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De curator zal onderzoeken of de bestuurder heeft 1 voldaan aan de administratieplicht.",0.7,"2026-10-11T09:03:40+00:00",{"topic":103,"state":104,"category":82,"states":105,"source":108},"director_liability","mentioned",[106,107],{"report_number":56,"report_date":85,"state":104},{"report_number":87,"report_date":71,"state":104},{"id":109,"category":82,"method":90,"source_type":91,"document":110,"page":111,"section":112,"excerpt":113,"certainty":114,"curator_verified_at":14,"processed_at":101},1012895,{"id":93,"title":94,"report_number":87,"report_date":71,"published_on":71,"page_count":95,"url":96,"available":61},13,"7.5 Onbehoorlijk bestuur","Toelichting De curator kan op dit moment nog geen uitspraak doen over onbehoorlijk bestuur. In de volgende verslagperiode(n) zal hiernaar onderzoek w orden gedaan.",0.5,{"topic":116,"state":81,"category":82,"states":117,"source":120},"bookkeeping_duty",[118,119],{"report_number":56,"report_date":85,"state":81},{"report_number":87,"report_date":71,"state":81},{"id":121,"category":82,"method":90,"source_type":91,"document":122,"page":97,"section":98,"excerpt":99,"certainty":100,"curator_verified_at":14,"processed_at":101},1012893,{"id":93,"title":94,"report_number":87,"report_date":71,"published_on":71,"page_count":95,"url":96,"available":61},{"topic":124,"state":104,"category":82,"states":125,"source":128},"annual_accounts_filing",[126,127],{"report_number":56,"report_date":85,"state":104},{"report_number":87,"report_date":71,"state":104},{"id":129,"category":82,"method":90,"source_type":91,"document":130,"page":111,"section":131,"excerpt":132,"certainty":114,"curator_verified_at":14,"processed_at":101},1012894,{"id":93,"title":94,"report_number":87,"report_date":71,"published_on":71,"page_count":95,"url":96,"available":61},"7.2 Depot jaarrekeningen","Laatste deponeringen jaarrekening ZVE I B.V. 2021: vaststelling en deponering jaarrekening d.d. 29 december 2023 2022: vaststelling jaarrekening d.d. 22 september 2022 en deponering d.d. 28 oktober 2022 Laatste deponering jaarrekening ZW 7-I B.V.: 2020: vaststelling jaarrekening d.d. 21 juni 2021 en deponering d.d. 4 januari 2022",{"topic":134,"state":104,"category":82,"states":135,"source":138},"causes_investigation",[136,137],{"report_number":56,"report_date":85,"state":104},{"report_number":87,"report_date":71,"state":104},{"id":139,"category":82,"method":90,"source_type":91,"document":140,"page":57,"section":141,"excerpt":142,"certainty":114,"curator_verified_at":14,"processed_at":101},1012880,{"id":93,"title":94,"report_number":87,"report_date":71,"published_on":71,"page_count":95,"url":96,"available":61},"1.5 Oorzaak faillissement","ZW 7-I B.V. 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Met toestemming van de rechter-commi",{"topic":144,"state":104,"category":82,"states":145,"source":148},"paulianas",[146,147],{"report_number":56,"report_date":85,"state":104},{"report_number":87,"report_date":71,"state":104},{"id":149,"category":82,"method":90,"source_type":91,"document":150,"page":151,"section":152,"excerpt":153,"certainty":114,"curator_verified_at":14,"processed_at":101},1012896,{"id":93,"title":94,"report_number":87,"report_date":71,"published_on":71,"page_count":95,"url":96,"available":61},14,"7.6 Paulianeus handelen","Ja Toelichting De bestuurder van S. van Ettekoven Holding B.V. heeft vlak voor datum faillissement diverse bedragen overgeboekt naar zichzelf dan w el naar gelieerde personen. De curator heeft op basis van de Actio Pauliana de vernietiging hiervan ingeroepen, w aarna de bestuurder in totaal een bedrag van € 39.000 heeft teruggestort. De curator verricht verder onderzoek naar Paulianeus handelen.",{"topic":155,"state":156,"category":14,"states":157,"source":14},"related_party_transactions","not_mentioned",[158,159],{"report_number":56,"report_date":85,"state":156},{"report_number":87,"report_date":71,"state":156},{"topic":161,"state":156,"category":14,"states":162,"source":14},"fraud_report",[163,164],{"report_number":56,"report_date":85,"state":156},{"report_number":87,"report_date":71,"state":156},{"topic":166,"state":104,"category":82,"states":167,"source":170},"proceedings",[168,169],{"report_number":56,"report_date":85,"state":156},{"report_number":87,"report_date":71,"state":104},{"id":171,"category":82,"method":90,"source_type":91,"document":172,"page":173,"section":174,"excerpt":175,"certainty":114,"curator_verified_at":14,"processed_at":101},1012897,{"id":93,"title":94,"report_number":87,"report_date":71,"published_on":71,"page_count":95,"url":96,"available":61},17,"9.1 Naam wederpartijen","Ettekoven Family Holding B.V.",{"reports":177},[178,180],{"id":179,"number":56,"published_on":85},"01M4KQSP9S03DY6ETJ9XN6BA5X",{"id":181,"number":87,"published_on":71},"01M4KQSS4JK47QAD5M37YTDQZ2"]