List of provisionally acknowledged and contested claims in the bankruptcy of DBG Group B.V. from Amsterdam
mr A.C.A.D. Bakker, trustee, RESOR, Postbus 75965 1070AZ Amsterdam
| Name | City | Amount (incl. VAT) | Preferential | State | Remarks | ||
|---|---|---|---|---|---|---|---|
| Private individual / employee | Amsterdam | € 7.231,33 | No | Provisionally acknowledged | |||
| Van Iersel & Co | Nigtevecht | € 145.454,95 | No | Provisionally acknowledged | |||
| Toss In Holland BV | Amsterdam | € 13.139,30 | No | Provisionally acknowledged | |||
| Belastingdienst | Heerlen | € 15.818,00 | Yes | Provisionally acknowledged | |||
| Swart Belastingadvies B.V. | 's Graveland | € 2.192,49 | No | Provisionally acknowledged | |||
| Sweco Nederland B.V. | De Bilt | € 87.086,52 | No | Provisionally acknowledged | |||
| Azf movers | Amsterdam | € 3.326,00 | No | Provisionally acknowledged | |||
| Carmen Lease B.V. | Den Haag | € 43.175,62 | No | Provisionally acknowledged | |||
| Barents Project exploration | amsterdam | € 29.911,20 | No | Provisionally acknowledged | |||
| Avvo bv | The Hague | € 396.977,14 | No | Provisionally disputed | |||
| Belastingdienst | Heerlen | € 15.362,00 | Yes | Provisionally acknowledged | |||
| Private individual / employee | Düsseldorf | € 1.803,00 | No | Provisionally acknowledged | |||
| Episome Biyoteknolojik Ürünler San. Tic. A. S. | Kocaeli | € 300.865,00 | No | Provisionally acknowledged | |||
| Gemeente Amsterdam | Amsterdam | € 1.594,83 | No | Provisionally acknowledged | |||
| Van Diepen Van der Kroef Advocaten | Amsterdam | € 107.773,65 | No | Conditionally acknowledged | |||
| Belastingdienst | Heerlen | € 368,00 | Yes | Provisionally acknowledged | |||
| Hive Energy | East Wellow | € 20.683.172,00 | Yes | Provisionally acknowledged | |||
| Karkay Holding BV | Heemstede | € 235.224,00 | No | Provisionally disputed | |||
| Gemeente Amsterdam | Amsterdam | € 2.243,16 | No | Provisionally disputed | |||
| Belastingdienst | Heerlen | € 171.368,00 | Yes | Provisionally acknowledged | |||
| ORAM | Amsterdam | € 750,20 | No | Provisionally acknowledged | |||
| AFRY Management Consulting Lim | Oxford | € 5.000,00 | No | Provisionally acknowledged | |||
| AFRY Management Consulting Lim | Oxford | € 1.000,00 | No | Provisionally acknowledged | |||
| UWV | Amsterdam | € 57.132,80 | Yes | Provisionally acknowledged | |||
| UWV | Amsterdam | € 5.259,40 | Yes | Provisionally acknowledged | |||
| Belastingdienst | Heerlen | € 382,00 | Yes | Provisionally acknowledged | |||
| Belastingdienst | Heerlen | € 22.761,00 | Yes | Provisionally acknowledged | |||
| signetbreedband | Eindhoven | € 482,61 | No | Provisionally acknowledged | |||
| Belastingdienst | Heerlen | € 3.354,00 | Yes | Provisionally acknowledged | |||
| Abarco B.V. | Amsterdam | € 26.909,62 | No | Provisionally acknowledged | |||
| Private individual / employee | Amstelveen | € 4.700,00 | Yes | Provisionally acknowledged | |||
| Total: | € 22.391.818,00 | ||||||