[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"case:tingly-bv-89010345:header:guest:personal:":3,"case:tingly-bv-89010345:investigations:guest:personal::{}":76},{"id":4,"slug":5,"name":6,"trade_names":7,"status":8,"procedure":9,"procedure_type":10,"insolvency_number":29,"case_number":29,"declared_on":30,"terminated_on":31,"termination_reason":32,"kvk_number":33,"legal_form":34,"sbi":14,"court":37,"judge":40,"judge_source":41,"curator":42,"location":46,"counts":54,"pages":58,"follower_count":57,"report_count":55,"last_report_on":70,"last_update_at":71,"freshness":72},"01M3VT8XNMSZ37QJ7C0NTA9SSC","tingly-bv-89010345","Tingly B.V.",[],"terminated","bankruptcy",{"id":11,"key":9,"family":12,"name":13,"short_name":14,"legal_basis":15,"features":19},"01M3Y8CPCPT53NPXHK39BWK1QY","insolvency","Faillissement",null,{"name":16,"provision":17,"url":18},"Faillissementswet","Titel I (art. 1 e.v.)","https:\u002F\u002Fwetten.overheid.nl\u002FBWBR0001860",[20,21,22,23,24,25,26,27,28],"reports","financials","creditors","assets","investigations","curator_workspace","appointments","court_decisions","portfolio_monitoring","F.16\u002F25\u002F248","2025-05-20","2026-08-25","lack_of_assets","89010345",{"value":35,"source":36},"BV","cir",{"name":38,"slug":39,"location":14},"Rechtbank Midden-Nederland","midden-nederland","mr. P.J. Neijt",{"type":36,"report_number":14,"published_on":14},{"name":43,"slug":44,"law_firm":14,"city":14,"verified":45},"mr. M. Kolbrink","m-kolbrink",false,{"street":47,"house_number":48,"addition":14,"postal_code":49,"city":50,"municipality":50,"province":50,"lat":51,"lng":52,"kind":53,"source":36},"Maliesingel","39","3581BK","Utrecht",52.087976,5.129127,"business",{"reports":55,"documents":56,"assets":55,"investigations":57,"news":57},9,12,0,{"overview":59,"reports":61,"financials":62,"investigations":63,"assets":64,"timeline":65,"documents":66,"news":67,"company":68,"compare":69},{"index":60,"ads":60},true,{"index":60,"ads":60},{"index":60,"ads":60},{"index":45,"ads":45},{"index":60,"ads":45},{"index":45,"ads":45},{"index":45,"ads":45},{"index":45,"ads":45},{"index":45,"ads":45},{"index":45,"ads":45},"2026-07-07","2026-10-04T17:42:53+00:00",{"last_checked_at":73,"last_reconciled_at":74,"stale":45,"status":75},"2026-10-08T07:40:12+00:00","2026-10-01T13:25:45+00:00","current",{"data":77,"meta":244},[78,115,133,149,166,185,202,214,226],{"topic":79,"state":80,"category":81,"states":82,"source":102},"legality_review","investigating","automated",[83,87,88,91,92,95,97,100,101],{"report_number":84,"report_date":85,"state":86},1,"2025-06-20","not_mentioned",{"report_number":84,"report_date":85,"state":80},{"report_number":89,"report_date":90,"state":86},2,"2025-09-22",{"report_number":89,"report_date":90,"state":80},{"report_number":93,"report_date":94,"state":80},3,"2025-12-19",{"report_number":93,"report_date":94,"state":96},"mentioned",{"report_number":98,"report_date":99,"state":80},4,"2026-02-19",{"report_number":98,"report_date":99,"state":86},{"report_number":14,"report_date":70,"state":86},{"id":103,"category":81,"method":104,"source_type":105,"document":106,"page":56,"section":111,"excerpt":112,"certainty":113,"curator_verified_at":14,"processed_at":114},259559,"deterministic","cir_report",{"id":107,"title":108,"report_number":98,"report_date":99,"published_on":99,"page_count":109,"url":110,"available":60},"01M3VT972K2ZJFVF1YTR3Z9CKT","Verslag: 19-02-2026",20,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M3VT972K2ZJFVF1YTR3Z9CKT.pdf","7.1 Boekhoudplicht","De curator heeft de volledige boekhouding bij de bestuurder opgevraagd. Een groot gedeelte daarvan is