FLUOR
Board
2 directors, last change in 2020Statutory director
in office according to the deed of 06-11-2020
term without a fixed end
earlier statutory manager, until 06-11-2020
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory director
in office according to the deed of 06-11-2020
term without a fixed end
earlier statutory manager, until 06-11-2020
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayBOURGEUS Bregt Carl Maurits
Statutory director
Statutory director
Isabelle Janssen
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BOURGEUS Bregt Carl Maurits
- Statutory director, since before 06-11-2020
- Statutory manager, until 06-11-2020
- Isabelle Janssen
- Statutory director, since before 06-11-2020
- Statutory manager, until 06-11-2020
Control
Capital
- Contribution
- €105,355
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid, onbepaalde duur bij gebrek…”“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”