[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"case:tcm-netherlands-bv-34219922:header:guest:personal:":3,"case:tcm-netherlands-bv-34219922:investigations:guest:personal::{}":87},{"id":4,"slug":5,"name":6,"trade_names":7,"status":11,"procedure":12,"procedure_type":13,"insolvency_number":32,"case_number":32,"declared_on":33,"terminated_on":17,"termination_reason":17,"kvk_number":34,"legal_form":35,"sbi":17,"court":38,"judge":41,"judge_source":42,"curator":43,"location":49,"counts":58,"pages":64,"follower_count":63,"report_count":59,"last_report_on":76,"last_update_at":77,"freshness":78,"linked":81},"01M4JYSA0AN36HP313HQQMVTKQ","tcm-netherlands-bv-34219922","TCM Netherlands B.V.",[8,9,10],"bestuurder van N.I.B. Holding","bestuurder van N.I.B. Holding B.V.","NIB Group\". Enig aandeelhouder","active","bankruptcy",{"id":14,"key":12,"family":15,"name":16,"short_name":17,"legal_basis":18,"features":22},"01M3Y8CPCPT53NPXHK39BWK1QY","insolvency","Faillissement",null,{"name":19,"provision":20,"url":21},"Faillissementswet","Titel I (art. 1 e.v.)","https:\u002F\u002Fwetten.overheid.nl\u002FBWBR0001860",[23,24,25,26,27,28,29,30,31],"reports","financials","creditors","assets","investigations","curator_workspace","appointments","court_decisions","portfolio_monitoring","F.15\u002F26\u002F94","2026-04-21","34219922",{"value":36,"source":37},"BV","cir",{"name":39,"slug":40,"location":17},"Rechtbank Noord-Holland","noord-holland","mr. M.W. Koenis",{"type":37,"report_number":17,"published_on":17},{"name":44,"slug":45,"law_firm":46,"city":47,"verified":48},"mr. H.D.S. Lasonder","hds-lasonder","Oprecht Advocaten","Hoorn",false,{"street":50,"house_number":51,"addition":17,"postal_code":52,"city":53,"municipality":53,"province":54,"lat":55,"lng":56,"kind":57,"source":37},"Waterlandlaan","80","1441MR","Purmerend","Noord-Holland",52.504098,4.958427,"business",{"reports":59,"documents":60,"assets":61,"investigations":62,"news":63},2,5,9,6,0,{"overview":65,"reports":67,"financials":68,"investigations":69,"assets":70,"timeline":71,"documents":72,"news":73,"company":74,"compare":75},{"index":66,"ads":66},true,{"index":66,"ads":66},{"index":66,"ads":66},{"index":66,"ads":48},{"index":66,"ads":48},{"index":66,"ads":48},{"index":66,"ads":48},{"index":48,"ads":48},{"index":66,"ads":48},{"index":48,"ads":48},"2026-08-20","2026-10-12T04:35:11+00:00",{"last_checked_at":79,"last_reconciled_at":79,"stale":48,"status":80},"2026-10-10T13:07:08+00:00","current",{"continued_from":82,"continued_as":17},{"slug":83,"case_number":84,"procedure":12,"court":85,"relation":86},"tcm-netherlands-bv-34219922-2","F.13\u002F26\u002F119","Rechtbank Amsterdam","transferred",{"data":88,"meta":196},[89,112,124,133,143,153,163,180,185],{"topic":90,"state":91,"category":92,"states":93,"source":98},"legality_review","investigating","automated",[94,97],{"report_number":95,"report_date":96,"state":91},1,"2026-05-20",{"report_number":59,"report_date":76,"state":91},{"id":99,"category":92,"method":100,"source_type":101,"document":102,"page":107,"section":108,"excerpt":109,"certainty":110,"curator_verified_at":17,"processed_at":111},847200,"deterministic","cir_report",{"id":103,"title":104,"report_number":59,"report_date":76,"published_on":76,"page_count":105,"url":106,"available":66},"01M4JYSE9SE94Y94NVQP6GRZXG","Verslag:  20-08-2026",15,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M4JYSE9SE94Y94NVQP6GRZXG.pdf",11,"7.1 Boekhoudplicht","Afgezien van een tw eetal kratjes met ordners met nauw elijks ter zake doende en\u002Fof actuele documenten (voor de faillissementen van TCM, NIB en 2 NIB Holding), heeft de curator van het bestuur ondanks verzoek daartoe geen administratie ontvangen. De curator stelt zich vooralsnog op het standpunt dat er niet aan de administratieverplichting is voldaan.",0.7,"2026-10-10T15:49:17+00:00",{"topic":113,"state":114,"category":92,"states":115,"source":118},"director_liability","completed",[116,117],{"report_number":95,"report_date":96,"state":114},{"report_number":59,"report_date":76,"state":114},{"id":119,"category":92,"method":100,"source_type":101,"document":120,"page":121,"section":122,"excerpt":123,"certainty":110,"curator_verified_at":17,"processed_at":111},847194,{"id":103,"title":104,"report_number":59,"report_date":76,"published_on":76,"page_count":105,"url":106,"available":66},12,"7.5 Onbehoorlijk bestuur","Toelichting Naast de gebruikelijke (standaard) onderzoeken naar onbehoorlijk bestuur, zullen de rechtmatigheidsonderzoeken ook gericht zijn op het beheer van derdengelden. Uit de bankafschriften is het de curator gebleken dat er met grote regelmaat bedragen van de bankrekening van de