aangeleverd.",0.7,"2026-10-01T13:25:55+00:00",{"topic":116,"state":117,"category":81,"states":118,"source":128},"director_liability","completed",[119,120,121,122,123,124,125,126,127],{"report_number":84,"report_date":85,"state":86},{"report_number":84,"report_date":85,"state":117},{"report_number":89,"report_date":90,"state":86},{"report_number":89,"report_date":90,"state":117},{"report_number":93,"report_date":94,"state":117},{"report_number":93,"report_date":94,"state":86},{"report_number":98,"report_date":99,"state":117},{"report_number":98,"report_date":99,"state":86},{"report_number":14,"report_date":70,"state":86},{"id":129,"category":81,"method":104,"source_type":105,"document":130,"page":56,"section":131,"excerpt":132,"certainty":113,"curator_verified_at":14,"processed_at":114},259553,{"id":107,"title":108,"report_number":98,"report_date":99,"published_on":99,"page_count":109,"url":110,"available":60},"7.5 Onbehoorlijk bestuur","20-06-2025 Ja Toelichting Onder punt 7.2 is vermeld dat de jaarrekening over het boekjaar 2023 te laat is gedeponeerd. Aldus is de deponeringsverplichting van artikel 2:394 BW geschonden. Op grond van artikel 2:248 lid 2 BW staat vast dat het bestuur zijn taak daarom onbehoorlijk heeft vervuld. Vermoed w ordt dat dit een belangrijke oorzaak is gew eest van het faillissement. De curator doet onderz",{"topic":134,"state":96,"category":81,"states":135,"source":145},"bookkeeping_duty",[136,137,138,139,140,141,142,143,144],{"report_number":84,"report_date":85,"state":86},{"report_number":84,"report_date":85,"state":96},{"report_number":89,"report_date":90,"state":86},{"report_number":89,"report_date":90,"state":96},{"report_number":93,"report_date":94,"state":96},{"report_number":93,"report_date":94,"state":86},{"report_number":98,"report_date":99,"state":96},{"report_number":98,"report_date":99,"state":86},{"report_number":14,"report_date":70,"state":86},{"id":146,"category":81,"method":104,"source_type":105,"document":147,"page":56,"section":111,"excerpt":112,"certainty":148,"curator_verified_at":14,"processed_at":114},259551,{"id":107,"title":108,"report_number":98,"report_date":99,"published_on":99,"page_count":109,"url":110,"available":60},0.5,{"topic":150,"state":117,"category":81,"states":151,"source":161},"annual_accounts_filing",[152,153,154,155,156,157,158,159,160],{"report_number":84,"report_date":85,"state":86},{"report_number":84,"report_date":85,"state":117},{"report_number":89,"report_date":90,"state":86},{"report_number":89,"report_date":90,"state":117},{"report_number":93,"report_date":94,"state":117},{"report_number":93,"report_date":94,"state":86},{"report_number":98,"report_date":99,"state":117},{"report_number":98,"report_date":99,"state":86},{"report_number":14,"report_date":70,"state":86},{"id":162,"category":81,"method":104,"source_type":105,"document":163,"page":56,"section":164,"excerpt":165,"certainty":113,"curator_verified_at":14,"processed_at":114},259552,{"id":107,"title":108,"report_number":98,"report_date":99,"published_on":99,"page_count":109,"url":110,"available":60},"7.2 Depot jaarrekeningen","2024: tijdig gedeponeerd, te w eten op 10 april 2025 2023: te laat gedeponeerd, te w eten op 10 april 2025 Voor het deponeren van de jaarrekening 2024 bestond ten tijde van het faillissement rechtens nog geen verplichting.",{"topic":167,"state":96,"category":81,"states":168,"source":179},"causes_investigation",[169,170,172,173,174,175,176,177,178],{"report_number":84,"report_date":85,"state":86},{"report_number":84,"report_date":85,"state":171},"ongoing",{"report_number":89,"report_date":90,"state":86},{"report_number":89,"report_date":90,"state":96},{"report_number":93,"report_date":94,"state":96},{"report_number":93,"report_date":94,"state":86},{"report_number":98,"report_date":99,"state":96},{"report_number":98,"report_date":99,"state":86},{"report_number":14,"report_date":70,"state":86},{"id":180,"category":81,"method":104,"source_type":105,"document":181,"page":98,"section":182,"excerpt":183,"certainty":148,"curator_verified_at":14,"processed_at":184},343684,{"id":107,"title":108,"report_number":98,"report_date":99,"published_on":99,"page_count":109,"url":110,"available":60},"1.5 