Exhibit 8.1
Subsidiaries of Delhaize Group
(as of December 31, 2010)
A. | Fully Consolidated |
Ownership Interest in % | ||||||||||||||
2010 | 2009 | 2008 | ||||||||||||
Alfa Beta Vassilopoulos SA | 81, Spaton Avenue, Gerakas, Athens, Greece | 100.0 | 89.9 | 65.2 | ||||||||||
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 | ||||||||||
ATTM Consulting and Commercial, Ltd.(1) | Kyriakou Matsi, 16 Eagle House, 10th floor, Agioi Omologites, P.C. 1082, Nicosia, Cyprus | 100.0 | 100.0 | 100.0 | ||||||||||
Boney Wilson & Sons, Inc. | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 | ||||||||||
Bottom Dollar Food Holding, LLC | 2110 Executive Drive, Salisbury, NC 28147, U.S.A. | 100.0 | 100.0 | — | ||||||||||
Bottom Dollar Food Northeast, LLC | 2110 Executive Drive, Salisbury, NC 28147, U.S.A. | 100.0 | 100.0 | — | ||||||||||
Bottom Dollar Food Southeast, LLC | 2110 Executive Drive, Salisbury, NC 28147, U.S.A. | 100.0 | 100.0 | — | ||||||||||
CF Bugboort BVBA(2) | Wespelaarsebaan 126, 3190 Boortmeerbeek, Belgium | — | 100.0 | 100.0 | ||||||||||
Delhaize America, LLC | 2110 Executive Drive, Salisbury, NC 28147, U.S.A. | 100.0 | 100.0 | 100.0 | ||||||||||
Delhaize America Shared Services Group, LLC | 2110 Executive Drive, Salisbury, NC 28147, U.S.A. | 100.0 | — | — | ||||||||||
Delhaize Deutschland GmbH(3) | Kapuzinergraben 19, 52062 Aachen, Germany | — | — | 100.0 | ||||||||||
Delhaize Finance B.V. | Martinus Nijhofflaan 2, 2624 ES Delft, The Netherlands | 100.0 | 100.0 | 100.0 | ||||||||||
Delhaize Griffin SA | Square Marie Curie 40, 1070 Brussels, Belgium | 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, LLC | 2110 Executive Drive, Salisbury, NC 28147, 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 US Holding, Inc. | 2110 Executive Drive, Salisbury, NC 28147, U.S.A. | 100.0 | 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 | ||||||||||
Distri Group 21 NV(4) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | 100.0 | 100.0 | ||||||||||
DZA Brands, LLC | 2110 Executive Drive, Salisbury, NC 28147, U.S.A. | 100.0 | 100.0 | 100.0 | ||||||||||
Ecad NV(5) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | — | 100.0 | ||||||||||
ENA SA | 81, Spaton Avenue, Gerakas, Athens, Greece | 100.0 | 89.9 | 65.2 | ||||||||||
Flashmarkt NV(6) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | — | 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 28147, U.S.A | 100.0 | 100.0 | 100.0 | ||||||||||
Food Lion (Thailand), Inc.(7) | 2110 Executive Drive, Salisbury, NC 28147, U.S.A. | — | 100.0 | 100.0 | ||||||||||
Gastro International S.R.L.(8) | Calea Grivitei, N°399, Sector 1, Bucharest, Romania | — | 100.0 | 100.0 | ||||||||||
Guiding Stars Licensing Company | P.O. Box 1000, Portland, ME 04104, USA | 100.0 | 100.0 | 100.0 |
Ownership Interest in % | ||||||||||||||
2010 | 2009 | 2008 | ||||||||||||
Hannaford Bros. Co. | 145 Pleasant Hill Road, Scarborough, ME 04074, U.S.A. | 100.0 | 100.0 | 100.0 | ||||||||||
Hannaford Energy, LLC | 145 Pleasant Hill Road, Scarborough, ME 04074, U.S.A. | 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.(9) | PO Box 1000, Portland, ME 04104, U.S.A. | — | — | 100.0 | ||||||||||
Hannaford Trucking Company | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 | ||||||||||
Hannbro Company | 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(6) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | — | 100.0 | ||||||||||
Heulcad NV(5) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | — | 100.0 | ||||||||||
Holding and Food Trading Company Single Partner LLC | 81, Spaton Avenue, Gerakas, Athens, Greece | 100.0 | 89.9 | 65.2 | ||||||||||
Holding and Food Trading Company Single Partner LLC & Co Ltd Partnership | 81, Spaton Avenue, Gerakas, Athens, Greece | 100.0 | 89.9 | 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(2) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | 100.0 | 100.0 | ||||||||||
Kash n’ Karry Food Stores, Inc. | 3801 Sugar Palm Drive, Tampa, FL 33619, U.S.A. | 100.0 | 100.0 | 100.0 | ||||||||||
Katdrink NV(2) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | 100.0 | 100.0 | ||||||||||
Knauf Center Pommerlach S.A. | Route d’Olm 6, 8287 Kehlen, Grand-Duchy of Luxembourg | 100.0 | 100.0 | — | ||||||||||
Knauf Center Schmëtt S.A. | Route d’Olm 6, 8287 Kehlen, Grand-Duchy of Luxembourg | 100.0 | 100.0 | — | ||||||||||
Koermart NV(5) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | — | 100.0 | ||||||||||
Kommar NV(2) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | 100.0 | 100.0 | ||||||||||
La Fourmi S.A.(8) | Siret Street nr. 95 et 1, Sector 1, Bucharest, Romania | — | 100.0 | 100.0 | ||||||||||
Ledemart NV(5) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | — | 100.0 | ||||||||||
Leoburg NV | Lommelsesteenweg 8, 3970 Leopoldsburg, Belgium | 100.0 | 100.0 | 100.0 | ||||||||||
Lithia Springs, LLC | 2110 Executive Drive, Salisbury, NC 28147, U.S.A. | 60.0 | 60.0 | 60.0 | ||||||||||
Maascad NV(4) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | 100.0 | 100.0 | ||||||||||
Marietta Retail Holdings, LLC | 3735 Beam Rd, Unit B, Charlotte, NC 28217, U.S.A. | 0.0 | 0.0 | — | ||||||||||
Marion Real Estate Investments, LLC | 2110 Executive Drive, Salisbury, NC 28187, U.S.A. | 100.0 | 100.0 | 100.0 | ||||||||||
Markant-Lux S.A. | Route d’Olm 6, 8287 Kehlen, Grand-Duchy of Luxembourg | 100.0 | — | — | ||||||||||
Martin’s Food of South Burlington, Inc. | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 | ||||||||||
MC Portland, LLC | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | — | — | ||||||||||
Mega Doi S.R.L | 39-49 Nicolai Titulesco Avenue, 1st district, Bucharest, Romania | 99.2 | 99.2 | 99.2 | ||||||||||
Mega Image S.R.L. | 95 Siret Street, 1st district, Bucharest, Romania | 100.0 | 100.0 | 100.0 | ||||||||||
Merelmart NV(10) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | — | 100.0 | ||||||||||
Molmart NV | Rue Osseghemstraat 53, 1080 Brussels, Belgium | 100.0 | 100.0 | 100.0 | ||||||||||
Morrills Corner, LLC | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | — | — | ||||||||||
Octomarket NV(5) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | — | 100.0 | ||||||||||
Plain Street Properties, Inc.(11) | PO Box 1000, Portland, ME 04104, U.S.A. | — | — | 100.0 | ||||||||||
Points Plus Punten SA | Rue Osseghemstraat 53, 1080 Brussels, Belgium | 100.0 | 100.0 | 100.0 | ||||||||||
