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GREEN WIND

Active
Public limited companyfounded 2002active for 24 yearsde Meeûssquare 35, 1000 Brussel, BelgiumKBO/BCE: BE 0477.367.583

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Pablo Monte Andres
Director · appointed in the act of 03-03-2022
Current
Rui Jorge Maia Da Silva
Director · appointed in the act of 03-03-2022
Current
Anna Cameron
Director · since 06-06-2024 · earlier managing director, until 03-03-2022 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 06-07-2026
Current

Day-to-day management 1

Pablo Monte Andres
Managing director · appointed in the act of 03-03-2022
Current

Statutory auditor 1

PwC Reviseurs d'Entreprises
Statutory auditor · current term since 28-06-2024 · 3-year term from 2024 · permanent representative: Loris Guidi · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. POUVOIR DE REPRÉSENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”
deed of 08-05-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. EDP, S.A.PT ultimately, LEI
  2. Ventient Beta Holdco sarlLU consolidates
  3. EDP RENEWABLES EUROPE SLES consolidated
  4. GREEN WIND

Owners 2

Capital transactions

Capital over time
  1. 08-05-2023 Capital stated in the deed · €24,924,000 · 6,200 shares

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Pablo Monte Andres
  • Director, appointed in the act of 03-03-2022, still in office
  • Managing director, appointed in the act of 03-03-2022, still in office
Rui Jorge Maia Da Silva
  • Director, appointed in the act of 03-03-2022, still in office
Anna Cameron
  • Director, until 03-03-2022
  • Managing director, until 03-03-2022
  • Director, from 06-06-2024 to date
PwC Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 03-03-2022, still in office
Pablo Andres
  • Director, until 07-08-2024
Mark Richard Jones
  • Director, until 31-05-2024
Mark Jones
  • Director, appointed in the act of 03-03-2022, no longer listed in the 2025 annual accounts
Patrick Meunier
  • Director, until 03-03-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“2, Société n'a que deux actionnaires”
deed of 31-05-2024 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée peut limiter à tout moment à majorité simple, tous pouvoirs article 2:87 Code des sociétés et des associations,sans autorisation…”
deed of 08-05-2023 (in French)

Next steps