Notes to the consolidated financial statements continued
35. Related parties continued
Heineken Holding N.V.
In 2012, an amount of EUR694.065 (2011: EUR586,942) 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 costs.
Best practice provision III.6.4 of the Dutch Corporate Governance Code of 10 December 2008 has been observed in this regard.
FEMSA
As consideration for HEINEKEN's acquisition of the beer operations of Fomento Económico Mexicano. S.A.B. de C.V. (FEMSA). FEMSA. became a major
shareholder of Heineken N.V. Therefore, several existing contracts between FEMSA and former FEMSA-owned companies acquired by HEINEKEN have
become related-party contracts. The total revenue amount related to these related-party relationships amounts to EUR649 million.
36. 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.
Significant subsidiaries
Ownership interest
Country of incorporation
2012
Heineken Nederlands Beheer B.V.
The Netherlands
100%
100%
Heineken Brouwerijen B.V.
The Netherlands
100%
100%
Heineken CEE Investments B.V.
The Netherlands
100%
100%
Heineken Nederland B.V.
The Netherlands
100%
100%
Heineken International B.V.
The Netherlands
100%
100%
Heineken Supply Chain B.V.
The Netherlands
100%
100%
Heineken Global Procurement B.V.
The Netherlands
100%
100%
Amstel Brouwerij B.V.
The Netherlands
100%
100%
Amstel Internationaal B.V.
The Netherlands
100%
100%
Vrumona B.V.
The Netherlands
100%
100%
Invebra Holland B.V.
The Netherlands
100%
100%
B.V. Beleggingsmaatschappij Limba
The Netherlands
100%
100%
Brand Bierbrouwerij B.V.
The Netherlands
100%
100%
Heineken CEE Holdings B.V.
The Netherlands
100%
100%
Brasinvest B.V.
The Netherlands
100%
100%
Heineken Beer Systems B.V.
The Netherlands
100%
100%
Heineken Asia Pacific B.V.
The Netherlands
100%
-
Central Europe Beverages B.V.
The Netherlands
100%
72%
Mouterij Albert N.V.
Belgium
100%
100%
Ibecor S.A.
Belgium
100%
100%
N.V. Brouwerijen Alken-Maes Brasseries S.A.
Belgium
99.9%
99.9%
Heineken France S.A.S.
France
100%
100%
Oy Hartwall Ab.
Finland
100%
100%
Heineken Ireland Ltd.1
Ireland
100%
100%
Heineken Italia S.p.A.
Italy
100%
100%
Sociedade Central de Cervejas et Bebidas S.A.
Portugal
98.7%
98.7%
140
Heineken N.V. Annual Report 2012