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6. 
Financial statements

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6.1 Consolidated financial statements
6.2 Company financial statements
6.3 Audit certificate issued by the independent auditor
6.4 Articles of association provision regarding profit appropriation in accordance with Article 43
6.5 Companies and management
6.5 Companies and management
(at 17 February 2022)

Headquarters
Nedap N.V. |
Mr R. M. Wegman (1966)
Ms D. van der Sluijs (1972)

(Titular director as of 1 January 2022)
Mr R. Schuurman (1969)

Parallelweg 2
7141 DC Groenlo
The Netherlands

Business units
Healthcare
| Mr P.A. van Soolingen (1981)
Identification Systems
| Mr J.B.F. van der Willik (1983)
Light Controls
| Mr J. Somsen (1964)
Livestock Management
| Mr A.B.M. Verstege (1963)
Retail
| Mr O.F.J. van den Broek (1984)
Security Management
| Ms S.P. Adriaanse (1984)
Staffing Solutions
| Mr G.K. Hollander (1982)

Azië
Nedap Asia Ltd.
| Mr J.J.B.L. Kok (1975)
Austin Plaza 15F, Units 3-5
No. 83, Austin Road
Kowloon
Hong Kong

Nedap China Ltd. | Mr J.J.B.L. Kok (1975)
Room 2306, Raffles City
Office Tower 2
No. 1189, Changning Road
200051 Shanghai
China

Europa
Nedap België
| Mr F.C. Robers (1963)
Maria-Theresialaan 2
1800 Vilvoorde
Belgium

Nedap Beveiligingstechniek B.V. | Mr E. Groeskamp (1961)
Groenekanseweg 24A
3737 AG Groenekan
The Netherlands

Nedap Deutschland GmbH | Mr I.A.C. van Balveren (1967)
Mies van der Rohe Business Park,
Girmesgath 5,
Gebäude B1, 3.OG
47803 Krefeld
Germany

Nedap Great Britain Ltd. | Mr E. Groeskamp (1961)
1230 Arlington Business Park
Theale, Reading
United Kingdom

Nedap Iberia S.A.U.
| Mr T. Elferink (1983)
Paseo de la Castellana 43
28046 Madrid
Spain

Nedap Polska Sp. z o.o.
| Mr M.J. Bomers (1982)
Aleja Niepodległości 18
02-653 Warszawa
Poland

Midden-Oosten

Nedap FZE
| Mr J.H.W. van Ruijven (1983)
Dubai Digital Park, Office 402,
Building A4
P.O. Box 341213 Dubai
Silicon Oasis
United Arab Emirates

Noord-Amerika
Nedap Inc.
| Mr G.H.M. Derksen (1990)
25 Corporate Drive
Suite 101
Burlington, MA 01803
United States of America

© 2022 Nedap N.V. All rights reserved

Disclaimer. This online annual report is a non-official copy of our original and official 2021 annual report. The independent auditor (PwC) has not certified this copy as being a true copy of the official version, neither are they under an obligation to do so. Therefore, the audit certificate does not relate to this copy, but solely to the official version. In the event of any inconsistencies in the interpretation, the official annual report shall prevail. No rights can be derived from this version. The audited and approved version is available in ‘Annual report 2021 - ESEF package’ on https://nedap.com/investors/publications/.

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