w ie, de boekhouding sindsdien verzorgd is. De curator heeft de veiliggestelde data van Limits Consulting ontvangen en heeft deze in onderzoek.",0.7,"2026-10-15T04:26:02+00:00",{"topic":109,"state":110,"category":91,"states":111,"source":113},"director_liability","mentioned",[112],{"report_number":94,"report_date":80,"state":110},{"id":114,"category":91,"method":97,"source_type":39,"document":115,"page":116,"section":117,"excerpt":118,"certainty":119,"curator_verified_at":14,"processed_at":107},1347350,{"id":99,"title":100,"report_number":94,"report_date":80,"published_on":80,"page_count":101,"url":102,"available":70},15,"7.5 Onbehoorlijk bestuur","Toelichting In de afgelopen verslagperiode is de curator begonnen met het rechtmatigheidsonderzoek. De curator heeft schriftelijke vragen gesteld aan de huidige bestuurder en aan één van de voormalig medebestuurders van gefailleerde (\"Interim-bestuurder 1\"). Tevens zijn de administratie (voor zover beschikbaar), bankafschriften, e-mailcorrespondentie en andere relevante stukken bestudeerd. De cura",0.5,{"topic":121,"state":90,"category":91,"states":122,"source":124},"bookkeeping_duty",[123],{"report_number":94,"report_date":80,"state":90},{"id":125,"category":91,"method":97,"source_type":39,"document":126,"page":103,"section":104,"excerpt":105,"certainty":106,"curator_verified_at":14,"processed_at":107},1347348,{"id":99,"title":100,"report_number":94,"report_date":80,"published_on":80,"page_count":101,"url":102,"available":70},{"topic":128,"state":129,"category":91,"states":130,"source":132},"annual_accounts_filing","completed",[131],{"report_number":94,"report_date":80,"state":129},{"id":133,"category":91,"method":97,"source_type":39,"document":134,"page":135,"section":136,"excerpt":137,"certainty":106,"curator_verified_at":14,"processed_at":107},1347349,{"id":99,"title":100,"report_number":94,"report_date":80,"published_on":80,"page_count":101,"url":102,"available":70},14,"7.2 Depot jaarrekeningen","Ingevolge de w et rust op een vennootschap de verplichting om haar jaarrekening uiterlijk 12 maanden na afloop van het boekjaar openbaar te 1 maken. De openbaarmaking dient te geschieden door een exemplaar te deponeren bij de Kamer van Koophandel. Indien een vennootschap niet tijdig haar jaarrekening openbaar maakt, betekent dit dat vaststaat, dat het bestuur zijn taak onbehoorlijk heeft vervuld e",{"topic":139,"state":140,"category":91,"states":141,"source":143},"causes_investigation","ongoing",[142],{"report_number":94,"report_date":80,"state":140},{"id":144,"category":91,"method":97,"source_type":39,"document":145,"page":66,"section":146,"excerpt":147,"certainty":106,"curator_verified_at":14,"processed_at":107},1347332,{"id":99,"title":100,"report_number":94,"report_date":80,"published_on":80,"page_count":101,"url":102,"available":70},"1.5 Oorzaak faillissement","Bij het onderzoek naar eventuele bestuurdersaansprakelijkheid zal de oorzaak van het faillissement onderzocht w orden. Door de (middellijke) bestuurder is 1 over de oorzaak van het faillissement geparafraseerd het volgende aangegeven. Gefailleerde is begonnen in 2017 als aanbieder van thuiszorg (huishoudelijk, niet medisch) op basis van de W et maatschappelijke ondersteuning (W MO). Gefailleerde h",{"topic":149,"state":110,"category":91,"states":150,"source":152},"paulianas",[151],{"report_number":94,"report_date":80,"state":110},{"id":153,"category":91,"method":97,"source_type":39,"document":154,"page":155,"section":156,"excerpt":157,"certainty":119,"curator_verified_at":14,"processed_at":107},1347351,{"id":99,"title":100,"report_number":94,"report_date":80,"published_on":80,"page_count":101,"url":102,"available":70},16,"7.6 Paulianeus handelen","Ja Toelichting Echtgenote bestuurder Uit onderzoek van de curator is naar voren gekomen dat een door gefailleerde geleasede Mercedes-Benz (zie hiervoor onder 5.2) tw ee maanden voor datum faillissement is overgeschreven op naam van de echtgenote van de bestuurder. De echtgenote heeft het openstaande saldo ad circa € 9.500 aan de leasemaatschappij betaalt, maar gefailleerde niet gecompenseerd voor ",{"topic":159,"state":160,"category":14,"states":161,"source":14},"related_party_transactions","not_mentioned",[162],{"report_number":94,"report_date":80,"state":160},{"topic":164,"state":160,"category":14,"states":165,"source":14},"fraud_report",[166],{"report_number":94,"report_date":80,"state":160},{"topic":168,"state":110,"category":91,"states":169,"source":171},"proceedings",[170],{"report_number":94,"report_date":80,"state":110},{"id":172,"category":91,"method":97,"source_type":39,"document":173,"page":174,"section":175,"excerpt":176,"certainty":119,"curator_verified_at":14,"processed_at":107},1347352,{"id":99,"title":100,"report_number":94,"report_date":80,"published_on":80,"page_count":101,"url":102,"available":70},22,"9.1 Naam wederpartijen","Procedure huidige bestuurder De heer Emrah Çekiç",{"reports":178},[179],{"id":180,"number":94,"published_on":80},"01M4YWVSDPJRDC86D7EZBP15PW"]