[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"case:tp-oversize-transport-en-logistics-bv-84537728:header:guest:personal:":3,"case:tp-oversize-transport-en-logistics-bv-84537728:investigations:guest:personal::{}":81},{"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":48,"counts":57,"pages":63,"follower_count":62,"report_count":58,"last_report_on":75,"last_update_at":76,"freshness":77,"linked":80},"01M4KJDN1HDK3QG62Z5EQCD63K","tp-oversize-transport-en-logistics-bv-84537728","TP OVERSIZE Transport en Logistics 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.05\u002F25\u002F288","2025-08-05","2026-06-02","lack_of_assets","84537728",{"value":35,"source":36},"BV","cir",{"name":38,"slug":39,"location":14},"Rechtbank Gelderland","gelderland","mr. O. Nijhuis",{"type":36,"report_number":14,"published_on":14},{"name":43,"slug":44,"law_firm":45,"city":46,"verified":47},"mr. M.A. Oostendorp","ma-oostendorp","Drijber en Partners","Velp",false,{"street":49,"house_number":50,"addition":14,"postal_code":51,"city":52,"municipality":52,"province":53,"lat":54,"lng":55,"kind":56,"source":36},"Geograaf","16","6921EW","Duiven","Gelderland",51.96517,6.001246,"business",{"reports":58,"documents":59,"assets":60,"investigations":61,"news":62},4,11,5,6,0,{"overview":64,"reports":66,"financials":67,"investigations":68,"assets":69,"timeline":70,"documents":71,"news":72,"company":73,"compare":74},{"index":65,"ads":65},true,{"index":65,"ads":65},{"index":65,"ads":65},{"index":65,"ads":47},{"index":65,"ads":47},{"index":65,"ads":47},{"index":65,"ads":47},{"index":47,"ads":47},{"index":65,"ads":47},{"index":47,"ads":47},"2026-05-18","2026-10-13T11:28:42+00:00",{"last_checked_at":78,"last_reconciled_at":78,"stale":47,"status":79},"2026-10-10T18:50:18+00:00","current",{"continued_from":14,"continued_as":14},{"data":82,"meta":189},[83,108,123,132,143,154,165,171,177],{"topic":84,"state":85,"category":86,"states":87,"source":96},"legality_review","mentioned","automated",[88,91,95],{"report_number":89,"report_date":90,"state":85},1,"2025-09-03",{"report_number":92,"report_date":93,"state":94},3,"2026-02-25","investigating",{"report_number":58,"report_date":75,"state":85},{"id":97,"category":86,"method":98,"source_type":99,"document":100,"page":61,"section":104,"excerpt":105,"certainty":106,"curator_verified_at":14,"processed_at":107},967413,"deterministic","cir_report",{"id":101,"title":102,"report_number":58,"report_date":75,"published_on":75,"page_count":59,"url":103,"available":65},"01M4KJDZWFVDPXC2KZV38EQMRQ","Verslag:  18-05-2026","https:\u002F\u002Ffaillissement.app\u002Fdocuments\u002F01M4KJDZWFVDPXC2KZV38EQMRQ.pdf","7.1 Boekhoudplicht","De curator heeft geconstateerd dat niet is voldaan aan de administratieplicht. Als gevolg van het feit dat de huidige bestuurder van TP OVERSIZE Transport 4 en Logistics BV niet te traceren is, heeft de curator de voormalig bestuurder opgeroepen. De curator stelt zich op het standpunt dat de voormalig bestuurder ten tijde van de periode dat zij bestuurder w as verantw oordelijk is en blijft. Nu zi",0.5,"2026-10-11T07:02:17+00:00",{"topic":109,"state":110,"category":86,"states":111,"source":116},"director_liability","completed",[112,114,115],{"report_number":89,"report_date":90,"state":113},"not_mentioned",{"report_number":92,"report_date":93,"state":94},{"report_number":58,"report_date":75,"state":110},{"id":117,"category":86,"method":98,"source_type":99,"document":118,"page":119,"section":120,"excerpt":121,"certainty":122,"curator_verified_at":14,"processed_at":107},967410,{"id":101,"title":102,"report_number":58,"report_date":75,"published_on":75,"page_count":59,"url":103,"available":65},7,"7.5 Onbehoorlijk bestuur","Toelichting Vanw ege het feit dat niet is voldaan aan de administratieplicht en de publicatieplicht, is de curator van mening dat sprake is van onbehoorlijk bestuur en w ordt vermoed dat dit onbehoorlijk bestuur een belangrijke oorzaak van het faillissement