Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34023348 |
| Universal Entity Code | 3601-5956-5981-5123 |
| Record last updated | Friday, January 17, 2025 1:42:55 PM UTC |
| Official Address | Taurusavenue, 155 Hoofddorp There are 455 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Website | http://www.fluor.com |
| Sector | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 22, 2023 | Sep 9, 2023 | Two appointments: 2 men | |
| Registry | Sep 15, 2023 | Aug 30, 2023 | Resignation of one Trustee | |
| Registry | Sep 15, 2023 | Aug 30, 2023 | Resignation of one Trustee 34023... | |
| Registry | Jan 11, 2023 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Oct 10, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 10, 2022 | Sep 1, 2022 | Resignation of one Trustee 34023... | |
| Registry | Jun 13, 2022 | May 1, 2022 | Appointment of a person as Director | |
| Registry | Mar 15, 2022 | Feb 25, 2022 | Resignation of one Trustee | |
| Registry | Mar 15, 2022 | Feb 16, 2022 | Appointment of a woman | |
| Registry | Jan 25, 2022 | Nov 1, 2021 | Appointment of a woman 34023... | |
| Registry | Jan 25, 2022 | Nov 1, 2021 | Appointment of a woman | |
| Financials | Dec 20, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 22, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2021 | Sep 30, 2021 | Resignation of one Trustee | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of one Trustee 34023... | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 14, 2021 | Apr 10, 2021 | Resignation of one Trustee 34023... | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of one Trustee 34023... | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of one Trustee 34023... | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of one Trustee 34023... | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 15, 2021 | Nov 6, 2020 | Appointment of a man as Commissioner | |
| Financials | Jan 1, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 8, 2020 | Apr 17, 2020 | Resignation of one Trustee | |
| Registry | Jun 8, 2020 | May 1, 2020 | Resignation of one Trustee 34023... | |
| Registry | Apr 17, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Registry | Feb 17, 2020 | Dec 17, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2019 | Nov 14, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 20, 2019 | Nov 14, 2019 | Resignation of one Commissioner | |
| Registry | Nov 7, 2019 | Oct 31, 2019 | Resignation of one Trustee | |
| Registry | Nov 7, 2019 | Oct 31, 2019 | Resignation of one Trustee 34023... | |
| Registry | Jul 3, 2019 | Apr 2, 2019 | Resignation of a woman | |
| Financials | Jun 18, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 14, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2019 | Dec 10, 2018 | Appointment of a woman | |
| Financials | Jan 22, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 14, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Aug 31, 2018 | Jul 31, 2018 | Resignation of one Trustee 34023... | |
| Registry | Aug 1, 2018 | Jul 12, 2018 | Appointment of a man as Trustee | |
| Financials | Dec 22, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 8, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 21, 2017 | Mar 1, 2017 | Resignation of one Trustee 34023... | |
| Registry | Dec 8, 2016 | Sep 22, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2016 | Nov 24, 2016 | Resignation of one Trustee | |
| Financials | Nov 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 31, 2016 | Jun 19, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 31, 2016 | Jun 20, 2015 | Resignation of one Commissioner | |
| Registry | Feb 25, 2016 | Amended statutes | ||
| Financials | Dec 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 28, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 10, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Sep 10, 2015 | Jul 1, 2015 | Resignation of one Commissioner | |
| Registry | Aug 13, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Financials | Dec 31, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 28, 2014 | Oct 13, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 16, 2014 | Jul 1, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jun 24, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 26, 2014 | May 19, 2014 | Appointment of a man as Trustee | |
| Registry | May 14, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | May 14, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 14, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | May 14, 2014 | May 1, 2014 | Resignation of one Trustee 34023... | |
| Registry | May 14, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 17, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2013 | Jul 18, 2013 | Resignation of a woman | |
| Registry | Jul 31, 2013 | Jul 26, 2013 | Resignation of one Trustee | |
| Registry | Apr 9, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Financials | Feb 8, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 9, 2013 | Dec 12, 2012 | Resignation of one Commissioner | |
| Registry | Jan 9, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Nov 29, 2012 | Oct 24, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 21, 2012 | Aug 15, 2012 | Resignation of one Trustee | |
| Registry | Jul 3, 2012 | Jun 12, 2012 | Appointment of a man as Trustee | |
| Registry | May 7, 2012 | Apr 12, 2012 | Appointment of a woman | |
| Registry | Apr 2, 2012 | Mar 28, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 12, 2012 | Feb 29, 2012 | Resignation of one Trustee | |
| Financials | Feb 15, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 15, 2012 | Feb 1, 2012 | Resignation of 2 people: one Commissioner | |
| Registry | Jan 17, 2012 | Jan 16, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Registry | Oct 26, 2011 | Oct 24, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2011 | May 25, 2011 | Appointment of a man as Trustee 34023... | |
| Financials | Mar 25, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 3, 2010 | Aug 1, 2010 | Resignation of one Trustee | |
| Registry | Aug 3, 2010 | Aug 1, 2010 | Resignation of one Trustee 34023... | |
| Registry | May 12, 2010 | May 1, 2010 | Two appointments: 2 men | |
| Registry | Apr 20, 2010 | Apr 15, 2010 | Resignation of a woman | |
| Registry | Feb 8, 2010 | Dec 1, 2009 | Three appointments: 3 men | |
| Registry | Jun 15, 2009 | May 31, 2009 | Resignation of one Trustee | |
| Registry | Jun 15, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Registry | Jun 2, 2009 | Apr 27, 2009 | Appointment of a man as Trustee | |
| Registry | May 13, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Financials | May 6, 2009 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 20, 2008 | Mar 29, 2008 | Appointment of a man as Commissioner | |
| Registry | May 20, 2008 | Mar 29, 2008 | Resignation of one Commissioner | |
| Financials | Feb 12, 2007 | Filing of statement of subsidiary company 2005 |
