Opening of bank accounts
Delubac Restructuring Banking has set up a procedure to fast track the opening of bank accounts for companies in difficulty or subject to turnaround proceedings.
Framework for opening a bank account
We operate in the following cases:
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Preventive procedures :
Ad Hoc Mandate and Conciliation -
Insolvency proceedings :
Safeguard, Receivership, Continuation Plan, Assignment Plan, Court-ordered administration -
Other operations: Turnaround situation, Amicable negotiation, Voluntary winding up, Provisional administration, Preparation and support for insolvency proceedings (upstream procedures)
Our services include, in particular:
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The provision of a chequebook within 24 hours
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The management of your cash flow through the implementation of an electronic signature to secure the processing of transfer orders with the double signature of the Insolvency Practitioner
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Connecting to our eDelubac remote banking platform
Required documents
To open a bank account with Delubac Legal Bank, fill in the form and download the requested documents. An agent will contact you to finalise this relationship, subject to acceptance of the file.
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The valid double-sided legal representative’s ID,
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A company registration certificate,
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Up-to-date signed or certified articles of association and the appointment report of the legal representative,
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The last three tax returns (financial statements and appendices),
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The list of shareholders of the company with their first name, surname, date and place of birth, company name and percentage held.
