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De curator beraadt zich op de te treffen (rechts-)maatregelen.",0.7,"2026-10-10T13:19:05+00:00",{"topic":103,"state":82,"category":83,"states":104,"source":107},"director_liability",[105,106],{"report_number":86,"report_date":87,"state":82},{"report_number":56,"report_date":72,"state":82},{"id":108,"category":83,"method":91,"source_type":92,"document":109,"page":110,"section":111,"excerpt":112,"certainty":100,"curator_verified_at":14,"processed_at":101},803727,{"id":94,"title":95,"report_number":56,"report_date":72,"published_on":72,"page_count":96,"url":97,"available":62},10,"7.5 Onbehoorlijk bestuur","Toelichting Aangezien de jaarrekening van Trading Line over 2024 niet tijdig is gedeponeerd, staat vast dat sprake is van onbehoorlijk bestuur en w ordt vermoed dat dit een belangrijke oorzaak van het faillissement is. De curator onderzoekt of ook overigens sprake is van onbehoorlijk bestuur.",{"topic":114,"state":115,"category":83,"states":116,"source":119},"bookkeeping_duty","mentioned",[117,118],{"report_number":86,"report_date":87,"state":115},{"report_number":56,"report_date":72,"state":115},{"id":120,"category":83,"method":91,"source_type":92,"document":121,"page":58,"section":98,"excerpt":99,"certainty":122,"curator_verified_at":14,"processed_at":101},803724,{"id":94,"title":95,"report_number":56,"report_date":72,"published_on":72,"page_count":96,"url":97,"available":62},0.5,{"topic":124,"state":125,"category":83,"states":126,"source":129},"annual_accounts_filing","completed",[127,128],{"report_number":86,"report_date":87,"state":125},{"report_number":56,"report_date":72,"state":125},{"id":130,"category":83,"method":91,"source_type":92,"document":131,"page":58,"section":132,"excerpt":133,"certainty":100,"curator_verified_at":14,"processed_at":101},803725,{"id":94,"title":95,"report_number":56,"report_date":72,"published_on":72,"page_count":96,"url":97,"available":62},"7.2 Depot jaarrekeningen","Uit de oprichtingsakte van Trading Line blijkt dat het eerste boekjaar liep tot en met 31 december 2024. De de jaarrekening over 2024 is nog niet - en 1 daarmee niet tijdig - gedeponeerd.",{"topic":135,"state":115,"category":83,"states":136,"source":139},"causes_investigation",[137,138],{"report_number":86,"report_date":87,"state":115},{"report_number":56,"report_date":72,"state":115},{"id":140,"category":83,"method":91,"source_type":92,"document":141,"page":142,"section":143,"excerpt":144,"certainty":122,"curator_verified_at":14,"processed_at":145},803703,{"id":94,"title":95,"report_number":56,"report_date":72,"published_on":72,"page_count":96,"url":97,"available":62},3,"1.5 Oorzaak faillissement","De curator heeft van de bestuurder nog geen verklaring over de oorzaak van het faillissement ontvangen. Het faillissement is aangevraagd door tw ee 1 partijen die hebben aangegeven ieder een vordering van in hoofdsom € 250.000 op Trading Line te hebben uit hoofde van verstrekte leningen.","2026-10-10T13:19:04+00:00",{"topic":147,"state":82,"category":83,"states":148,"source":151},"paulianas",[149,150],{"report_number":86,"report_date":87,"state":82},{"report_number":56,"report_date":72,"state":82},{"id":152,"category":83,"method":91,"source_type":92,"document":153,"page":110,"section":154,"excerpt":155,"certainty":100,"curator_verified_at":14,"processed_at":101},803728,{"id":94,"title":95,"report_number":56,"report_date":72,"published_on":72,"page_count":96,"url":97,"available":62},"7.6 Paulianeus handelen","Toelichting In onderzoek.",{"topic":157,"state":158,"category":14,"states":159,"source":14},"related_party_transactions","not_mentioned",[160,161],{"report_number":86,"report_date":87,"state":158},{"report_number":56,"report_date":72,"state":158},{"topic":163,"state":158,"category":14,"states":164,"source":14},"fraud_report",[165,166],{"report_number":86,"report_date":87,"state":158},{"report_number":56,"report_date":72,"state":158},{"topic":168,"state":115,"category":83,"states":169,"source":172},"proceedings",[170,171],{"report_number":86,"report_date":87,"state":115},{"report_number":56,"report_date":72,"state":115},{"id":173,"category":83,"method":91,"source_type":92,"document":174,"page":175,"section":176,"excerpt":177,"certainty":122,"curator_verified_at":14,"processed_at":101},803729,{"id":94,"title":95,"report_number":56,"report_date":72,"published_on":72,"page_count":96,"url":97,"available":62},12,"9.1 Naam wederpartijen","Door Trading Line is hoger beroep ingesteld tegen de faillietverklaring. De verzoeksters in eerste aanleg, verw eersters in hoger beroep, zijn de 1 maatschap 'Maatschap Dirk' en de besloten vennootschap 'Duricha B.V.'.",{"reports":179},[180,182],{"id":181,"number":86,"published_on":87},"01M4JRXZXXXCNF91QA3A7873PT",{"id":183,"number":56,"published_on":72},"01M4JRY32PPRBHDR5B3V93NW1C"]