Exhibit 8.1
Subsidiaries of Delhaize Group
(as of December 31, 2008)
A. Fully Consolidated
Ownership Interest in % | ||||||||
2008 | 2007 | 2006 | ||||||
Alfa-Beta Vassilopoulos S.A. | 81, Spata Avenue, Gerakas, Athens, Greece | 65.2 | 61.3 | 61.3 | ||||
Aniserco SA | Rue Osseghemstraat 53, 1080 Brussels, Belgium | 100.0 | 100.0 | 100.0 | ||||
Athenian Real Estate Development, Inc. | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Atlas A.S.(1) | Za Panskou zahradou 1018, 252 19 Rudna, Czech Republic | — | — | 100.0 | ||||
ATTM Consulting and Commercial, Ltd. | Kyriakou Matsi, 16 Eagle House, 10th floor, Agioi Omologites, P.C. 1082, Nicosia, Cyprus | 100.0 | 100.0 | 100.0 | ||||
Backambacht NV(2) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | 100.0 | 100.0 | ||||
Bevermart NV(2) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | 100.0 | 100.0 | ||||
Boney Wilson & Sons, Inc. | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
CF Bugboort BVBA | Wespelaarsebaan 126, 3190 Boortmeerbeek, Belgium | 100.0 | 100.0 | 100.0 | ||||
Delhaize America, Inc. | 2110 Executive Drive, Salisbury, NC 28145, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Delhaize Deutschland GmbH | Kapuzinergraben 19, 52062 Aachen, Germany | 100.0 | 100.0 | 100.0 | ||||
Delhaize Finance B.V. | Martinus Nijhofflaan 2, 2624 ES Delft, The Netherlands | 100.0 | 100.0 | 100.0 | ||||
Delhaize Insurance Company, Inc. | 76 St. Paul Street, Suite 500, Burlington, VT 05401, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Delhaize Luxembourg S.A. | 6, Route d’Olm, Zone Industrielle, 8287 Kehlen, Grand-Duchy of Luxembourg | 100.0 | 100.0 | 100.0 | ||||
Delhaize The Lion America, Inc. | East Paces Ferry Road, Atlanta, GA 30326, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Delhaize The Lion Coordination Center SA | Rue Osseghemstraat 53, 1080 Brussels, Belgium | 100.0 | 100.0 | 100.0 | ||||
Delhaize “The Lion” Nederland B.V. | Martinus Nijhofflaan 2, 2624 ES Delft, The Netherlands | 100.0 | 100.0 | 100.0 | ||||
Delhaize The Lion Pacific, PLC(2) | Solid Group Building 104, Floor 5, Soi Pattanakarn 40 (Thavorn), Keth Suan Luang, Bangkok 10250, Thailand | — | — | 100.0 | ||||
Delhome SA | Bld de l’Humanité 219/221, 1620 Drogenbos, Belgium | 100.0 | 100.0 | 100.0 | ||||
Delimmo SA | Rue Osseghemstraat 53, 1080 Brussels, Belgium | 100.0 | 100.0 | 100.0 | ||||
Delnemo A.S.(1) | Za Panskou zahradou 1018, 252 19 Rudna, Czech Republic | — | — | 100.0 | ||||
Delshop SA(3) | Rue Osseghemstraat 53, 1080 Brussels, Belgium | — | — | 100.0 | ||||
Delvita A.S.(1) | Za Panskou zahradou 1018, 252 19 Rudna, Czech Republic | — | — | 100.0 | ||||
Delvita SK, s.r.o.(2) | Slovakia | — | 100.0 | 100.0 | ||||
Distri Group 21 NV | Everdongenlaan 21, 2300 Turnhout, Belgium | 100.0 | 100.0 | 100.0 | ||||
DZA Brands, LLC | 2110 Executive Drive, Salisbury, NC 28145, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Ecad NV | Everdongenlaan 21, 2300 Turnhout, Belgium | 100.0 | 100.0 | 100.0 | ||||
ENA S.A. | 81, Spata Avenue, Gerakas, Athens, Greece | 65.2 | 61.3 | 61.3 | ||||
Esmart NV(4) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | 100.0 | 100.0 | ||||
Essex Realty Corp., Inc.(2) | PO Box 1000, Portland, ME 04104, U.S.A. | — | — | 100.0 | ||||
