[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"case:tlv-group-bv-69350051:header:guest:personal:":3,"case:tlv-group-bv-69350051:investigations:guest:personal::{}":68},{"id":4,"slug":5,"name":6,"trade_names":7,"status":9,"procedure":10,"procedure_type":11,"insolvency_number":30,"case_number":30,"declared_on":31,"terminated_on":32,"termination_reason":33,"kvk_number":34,"legal_form":35,"sbi":15,"court":38,"judge":41,"judge_source":42,"curator":43,"location":47,"counts":57,"follower_count":61,"report_count":58,"last_report_on":62,"last_update_at":63,"freshness":64},"01M3SBZSM12WVRX46V4NDQW433","tlv-group-bv-69350051","TLV Group B.V.",[8],"Bardak","terminated","bankruptcy",{"id":12,"key":10,"family":13,"name":14,"short_name":15,"legal_basis":16,"features":20},"01M3Y8CPCPT53NPXHK39BWK1QY","insolvency","Faillissement",null,{"name":17,"provision":18,"url":19},"Faillissementswet","Titel I (art. 1 e.v.)","https:\u002F\u002Fwetten.overheid.nl\u002FBWBR0001860",[21,22,23,24,25,26,27,28,29],"reports","financials","creditors","assets","investigations","curator_workspace","appointments","court_decisions","portfolio_monitoring","F.13\u002F23\u002F173","2023-06-13","2026-09-18","distribution_list","69350051",{"value":36,"source":37},"BV","cir",{"name":39,"slug":40,"location":15},"Rechtbank Amsterdam","amsterdam","mr. V.G.T. van Emstede",{"type":37,"report_number":15,"published_on":15},{"name":44,"slug":45,"law_firm":15,"city":15,"verified":46},"mr. J.R. Everhardus","jr-everhardus",false,{"street":48,"house_number":49,"addition":50,"postal_code":51,"city":52,"municipality":52,"province":53,"lat":54,"lng":55,"kind":56,"source":37},"Ferdinand Bolstraat","12","H","1072LJ","Amsterdam","Noord-Holland",52.3572,4.890564,"business",{"reports":58,"documents":59,"assets":60,"investigations":61,"news":61},25,30,9,0,"2026-09-21","2026-10-04T17:27:01+00:00",{"last_checked_at":65,"last_reconciled_at":66,"stale":46,"status":67},"2026-10-07T17:21:12+00:00","2026-10-01T14:17:01+00:00","current",{"data":69,"meta":401},[70,140,175,209,244,277,311,339,367],{"topic":71,"state":72,"category":73,"states":74,"source":125},"legality_review","investigating","automated",[75,79,81,84,85,88,89,92,93,96,97,100,101,104,105,108,109,111,112,115,116,119,120,123,124],{"report_number":76,"report_date":77,"state":78},1,"2023-07-13","not_mentioned",{"report_number":76,"report_date":77,"state":80},"mentioned",{"report_number":82,"report_date":83,"state":78},2,"2023-10-27",{"report_number":82,"report_date":83,"state":80},{"report_number":86,"report_date":87,"state":80},3,"2024-01-29",{"report_number":86,"report_date":87,"state":78},{"report_number":90,"report_date":91,"state":72},4,"2024-04-30",{"report_number":90,"report_date":91,"state":78},{"report_number":94,"report_date":95,"state":78},5,"2024-07-30",{"report_number":94,"report_date":95,"state":72},{"report_number":98,"report_date":99,"state":72},6,"2024-10-30",{"report_number":98,"report_date":99,"state":78},{"report_number":102,"report_date":103,"state":78},7,"2025-01-28",{"report_number":102,"report_date":103,"state":72},{"report_number":106,"report_date":107,"state":72},8,"2025-04-28",{"report_number":106,"report_date":107,"state":78},{"report_number":60,"report_date":110,"state":72},"2025-07-28",{"report_number":60,"report_date":110,"state":78},{"report_number":113,"report_date":114,"state":78},10,"2025-10-31",{"report_number":113,"report_date":114,"state":72},{"report_number":117,"report_date":118,"state":72},11,"2026-02-02",{"report_number":117,"report_date":118,"state":78},{"report_number":121,"report_date":122,"state":78},12,"2026-05-04",{"report_number":121,"report_date":122,"state":72},{"report_number":15,"report_date":62,"state":78},{"id":126,"category":73,"method":127,"source_type":128,"document":129,"page":135,"section":136,"excerpt":137,"certainty":138,"curator_verified_at":15,"processed_at":139},90322,"deterministic","cir_report",{"id":130,"title":131,"report_number":121,"report_date":122,"published_on":122,"page_count":132,"url":133,"available":134},"01M3SC101QVS5N8Q5E078J5TQ0","Verslag:  