FONDATION PRO-IRSA
Board
13 directors, 1 auditor, last change in October 2026Director
appointed by deed of 14-04-2025
4-year term from 2024
also on the board of 5 other companies
Show all 14 office holders
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22. Représentation (Pouvoir général) L’organe d’administration représente la fondation, en ce compris la représentation en justice.”deed of 14-04-2025
Mandates through the years
30 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Chair, Director
Director
Director
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Chair
Director
Director
Day-to-day manager
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
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- Director, since before 24-07-2018
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- Director, appointed by deed of 31-07-2024, still in office
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- Director, appointed by deed of 31-07-2024, still in office
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- Director, appointed by deed of 31-07-2024, still in office
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- Director, appointed by deed of 31-07-2024, still in office
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- Director, appointed by deed of 31-07-2024, still in office
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- Director, appointed by deed of 31-07-2024, still in office
- Chair, appointed by deed of 31-07-2024, still in office
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- Director, appointed by deed of 31-07-2024, still in office
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- Director, appointed by deed of 31-07-2024, still in office
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- Director, appointed by deed of 14-04-2025, still in office
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- Director, appointed by deed of 24-12-2025, still in office
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- Director, appointed by deed of 30-10-2026, still in office
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- Director, appointed by deed of 30-10-2026, still in office
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- Statutory auditor, appointed by deed of 14-04-2025, still in office
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- Director, from before 24-07-2018 to 30-10-2026
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- Director, from before 11-12-2017 to 30-10-2026
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- Director, from before 16-09-2022 to 30-10-2026
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- Director, from before 11-12-2017 to 30-10-2026
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- Director, from before 25-08-2016 to 30-10-2026
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- Director, from before 03-12-2015 to 31-07-2024
- Chair, appointed by deed of 31-05-2023, ended, last mentioned on 31-05-2023
- Director, until 30-10-2026
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- Director, from before 25-08-2016 to 08-04-2026
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- Director, until 31-07-2024
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- Chair, from before 03-12-2015 to 31-05-2023
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- Director, from before 25-08-2016 to 16-09-2022
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- Director, from before 24-07-2018 to 16-09-2022
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- Day-to-day manager, until 31-12-2019
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- Director, from before 03-12-2015 to 24-09-2019
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- Director, from before 03-12-2015, last mentioned in 2019
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- Director, from before 03-12-2015 to 11-12-2017
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- Director, from before 11-12-2017, last mentioned in 2017
Control
This public-utility foundation has no shareholders or capital.
Articles of association
deed of 14-04-2025 (in French)- 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.
- At least 3 directors“Moitié plus un des voix de l’ensemble des membres, assimilée à un refus”“Quatre ans, accordée aux conditions de présence et de vote pour modifications statutaires en vue prolongation afin de clôturer mission…”“Par écrit à l’Organe d’administration, ne peut intervenir de manière intempestive”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December