E-NOVA

Active

Chemin de Thulin 61 ·7370 Dour, Belgium

BE 0824.008.169

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Directors & mandates

11 directors

Current directors & mandates

E&E MANAGEMENTLegal entity
Director· perm. rep.: Amaud DUPONT
State Gazette act 25140538 (04-11-2025)

Current
01-11-2025 → present
MELCHALegal entity
Director· perm. rep.: Clément HANNEQUART
State Gazette act 25140538 (04-11-2025)

Current
01-11-2025 → present
VILAFRALegal entity
Managing director· perm. rep.: Henri THONNART
State Gazette act 25140538 (04-11-2025)

Current
01-11-2025 → present
AZELI.MANAGEMENT&CONSULTINGLegal entity
Managing director· perm. rep.: Alexandre VITALE
State Gazette act 22094975 (09-08-2022)

Current
01-01-2022 → present
BH INVENTLegal entity
Managing director· perm. rep.: Etienne BOTMAN
State Gazette act 22094975 (09-08-2022)

Current
01-01-2022 → present
MathusalemLegal entity
Director· perm. rep.: Clément HANNEQUART
State Gazette act 22094975 (09-08-2022)

Current
01-01-2022 → present

Former directors (5)

Raphaël PIETTEUR
Director
State Gazette act 22094975 (09-08-2022)

Former
01-01-2022 → 01-11-2025
2 events
- 01-11-2025 Resigned· Director
- 01-01-2022 Appointed· Director
SC MATHUSALEM
Director
State Gazette act 25140538 (04-11-2025)

Former
— → 10-10-2025
S.R.L. Bh InventLegal entity
Director· perm. rep.: Etienne Botman
State Gazette act 24078146 (22-05-2024)

Former
— → 25-01-2024
2 events
- 25-01-2024 Resigned· Director
- 25-01-2024 Resigned· Managing director
Alexandre VITALE
Director
State Gazette act 21317956 (22-03-2021)

Former
22-03-2021 → 22-06-2022
2 events
- 22-06-2022 Resigned· Director
- 22-03-2021 Appointed· Director
Etienne Botman
Director
State Gazette act 21317956 (22-03-2021)

Former
22-03-2021 → 22-06-2022
4 events
- 22-06-2022 Resigned· Director
- 22-03-2021 Mandate renewed· Director
- 22-03-2021 Resigned· Manager
- 22-03-2021 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

1 auditor

Statutory auditor	IRE/IBR number	Tenure
S.R.L. 3R, LEBOUTTE & CoCurrent Statutory auditor · represented by Samuel RAHIER	—	19-05-2025 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121)
Legal form	Private limited company(610)
Incorporation	12-03-2010
Status	Active
Postal code	7370