Flashmarkt NV | Lindenlaan 3, 2340 Beerse, Belgium | 100.0 | 100.0 | 100.0 | ||||
FL Food Lion, Inc. | PO Box 1330, Salisbury, NC 28145, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Food Lion, LLC | 2110 Executive Drive, Salisbury, NC 28145, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Food Lion (Thailand), Ltd.(5)(2) | Thailand | — | 100.0 | 100.0 | ||||
Food Lion (Thailand), Inc.(5) | 2110 Executive Drive, Salisbury, NC 28145, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Gastro International S.R.L. | Calea Grivitei, N°399, Sector 1, Bucharest, Romania | 100.0 | — | — | ||||
Guiding Stars Licensing Company | P.O. Box 1000, Portland, ME 04104, USA | 100.0 | — | — | ||||
Haagmart NV(2) | Markt 10, 3150 Haacht, Belgium | — | 100.0 | 100.0 | ||||
Hannbro, Company | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Hannaford Bros. Co. | 145 Pleasant Hill Road, Scarborough, ME 04074, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Hannaford Licensing Corp. | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Hannaford Procurement Corp. | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 |
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Hannaford Trucking Company, Inc. | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Harveys Stamping Company, LLC | PO Box 646, Nashville, GA 31639, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Hermfri NV | Molsebaan 34, 2480 Dessel, Belgium | 100.0 | 100.0 | 100.0 | ||||
Heulcad NV | Dorp 66, 2260 Westerlo/Heultje, Belgium | 100.0 | 100.0 | 100.0 | ||||
Holding and Food Trading Co Ltd | O.T. 41, 57022 BI.PE. Thessaloniki, Greece | 65.2 | — | — | ||||
Holding and Food Trading Co Ltd Partnership | O.T. 41, 57022 BI.PE. Thessaloniki, Greece | 65.2 | — | — | ||||
Huro NV | Wezenstraat 4, 2370 Arendonk, Belgium | 100.0 | 100.0 | 100.0 | ||||
J.H. Harvey Co., LLC | 727 South Davis Street, Nashville, GA 31639, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Jobmart NV | Beukenlei 9, 2960 Brecht/Sint-Job-in’t-Goor, Belgium | 100.0 | 100.0 | 100.0 | ||||
Kash n’ Karry Food Stores, Inc. | 6422 Harney Road, Tampa, FL 33619, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Katdrink NV | Everdongenlaan 21, 2300 Turnhout, Belgium | 100.0 | 100.0 | 100.0 | ||||
Koermart NV | Everdongenlaan 21, 2300 Turnhout, Belgium | 100.0 | 100.0 | 100.0 | ||||
Kommar NV | Nijverheidsstraat 14, 2350 Vosselaar, Belgium | 100.0 | 100.0 | 100.0 | ||||
La Fourmi S.A. | Siret Street nr. 95 et 1, Sector 1, Bucharest, Romania | 100.0 | — | — | ||||
Ledemart NV | Stadionsstraat 26, 9190 Stekene, Belgium | 100.0 | 100.0 | 100.0 | ||||
Leoburg NV | Jacoletstraat 24, 3970 Leopoldsburg, Belgium | 100.0 | 100.0 | 100.0 | ||||
Lithia Springs, LLC | 6472 East Church Street, Suite H, Douglasville GA 30134, U.S.A. | 60.0 | 60.0 | 60.0 | ||||
Maascad NV | Rijksweg 379, 3630 Maasmechelen, Belgium | 100.0 | 100.0 | 100.0 | ||||
Marion Real Estate Investments, LLC | 2110 Executive Drive, Salisbury, NC 28187, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Martin’s Food of South Burlington, Inc. | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Mega Doi S.R.L | 39-49 Nidal Titulesco Avenue, block 12, entrance A+B | 99.2 | 99.2 | 99.2 | ||||