04-05-2026",26,"https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M3SC101QVS5N8Q5E078J5TQ0.pdf",true,14,"7.1 Boekhoudplicht","De curator heeft de administratie van de failliet bij de bestuurder opgevraagd. De bestuurder heeft de curator verw ezen naar diens accountant, w elke op 1 verzoek de nodige stukken uit de (digitale) administratie van failliet heeft aangeleverd. De curator zal het gebruikelijke onderzoek verrichten naar de boekhouding. De curator vangt in de komende verslagperiode aan met zijn onderzoek naar de ad",0.7,"2026-09-30T14:38:17+00:00",{"topic":141,"state":142,"category":73,"states":143,"source":169},"director_liability","completed",[144,145,146,147,148,149,150,151,152,153,154,155,156,157,158,159,160,161,162,163,164,165,166,167,168],{"report_number":76,"report_date":77,"state":78},{"report_number":76,"report_date":77,"state":80},{"report_number":82,"report_date":83,"state":78},{"report_number":82,"report_date":83,"state":80},{"report_number":86,"report_date":87,"state":80},{"report_number":86,"report_date":87,"state":78},{"report_number":90,"report_date":91,"state":80},{"report_number":90,"report_date":91,"state":78},{"report_number":94,"report_date":95,"state":78},{"report_number":94,"report_date":95,"state":80},{"report_number":98,"report_date":99,"state":80},{"report_number":98,"report_date":99,"state":78},{"report_number":102,"report_date":103,"state":78},{"report_number":102,"report_date":103,"state":80},{"report_number":106,"report_date":107,"state":142},{"report_number":106,"report_date":107,"state":78},{"report_number":60,"report_date":110,"state":142},{"report_number":60,"report_date":110,"state":78},{"report_number":113,"report_date":114,"state":78},{"report_number":113,"report_date":114,"state":142},{"report_number":117,"report_date":118,"state":142},{"report_number":117,"report_date":118,"state":78},{"report_number":121,"report_date":122,"state":78},{"report_number":121,"report_date":122,"state":142},{"report_number":15,"report_date":62,"state":78},{"id":170,"category":73,"method":127,"source_type":128,"document":171,"page":172,"section":173,"excerpt":174,"certainty":138,"curator_verified_at":15,"processed_at":139},90316,{"id":130,"title":131,"report_number":121,"report_date":122,"published_on":122,"page_count":132,"url":133,"available":134},16,"7.5 Onbehoorlijk bestuur","Toelichting De curator zal het gebruikelijk onderzoek verrichten. Toelichting De curator is bezig met het verrichten van onderzoek Toelichting De curator is bezig met het onderzoek. Dat w ordt bemoeilijkt door de beperkte informatievoorziening door het bestuur c.q. aandeelhouders. De curator tracht zijn voorlopige onderzoek in de komende verslagperiode af te ronden. Toelichting In de afgelopen ver",{"topic":176,"state":142,"category":73,"states":177,"source":204},"bookkeeping_duty",[178,179,180,181,182,183,184,186,187,188,189,190,191,192,193,194,195,196,197,198,199,200,201,202,203],{"report_number":76,"report_date":77,"state":78},{"report_number":76,"report_date":77,"state":80},{"report_number":82,"report_date":83,"state":78},{"report_number":82,"report_date":83,"state":80},{"report_number":86,"report_date":87,"state":80},{"report_number":86,"report_date":87,"state":78},{"report_number":90,"report_date":91,"state":185},"ongoing",{"report_number":90,"report_date":91,"state":78},{"report_number":94,"report_date":95,"state":78},{"report_number":94,"report_date":95,"state":185},{"report_number":98,"report_date":99,"state":80},{"report_number":98,"report_date":99,"state":78},{"report_number":102,"report_date":103,"state":78},{"report_number":102,"report_date":103,"state":80},{"report_number":106,"report_date":107,"state":142},{"report_number":106,"report_date":107,"state":78},{"report_number":60,"report_date":110,"state":142},{"report_number":60,"report_date":110,"state":78},{"report_number":113,"report_date":114,"state":78},{"report_number":113,"report_date":114,"state":142},{"report_number":117,"report_date":118,"state":142},{"report_number":117,"report_date":118,"state":78},{"report_number":121,"report_date":122,"state":78},{"report_number":121,"report_date":122,"state":142},{"report_number":15,"report_date":62,"state":78},{"id":205,"category":73,"method":127,"source_type":128,"document":206,"page":135,"section":136,"excerpt":207,"certainty":138,"curator_verified_at":15,"processed_at":208},298627,{"id":130,"title":131,"report_number":121,"report_date":122,"published_on":122,"page_count":132,"url":133,"available":134},"De