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E-NOVA

Active
Private limited companyfounded 2010active for 16 yearsChemin de Thulin 61, 7370 Dour, BelgiumKBO/BCE: BE 0824.008.169
Summary

E-NOVA has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €195,218 and a net result of €23,628. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 36% of 883 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
E-NOVAActiveChecked score 67/100
Risk analysis ReportCompare

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25140538). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 2

E&E MANAGEMENT
Director · since 01-11-2025 · Private limited company · permanent representative: Amaud DUPONT
Current
MELCHA
Director · since 01-11-2025 · Private limited company · permanent representative: Clément HANNEQUART
Current

Day-to-day management 1

VILAFRA
Managing director · since 01-11-2025 · Private limited company · permanent representative: Henri THONNART
Current

Permanent representatives 3

Amaud DUPONT
Permanent representative · since 01-11-2025 · for E&E MANAGEMENT
Current
Clément HANNEQUART
Permanent representative · since 01-11-2025 · for MELCHA
Current
Henri THONNART
Permanent representative · since 01-11-2025 · for VILAFRA
Current

Statutory auditor 1

3R, LEBOUTTE & Co
Statutory auditor · since 19-05-2025 · permanent representative: Samuel RAHIER
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

9 people since 2024, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
E&E MANAGEMENT
  • Director, from 01-11-2025 to date
MELCHA
  • Director, from 01-11-2025 to date
VILAFRA
  • Managing director, from 01-11-2025 to date
3R, LEBOUTTE & Co
  • Statutory auditor, from 19-05-2025 to date
AZELI.MANAGEMENT&CONSULTING
  • Director, until 01-11-2025
Raphaël PIETTEUR
  • Director, until 01-11-2025
MATHUSALEM
  • Director, until 10-10-2025
BH INVENT
  • Director and managing director, until 22-05-2024
  • Director and managing director, until 22-05-2024
Etienne Botman
  • Director and managing director, until 22-05-2024
  • Director and managing director, until 22-05-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. R-GROUP Holding 100%
  2. E-NOVA

Highest known parent: R-GROUP Holding. The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2025 annual accounts of E-NOVA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

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