Difference between revisions of "Organisation"

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(Add May 2015 ALV)
 
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}}
 
}}
  
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you can contact the board directly by email admin@techinc.nl
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you can contact the board directly by email admin@board.techinc.nl
  
 
More info about the board: history, meetings, etc: [[Board]]
 
More info about the board: history, meetings, etc: [[Board]]
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'''Wiki:''' [[User:realitygaps|realitygaps]] (volunteers appreciated)
 
'''Wiki:''' [[User:realitygaps|realitygaps]] (volunteers appreciated)
  
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'''Server:''' [[User:realitygaps|realitygaps]]. [[User:webmind|webmind]], [[User:DrWhax|DrWhax]], [[User:Justa|Justa]], [[User:Arda_Xi|Ardaxi]]
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'''Server:''' [[Network_Team]]
  
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'''Drupal Site:''' [[User:realitygaps|realitygaps]] [[User:Arda_Xi|Ardaxi]]
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'''Drupal Site:''' [[User:realitygaps|realitygaps]]
  
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'''Techinc.nl DNS:''' [[User:webmind|webmind]]
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'''Techinc.nl DNS:''' [[Network_Team]]
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'''Twitter:''' [[User:Arda_Xi|Ardaxi]]
 
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'''Facebook:''' [[User:Becha|becha]], [[User:tannie|tannie]] Aldert
 
  
 
=ALV's=
 
=ALV's=
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Voting Systems: [[Voting]]
 
Voting Systems: [[Voting]]
  
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{{#ask: [[Category:ALV]]
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* [[ALV_2012_12_08]]
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|format=ul
−
 
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|order=desc
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* [[ALV_2013_04_06]]
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|sort=Date
−
 
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}}
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* [[ALV_2013_06_29]]
 
−
 
 
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* [[ALV_2013_10_27]]
 
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* [[ALV_2014_January]]
 
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* [[ALV-9-May-2014]]
 
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* [[ALV-2014-10-19]]
 
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* [[ALV-2015-01-25]]
 
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* [[ALV_May_2015]]
 
  
 
=Adminstrative details=
 
=Adminstrative details=
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|-
 
|-
 
|Vestigingsadres:
 
|Vestigingsadres:
−
|Gouden Leeuw 904
+
|Haringbuisdijk 255
 +
   
 
|-  
 
|-  
 
|Vestigingsplaats:
 
|Vestigingsplaats:
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|1103KV Amsterdam Zuidoost
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|1086VA Amsterdam
 
|-
 
|-
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|KvK-nummer:
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|KvK-nummer:
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|54127319
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|[https://www.kvk.nl/orderstraat/product-kiezen/?kvknummer=54127319 54127319]
 
|-
 
|-
 
|Soort Inschrijving:
 
|Soort Inschrijving:
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|}
 
|}
  
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KVK: 54127319 >>>[https://www.kvk.nl/handelsregister/zoekenframeset.asp?zk=0&url=https://server.db.kvk.nl/TST-BIN/FU/TSWS001@?BUTT=54127319 KvK-lookup]
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=Bank details=
−
 
 
−
BTW: 8511.77.542
 
−
 
 
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=Bankgegevens=
 
 
{|
 
{|
−
|Dutch bankaccountnumber:  
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|Dutch bank account number:  
−
|51.49.78.309
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|NL11ABNA0514978309
 
|-
 
|-
 
|On the name of  (t.n.v.):
 
|On the name of  (t.n.v.):
 
|Vereniging "Technologia Incognita"
 
|Vereniging "Technologia Incognita"
−
|-
 
−
|IBAN:
 
−
|NL11ABNA0514978309
 
 
|-
 
|-
 
|BIC:  
 
|BIC:  
 
|ABNANL2A
 
|ABNANL2A
 
|-
 
|-
−
|Bankname:
+
|Bank name:
 
|ABN AMRO Bank N.V.
 
|ABN AMRO Bank N.V.
 
|}
 
|}
  
 +
== <s>Drink donations bank details</s> ==
 +
 +
'''This is deprecated!'''
 +
 +
<s>
 +
{|
 +
|Donation account number:
 +
|NL94TRIO0379312093
 +
|-
 +
|On the name of  (t.n.v.):
 +
|Technologia Incognita
 +
|-
 +
|Bank name:
 +
|Triodos Bank N.V.
 +
|}
 +
</s>
 
=Art Work/Media=
 
=Art Work/Media=
  
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=Short History of TechInc=
 
=Short History of TechInc=
  
 +
* Creation of hspace.2600nl.net in December 2009 (https://web.archive.org/web/20100706165113/http://hspace.2600nl.net/?p=4)
 +
* Meeting in Haarlem with mostly italian hackers, decided it made more sense to start a space in Amsterdam.(somewhere 2010)
 +
* Tweet from @hspacenl(drwhax) to @realitygaps Oh cool! Any progress? We might found a possible location too near trouw in Amsterdam. 21/04/2011
 +
* People meeting (Justa, DrWhax, Dreamer, geekabit, webmind, (others?) at CCCamp 2011.
 