Stichting Derdengelden Nationaal Incassobureau w erden overgemaakt naar de betaalrekening van NIB \u002F TCM. De feiteli",{"topic":125,"state":114,"category":92,"states":126,"source":130},"bookkeeping_duty",[127,129],{"report_number":95,"report_date":96,"state":128},"mentioned",{"report_number":59,"report_date":76,"state":114},{"id":131,"category":92,"method":100,"source_type":101,"document":132,"page":107,"section":108,"excerpt":109,"certainty":110,"curator_verified_at":17,"processed_at":111},847192,{"id":103,"title":104,"report_number":59,"report_date":76,"published_on":76,"page_count":105,"url":106,"available":66},{"topic":134,"state":114,"category":92,"states":135,"source":138},"annual_accounts_filing",[136,137],{"report_number":95,"report_date":96,"state":114},{"report_number":59,"report_date":76,"state":114},{"id":139,"category":92,"method":100,"source_type":101,"document":140,"page":107,"section":141,"excerpt":142,"certainty":110,"curator_verified_at":17,"processed_at":111},847193,{"id":103,"title":104,"report_number":59,"report_date":76,"published_on":76,"page_count":105,"url":106,"available":66},"7.2 Depot jaarrekeningen","2025: niet gedeponeerd; 2024: niet gedeponeerd; 2023: 19-05-2025 2022: 29-04-2025 2021: 17-02-2022",{"topic":144,"state":114,"category":92,"states":145,"source":148},"causes_investigation",[146,147],{"report_number":95,"report_date":96,"state":114},{"report_number":59,"report_date":76,"state":114},{"id":149,"category":92,"method":100,"source_type":101,"document":150,"page":62,"section":151,"excerpt":152,"certainty":110,"curator_verified_at":17,"processed_at":111},847174,{"id":103,"title":104,"report_number":59,"report_date":76,"published_on":76,"page_count":105,"url":106,"available":66},"1.5 Oorzaak faillissement","Het faillissement is aangevraagd door de publiekrechtelijke rechtspersoon de Staat der Nederlanden (Ministerie van Onderw ijs, Cultuur en W etenschap), 1 Dienst Uitvoering Onderw ijs (hierna: \"DUO\"). Uit het verzoekschrift blijkt dat DUO in de periode 2004 t\u002Fm 2019 aan TCM incasso-opdrachten heeft gegeven van bedragen die (niet in Nederland verblijvende) debiteuren aan DUO verschuldigd zijn. De vo",{"topic":154,"state":91,"category":92,"states":155,"source":158},"paulianas",[156,157],{"report_number":95,"report_date":96,"state":91},{"report_number":59,"report_date":76,"state":91},{"id":159,"category":92,"method":100,"source_type":101,"document":160,"page":121,"section":161,"excerpt":162,"certainty":110,"curator_verified_at":17,"processed_at":111},847195,{"id":103,"title":104,"report_number":59,"report_date":76,"published_on":76,"page_count":105,"url":106,"available":66},"7.6 Paulianeus handelen","In onderzoek Toelichting De curator doet (standaard) onderzoek naar paulianeus handelen.",{"topic":164,"state":128,"category":92,"states":165,"source":169},"related_party_transactions",[166,167],{"report_number":95,"report_date":96,"state":128},{"report_number":59,"report_date":76,"state":168},"not_mentioned",{"id":170,"category":92,"method":92,"source_type":101,"document":171,"page":176,"section":17,"excerpt":177,"certainty":178,"curator_verified_at":17,"processed_at":179},1320133,{"id":172,"title":173,"report_number":95,"report_date":96,"published_on":96,"page_count":174,"url":175,"available":66},"01M4JYSBW2Z9FZNVGZ7GTE4HTG","Verslag:  20-05-2026",14,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M4JYSBW2Z9FZNVGZ7GTE4HTG.pdf",3,"De curator tekent ten aanzien van de voorlopige jaarrekening 2023 het volgende aan: … de activa van TCM ultimo 2023 bestaan voornamelijk uit vorderingen ad € 10.003.054, w aarvan een bedrag ad € 9.768.212 ziet op vorderingen op groepsmaatschappijen (J.H. W esselsz Holding B.V. € 48.771, NIB Holding",0.85,"2026-10-12T04:30:44+00:00",{"topic":181,"state":168,"category":17,"states":182,"source":17},"fraud_report",[183,184],{"report_number":95,"report_date":96,"state":168},{"report_number":59,"report_date":76,"state":168},{"topic":186,"state":128,"category":92,"states":187,"source":190},"proceedings",[188,189],{"report_number":95,"report_date":96,"state":128},{"report_number":59,"report_date":76,"state":128},{"id":191,"category":92,"method":100,"source_type":101,"document":192,"page":174,"section":193,"excerpt":194,"certainty":195,"curator_verified_at":17,"processed_at":111},847196,{"id":103,"title":104,"report_number":59,"report_date":76,"published_on":76,"page_count":105,"url":106,"available":66},"9.1 Naam wederpartijen","Niet van toepassing.",0.5,{"reports":197},[198,200],{"id":199,"number":95,"published_on":96},"01M4JYSA23PMY6AH1EBMF0S4VA",{"id":201,"number":59,"published_on":76},"01M4JYSCY9Q4AQFSE70TR5QF8W"]