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De curator zal onderzoeken of de bestuurder heeft 1 voldaan aan de administratieplicht.",0.7,"2026-10-11T08:56:43+00:00",{"topic":102,"state":103,"category":83,"states":104,"source":106},"director_liability","mentioned",[105],{"report_number":86,"report_date":72,"state":103},{"id":107,"category":83,"method":89,"source_type":90,"document":108,"page":109,"section":110,"excerpt":111,"certainty":112,"curator_verified_at":14,"processed_at":100},1008584,{"id":92,"title":93,"report_number":86,"report_date":72,"published_on":72,"page_count":94,"url":95,"available":62},13,"7.5 Onbehoorlijk bestuur","Toelichting De curator kan op dit moment nog geen uitspraak doen over onbehoorlijk bestuur. In de volgende verslagperiode(n) zal hiernaar onderzoek w orden gedaan.",0.5,{"topic":114,"state":82,"category":83,"states":115,"source":117},"bookkeeping_duty",[116],{"report_number":86,"report_date":72,"state":82},{"id":118,"category":83,"method":89,"source_type":90,"document":119,"page":96,"section":97,"excerpt":98,"certainty":99,"curator_verified_at":14,"processed_at":100},1008582,{"id":92,"title":93,"report_number":86,"report_date":72,"published_on":72,"page_count":94,"url":95,"available":62},{"topic":121,"state":103,"category":83,"states":122,"source":124},"annual_accounts_filing",[123],{"report_number":86,"report_date":72,"state":103},{"id":125,"category":83,"method":89,"source_type":90,"document":126,"page":109,"section":127,"excerpt":128,"certainty":112,"curator_verified_at":14,"processed_at":100},1008583,{"id":92,"title":93,"report_number":86,"report_date":72,"published_on":72,"page_count":94,"url":95,"available":62},"7.2 Depot jaarrekeningen","Laatste deponeringen jaarrekening ZVE I B.V. 2021: vaststelling en deponering jaarrekening d.d. 29 december 2023 2022: vaststelling jaarrekening d.d. 22 september 2022 en deponering d.d. 28 oktober 2022 Laatste deponering jaarrekening ZW 7-I B.V.: 2020: vaststelling jaarrekening d.d. 21 juni 2021 en deponering d.d. 4 januari 2022",{"topic":130,"state":103,"category":83,"states":131,"source":133},"causes_investigation",[132],{"report_number":86,"report_date":72,"state":103},{"id":134,"category":83,"method":89,"source_type":90,"document":135,"page":58,"section":136,"excerpt":137,"certainty":112,"curator_verified_at":14,"processed_at":100},1008569,{"id":92,"title":93,"report_number":86,"report_date":72,"published_on":72,"page_count":94,"url":95,"available":62},"1.5 Oorzaak faillissement","ZW 7-I B.V. 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Met toestemming van de rechter-commi",{"topic":139,"state":103,"category":83,"states":140,"source":142},"paulianas",[141],{"report_number":86,"report_date":72,"state":103},{"id":143,"category":83,"method":89,"source_type":90,"document":144,"page":145,"section":146,"excerpt":147,"certainty":112,"curator_verified_at":14,"processed_at":100},1008585,{"id":92,"title":93,"report_number":86,"report_date":72,"published_on":72,"page_count":94,"url":95,"available":62},14,"7.6 Paulianeus handelen","Ja Toelichting De bestuurder van S. van Ettekoven Holding B.V. heeft vlak voor datum faillissement diverse bedragen overgeboekt naar zichzelf dan w el naar gelieerde personen. De curator heeft op basis van de Actio Pauliana de vernietiging hiervan ingeroepen, w aarna de bestuurder in totaal een bedrag van € 39.000 heeft teruggestort. De curator verricht verder onderzoek naar Paulianeus handelen.",{"topic":149,"state":150,"category":14,"states":151,"source":14},"related_party_transactions","not_mentioned",[152],{"report_number":86,"report_date":72,"state":150},{"topic":154,"state":150,"category":14,"states":155,"source":14},"fraud_report",[156],{"report_number":86,"report_date":72,"state":150},{"topic":158,"state":103,"category":83,"states":159,"source":161},"proceedings",[160],{"report_number":86,"report_date":72,"state":103},{"id":162,"category":83,"method":89,"source_type":90,"document":163,"page":164,"section":165,"excerpt":166,"certainty":112,"curator_verified_at":14,"processed_at":100},1008586,{"id":92,"title":93,"report_number":86,"report_date":72,"published_on":72,"page_count":94,"url":95,"available":62},17,"9.1 Naam wederpartijen","Ettekoven Family Holding B.V.",{"reports":168},[169],{"id":170,"number":86,"published_on":72},"01M4KQAPE6CYESPR5NVAJSPG8J"]