* First e-mail (from Justa) on August 15, 2011 about founding a new hackerspace in Amsterdam
 
* First e-mail (from Justa) on August 15, 2011 about founding a new hackerspace in Amsterdam
 
* techinc.nl domain - Creation Date: 2011-08-24 (source: DrWhax / whois?)
 
* techinc.nl domain - Creation Date: 2011-08-24 (source: DrWhax / whois?)
 
* "First meeting I can remember was sept 8th 2011 at canvas" (source: user:realitygaps)
 
* "First meeting I can remember was sept 8th 2011 at canvas" (source: user:realitygaps)
 +
* Meetings at cafe Batavia and dinner at kam yin every wednesday where we soldered ;-)
 
* Our event calendar lists the very first events ever: Socials on 24-aug-2011, 07-sept-2011, 25-jan-2012
 
* Our event calendar lists the very first events ever: Socials on 24-aug-2011, 07-sept-2011, 25-jan-2012
−
* Rumors have it that TechInc was officially founded on December 13, 2011
+
* TechInc was officially founded on December 13, 2011
 
* Opening of first real tangible space: Tmpinc, May 1st 2012
 
* Opening of first real tangible space: Tmpinc, May 1st 2012
  
 +
 +
=Committees active inside TechInc=
 +
 +
* The [[Committee_Auditing|Auditing Committee]] is appointed to review the financial report each year.
 +
* The [[SubGroups/Dispute|Dispute Committee]] is available in case of disputes between members and/or board that might occur
 +
* The [[Media_Committee|Media Committee]] is tasked with handling social-media contacts for purposes of outreach
 +
* The [[Space-Maintenance Committee]] is tasked with working on procedures to keep the space in order
 +
* The [[Subgroups/Event Committee]] is tasked with helping organize, stimulate, plan events.
 
{{TechIncInfo}}
 
{{TechIncInfo}}
 +
{{Refresh}}

Latest revision as of 15:46, 10 January 2024

Technologia Incognita is a 'Vereniging' (an Association), which is a non-profit legal-body controlled by it's members with a board for day to day legal tasks.

The association has it's goals and core rules outlined in the Statutes, next to this there are also the common space Rules, which are general guidelines to the use of the space and or association. However, there are also the House Rules (aka 'Huishoudelijk Regelement') which are binding and official rules; formed and agreed upon at the ALV's of the association.

  • The physical space is funded solely by members via monthly fees (ee also accept donations)
  • The space will be run at cost
    • any surplus will be saved and either go towards new tooling/components or saving for a future space

Members

More information on membership, and how to join, can be found on the Membership page. Every member legally becomes a part of the vereniging.

For those who do not want to join the space, but still would like to support us, can give a donation.

Board

The current board members are:

NameTasks
BakboterSecretaris (Secretary)
Cozily2342Penningmeester (Treasurer)
FrogeyeVoorzitter (Chairperson)

you can contact the board directly by email admin@board.techinc.nl

More info about the board: history, meetings, etc: Board

Technical Contacts

Mailing Lists: justa

Wiki: realitygaps (volunteers appreciated)

Server: Network_Team

Drupal Site: realitygaps

Techinc.nl DNS: Network_Team

ALV's

Voting Systems: Voting


Adminstrative details

Naam: Vereniging "Technologia Incognita"
Vestigingsadres: Haringbuisdijk 255
Vestigingsplaats: 1086VA Amsterdam
KvK-nummer: 54127319
Soort Inschrijving: Rechtspersoon

Bank details

Dutch bank account number: NL11ABNA0514978309
On the name of (t.n.v.): Vereniging "Technologia Incognita"
BIC: ABNANL2A
Bank name: ABN AMRO Bank N.V.

Drink donations bank details

This is deprecated!

Donation account number: NL94TRIO0379312093
On the name of (t.n.v.): Technologia Incognita
Bank name: Triodos Bank N.V.

Art Work/Media

See Propaganda for artwork and other stuff related to our 'brand'

Short History of TechInc

  • Creation of hspace.2600nl.net in December 2009 (https://web.archive.org/web/20100706165113/http://hspace.2600nl.net/?p=4)
  • Meeting in Haarlem with mostly italian hackers, decided it made more sense to start a space in Amsterdam.(somewhere 2010)
  • Tweet from @hspacenl(drwhax) to @realitygaps Oh cool! Any progress? We might found a possible location too near trouw in Amsterdam. 21/04/2011
  • People meeting (Justa, DrWhax, Dreamer, geekabit, webmind, (others?) at CCCamp 2011.
  • First e-mail (from Justa) on August 15, 2011 about founding a new hackerspace in Amsterdam
  • techinc.nl domain - Creation Date: 2011-08-24 (source: DrWhax / whois?)
  • "First meeting I can remember was sept 8th 2011 at canvas" (source: user:realitygaps)
  • Meetings at cafe Batavia and dinner at kam yin every wednesday where we soldered ;-)
  • Our event calendar lists the very first events ever: Socials on 24-aug-2011, 07-sept-2011, 25-jan-2012
  • TechInc was officially founded on December 13, 2011
  • Opening of first real tangible space: Tmpinc, May 1st 2012


Committees active inside TechInc

What you need to know: Organisation • Rules • Membership • Space • Contact • Donations

refresh

Retrieved from "https://wiki.techinc.nl/index.php?title=Organisation&oldid=28385"