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GRENSLAND POWER

Active Public limited companyfounded 2009active for 17 yearsDulle-Grietlaan 17, 9050 GhentKBO/BCE: BE 0812.318.679 subsidiary of Enodia CVBA#5 oldest company in Ghent, Energy sector
GRENSLAND POWER
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Board

5 directors, 1 in day-to-day management, last change in 2025
DECOSPAN HOLDING NV
Chair of the board and director, permanent representative Wouter Pattyn
chair of the board appointed by deed of 09-08-2023 director current term since 20-06-2023 term until 18-04-2029
listed in the 2025 annual accounts, filed on 28-07-2026
ERVEDE NV
Director, permanent representative Alexander Vanraes
current term since 20-06-2023 term until 18-04-2029
listed in the 2025 annual accounts, filed on 28-07-2026
Forena VZW
Director, permanent representative Gunther Bamelis
current term since 20-06-2023 term until 18-04-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
TREVI FINANCE NV
Director and managing director, permanent representative Peter Vandeputte
director since 20-06-2023 managing director appointed by deed of 09-08-2023 term until 18-04-2029
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
GALLOO HOLDING NV
Director, permanent representative Rik Debaere
since 01-01-2024 term until the 2030 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
TREVI FINANCE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid: Onverminderd de bepalingen met betrekking tot de uitvoering van de opdrachten door de raad van bestuur…”
deed of 10-02-2025
Permanent representatives 5
Alexander Vanraes
Permanent representative, for ERVEDE
in office according to the deed of 04-09-2020
Gunther Bamelis
Permanent representative, for Forena
in office according to the deed of 04-09-2020
Wouter Pattyn
Permanent representative, for DECOSPAN HOLDING
appointed by deed of 09-08-2023
Peter Vandeputte
Permanent representative, for TREVI FINANCE
appointed by deed of 09-08-2023
Rik Debaere
Permanent representative, for GALLOO HOLDING
appointed by deed of 10-02-2025

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
DECOSPAN HOLDING
Director, Chair of the board
ERVEDE
Director
Forena
Director
TREVI FINANCE
Director, Managing director
GALLOO HOLDING
Director
Pierre Vandeputte
Director
'T VEER
Director
LEIESTROOM
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DECOSPAN HOLDING
    • Director, since before 26-06-2020
    • Chair of the board, until 04-09-2020
    • Chair of the board, from 20-06-2023 to date
  • ERVEDE
    • Director, since before 26-06-2020
  • Forena
    • Director, since before 26-06-2020
  • TREVI FINANCE
    • Director, from 20-06-2023 to date
    • Managing director, appointed by deed of 09-08-2023, still in office
  • GALLOO HOLDING
    • Director, from 01-01-2024 to date
  • Pierre Vandeputte
    • Director, from before 26-06-2020 to 10-02-2025
  • 'T VEER
    • Director, from 26-06-2020, no longer listed in the 2025 annual accounts
  • LEIESTROOM
    • Chair of the board, appointed by deed of 04-09-2020, until 20-06-2023
    • Director, from before 26-06-2020 to 20-06-2023
    • Managing director, from before 26-06-2020 to 20-06-2023

Control

Consolidating parent
Enodia CVBA
Equity €1.19bn
Profit €29.6m in 2025 (profit €36.2m in 2024)
consolidates
This company
GRENSLAND POWER
Equity €176,025
Profit €159,794 in 2025

and 4 other shareholders

Capital

Capital
€61,500
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
TREVI FINANCE
39.53%
39.53%
DECOSPAN HOLDING
12%24%
24%
ERVEDE
12%12%24%
24%
Forena
25%2%
2% until 2023
LEIESTROOM
24%48%
48% until 2021
ELICIO
50%
50% until 2018
ENODIA
consolidates
consolidates until 2018
ELECTRAWINDS
50%
50% until 2013
ALMETAL INVEST
12%
12% until 2012
DE ROPSWALLE
12% until 2012
GREENCO
0.04% until 2009
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 12-05-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
At most 10 directors
Term of at most 6 years

Shareholders

5 owners

Owners 5

Capital transactions

Capital over time
  1. 12-05-2023 Capital reduction of €1,438,500 · to €461,500 · repaid to the shareholders
  2. 12-05-2023 Capital reduction of €400,000 · to €61,500 · “volledige vrijstelling van de storting van het saldo van de inbrengen door de aandeelhouders”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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