FIELD & CONCEPT
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2022
Board 4
Christophe Muguerza
Current
Director · since 27-02-2022 · term until the 2027 general meeting · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
Kristien Dirckx
Current
Director · since 27-02-2022 · term until the 2027 general meeting · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
Laurent Dewit
Current
Director · since 27-02-2022 · term until the 2027 general meeting · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-07-2026
Sophie Laduron
Current
Director · since 27-02-2022 · term until the 2027 general meeting · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
Day-to-day management 1
Kristien Dirckx
Current
Managing director · appointed in the act of 08-09-2022 · term until the 2027 general meeting
Owners and capital
Shareholders
1 ownerChain of control
- SoLoT3
- BOOMERANG PIXEL COMPANY
- FIELD & CONCEPT
Owners 1
- BOOMERANG PIXEL COMPANYparentEquity €3.4m Profit of €967,706 in 2025 (profit of €281,256 in 2024) Checked score 95100%
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Christophe Muguerza |
|
| Kristien Dirckx |
|
| Laurent Dewit |
|
| Sophie Laduron |
|
| Boomerang Core Company |
|