DELUBAC RESTRUCTURING BANKING

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:

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:

  • The provision of a chequebook within 24 hours
  • 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
  • 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.

  • The valid double-sided legal representative’s ID,

  • A company registration certificate,

  • Up-to-date signed or certified articles of association and the appointment report of the legal representative,

  • The last three tax returns (financial statements and appendices),

  • The list of shareholders of the company with their first name, surname, date and place of birth, company name and percentage held.

   Our advisers are at your disposal:

  • Paris : +33 1 44 95 87 55
  • Lyon : +33 4 78 14 09 30 
  • Toulouse : +33 5 34 44 33 55