curator komt op basis van zijn voorlopige onderzoek tot de conclusie dat niet is voldaan aan de boekhoudplicht.","2026-10-02T18:20:06+00:00",{"topic":210,"state":80,"category":73,"states":211,"source":237},"annual_accounts_filing",[212,213,214,215,216,217,218,219,220,221,222,223,224,225,226,227,228,229,230,231,232,233,234,235,236],{"report_number":76,"report_date":77,"state":78},{"report_number":76,"report_date":77,"state":80},{"report_number":82,"report_date":83,"state":78},{"report_number":82,"report_date":83,"state":80},{"report_number":86,"report_date":87,"state":80},{"report_number":86,"report_date":87,"state":78},{"report_number":90,"report_date":91,"state":80},{"report_number":90,"report_date":91,"state":78},{"report_number":94,"report_date":95,"state":78},{"report_number":94,"report_date":95,"state":80},{"report_number":98,"report_date":99,"state":80},{"report_number":98,"report_date":99,"state":78},{"report_number":102,"report_date":103,"state":78},{"report_number":102,"report_date":103,"state":80},{"report_number":106,"report_date":107,"state":80},{"report_number":106,"report_date":107,"state":78},{"report_number":60,"report_date":110,"state":80},{"report_number":60,"report_date":110,"state":78},{"report_number":113,"report_date":114,"state":78},{"report_number":113,"report_date":114,"state":80},{"report_number":117,"report_date":118,"state":80},{"report_number":117,"report_date":118,"state":78},{"report_number":121,"report_date":122,"state":78},{"report_number":121,"report_date":122,"state":80},{"report_number":15,"report_date":62,"state":78},{"id":238,"category":73,"method":127,"source_type":128,"document":239,"page":240,"section":241,"excerpt":242,"certainty":243,"curator_verified_at":15,"processed_at":139},90315,{"id":130,"title":131,"report_number":121,"report_date":122,"published_on":122,"page_count":132,"url":133,"available":134},15,"7.2 Depot jaarrekeningen","2018: 15-7-2019: mitsdien tijdig; 2019: 14-10-2020: mitsdien tijdig; 2020: 21-10-2021; mitsdien tijdig; 2021: 12-5-2023; mitsdien 131 dagen te laat.",0.5,{"topic":245,"state":80,"category":73,"states":246,"source":272},"causes_investigation",[247,248,249,250,251,252,253,254,255,256,257,258,259,260,261,262,263,264,265,266,267,268,269,270,271],{"report_number":76,"report_date":77,"state":78},{"report_number":76,"report_date":77,"state":80},{"report_number":82,"report_date":83,"state":78},{"report_number":82,"report_date":83,"state":80},{"report_number":86,"report_date":87,"state":80},{"report_number":86,"report_date":87,"state":78},{"report_number":90,"report_date":91,"state":80},{"report_number":90,"report_date":91,"state":78},{"report_number":94,"report_date":95,"state":78},{"report_number":94,"report_date":95,"state":80},{"report_number":98,"report_date":99,"state":80},{"report_number":98,"report_date":99,"state":78},{"report_number":102,"report_date":103,"state":78},{"report_number":102,"report_date":103,"state":80},{"report_number":106,"report_date":107,"state":80},{"report_number":106,"report_date":107,"state":78},{"report_number":60,"report_date":110,"state":80},{"report_number":60,"report_date":110,"state":78},{"report_number":113,"report_date":114,"state":78},{"report_number":113,"report_date":114,"state":80},{"report_number":117,"report_date":118,"state":80},{"report_number":117,"report_date":118,"state":78},{"report_number":121,"report_date":122,"state":78},{"report_number":121,"report_date":122,"state":80},{"report_number":15,"report_date":62,"state":78},{"id":273,"category":73,"method":127,"source_type":128,"document":274,"page":102,"section":275,"excerpt":276,"certainty":243,"curator_verified_at":15,"processed_at":139},90295,{"id":130,"title":131,"report_number":121,"report_date":122,"published_on":122,"page_count":132,"url":133,"available":134},"1.5 