1st district, Bucharest, Romania | ||||||||
Mega Image S.R.L. | 95 Siret Street, 1st district Bucharest, Romania | 100.0 | 100.0 | 100.0 | ||||
Merelmart NV | Fraterstraat 86/B, 9820 Merelbeke, Belgium | 100.0 | 100.0 | 100.0 | ||||
Molmart NV | ‘T Laar 2, 2400 Mol, Belgium | 100.0 | 100.0 | 100.0 | ||||
Octomarket NV | Everdongenlaan 21, 2300 Turnhout, Belgium | 100.0 | 100.0 | 100.0 | ||||
Plain Street Properties, Inc. | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Points Plus Punten SA | Rue Osseghemstraat 53, 1080 Brussels, Belgium | 100.0 | 100.0 | 100.0 | ||||
P.L.L.C. S.A. | 81, Spaton Ave 15344, Gerakas, Greece | 65.2 | — | — | ||||
Progressive Distributors, Inc. | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Rafo Com Construct S.R.L. | Calea Rahovei, N°299, Sector 5, Bucharest, Romania | 100.0 | — | — | ||||
Redelcover S.A. | Rue de Merl 74, 2146 Luxembourg, Grand-Duchy of Luxembourg | 100.0 | 100.0 | 100.0 | ||||
Rethy NV | Everdongenlaan 21, 2300 Turnhout, Belgium | 100.0 | 100.0 | 100.0 | ||||
Risk Management Services, Inc. | PO Box 1330, Salisbury, NC 28145, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Rovas 2001 Prodimpex S.R.L. | Siret Street nr. 95, Sector 1, Bucharest, Romania | 100.0 | — | — | ||||
Serdelco S.A. | Avenue de la Créativité 4, 59650 Villeneuve d’Ascq, France | 100.0 | 100.0 | 100.0 | ||||
7 Seasons NV | Everdongenlaan 21, 2300 Turnhout, Belgium | 100.0 | 100.0 | 100.0 | ||||
Shop ‘N Save - Mass., Inc. | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Smart Food Shopping(6) | Chaussée de Wavre 42A, 5030 Gembloux, Belgium | 100.0 | 100.0 | 100.0 | ||||
Supermarkten Voeten-Hendrickx NV | Markt 18, 2470 Retie, Belgium | 100.0 | 100.0 | 100.0 | ||||
The Pride Reinsurance Company, Ltd. | The Metropolitan Building, 3rd Floor, James Joyce Street, Dublin 1, Ireland | 100.0 | 100.0 | 100.0 | ||||
Universal MVM Conexim S.R.L. | Str. Constantin Rädulescu-Motru, N°12, Bl.27B, ground floor, Sector 4, Bucharest, Romania | 100.0 | — | — | ||||
Vangeelder NV | Everdongenlaan 21, 2300 Turnhout, Belgium | 100.0 | 100.0 | 100.0 | ||||
Victory Distributors, Inc. | P.O. Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 | ||||
Viginti NV | Everdongenlaan 21, 2300 Turnhout, Belgium | 100.0 | 100.0 | 100.0 | ||||
Wambacq & Peeters SA | Isidoor Crockaertstraat 25, 1731 Zellik, Belgium | 85.0 | 85.0 | 85.0 | ||||
Wilmart NV | Everdongenlaan 21, 2300 Turnhout, Belgium | 100.0 | 100.0 | 100.0 | ||||
Wintrucks SA | Isidoor Crockaertstraat 25, 1731 Zellik, Belgium | 88.0 | 88.0 | 88.0 |
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B. Joint Ventures - Proportionally Consolidated
Ownership Interest in % | ||||||||
2008 | 2007 | 2006 | ||||||
P.T. Lion Super Indo, LLC | JI. Ancol I n°9-10, Ancol Barat, Jakarta, Indonesia | 51.0 | 51.0 | 51.0 |
(1) | In November 2006, Delhaize Group discontinued its operations in the Czech Republic. |
(2) | Liquidated. |
(3) | Sold in June 2007. |
(4) | Merged into Distri Group in June 2008. |
(5) | In August 2004, Delhaize Group discontinued its operations in Thailand. |
(6) | Warenhuizen Troukens-Peeters NV was renamed into Smart Food Shopping during 2008. |
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