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De definitieve 5 conclusie dat niet is voldaan aan de boekhoudplicht (en evenmin aan de deponeringsplicht) is inmiddels gedeeld met het bestuur. Daarop is (nog) geen reactie ontvangen.",0.7,"2026-10-09T04:16:09+00:00",{"topic":102,"state":103,"category":83,"states":104,"source":106},"director_liability","announced",[105],{"report_number":86,"report_date":72,"state":103},{"id":107,"category":83,"method":89,"source_type":90,"document":108,"page":109,"section":110,"excerpt":111,"certainty":99,"curator_verified_at":14,"processed_at":100},738958,{"id":92,"title":93,"report_number":86,"report_date":72,"published_on":72,"page_count":94,"url":95,"available":62},9,"7.5 Onbehoorlijk bestuur","Ja Toelichting Er is niet voldaan aan de boekhoudplicht en evenmin aan de deponeringsplicht. Uit hoofde van artikel 2:248 lid 1 jo. lid 2 BW is er sprake van onbehoorlijk bestuur en w ordt vermoed dat deze onbehoorlijke taakvervulling het faillissement in belangrijke mate heeft veroorzaakt. Het bestuur is daarmee aansprakelijk voor het boedeltekort. De curator heeft de bestuurder aansprakelijk ges",{"topic":113,"state":114,"category":83,"states":115,"source":117},"bookkeeping_duty","completed",[116],{"report_number":86,"report_date":72,"state":114},{"id":118,"category":83,"method":89,"source_type":90,"document":119,"page":96,"section":97,"excerpt":98,"certainty":99,"curator_verified_at":14,"processed_at":100},738956,{"id":92,"title":93,"report_number":86,"report_date":72,"published_on":72,"page_count":94,"url":95,"available":62},{"topic":121,"state":114,"category":83,"states":122,"source":124},"annual_accounts_filing",[123],{"report_number":86,"report_date":72,"state":114},{"id":125,"category":83,"method":89,"source_type":90,"document":126,"page":109,"section":127,"excerpt":128,"certainty":99,"curator_verified_at":14,"processed_at":100},738957,{"id":92,"title":93,"report_number":86,"report_date":72,"published_on":72,"page_count":94,"url":95,"available":62},"7.2 Depot jaarrekeningen","2024: 9 juli 2025 (tijdig) 2023: 9 juli 2025 (niet tijdig) 2022: voor zover bekend niet gedeponeerd",{"topic":130,"state":131,"category":83,"states":132,"source":134},"causes_investigation","ongoing",[133],{"report_number":86,"report_date":72,"state":131},{"id":135,"category":83,"method":89,"source_type":90,"document":136,"page":137,"section":138,"excerpt":139,"certainty":99,"curator_verified_at":14,"processed_at":100},738947,{"id":92,"title":93,"report_number":86,"report_date":72,"published_on":72,"page_count":94,"url":95,"available":62},4,"1.5 Oorzaak faillissement","Het faillissement is aangevraagd door de curator in de faillissementen van Drukkerij Tripiti V.O.F. en Tripijo B.V. en is mede gebaseerd op een rekening- 1 courantverhouding tussen Surabaya Connection B.V. en de aanvragers. Het bestuur heeft verklaard dat Surabaya Connection B.V. geen activiteiten ontplooide en ook anderszins niet over enige activa en lopende overeenkomsten beschikt, anders dan ee",{"topic":141,"state":82,"category":83,"states":142,"source":144},"paulianas",[143],{"report_number":86,"report_date":72,"state":82},{"id":145,"category":83,"method":89,"source_type":90,"document":146,"page":147,"section":148,"excerpt":149,"certainty":99,"curator_verified_at":14,"processed_at":100},738959,{"id":92,"title":93,"report_number":86,"report_date":72,"published_on":72,"page_count":94,"url":95,"available":62},10,"7.6 Paulianeus handelen","In onderzoek Toelichting De curator zal onderzoek verrichten naar (eventueel) paulianeus handelen.",{"topic":151,"state":152,"category":14,"states":153,"source":14},"related_party_transactions","not_mentioned",[154],{"report_number":86,"report_date":72,"state":152},{"topic":156,"state":152,"category":14,"states":157,"source":14},"fraud_report",[158],{"report_number":86,"report_date":72,"state":152},{"topic":160,"state":152,"category":14,"states":161,"source":14},"proceedings",[162],{"report_number":86,"report_date":72,"state":152},{"reports":164},[165],{"id":166,"number":86,"published_on":72},"01M4FE083JY5CJBH4C80DWNEKB"]