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Op grond van het eerste onderzoek van de curator blijkt dat de rechten en verplichten van de onderneming daaruit kunnen w orden gekend en biedt het voldoende inzicht in de vermogenspositie van curanda.",0.5,"2026-10-15T04:26:19+00:00",{"topic":107,"state":108,"category":89,"states":109,"source":111},"director_liability","completed",[110],{"report_number":64,"report_date":78,"state":108},{"id":112,"category":89,"method":94,"source_type":95,"document":113,"page":101,"section":114,"excerpt":115,"certainty":116,"curator_verified_at":18,"processed_at":105},1347597,{"id":97,"title":98,"report_number":64,"report_date":78,"published_on":78,"page_count":99,"url":100,"available":68},"7.5 Onbehoorlijk bestuur","Toelichting In het jaar voorafgaand aan het faillissement is afgerond € 54k aan het vermogen van de vennootschap onttrokken door een van de vennoten. Deze onttrekkingen zijn van negatieve invloed gew eest op de liquiditeit en voortbestaan van de onderneming.",0.7,{"topic":118,"state":88,"category":89,"states":119,"source":121},"bookkeeping_duty",[120],{"report_number":64,"report_date":78,"state":88},{"id":122,"category":89,"method":94,"source_type":95,"document":123,"page":101,"section":102,"excerpt":103,"certainty":104,"curator_verified_at":18,"processed_at":105},1347595,{"id":97,"title":98,"report_number":64,"report_date":78,"published_on":78,"page_count":99,"url":100,"available":68},{"topic":125,"state":88,"category":89,"states":126,"source":128},"annual_accounts_filing",[127],{"report_number":64,"report_date":78,"state":88},{"id":129,"category":89,"method":94,"source_type":95,"document":130,"page":101,"section":131,"excerpt":132,"certainty":104,"curator_verified_at":18,"processed_at":105},1347596,{"id":97,"title":98,"report_number":64,"report_date":78,"published_on":78,"page_count":99,"url":100,"available":68},"7.2 Depot jaarrekeningen","Een vof is niet verplicht om een jaarrekening te deponeren bij de Kamer van Koophandel.",{"topic":134,"state":108,"category":89,"states":135,"source":137},"causes_investigation",[136],{"report_number":64,"report_date":78,"state":108},{"id":138,"category":89,"method":94,"source_type":95,"document":139,"page":140,"section":141,"excerpt":142,"certainty":116,"curator_verified_at":18,"processed_at":105},1347576,{"id":97,"title":98,"report_number":64,"report_date":78,"published_on":78,"page_count":99,"url":100,"available":68},5,"1.5 Oorzaak faillissement","Uit het onderzoek van de curator is naar voren gekomen dat de oorzaak van het faillissement in belangrijke mate is gelegen in een ontoereikend 6 bijgehouden administratie. Hierdoor bestond onvoldoende inzicht in de inkomsten, uitgaven en aangegane verplichtingen. Als gevolg daarvan vonden betalingen aan crediteuren veelal op ad-hocbasis plaats en zijn aanzienlijke betalingsachterstanden ontstaan. ",{"topic":144,"state":88,"category":89,"states":145,"source":147},"paulianas",[146],{"report_number":64,"report_date":78,"state":88},{"id":148,"category":89,"method":94,"source_type":95,"document":149,"page":101,"section":150,"excerpt":151,"certainty":104,"curator_verified_at":18,"processed_at":105},1347598,{"id":97,"title":98,"report_number":64,"report_date":78,"published_on":78,"page_count":99,"url":100,"available":68},"7.6 Paulianeus handelen","Toelichting Op grond van de beschikbare administratie en overige bescheiden is de curator tot het oordeel gekomen dat een rechtshandeling kw alificeert als paulianeus. De curator heeft de betrokken derde aangeschreven met het verzoek om nadere toelichting op de transactie. De advocaat van deze derde heeft bevestigd namens zijn cliënt inhoudelijk te zullen reageren.",{"topic":153,"state":154,"category":18,"states":155,"source":18},"related_party_transactions","not_mentioned",[156],{"report_number":64,"report_date":78,"state":154},{"topic":158,"state":154,"category":18,"states":159,"source":18},"fraud_report",[160],{"report_number":64,"report_date":78,"state":154},{"topic":162,"state":88,"category":89,"states":163,"source":165},"proceedings",[164],{"report_number":64,"report_date":78,"state":88},{"id":166,"category":89,"method":94,"source_type":95,"document":167,"page":168,"section":169,"excerpt":170,"certainty":104,"curator_verified_at":18,"processed_at":105},1347599,{"id":97,"title":98,"report_number":64,"report_date":78,"published_on":78,"page_count":99,"url":100,"available":68},16,"9.1 Naam wederpartijen","Er is niet gebleken van procedures.",{"reports":172},[173],{"id":174,"number":64,"published_on":78},"01M4YWWTENHMBB0AK621JBQQ7A"]