is.",0.7,{"topic":124,"state":110,"category":86,"states":125,"source":129},"bookkeeping_duty",[126,127,128],{"report_number":89,"report_date":90,"state":85},{"report_number":92,"report_date":93,"state":85},{"report_number":58,"report_date":75,"state":110},{"id":130,"category":86,"method":98,"source_type":99,"document":131,"page":61,"section":104,"excerpt":105,"certainty":122,"curator_verified_at":14,"processed_at":107},967408,{"id":101,"title":102,"report_number":58,"report_date":75,"published_on":75,"page_count":59,"url":103,"available":65},{"topic":133,"state":110,"category":86,"states":134,"source":138},"annual_accounts_filing",[135,136,137],{"report_number":89,"report_date":90,"state":113},{"report_number":92,"report_date":93,"state":113},{"report_number":58,"report_date":75,"state":110},{"id":139,"category":86,"method":98,"source_type":99,"document":140,"page":119,"section":141,"excerpt":142,"certainty":122,"curator_verified_at":14,"processed_at":107},967409,{"id":101,"title":102,"report_number":58,"report_date":75,"published_on":75,"page_count":59,"url":103,"available":65},"7.2 Depot jaarrekeningen","Als gevolg van het ontbreken van de administratie heeft de curator niet kunnen constateren dat is voldaan aan de tijdige publicatieplicht van de 4 jaarrekeningen. Uit de Kamer van Koophandel blijkt ook niet dat een jaarrekening recentelijk is gedeponeerd.",{"topic":144,"state":85,"category":86,"states":145,"source":149},"causes_investigation",[146,147,148],{"report_number":89,"report_date":90,"state":85},{"report_number":92,"report_date":93,"state":85},{"report_number":58,"report_date":75,"state":85},{"id":150,"category":86,"method":98,"source_type":99,"document":151,"page":92,"section":152,"excerpt":153,"certainty":106,"curator_verified_at":14,"processed_at":107},967401,{"id":101,"title":102,"report_number":58,"report_date":75,"published_on":75,"page_count":59,"url":103,"available":65},"1.5 Oorzaak faillissement","Een leasemaatschappij heeft het faillissement van TP OVERSIZE Transport en Logistics B.V. aangevraagd. Tussen verzoekster en TP OVERSIZE w as sprake 1 van meerdere overeenkomsten van lease. Ondanks herhaaldelijke verzoeken en een sommatie daartoe bleef TP OVERSIZE in gebreke met de nakoming van haar (betalings)verplichtingen. Aangezien de betaling tot op heden is uitgebleven en niet vrijw illig to",{"topic":155,"state":85,"category":86,"states":156,"source":160},"paulianas",[157,158,159],{"report_number":89,"report_date":90,"state":113},{"report_number":92,"report_date":93,"state":94},{"report_number":58,"report_date":75,"state":85},{"id":161,"category":86,"method":98,"source_type":99,"document":162,"page":119,"section":163,"excerpt":164,"certainty":106,"curator_verified_at":14,"processed_at":107},967411,{"id":101,"title":102,"report_number":58,"report_date":75,"published_on":75,"page_count":59,"url":103,"available":65},"7.6 Paulianeus handelen","Toelichting Geen onderzoek naar paulianeuze handelingen mogelijk gebleken.",{"topic":166,"state":113,"category":14,"states":167,"source":14},"related_party_transactions",[168,169,170],{"report_number":89,"report_date":90,"state":113},{"report_number":92,"report_date":93,"state":113},{"report_number":58,"report_date":75,"state":113},{"topic":172,"state":113,"category":14,"states":173,"source":14},"fraud_report",[174,175,176],{"report_number":89,"report_date":90,"state":113},{"report_number":92,"report_date":93,"state":113},{"report_number":58,"report_date":75,"state":113},{"topic":178,"state":85,"category":86,"states":179,"source":183},"proceedings",[180,181,182],{"report_number":89,"report_date":90,"state":85},{"report_number":92,"report_date":93,"state":85},{"report_number":58,"report_date":75,"state":85},{"id":184,"category":86,"method":98,"source_type":99,"document":185,"page":186,"section":187,"excerpt":188,"certainty":106,"curator_verified_at":14,"processed_at":107},967412,{"id":101,"title":102,"report_number":58,"report_date":75,"published_on":75,"page_count":59,"url":103,"available":65},10,"9.1 Naam wederpartijen","Is niet van gebleken.",{"reports":190},[191,193,195],{"id":192,"number":89,"published_on":90},"01M4KJDQ6V593XJPEW5EZSWQF2",{"id":194,"number":92,"published_on":93},"01M4KJDW03KS3KMXYJGDX66EPG",{"id":196,"number":58,"published_on":75},"01M4KJDYQY6484MF3F13Y2X1AG"]