P.L. Logistics Center - Dianomes - Apothikefsis - Logistics S.A.(12) | 81, Spaton Avenue 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. (8) | Calea Rahovei, N°299, Sector 5, Bucharest, Romania | — | 100.0 | 100.0 |
Ownership Interest in % | ||||||||||||||
2010 | 2009 | 2008 | ||||||||||||
Redelcover S.A. | Rue de Merl 74, 2146 Luxembourg, Grand-Duchy of Luxembourg | 100.0 | 100.0 | 100.0 | ||||||||||
Rethy NV(5) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | — | 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.(8) | 95 Siret Street, 1st district, Bucharest, Romania | — | 100.0 | 100.0 | ||||||||||
Serdelco S.A.S. | Parc des Moulins, Avenue de la Créativité 4, 59650 Villeneuve d’Ascq, France | 100.0 | 100.0 | 100.0 | ||||||||||
7 Seasons NV(6) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | — | 100.0 | ||||||||||
Shop ‘N Save - Mass., Inc.(9) | PO Box 1000, Portland, ME 04104, U.S.A. | — | — | 100.0 | ||||||||||
Sinking Spring Retail Holdings, LLC | 3735 Beam Rd, Unit B, Charlotte, NC 28217, U.S.A. | 0.0 | 0.0 | — | ||||||||||
Smart Food Shopping SA | Chaussée de Wavre 42A, 5030 Gembloux, Belgium | 100.0 | 100.0 | 100.0 | ||||||||||
SS Morrills, LLC | PO Box 1000, Portland, ME 04104, U.S.A. | 100.0 | — | — | ||||||||||
Summit Commons Retail Holdings, LLC | 3735 Beam Rd, Unit B, Charlotte, NC 28217, U.S.A. | 0.0 | 0.0 | — | ||||||||||
Super Market Koryfi SA(13) | 81, Spaton Avenue, Gerakas, Athens, Greece | — | 89.9 | — | ||||||||||
Supermarkten Voeten-Hendrickx NV(2) | Markt 18, 2470 Retie, Belgium | — | 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.(8) | Str. Constantin Rädulescu-Motru, N°12, Bl.27B, ground floor, Sector 4, Bucharest, Romania | — | 100.0 | 100.0 | ||||||||||
Vangeelder NV(5) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | — | 100.0 | ||||||||||
Victory Distributors, Inc. | P.O. Box 1000, Portland, ME 04104, U.S.A. | 100.0 | 100.0 | 100.0 | ||||||||||
Viginti NV(5) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | — | 100.0 | ||||||||||
Wambacq & Peeters NV | Isidoor Crockaertstraat 25, 1731 Zellik, Belgium | 85.0 | 85.0 | 85.0 | ||||||||||
Wilmart NV(2) | Everdongenlaan 21, 2300 Turnhout, Belgium | — | 100.0 | 100.0 | ||||||||||
Wintrucks NV | Isidoor Crockaertstraat 25, 1731 Zellik, Belgium | 88.0 | 88.0 | 88.0 |
(1) | In liquidation. |
(2) | Merged with Delimmo SA on August 31, 2010. |
(3) | Sold in September 2009. |
(4) | Liquidated. |
(5) | Merged into Delimo SA on August 5, 2009. |
(6) | Merged into Delimmo SA on April 21, 2009. |
(7) | Dissolved on March 15, 2010. |
(8) | Merged into Mega Image S.R.L. on January 1, 2010. |
(9) | Merged into Victory Distributors, Inc. in October 2009. |
(10) | Merged into Distri Group 21 NV on January 9, 2009. |
(11) | Dissolved beginning of 2009. |
(12) | Merged into Alfa Beta Vassilopoulos SA on December 9, 2008. |
(13) | Merged into Alfa Beta Vassilopoulos SA on November 3, 2010. |
B. | Joint Ventures - Proportionally Consolidated |
Ownership Interest in % | ||||||||||||||
2010 | 2009 | 2008 | ||||||||||||
P.T. Lion Super Indo, LLC | JI. Ancol I n°9-10, Ancol Barat, Jakarta, Indonesia | 51.0 | 51.0 | 51.0 |