Oorzaak faillissement","De curator verricht het gebruikelijke onderzoek naar de oorzaak van het faillissement. In het kader van het oorzakenonderzoek evenals het rechtmatighedenonderzoek zijn vragen gesteld aan de bestuurder, feitelijk 5 bestuurder(s) en\u002Fc.q. aandeelhouders. Het is bij verschillende van deze betrokkenen moeilijk gebleken de gevraagde inlichtingen te ontvangen. De curator blijft zich hiertoe inzetten tene",{"topic":278,"state":72,"category":73,"states":279,"source":305},"paulianas",[280,281,282,283,284,285,286,287,288,289,290,291,292,293,294,295,296,297,298,299,300,301,302,303,304],{"report_number":76,"report_date":77,"state":78},{"report_number":76,"report_date":77,"state":80},{"report_number":82,"report_date":83,"state":78},{"report_number":82,"report_date":83,"state":80},{"report_number":86,"report_date":87,"state":80},{"report_number":86,"report_date":87,"state":78},{"report_number":90,"report_date":91,"state":72},{"report_number":90,"report_date":91,"state":78},{"report_number":94,"report_date":95,"state":78},{"report_number":94,"report_date":95,"state":72},{"report_number":98,"report_date":99,"state":72},{"report_number":98,"report_date":99,"state":78},{"report_number":102,"report_date":103,"state":78},{"report_number":102,"report_date":103,"state":72},{"report_number":106,"report_date":107,"state":72},{"report_number":106,"report_date":107,"state":78},{"report_number":60,"report_date":110,"state":72},{"report_number":60,"report_date":110,"state":78},{"report_number":113,"report_date":114,"state":78},{"report_number":113,"report_date":114,"state":72},{"report_number":117,"report_date":118,"state":72},{"report_number":117,"report_date":118,"state":78},{"report_number":121,"report_date":122,"state":78},{"report_number":121,"report_date":122,"state":72},{"report_number":15,"report_date":62,"state":78},{"id":306,"category":73,"method":127,"source_type":128,"document":307,"page":308,"section":309,"excerpt":310,"certainty":138,"curator_verified_at":15,"processed_at":139},90317,{"id":130,"title":131,"report_number":121,"report_date":122,"published_on":122,"page_count":132,"url":133,"available":134},17,"7.6 Paulianeus handelen","Toelichting De curator zal het gebruikelijk onderzoek verrichten. In onderzoek Toelichting De curator is bezig met het verrichten van onderzoek. In onderzoek Toelichting De curator heeft naar aanleiding van het rechtmatigheidsonderzoek aanvullende vragen gesteld aan de (feitelijk) bestuurder(s). Eén van de (feitelijk) bestuurder(s) heeft verw ezen naar de accountant. De curator heeft vooralsnog ge",{"topic":312,"state":78,"category":15,"states":313,"source":15},"related_party_transactions",[314,315,316,317,318,319,320,321,322,323,324,325,326,327,328,329,330,331,332,333,334,335,336,337,338],{"report_number":76,"report_date":77,"state":78},{"report_number":76,"report_date":77,"state":78},{"report_number":82,"report_date":83,"state":78},{"report_number":82,"report_date":83,"state":78},{"report_number":86,"report_date":87,"state":78},{"report_number":86,"report_date":87,"state":78},{"report_number":90,"report_date":91,"state":78},{"report_number":90,"report_date":91,"state":78},{"report_number":94,"report_date":95,"state":78},{"report_number":94,"report_date":95,"state":78},{"report_number":98,"report_date":99,"state":78},{"report_number":98,"report_date":99,"state":78},{"report_number":102,"report_date":103,"state":78},{"report_number":102,"report_date":103,"state":78},{"report_number":106,"report_date":107,"state":78},{"report_number":106,"report_date":107,"state":78},{"report_number":60,"report_date":110,"state":78},{"report_number":60,"report_date":110,"state":78},{"report_number":113,"report_date":114,"state":78},{"report_number":113,"report_date":114,"state":78},{"report_number":117,"report_date":118,"state":78},{"report_number":117,"report_date":118,"state":78},{"report_number":121,"report_date":122,"state":78},{"report_number":121,"report_date":122,"state":78},{"report_number":15,"report_date":62,"state":78},{"topic":340,"state":78,"category":15,"states":341,"source":15},"fraud_report",[342,343,344,345,346,347,348,349,350,351,352,353,354,355,356,357,358,359,360,361,362,363,364,365,366],{"report_number":76,"report_date":77,"state":78},{"report_number":76,"report_date":77,"state":78},{"report_number":82,"report_date":83,"state":78},{"report_number":82,"report_date":83,"state":78},{"report_number":86,"report_date":87,"state":78},{"report_number":86,"report_date":87,"state":78},{"report_number":90,"report_date":91,"state":78},{"report_number":90,"report_date":91,"state":78},{"report_number":94,"report_date":95,"state":78},{"report_number":94,"report_date":95,"state":78},{"report_number":98,"report_date":99,"state":78},{"report_number":98,"report_date":99,"state":78},{"report_number":102,"report_date":103,"state":78},{"report_number":102,"report_date":103,"state":78},{"report_number":106,"report_date":107,"state":78},{"report_number":106,"report_date":107,"state":78},{"report_number":60,"report_date":110,"state":78},{"report_number":60,"report_date":110,"state":78},{"report_number":113,"report_date":114,"state":78},{"report_number":113,"report_date":114,"state":78},{"report_number":117,"report_date":118,"state":78},{"report_number":117,"report_date":118,"state":78},{"report_number":121,"report_date":122,"state":78},{"report_number":121,"report_date":122,"state":78},{"report_number":15,"report_date":62,"state":78},{"topic":368,"state":185,"category":73,"states":369,"source":395},"proceedings",[370,371,372,373,374,375,376,377,378,379,380,381,382,383,384,385,386,387,388,389,390,391,392,393,394],{"report_number":76,"report_date":77,"state":78},{"report_number":76,"report_date":77,"state":185},{"report_number":82,"report_date":83,"state":78},{"report_number":82,"report_date":83,"state":185},{"report_number":86,"report_date":87,"state":185},{"report_number":86,"report_date":87,"state":78},{"report_number":90,"report_date":91,"state":185},{"report_number":90,"report_date":91,"state":78},{"report_number":94,"report_date":95,"state":78},{"report_number":94,"report_date":95,"state":185},{"report_number":98,"report_date":99,"state":185},{"report_number":98,"report_date":99,"state":78},{"report_number":102,"report_date":103,"state":78},{"report_number":102,"report_date":103,"state":185},{"report_number":106,"report_date":107,"state":185},{"report_number":106,"report_date":107,"state":78},{"report_number":60,"report_date":110,"state":185},{"report_number":60,"report_date":110,"state":78},{"report_number":113,"report_date":114,"state":78},{"report_number":113,"report_date":114,"state":185},{"report_number":117,"report_date":118,"state":185},{"report_number":117,"report_date":118,"state":78},{"report_number":121,"report_date":122,"state":78},{"report_number":121,"report_date":122,"state":185},{"report_number":15,"report_date":62,"state":78},{"id":396,"category":73,"method":127,"source_type":128,"document":397,"page":398,"section":399,"excerpt":400,"certainty":138,"curator_verified_at":15,"processed_at":139},90318,{"id":130,"title":131,"report_number":121,"report_date":122,"published_on":122,"page_count":132,"url":133,"available":134},24,"9.1 Naam wederpartijen","Er zijn geen lopende procedures bekend bij de curator.",{"reports":402},[403,404,405,406,407,408,409,410,411,412,413,414,415,416,417,418,419,420,421,422,423,424,425,426,427],{"number":76,"published_on":77},{"number":76,"published_on":77},{"number":82,"published_on":83},{"number":82,"published_on":83},{"number":86,"published_on":87},{"number":86,"published_on":87},{"number":90,"published_on":91},{"number":90,"published_on":91},{"number":94,"published_on":95},{"number":94,"published_on":95},{"number":98,"published_on":99},{"number":98,"published_on":99},{"number":102,"published_on":103},{"number":102,"published_on":103},{"number":106,"published_on":107},{"number":106,"published_on":107},{"number":60,"published_on":110},{"number":60,"published_on":110},{"number":113,"published_on":114},{"number":113,"published_on":114},{"number":117,"published_on":118},{"number":117,"published_on":118},{"number":121,"published_on":122},{"number":121,"published_on":122},{"number":15,"published_on":62}]