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De curator is aangevangen met het onderzoek naar de oorzaken van het faillissement en eventuele onregelmatigheden. Het onderzoek naar de vraag of 2 voldaan is aan de boekhoudplicht is onderdeel van dat onderzoek. De curator heeft het onderzoek naar de oorzaken van het faillissement en eventuele onregelmatigheden vervolgd. Het onderzoek naar de vraag of 3 voldaan is ",0.7,"2026-09-30T18:20:56+00:00",{"topic":102,"state":103,"category":84,"states":104,"source":106},"director_liability","mentioned",[105],{"report_number":56,"report_date":73,"state":103},{"id":107,"category":84,"method":89,"source_type":90,"document":108,"page":109,"section":110,"excerpt":111,"certainty":112,"curator_verified_at":15,"processed_at":113},321993,{"id":92,"title":93,"report_number":56,"report_date":73,"published_on":73,"page_count":94,"url":95,"available":63},12,"7.5 Onbehoorlijk bestuur","Toelichting De curator heeft het onderzoek naar de oorzaken van het faillissement en mogelijke onregelmatigheden voortgezet. De vraag of sprake is gew eest van onbehoorlijk bestuur, maakt deel uit van dit onderzoek.",0.5,"2026-10-02T18:47:08+00:00",{"topic":115,"state":116,"category":84,"states":117,"source":119},"bookkeeping_duty","completed",[118],{"report_number":56,"report_date":73,"state":116},{"id":120,"category":84,"method":89,"source_type":90,"document":121,"page":96,"section":97,"excerpt":122,"certainty":99,"curator_verified_at":15,"processed_at":113},321992,{"id":92,"title":93,"report_number":56,"report_date":73,"published_on":73,"page_count":94,"url":95,"available":63},"De curator heeft het onderzoek naar de oorzaken van het faillissement en mogelijke onregelmatigheden voortgezet. De vraag of aan de boekhoudplicht 4 is voldaan, maakt deel uit van dit onderzoek.",{"topic":124,"state":116,"category":84,"states":125,"source":127},"annual_accounts_filing",[126],{"report_number":56,"report_date":73,"state":116},{"id":128,"category":84,"method":89,"source_type":90,"document":129,"page":96,"section":130,"excerpt":131,"certainty":99,"curator_verified_at":15,"processed_at":100},141130,{"id":92,"title":93,"report_number":56,"report_date":73,"published_on":73,"page_count":94,"url":95,"available":63},"7.2 Depot jaarrekeningen","De jaarrekeningen van 2023 en 2024 zijn gedeponeerd op 31 mei 2025 respectievelijk 27 november 2025.",{"topic":133,"state":83,"category":84,"states":134,"source":136},"causes_investigation",[135],{"report_number":56,"report_date":73,"state":83},{"id":137,"category":84,"method":89,"source_type":90,"document":138,"page":139,"section":140,"excerpt":141,"certainty":99,"curator_verified_at":15,"processed_at":100},141110,{"id":92,"title":93,"report_number":56,"report_date":73,"published_on":73,"page_count":94,"url":95,"available":63},5,"1.5 Oorzaak faillissement","De in dit verslag vermelde feiten zijn voor een groot deel gebaseerd op de door de bestuurder van WHC verstrekte informatie. De curator kan niet uitsluiten dat delen 1 daarvan later onjuist of incompleet zullen blijken te zijn. Naar de oorzaken van het faillissement zal nog nader onderzoek worden gedaan. Alle in dit verslag vermelde conclusies zijn voorlopig. Aan de informatie die is opgenomen in ",{"topic":143,"state":103,"category":84,"states":144,"source":146},"paulianas",[145],{"report_number":56,"report_date":73,"state":103},{"id":147,"category":84,"method":89,"source_type":90,"document":148,"page":109,"section":149,"excerpt":150,"certainty":112,"curator_verified_at":15,"processed_at":113},321995,{"id":92,"title":93,"report_number":56,"report_date":73,"published_on":73,"page_count":94,"url":95,"available":63},"7.6 Paulianeus handelen","Toelichting De curator heeft het onderzoek naar de oorzaken van het faillissement en mogelijke onregelmatigheden voortgezet. De vraag of sprake is gew eest van paulianeus handelen, maakt deel uit van dit onderzoek.",{"topic":152,"state":153,"category":15,"states":154,"source":15},"related_party_transactions","not_mentioned",[155],{"report_number":56,"report_date":73,"state":153},{"topic":157,"state":153,"category":15,"states":158,"source":15},"fraud_report",[159],{"report_number":56,"report_date":73,"state":153},{"topic":161,"state":103,"category":84,"states":162,"source":164},"proceedings",[163],{"report_number":56,"report_date":73,"state":103},{"id":165,"category":84,"method":89,"source_type":90,"document":166,"page":167,"section":168,"excerpt":169,"certainty":112,"curator_verified_at":15,"processed_at":100},141133,{"id":92,"title":93,"report_number":56,"report_date":73,"published_on":73,"page_count":94,"url":95,"available":63},18,"9.1 Naam wederpartijen","De verhuurder heeft zoals geschreven onder 1.2 W HC gedagvaard ten einde het gehuurde te ontruimen. Voor zover de curator bekend heeft Vesteda de 1 procedure niet voortgezet.",{"reports":171},[172],{"id":173,"number":56,"published_on":73},"01M3SRRM148TN33R0GJPFP555D"]