EX-8.1 3 dex81.htm SUBSIDIARIES OF DELHAIZE GROUP Subsidiaries of Delhaize Group

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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