133
HEINEKEN N.V. ANNUAL REPORT 2008
Other related party transactions
Balance outstanding
Transaction value as at 31 December
In millions of EUR2008 2007 2008 2007
Sale of products and services
Investments in associates and joint ventures 50 61 6 4
50 61 6 4
Raw materials, consumables and services
Goods for resale-joint ventures 26 4 7
Other expenses-joint ventures 116 1
27 5 13 2
Heineken Holding N.V.
In 2008 an amount of €551,000 (2007: €572,000) was paid to Heineken Holding N.V. for management services
for the Heineken Group.
This payment is based on an agreement of 1977 as amended in 2001, providing that Heineken N.V.
reimburses Heineken Holding N.V. for its administration costs. Best practice provision 111.6.4 of the Dutch
Corporate Governance Code of 9 December 2003 has been observed in this regard.
34. Heineken entities
Control of Heineken
The shares and options of the Company are traded on Euronext Amsterdam, where the Company is included
in the main AEX Index. Heineken Holding N.V. Amsterdam has an interest of 50.005 per cent in the issued
capital of the Company. The financial statements of the Company are included in the consolidated financial
statements of Heineken Holding N.V.
A declaration of joint and several liability pursuant to the provisions of Section 403, Part 9, Book 2, of the
Dutch Civil Code has been issued with respect to legal entities established in the Netherlands marked with
a below.
.ignificant subsidiaries
Country of incorporation
Ownership interest
2008 2007
Heineken Nederlands Beheer B.V.
Heineken Brouwerijen B.V.
Heineken Nederland B.V.
Heineken International B.V.
Heineken Supply Chain B.V.
Amstel Brouwerij B.V.
Amstel Internationaal B.V.
Vrumona B.V.
Invebra Holland B.V.
B.V. Beleggingsmaatschappij Limba
Brand Bierbrouwerij B.V.
Beheer- en Exploitatiemaatschappij Brand B.V.
Heineken CEE Holdings B.V.
Heineken CEE Investments B.V.
Brasinvest B.V.
Heineken Beer Systems B.V.
Central Europe Beverages B.V.
teineken France S.A.S.
Scottish Newcastle UK Ltd.
Sociedade Central de Cervejas et Bebidas S.A.
Oy Hartwell Ab.
The Netherlands
The Netherlands
The Netherlands
The Netherlands
The Netherlands
The Netherlands
The Netherlands
The Netherlands
The Netherlands
The Netherlands
The Netherlands
The Netherlands
The Netherlands
The Netherlands
The Netherlands
The Netherlands
The Netherlands
France
United Kingdom
Portugal
Finland
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
72%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