Oorzaak faillissement","Situatie per 21 september 2025: Het onderzoek naar de toedracht w ordt meegenomen in de onderzoeken zoals 2 bedoeld in hoofdstuk 7 van dit verslag. Verw ezen w ordt naar hetgeen daar is vermeld.","2026-10-02T19:13:48+00:00",{"topic":186,"state":80,"category":81,"states":187,"source":197},"paulianas",[188,189,190,191,192,193,194,195,196],{"report_number":84,"report_date":85,"state":86},{"report_number":84,"report_date":85,"state":80},{"report_number":89,"report_date":90,"state":86},{"report_number":89,"report_date":90,"state":80},{"report_number":93,"report_date":94,"state":80},{"report_number":93,"report_date":94,"state":86},{"report_number":98,"report_date":99,"state":80},{"report_number":98,"report_date":99,"state":86},{"report_number":14,"report_date":70,"state":86},{"id":198,"category":81,"method":104,"source_type":105,"document":199,"page":56,"section":200,"excerpt":201,"certainty":113,"curator_verified_at":14,"processed_at":114},259554,{"id":107,"title":108,"report_number":98,"report_date":99,"published_on":99,"page_count":109,"url":110,"available":60},"7.6 Paulianeus handelen","20-06-2025 In onderzoek Toelichting Op dit punt dient nog onderzoek te w orden verricht.",{"topic":203,"state":86,"category":14,"states":204,"source":14},"related_party_transactions",[205,206,207,208,209,210,211,212,213],{"report_number":84,"report_date":85,"state":86},{"report_number":84,"report_date":85,"state":86},{"report_number":89,"report_date":90,"state":86},{"report_number":89,"report_date":90,"state":86},{"report_number":93,"report_date":94,"state":86},{"report_number":93,"report_date":94,"state":86},{"report_number":98,"report_date":99,"state":86},{"report_number":98,"report_date":99,"state":86},{"report_number":14,"report_date":70,"state":86},{"topic":215,"state":86,"category":14,"states":216,"source":14},"fraud_report",[217,218,219,220,221,222,223,224,225],{"report_number":84,"report_date":85,"state":86},{"report_number":84,"report_date":85,"state":86},{"report_number":89,"report_date":90,"state":86},{"report_number":89,"report_date":90,"state":86},{"report_number":93,"report_date":94,"state":86},{"report_number":93,"report_date":94,"state":86},{"report_number":98,"report_date":99,"state":86},{"report_number":98,"report_date":99,"state":86},{"report_number":14,"report_date":70,"state":86},{"topic":227,"state":96,"category":81,"states":228,"source":238},"proceedings",[229,230,231,232,233,234,235,236,237],{"report_number":84,"report_date":85,"state":86},{"report_number":84,"report_date":85,"state":96},{"report_number":89,"report_date":90,"state":86},{"report_number":89,"report_date":90,"state":96},{"report_number":93,"report_date":94,"state":96},{"report_number":93,"report_date":94,"state":96},{"report_number":98,"report_date":99,"state":96},{"report_number":98,"report_date":99,"state":86},{"report_number":14,"report_date":70,"state":86},{"id":239,"category":81,"method":104,"source_type":105,"document":240,"page":241,"section":242,"excerpt":243,"certainty":148,"curator_verified_at":14,"processed_at":114},259555,{"id":107,"title":108,"report_number":98,"report_date":99,"published_on":99,"page_count":109,"url":110,"available":60},19,"9.1 Naam wederpartijen","Niet van toepassing.",{"reports":245},[246,247,248,249,250,251,252,253,254],{"number":84,"published_on":85},{"number":84,"published_on":85},{"number":89,"published_on":90},{"number":89,"published_on":90},{"number":93,"published_on":94},{"number":93,"published_on":94},{"number":98,"published_on":99},{"number":98,"published_on":99},{"number":14,"published_on":70}]